logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-05-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2018-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (113 offsprings)
    Officer
    2008-10-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-24
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (66 offsprings)
    Officer
    2000-10-02 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (66 offsprings)
    Officer
    2000-10-02 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 11
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2000-10-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 13
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 16
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 17
    Kachel, James Zdzislaw
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Pain, Stuart Kenneth
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (29 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS SECRETARIES LIMITED

Period: 2008-10-10 ~ now
Company number: 04084587
Registered names
COMPASS SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 235
  • 1
    14FORTY LIMITED
    08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (12 parents)
    Officer
    2013-05-17 ~ now
    CIF 233 - Secretary → ME
  • 2
    20 STUDIO LIMITED
    13122936
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    CIF 148 - Secretary → ME
  • 3
    20/20 LIMITED
    - now 02238604
    DOOLING MOTT WRIGHT LIMITED - 1988-09-22
    BELLTICA STREAMS LIMITED - 1988-09-02
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (23 parents)
    Officer
    2025-04-16 ~ now
    CIF 147 - Secretary → ME
  • 4
    3 GATES SERVICES LIMITED
    01953521
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 88 - Secretary → ME
  • 5
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 6
    ABSOLUTELY CATERING LIMITED
    - now 06313610 08611221
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-04-30 ~ now
    CIF 167 - Secretary → ME
  • 7
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2008-10-14 ~ now
    CIF 8 - Secretary → ME
  • 8
    AUDREY INVESTMENTS LIMITED
    00362895
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 6 - Secretary → ME
  • 9
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 209 - Secretary → ME
  • 10
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    00477394
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 48 - Secretary → ME
  • 11
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 213 - Secretary → ME
  • 12
    BATEMAN SERVICES LIMITED
    - now 01345752
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2008-10-14 ~ now
    CIF 12 - Secretary → ME
  • 13
    BAXTER AND PLATTS LIMITED
    02176018
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (33 parents)
    Officer
    2008-12-24 ~ now
    CIF 96 - Secretary → ME
  • 14
    BITE CATERING LIMITED
    05097580
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2024-04-30 ~ dissolved
    CIF 165 - Secretary → ME
  • 15
    BLUE APPLE CATERING HOLDINGS LIMITED
    - now 08849032
    BLUE APPLE CATERING LIMITED - 2014-04-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 172 - Secretary → ME
  • 16
    BLUE APPLE CONTRACT CATERING LIMITED
    - now 03549959
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-30 ~ now
    CIF 160 - Secretary → ME
  • 17
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    BUSINESS CLEAN LIMITED
    - now 04302011
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 135 - Secretary → ME
  • 19
    CAPITOL CATERING MANAGEMENT SERVICES LIMITED
    - now 02412357
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 106 - Secretary → ME
  • 20
    CARLTON CATERING PARTNERSHIP LIMITED
    - now 02719462
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 110 - Secretary → ME
  • 21
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ now
    CIF 134 - Secretary → ME
  • 22
    CATAFORCE LIMITED
    - now 01031757
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 65 - Secretary → ME
  • 23
    CATEREXCHANGE LIMITED
    - now 01835240
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 85 - Secretary → ME
  • 24
    CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
    08092736 03820136
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 171 - Secretary → ME
  • 25
    CATERMASTERS CONTRACT CATERING LIMITED
    03820136 08092736
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 162 - Secretary → ME
  • 26
    CATERSKILL GROUP LIMITED
    - now 02205185
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 97 - Secretary → ME
  • 27
    CATERSKILL MANAGEMENT LIMITED
    - now 02056717
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 91 - Secretary → ME
  • 28
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 144 - Secretary → ME
  • 29
    CH & CO CATERING GROUP (HOLDINGS) LIMITED
    - now 09504990 09505062
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 175 - Secretary → ME
  • 30
    CH & CO CATERING GROUP LIMITED
    - now 09505062 09504990
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 176 - Secretary → ME
  • 31
    CH & CO CATERING LIMITED
    - now 02613820
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 154 - Secretary → ME
  • 32
    CHALK CATERING LIMITED
    - now 00852787
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 208 - Secretary → ME
  • 33
    CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED
    08989091
    Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2014-04-09 ~ now
    CIF 226 - Secretary → ME
  • 34
    CHARTWELLS LIMITED
    - now 01948892
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 87 - Secretary → ME
  • 35
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 107 - Secretary → ME
  • 36
    CITREA CATERING LIMITED
    12063096
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-30 ~ now
    CIF 222 - Secretary → ME
  • 37
    CITREA LIMITED
    12063063
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-30 ~ now
    CIF 181 - Secretary → ME
  • 38
    CLEANING SUPPORT SERVICES LIMITED
    04757720
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 218 - Secretary → ME
  • 39
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-24 ~ now
    CIF 143 - Secretary → ME
  • 40
    COMPANY OF COOKS LTD.
