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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.

Parent entities and officers
Active 5
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Kachel, James Zdzislaw
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 7
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Pain, Stuart Kenneth
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 12
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 14
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 15
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-24
    OF - Director → CIF 0
  • 16
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS SECRETARIES LIMITED

Previous name
COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 228
  • 1
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-17 ~ now
    CIF 232 - Secretary → ME
  • 2
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    92,654 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    CIF 147 - Secretary → ME
  • 3
    DOOLING MOTT WRIGHT LIMITED - 1988-09-22
    BELLTICA STREAMS LIMITED - 1988-09-02
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    994,193 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    CIF 146 - Secretary → ME
  • 4
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 88 - Secretary → ME
  • 5
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 6
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 166 - Secretary → ME
  • 7
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 6 - Secretary → ME
  • 9
    AVANT-GARDE LIMITED - 1993-04-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 208 - Secretary → ME
  • 10
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 48 - Secretary → ME
  • 11
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 212 - Secretary → ME
  • 12
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 12 - Secretary → ME
  • 13
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 96 - Secretary → ME
  • 14
    icon of addressEvelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ dissolved
    CIF 164 - Secretary → ME
  • 15
    BLUE APPLE CATERING LIMITED - 2014-04-22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    258,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 171 - Secretary → ME
  • 16
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 159 - Secretary → ME
  • 17
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 135 - Secretary → ME
  • 19
    RIBELO LIMITED - 1989-12-21
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 106 - Secretary → ME
  • 20
    FACTKEEN LIMITED - 1992-06-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 110 - Secretary → ME
  • 21
    MANORCHARM LIMITED - 2001-07-09
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 134 - Secretary → ME
  • 22
    COMPASS CRUISES LIMITED - 2003-06-01
    SCHOOLS ABROAD LIMITED - 1988-06-08
    DISCOVERY CRUISES LIMITED - 1992-09-25
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    TOTAL TRAVEL LIMITED - 1989-11-15
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    GRANADA CRUISES LIMITED - 2000-12-22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 65 - Secretary → ME
  • 23
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 85 - Secretary → ME
  • 24
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 170 - Secretary → ME
  • 25
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 161 - Secretary → ME
  • 26
    NO. 92 LEICESTER LIMITED - 1989-06-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 97 - Secretary → ME
  • 27
    PERNSTORE LIMITED - 1986-10-09
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 91 - Secretary → ME
  • 28
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 144 - Secretary → ME
  • 29
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 174 - Secretary → ME
  • 30
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 175 - Secretary → ME
  • 31
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 153 - Secretary → ME
  • 32
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 207 - Secretary → ME
  • 33
    icon of addressParklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-09 ~ now
    CIF 225 - Secretary → ME
  • 34
    RUBYTREND LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 87 - Secretary → ME
  • 35
    CATERBRIM LIMITED - 1991-03-15
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 107 - Secretary → ME
  • 36
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 221 - Secretary → ME
  • 37
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 180 - Secretary → ME
  • 38
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 217 - Secretary → ME
  • 39
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 143 - Secretary → ME
  • 40
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 158 - Secretary → ME
  • 41
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 118 - Secretary → ME
  • 42
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 80 - Secretary → ME
  • 43
    HOURTAB LTD - 2002-08-29
    WSL HOLDINGS PLC - 1988-09-30
    GRANADA TRAVEL PLC - 1989-09-25
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 38 - Secretary → ME
  • 44
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (14 parents, 22 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 214 - Secretary → ME
  • 45
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 74 - Secretary → ME
  • 46
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 64 - Secretary → ME
  • 47
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 93 - Secretary → ME
  • 48
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 42 - Secretary → ME
  • 49
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-21 ~ now
    CIF 224 - Secretary → ME
  • 50
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 18 - Secretary → ME
  • 51
    PITCHBREEZE LIMITED - 2014-12-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 27 - Secretary → ME
  • 52
    EVERBRAVE LIMITED - 2015-03-30
    icon of addressCompass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 26 - Secretary → ME
  • 53
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    R.K.WEBSTER LIMITED - 1982-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    STEPGATES LIMITED - 2014-12-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 31 - Secretary → ME
  • 55
    CURFEWBELL - 2014-12-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 29 - Secretary → ME
  • 56
    GOTURBO LIMITED - 1988-03-24
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-11-28 ~ now
    CIF 1 - Secretary → ME
  • 57
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    icon of addressCompass House, Guildford Street, Chertsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 32 - Secretary → ME
  • 58
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 15 - Secretary → ME
  • 59
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (15 parents, 48 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 100 - Secretary → ME
  • 60
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 7 - Secretary → ME
  • 61
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 62
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 63
    COMPASS HOTELS CHERTSEY - 2008-07-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 25 - Secretary → ME
  • 64
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    ROBSHALL LIMITED - 1987-01-26
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    EXPRESS CAFES LIMITED - 2011-02-22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 92 - Secretary → ME
  • 65
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 10 - Secretary → ME
  • 66
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 120 - Secretary → ME
  • 67
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 218 - Secretary → ME
  • 68
    EMITVALUE LIMITED - 1993-08-27
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 16 - Secretary → ME
  • 69
    ALLOYSHOP LIMITED - 1995-08-30
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 17 - Secretary → ME
  • 70
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    G.I.S. LIMITED - 1990-09-19
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 11 - Secretary → ME
  • 71
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 72
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-28 ~ now
