ILKE HOMES HOLDINGS LIMITED |
Active |
Director |
24/10/17 |
|
2017-10-24 |
ILKE HOMES LIMITED |
Active |
Director |
24/10/17 |
|
2017-10-24 |
RISTRETTO GROUP (UK) LIMITED |
Dissolved |
Director |
22/03/06 |
|
2006-03-22 |
LAKESIDE 1 LIMITED |
Active |
Director |
28/11/14 |
26/10/21 |
2014-11-28 |
TDR CAPITAL GP LLP |
Active |
Llp Designated Member |
29/10/14 |
22/12/22 |
2014-10-29 |
KEYSTONE JVCO LIMITED |
Active |
Director |
15/08/14 |
14/02/24 |
2014-08-15 |
KEYSTONE BIDCO LIMITED |
Active |
Director |
15/08/14 |
26/10/21 |
2014-08-15 |
KEYSTONE FINANCING PLC |
Dissolved |
Director |
15/08/14 |
19/08/16 |
2014-08-15 |
KEYSTONE MIDCO LIMITED |
Active |
Director |
15/08/14 |
06/10/21 |
2014-08-15 |
KEYSTONE TOPCO LIMITED |
Active |
Director |
15/08/14 |
26/10/21 |
2014-08-15 |
CARPENTER HOLDCO LIMITED |
Active |
Director |
23/05/14 |
13/09/22 |
2014-05-23 |
TDR SHARES LIMITED |
Active |
Director |
01/08/13 |
26/07/16 |
2013-08-01 |
TDR NOMINEES LIMITED |
Active |
Director |
20/05/13 |
26/07/16 |
2013-05-20 |
STONEGATE PUB COMPANY HOLDINGS LIMITED |
Active |
Director |
10/11/10 |
08/03/11 |
2010-11-10 |
STONEGATE PUB COMPANY LIMITED |
Active |
Director |
23/09/10 |
08/03/11 |
2010-09-23 |
VPS HOLDINGS LIMITED |
Active |
Director |
24/03/10 |
18/07/14 |
2010-03-24 |
TDR CAPITAL GP IV LIMITED |
Active |
Director |
26/09/08 |
26/07/16 |
2008-09-26 |
ALGECO UK HOLDINGS LIMITED |
Active |
Director |
31/10/07 |
10/06/11 |
2007-10-31 |
IMPALA HOLDINGS LIMITED |
Active |
Director |
08/10/07 |
24/10/07 |
2007-10-08 |
ALGECO UK LIMITED |
Active |
Director |
17/06/05 |
24/11/08 |
2005-06-17 |
NP LIFE HOLDINGS LIMITED |
Dissolved |
Director |
09/05/05 |
03/03/09 |
2005-05-09 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Director |
09/05/05 |
02/09/09 |
2005-05-09 |
TDR CAPITAL GENERAL PARTNER LIMITED |
Active |
Director |
04/04/05 |
26/06/06 |
2005-04-04 |
TDR CAPITAL NOMINEES LIMITED |
Active |
Director |
20/12/04 |
26/07/16 |
2004-12-20 |
PEARL GROUP HOLDINGS (NO. 2) LIMITED |
Active |
Director |
03/12/04 |
02/09/09 |
2004-12-03 |
PIZZAEXPRESS OPERATIONS LIMITED |
Active |
Director |
13/02/04 |
31/10/05 |
2004-02-13 |
PIZZAEXPRESS (FRANCHISES) LIMITED |
Active |
Director |
27/11/03 |
16/09/10 |
2003-11-27 |
PIZZAEXPRESS (RESTAURANTS) LIMITED |
Active |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
BOOKCASH TRADING LIMITED |
Active |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
PIZZAEXPRESS (WHOLESALE) LIMITED |
Active |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
PIZZAEXPRESS MERCHANDISING LIMITED |
Active |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
PIZZAEXPRESS LIMITED |
Active |
Director |
16/07/03 |
20/01/06 |
2003-07-16 |
CENTER PARCS (OPERATING COMPANY) LIMITED |
Active |
Director |
28/10/02 |
04/12/03 |
2002-10-28 |
TDR CAPITAL LLP |
Active |
Llp Designated Member |
10/07/02 |
22/12/22 |
2002-07-10 |
CARP (UK) 1 LIMITED |
Dissolved |
Director |
01/03/01 |
05/11/02 |
2001-03-01 |
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
02/05/00 |
25/02/05 |
2000-05-02 |
HEREFORD HOUSE MANAGEMENT LIMITED |
Active |
Company Secretary |
01/09/97 |
31/08/99 |
1997-09-01 |
HEREFORD HOUSE MANAGEMENT LIMITED |
Active |
Director |
01/09/97 |
22/12/99 |
1997-09-01 |
KEYSTONE PIK HOLDINGS LIMITED |
Dissolved |
Director |
07/09/15 |
|
2015-09-07 |
AMS UK HOLDCO LIMITED |
Dissolved |
Director |
29/09/14 |
|
2014-09-29 |
VPS ACQUISITIONS LIMITED |
Dissolved |
Director |
12/12/08 |
|
2008-12-12 |
PGH (TC2) LIMITED |
Dissolved |
Director |
01/10/07 |
02/09/09 |
2007-10-01 |
PGH (MC2) LIMITED |
Dissolved |
Director |
01/10/07 |
02/09/09 |
2007-10-01 |
PGH (LC2) LIMITED |
Dissolved |
Director |
17/07/07 |
02/09/09 |
2007-07-17 |
WRAITH ACCOMMODATION LIMITED |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
OFFICE SPACE LIMITED |
Dissolved |
Director |
23/02/07 |
|
2007-02-23 |
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
PORTABLE REFRIGERATION COMPANY LIMITED |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
WRAITH LIMITED |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