    - now 03395673
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 159 - Secretary → ME
  • 41
    COMPASS ACCOUNTING SERVICES LIMITED
    - now 03119346
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 118 - Secretary → ME
  • 42
    COMPASS CATERING SERVICES LIMITED
    - now 01494471 07297044... (more)
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-24 ~ now
    CIF 80 - Secretary → ME
  • 43
    COMPASS CLEANING SERVICES LIMITED
    - now 00222271
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2008-12-24 ~ now
    CIF 38 - Secretary → ME
  • 44
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 215 - Secretary → ME
  • 45
    COMPASS CONTRACT SERVICES LIMITED
    - now 01348894 01637870... (more)
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 74 - Secretary → ME
  • 46
    COMPASS CONTRACTS UK LIMITED
    - now 01025892 01637870... (more)
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 64 - Secretary → ME
  • 47
    COMPASS EXPERIENCE LIMITED
    - now 02076974
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 93 - Secretary → ME
  • 48
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 42 - Secretary → ME
  • 49
    COMPASS GROUP FINANCE NO. 3 LIMITED
    10137059 04986632... (more)
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-21 ~ now
    CIF 225 - Secretary → ME
  • 50
    COMPASS GROUP FINANCE NO.2 LIMITED
    - now 03165891 04986632... (more)
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    2008-10-14 ~ now
    CIF 18 - Secretary → ME
  • 51
    COMPASS GROUP FINANCE NO.4 LIMITED
    - now 05055135 03165891... (more)
    PITCHBREEZE LIMITED
    - 2014-12-10 05055135
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 27 - Secretary → ME
  • 52
    COMPASS GROUP FINANCE NO.5 LIMITED
    - now 04986632 03165891... (more)
    EVERBRAVE LIMITED
    - 2015-03-30 04986632
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 26 - Secretary → ME
  • 53
    COMPASS GROUP MEDICAL BENEFITS LIMITED
    - now 00652189
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
    - now 05558026 05366898
    STEPGATES LIMITED
    - 2014-12-10 05558026
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2008-10-14 ~ now
    CIF 31 - Secretary → ME
  • 55
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL
    - 2014-12-10 05366898
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 29 - Secretary → ME
  • 56
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2008-11-28 ~ now
    CIF 1 - Secretary → ME
  • 57
    COMPASS GROUP PROCUREMENT LIMITED
    - now 06122659
    COMPASS INTERNATIONAL PURCHASING LIMITED
    - 2010-11-24 06122659
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 32 - Secretary → ME
  • 58
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2008-10-14 ~ now
    CIF 15 - Secretary → ME
  • 59
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 100 - Secretary → ME
  • 60
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 7 - Secretary → ME
  • 61
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 62
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 63
    COMPASS HOTELS CHERTSEY
    - now 04246355
    COMPASS HOTELS CHERTSEY - 2008-07-30
    COMPASS HOTELS CHERTSEY - 2008-04-29
    COMPASS HOTELS CHERTSEY UNLIMITED - 2008-04-29
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2008-10-14 ~ now
    CIF 25 - Secretary → ME
  • 64
    COMPASS MOBILE CATERING LIMITED
    - now 02070862
    EXPRESS CAFES LIMITED
    - 2011-02-22 02070862 03506515
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 92 - Secretary → ME
  • 65
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2008-10-14 ~ now
    CIF 10 - Secretary → ME
  • 66
    COMPASS OFFICE CLEANING SERVICES LIMITED
    - now 03171078
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2008-12-24 ~ now
    CIF 120 - Secretary → ME
  • 67
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 219 - Secretary → ME
  • 68
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 16 - Secretary → ME
  • 69
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 17 - Secretary → ME
  • 70
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 11 - Secretary → ME
  • 71
    COMPASS PAYROLL SERVICES LIMITED
    05698959
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 72
    COMPASS PENSION TRUSTEES LIMITED
    04111906
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents)
    Officer
    2008-11-28 ~ now
    CIF 2 - Secretary → ME
  • 73
    COMPASS PLANNING AND DESIGN LIMITED
    - now 00428443
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 43 - Secretary → ME
  • 74
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 115 - Secretary → ME
  • 75
    COMPASS QUEST LIMITED
    03440664
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 19 - Secretary → ME
  • 76
    COMPASS RESTAURANT PROPERTIES LIMITED
    - now 01091749
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    COMPASS ROAD SERVICES LIMITED
    - now 02336021
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 102 - Secretary → ME
  • 78
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 34 - Secretary → ME
  • 79
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 24 - Secretary → ME
  • 80
    COMPASS SECURITY LIMITED
    - now 00851666 01809692... (more)
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 207 - Secretary → ME
  • 81
    COMPASS SECURITY OLDCO GROUP LIMITED
    - now 06182467
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 206 - Secretary → ME
  • 82
    COMPASS SECURITY OLDCO HOLDINGS LIMITED
    - now 05382414
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 204 - Secretary → ME
  • 83
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED
    - now 06182445
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 205 - Secretary → ME
  • 84
    COMPASS SERVICES (MIDLANDS) LIMITED
    - now 02106300
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 94 - Secretary → ME
  • 85
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 214 - Secretary → ME
  • 86
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 57 - Secretary → ME
  • 87
    COMPASS SERVICES GROUP LIMITED
    - now 00701899
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 56 - Secretary → ME
  • 88
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    2008-12-24 ~ now
    CIF 61 - Secretary → ME
  • 89
    COMPASS SERVICES TRADING LIMITED
    - now 02875577
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 114 - Secretary → ME
  • 90
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 52 - Secretary → ME
  • 91
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 9 - Secretary → ME
  • 92
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ now
    CIF 124 - Secretary → ME
  • 93
    COMPASS UK PENSION TRUSTEE CO LIMITED
    04543779
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-28 ~ now
    CIF 4 - Secretary → ME
  • 94
    CONCERTO EVENTS LIMITED
    - now 02316740
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2024-04-30 ~ dissolved
    CIF 152 - Secretary → ME
  • 95
    CONCERTO GROUP HOLDINGS LIMITED
    - now 06459580
    CHARCO 1176 LIMITED - 2009-01-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 168 - Secretary → ME
  • 96
    CONCERTO GROUP LIMITED
    - now 02063425
    BUSINESS PURSUITS LIMITED - 2003-07-07
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 151 - Secretary → ME
  • 97
    COOKIE JAR LIMITED
    - now 00080002 00204450... (more)
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 37 - Secretary → ME
  • 98
    CRBS RESOURCING LIMITED
    05698955
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 138 - Secretary → ME
  • 99
    CREATE FOOD LIMITED
    - now 02857354
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents)
    Officer
    2024-04-30 ~ now
    CIF 155 - Secretary → ME
  • 100
    CREATIVEVENTS LIMITED
    - now 03365722
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (18 parents)
    Officer
    2024-04-30 ~ now
    CIF 158 - Secretary → ME
  • 101
    CRISP TRUSTEES LIMITED
    04526924
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 102
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 81 - Secretary → ME
  • 103
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 104
    CYGNET FOODS HOLDINGS LIMITED
    - now 07314347
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    CIF 186 - Secretary → ME
  • 105
    CYGNET FOODS LIMITED
    - now 03038116
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2011-09-01 ~ now
    CIF 185 - Secretary → ME
  • 106
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2008-12-24 ~ now
    CIF 128 - Secretary → ME
  • 107
    EAT DOT LIMITED
    - now 03878102
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2015-10-28 ~ dissolved
    CIF 201 - Secretary → ME
  • 108
    EATON CATERING LIMITED
    01467298
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-24 ~ now
    CIF 76 - Secretary → ME
  • 109
    EATON WINE BARS LIMITED
    - now 02399454
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 104 - Secretary → ME
  • 110
    ELVENDON RESTAURANTS LIMITED
    05352006
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    CIF 150 - Secretary → ME
  • 111
    ENSEMBLE COMBINED SERVICES LIMITED
    07459986
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (12 parents)
    Officer
    2024-04-30 ~ now
    CIF 169 - Secretary → ME
  • 112
    EQUINOXE SOLUTIONS LIMITED
    06644359
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-05 ~ now
    CIF 220 - Secretary → ME
  • 113
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 73 - Secretary → ME
  • 114
    EUREST DEFENCE SUPPORT SERVICES LIMITED
    - now 02410814
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 105 - Secretary → ME
  • 115
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 95 - Secretary → ME
  • 116
    EUREST PRISON SUPPORT SERVICES LIMITED
    - now 00784635
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ now
    CIF 145 - Secretary → ME
  • 117
    EUREST UK LIMITED
    - now 01119820
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 67 - Secretary → ME
  • 118
    EVERSON HEWETT LIMITED
    - now 03070861
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2008-12-24 ~ now
    CIF 116 - Secretary → ME
  • 119
    EXCEL VENDING LIMITED