ACCOMMODATION SCOTLAND LIMITED |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
WRAITH MODULAR BUILDINGS LTD |
Dissolved |
Director |
23/02/07 |
24/11/08 |
2007-02-23 |
SHIELDMARKER LIMITED |
Dissolved |
Director |
08/12/06 |
|
2006-12-08 |
REDMETER LIMITED |
Dissolved |
Director |
14/08/06 |
|
2006-08-14 |
EGL INVESTMENTS LIMITED |
Dissolved |
Director |
17/05/05 |
24/11/08 |
2005-05-17 |
EGL INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
17/05/05 |
17/06/05 |
2005-05-17 |
ELLIOTT GROUP HOLDINGS LIMITED |
Dissolved |
Director |
17/05/05 |
24/11/08 |
2005-05-17 |
ELLIOTT GROUP HOLDINGS LIMITED |
Dissolved |
Company Secretary |
17/05/05 |
17/06/05 |
2005-05-17 |
TDR CAPITAL FUNDING LIMITED |
Dissolved |
Director |
16/05/05 |
|
2005-05-16 |
PLOYHIRE LIMITED |
Dissolved |
Director |
09/05/05 |
01/10/08 |
2005-05-09 |
FALLVIEW LIMITED |
Dissolved |
Director |
03/12/04 |
|
2004-12-03 |
HERA INVESTMENTS TWO LIMITED |
Dissolved |
Director |
03/12/04 |
|
2004-12-03 |
JAMBRIGHT LIMITED |
Dissolved |
Director |
03/12/04 |
|
2004-12-03 |
PGH (LCB) LIMITED |
Dissolved |
Director |
03/12/04 |
02/09/09 |
2004-12-03 |
AL ROLLO LIMITED |
Dissolved |
Company Secretary |
25/06/04 |
06/08/04 |
2004-06-25 |
TDR CAPITAL PROPERTIES LIMITED |
Dissolved |
Director |
27/04/04 |
05/05/06 |
2004-04-27 |
PANDORAEXPRESS 7 LIMITED |
Dissolved |
Director |
13/02/04 |
31/10/05 |
2004-02-13 |
RIPOSTE LIMITED |
Dissolved |
Director |
13/02/04 |
31/10/05 |
2004-02-13 |
PANDORAEXPRESS 2A LIMITED |
Dissolved |
Director |
09/12/03 |
|
2003-12-09 |
CAFE PASTA LIMITED |
Dissolved |
Director |
27/11/03 |
|
2003-11-27 |
PASTA HOLDINGS LIMITED |
Dissolved |
Director |
27/11/03 |
|
2003-11-27 |
SPEED 3969 LIMITED |
Dissolved |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
HALFCITY LIMITED |
Dissolved |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
WAYRACER LIMITED |
Dissolved |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
THE GOURMET PIZZA COMPANY LIMITED |
Dissolved |
Director |
17/09/03 |
21/12/05 |
2003-09-17 |
PANDORAEXPRESS 5 LIMITED |
Dissolved |
Director |
28/03/03 |
21/12/05 |
2003-03-28 |
PANDORAEXPRESS 5 LIMITED |
Dissolved |
Company Secretary |
28/03/03 |
21/12/05 |
2003-03-28 |
PANDORAEXPRESS 5 LIMITED |
Dissolved |
Director |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 5 LIMITED |
Dissolved |
Company Secretary |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 4 LIMITED |
Dissolved |
Director |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 4 LIMITED |
Dissolved |
Company Secretary |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 1 LIMITED. |
Dissolved |
Director |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 1 LIMITED. |
Dissolved |
Company Secretary |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 2 LIMITED |
Dissolved |
Director |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 2 LIMITED |
Dissolved |
Company Secretary |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 3 LIMITED |
Dissolved |
Director |
27/03/03 |
21/12/05 |
2003-03-27 |
PANDORAEXPRESS 3 LIMITED |
Dissolved |
Company Secretary |
27/03/03 |
21/12/05 |
2003-03-27 |
CARP (E) |
Dissolved |
Director |
04/11/02 |
24/09/03 |
2002-11-04 |
ELVEDEN PROPERTY LIMITED |
Dissolved |
Director |
04/11/02 |
24/09/03 |
2002-11-04 |
SHANKLIN LIMITED |
Dissolved |
Director |
31/07/02 |
16/11/04 |
2002-07-31 |
RELOCATION PROPERTIES LIMITED |
Dissolved |
Director |
31/07/02 |
25/02/05 |
2002-07-31 |
LEVEL 40 MARTIN ROBINSON TRUSTEES LIMITED |
Dissolved |
Director |
12/10/01 |
07/11/02 |
2001-10-12 |
CARP (NW) LIMITED |
Dissolved |
Director |
27/07/01 |
05/11/02 |
2001-07-27 |
CARP (H) LIMITED |
Dissolved |
Director |
27/07/01 |
05/11/02 |
2001-07-27 |
CARP (CP) LIMITED |
Dissolved |
Director |
27/07/01 |
05/11/02 |
2001-07-27 |
CARP (O) LIMITED |
Dissolved |
Director |
24/07/01 |
05/11/02 |
2001-07-24 |
LEVEL 40 MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
03/07/01 |
07/11/02 |
2001-07-03 |
CARP (UK) 3 LIMITED |
Dissolved |
Director |
01/03/01 |
05/11/02 |
2001-03-01 |
CARP (UK) 2 LIMITED |
Dissolved |
Director |
01/03/01 |
05/11/02 |
2001-03-01 |