    - now SC143435
    EXPRESS VENDING (SCOTLAND) LIMITED - 1993-04-02
    Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (12 parents)
    Officer
    2024-10-29 ~ now
    CIF 196 - Secretary → ME
  • 120
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 130 - Secretary → ME
  • 121
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 70 - Secretary → ME
  • 122
    FAIRFIELD CATERING COMPANY LIMITED
    - now 02505783 01164520
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 216 - Secretary → ME
  • 123
    FEEDR LIMITED
    09956874
    Albert House, 256-260 Old Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-06-07 ~ 2023-02-01
    CIF 224 - Secretary → ME
  • 124
    FINGERPRINT MANAGED SERVICES LIMITED
    - now 04970264
    ICM FINGERPRINT LIMITED - 2010-02-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2011-10-21 ~ now
    CIF 199 - Secretary → ME
  • 125
    FOODBUY EUROPE LIMITED
    - now 03952997
    ACQUIRE SERVICES LIMITED
    - 2016-04-09 03952997
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2015-10-28 ~ now
    CIF 234 - Secretary → ME
  • 126
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    2008-12-24 ~ now
    CIF 51 - Secretary → ME
  • 127
    GATHER & GATHER LIMITED
    - now 03610591
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-04-30 ~ now
    CIF 161 - Secretary → ME
  • 128
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 129
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2008-12-24 ~ now
    CIF 131 - Secretary → ME
  • 130
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 133 - Secretary → ME
  • 131
    HALLMARK CATERING MANAGEMENT LIMITED
    - now 03183246
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 132
    HALLMARK VENDING LIMITED
    - now 01453578
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (13 parents)
    Officer
    2025-04-08 ~ now
    CIF 190 - Secretary → ME
  • 133
    HAMARD CATERING MANAGEMENT SERVICES LIMITED
    - now 01357704
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2008-12-24 ~ now
    CIF 211 - Secretary → ME
  • 134
    HAMARD GROUP LIMITED
    - now 01972558
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 90 - Secretary → ME
  • 135
    HARBOUR & JONES LIMITED
    05016914
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 200 - Secretary → ME
  • 136
    HCMGH LIMITED
    09005752
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-30 ~ dissolved
    CIF 173 - Secretary → ME
  • 137
    HENRY HIGGINS LIMITED
    - now 01637870 01934651
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 82 - Secretary → ME
  • 138
    HOSPITAL HYGIENE SERVICES LIMITED
    - now 01394570
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 75 - Secretary → ME
  • 139
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 20 - Secretary → ME
  • 140
    HOST MANAGEMENT LTD
    - now 04759938
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 164 - Secretary → ME
  • 141
    ICM FIVE STAR LIMITED
    06595098
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 183 - Secretary → ME
  • 142
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-10-21 ~ now
    CIF 198 - Secretary → ME
  • 143
    INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
    - now 04390781 03193989
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    2011-10-21 ~ now
    CIF 202 - Secretary → ME
  • 144
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 136 - Secretary → ME
  • 145
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-24 ~ now
    CIF 71 - Secretary → ME
  • 146
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 49 - Secretary → ME
  • 147
    LANGSTON SCOTT LIMITED
    02399287
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2008-12-24 ~ now
    CIF 103 - Secretary → ME
  • 148
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 184 - Secretary → ME
  • 149
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2008-12-24 ~ now
    CIF 63 - Secretary → ME
  • 150
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 36 - Secretary → ME
  • 151
    LOUGH ERNE HOLIDAY VILLAGE LIMITED
    NI003128
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2008-12-24 ~ now
    CIF 236 - Secretary → ME
  • 152
    MEAL SERVICE COMPANY LIMITED
    00455049
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2008-12-24 ~ now
    CIF 47 - Secretary → ME
  • 153
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 5 - Secretary → ME
  • 154
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 155
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 112 - Secretary → ME
  • 156
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 53 - Secretary → ME
  • 157
    MORVEND LIMITED
    - now 02292634
    DODSTIN LIMITED - 1989-01-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2025-09-08 ~ now
    CIF 187 - Secretary → ME
  • 158
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    CIF 197 - Secretary → ME
  • 159
    NATIONAL LEISURE CATERING LIMITED
    - now 02247470
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-24 ~ now
    CIF 98 - Secretary → ME
  • 160
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 161
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ now
    CIF 21 - Secretary → ME
  • 162
    NLC (HOLDINGS) LIMITED
    - now 02783237
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 111 - Secretary → ME
  • 163
    NLC (WEMBLEY) LIMITED
    - now 02852520
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 113 - Secretary → ME
  • 164
    NORTHBRIDGE VENDING COMPANY LIMITED
    04391451
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2025-08-31 ~ now
    CIF 189 - Secretary → ME
  • 165
    ORCHESTRA BIDCO LIMITED
    - now 11795749 11795652
    CASHMERE BIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 179 - Secretary → ME
  • 166
    ORCHESTRA HOLDCO LIMITED
    - now 11795699
    CASHMERE MIDCO II LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 178 - Secretary → ME
  • 167
    ORCHESTRA MIDCO LIMITED
    - now 11795652 11795749
    CASHMERE MIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 231 - Secretary → ME
  • 168
    ORCHESTRA TOPCO LIMITED
    - now 11795592
    CASHMERE TOPCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 177 - Secretary → ME
  • 169
    P & C MORRIS (CATERING) LIMITED
    - now 00629913
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 54 - Secretary → ME
  • 170
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-12-24 ~ now
    CIF 126 - Secretary → ME
  • 171
    PABULUM CATERING LIMITED
    12063052
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-30 ~ now
    CIF 180 - Secretary → ME
  • 172
    PABULUM LIMITED
    - now 03034174
    GROUP 90 CATERING LIMITED - 1997-08-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 156 - Secretary → ME
  • 173
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2008-12-24 ~ now
    CIF 41 - Secretary → ME
  • 174
    PDM TRAINING AND COMPLIANCE SERVICES LIMITED
    08370711
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 223 - Secretary → ME
  • 175
    PEABODYS COFFEE LIMITED
    03419730
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2024-10-10 ~ now
    CIF 221 - Secretary → ME
  • 176
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 210 - Secretary → ME
  • 177
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ now
    CIF 132 - Secretary → ME
  • 178
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-12-24 ~ now
    CIF 99 - Secretary → ME
  • 179
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2011-03-31 ~ now
    CIF 203 - Secretary → ME
  • 180
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 79 - Secretary → ME
  • 181
    PRINCIPAL CATERING CONSULTANTS LIMITED
    02419830
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-04-30 ~ now
    CIF 153 - Secretary → ME
  • 182
    PUBLIC RESTAURANT PARTNER LIMITED
    - now 05111519
    EVER 2347 LIMITED - 2004-10-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 166 - Secretary → ME
  • 183
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 127 - Secretary → ME
  • 184
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 235 - Secretary → ME
    2009-03-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 185
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 40 - Secretary → ME
  • 186
    REGENCY BEVERAGE PARTNERS LIMITED
    16984276
    Parklands Court 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
    Officer
    2026-01-23 ~ now
    CIF 146 - Secretary → ME
  • 187
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-12-24 ~ now
    CIF 84 - Secretary → ME
  • 188
    RHINE FOUR LIMITED
    - now 01273420
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 72 - Secretary → ME
  • 189
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 190
    ROCKET FOOD LTD
    04075251
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    CIF 182 - Secretary → ME
  • 191
    ROUX FINE DINING LIMITED
    - now 03140738
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 119 - Secretary → ME
  • 192
    SCOLAREST LIMITED
    - now 01164520
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 68 - Secretary → ME
  • 193
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2008-12-24 ~ now
    CIF 212 - Secretary → ME
  • 194
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (26 parents)
    Officer
    2008-12-24 ~ now
    CIF 89 - Secretary → ME
  • 195
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 50 - Secretary → ME
  • 196
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    2008-12-24 ~ now
    CIF 39 - Secretary → ME
  • 197
    SELKIRK HOUSE (GTP) LIMITED
    - now 00453569
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    2008-12-24 ~ now
    CIF 46 - Secretary → ME
  • 198
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 108 - Secretary → ME
  • 199
    SEVITA (UK) LIMITED
    06598542
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2008-10-14 ~ now
    CIF 33 - Secretary → ME
  • 200
    SHAW CATERING COMPANY LIMITED
    01168854
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2008-12-24 ~ now
    CIF 69 - Secretary → ME
  • 201
    SKI CLASS LIMITED
    01722691
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ now
    CIF 83 - Secretary → ME
  • 202
    SOLUTIONS ON SYSTEMS LTD.
    03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2008-12-24 ~ now
    CIF 123 - Secretary → ME
  • 203
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 77 - Secretary → ME
  • 204
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2008-12-24 ~ now
    CIF 122 - Secretary → ME
  • 205
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 206
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 44 - Secretary → ME
  • 207
    SYCAMORE NEWCO LIMITED
    06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2008-12-24 ~ now
    CIF 140 - Secretary → ME
  • 208
    THE BROOKWOOD PARTNERSHIP LIMITED
    03271727
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 157 - Secretary → ME
  • 209
    THE CUISINE CENTRE LIMITED
    05645690
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2008-12-24 ~ now
    CIF 137 - Secretary → ME
  • 210
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2008-10-14 ~ now
    CIF 14 - Secretary → ME
  • 211
    THEPROCUREMENTCO LTD
    - now 09276636
    THEPROCUREMENTCO - 2016-02-05
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    CIF 195 - Secretary → ME
  • 212
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2008-12-24 ~ now
    CIF 78 - Secretary → ME
  • 213
    TO GO GROUP LIMITED
    09786110
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-04 ~ now
    CIF 192 - Secretary → ME
  • 214
    TO GO LIMITED
    03843161
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2025-04-04 ~ now
    CIF 191 - Secretary → ME
  • 215
    TO GO MICRO KITCHENS LIMITED
    09790054
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    CIF 193 - Secretary → ME
  • 216
    TUNCO (1999) 103 LIMITED
    - now 00891634 03712830... (more)
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    2008-12-24 ~ now
    CIF 59 - Secretary → ME
  • 217
    ULTIMATE EXPERIENCE LIMITED
    - now 07804608
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-30 ~ now
    CIF 170 - Secretary → ME
  • 218
    UPFRONT RECEPTION SERVICES LIMITED
    09156540
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2024-04-30 ~ dissolved
    CIF 174 - Secretary → ME
  • 219
    V H GRADDON & SONS VENDING LIMITED
    - now 00915003
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    CIF 188 - Secretary → ME
  • 220
    VACHERIN LIMITED
    04516461
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-30 ~ now
    CIF 163 - Secretary → ME
  • 221
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 217 - Secretary → ME
  • 222
    VENDING ENTERPRISES LIMITED
    - now 00978024 07869266
    D.G. PAYNE LIMITED
    - 2025-03-18 00978024 07869266
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    CIF 194 - Secretary → ME
  • 223
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 232 - Secretary → ME
  • 224
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 227 - Secretary → ME
  • 225
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 228 - Secretary → ME
  • 226
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 229 - Secretary → ME
  • 227
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 230 - Secretary → ME
  • 228
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 141 - Secretary → ME
  • 229
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-12-24 ~ now
    CIF 142 - Secretary → ME
  • 230
    WASELEY FIFTEEN LIMITED
    - now 02284957
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 101 - Secretary → ME
  • 231
    WASELEY NOMINEES LIMITED
    - now 00842741
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 58 - Secretary → ME
  • 232
    WEMBLEY SPORTS ARENA LIMITED
    - now 02637323
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 109 - Secretary → ME
  • 233
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2008-12-24 ~ now
    CIF 60 - Secretary → ME
  • 234
    WOODIN & JOHNS LIMITED
    - now 03302561
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (28 parents)
    Officer
    2008-12-24 ~ now
    CIF 125 - Secretary → ME
  • 235
    ZERO PROCURE LIMITED
    12655941
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-29 ~ now
    CIF 149 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.