    CIF 2 - Secretary → ME
  • 73
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 43 - Secretary → ME
  • 74
    FROMATE LIMITED - 1994-09-26
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    GRANADA PURCHASING LIMITED - 2000-10-06
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 115 - Secretary → ME
  • 75
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 19 - Secretary → ME
  • 76
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 102 - Secretary → ME
  • 78
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 34 - Secretary → ME
  • 79
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 24 - Secretary → ME
  • 80
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of addressParklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 206 - Secretary → ME
  • 81
    CASTLEGATE 474 LIMITED - 2007-10-15
    VSG GROUP LIMITED - 2018-11-06
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ now
    CIF 205 - Secretary → ME
  • 82
    VSG HOLDINGS LIMITED - 2018-11-06
    icon of addressParklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-10 ~ now
    CIF 203 - Secretary → ME
  • 83
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    icon of addressParklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ now
    CIF 204 - Secretary → ME
  • 84
    ASPENWALK LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 94 - Secretary → ME
  • 85
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 213 - Secretary → ME
  • 86
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 57 - Secretary → ME
  • 87
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 56 - Secretary → ME
  • 88
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 61 - Secretary → ME
  • 89
    ALLQUIET TRADING LIMITED - 2000-12-14
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 114 - Secretary → ME
  • 90
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 52 - Secretary → ME
  • 91
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 9 - Secretary → ME
  • 92
    FIRST PAGEANT LIMITED - 1997-02-06
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 124 - Secretary → ME
  • 93
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-28 ~ now
    CIF 4 - Secretary → ME
  • 94
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    icon of addressC/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 151 - Secretary → ME
  • 95
    CHARCO 1176 LIMITED - 2009-01-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 167 - Secretary → ME
  • 96
    BUSINESS PURSUITS LIMITED - 2003-07-07
    icon of addressC/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 150 - Secretary → ME
  • 97
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 37 - Secretary → ME
  • 98
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 138 - Secretary → ME
  • 99
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 154 - Secretary → ME
  • 100
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 157 - Secretary → ME
  • 101
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-11-28 ~ now
    CIF 3 - Secretary → ME
  • 102
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 81 - Secretary → ME
  • 103
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 104
    WATERNORTH LTD - 2010-08-24
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    CIF 185 - Secretary → ME
  • 105
    CYGNET FOOD LIMITED - 1995-06-21
    icon of addressParklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-01 ~ now
    CIF 184 - Secretary → ME
  • 106
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 128 - Secretary → ME
  • 107
    EXCELLERANCE LIMITED - 2000-04-10
    icon of addressParklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ now
    CIF 200 - Secretary → ME
  • 108
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 76 - Secretary → ME
  • 109
    VENTUREROLECT LIMITED - 1991-07-22
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 104 - Secretary → ME
  • 110
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    687,788 GBP2023-12-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 149 - Secretary → ME
  • 111
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 168 - Secretary → ME
  • 112
    icon of addressParklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    643,474 GBP2021-07-31
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 219 - Secretary → ME
  • 113
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 73 - Secretary → ME
  • 114
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 105 - Secretary → ME
  • 115
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 95 - Secretary → ME
  • 116
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 145 - Secretary → ME
  • 117
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 67 - Secretary → ME
  • 118
    CRYSTALEX LIMITED - 1995-10-12
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 116 - Secretary → ME
  • 119
    EXPRESS VENDING (SCOTLAND) LIMITED - 1993-04-02
    icon of addressSuite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,210,133 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 195 - Secretary → ME
  • 120
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 130 - Secretary → ME
  • 121
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 70 - Secretary → ME
  • 122
    KEELEX 91 LIMITED - 1990-11-30
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 215 - Secretary → ME
  • 123
    ICM FINGERPRINT LIMITED - 2010-02-26
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-21 ~ now
    CIF 198 - Secretary → ME
  • 124
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    ACQUIRE SERVICES LIMITED - 2016-04-09
    icon of addressParklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    CIF 233 - Secretary → ME
  • 125
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 51 - Secretary → ME
  • 126
    ADMINFORMAT LIMITED - 1998-10-02
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 160 - Secretary → ME
  • 127
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 128
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 131 - Secretary → ME
  • 129
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 133 - Secretary → ME
  • 130
    CERTGOOD LIMITED - 1996-05-03
    icon of addressParklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 131
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    359,328 GBP2024-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 189 - Secretary → ME
  • 132
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 210 - Secretary → ME
  • 133
    FILBUK 33 LIMITED - 1986-04-25
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 90 - Secretary → ME
  • 134
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 199 - Secretary → ME
  • 135
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 172 - Secretary → ME
  • 136
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    WASELEY ELEVEN LIMITED - 2006-05-25
    FORTE RESTAURANTS LIMITED - 2002-05-13
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 82 - Secretary → ME
  • 137
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 75 - Secretary → ME
  • 138
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 20 - Secretary → ME
  • 139
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 163 - Secretary → ME
  • 140
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 182 - Secretary → ME
  • 141
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    CIF 197 - Secretary → ME
  • 142
    DIRECTHOME LIMITED - 2002-10-07
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-21 ~ now
    CIF 201 - Secretary → ME
  • 143
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 136 - Secretary → ME
  • 144
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 71 - Secretary → ME
  • 145
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 49 - Secretary → ME
  • 146
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 103 - Secretary → ME
  • 147
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 183 - Secretary → ME
  • 148
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 63 - Secretary → ME
  • 149
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 36 - Secretary → ME
  • 150
    icon of address1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 235 - Secretary → ME
  • 151
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 47 - Secretary → ME
  • 152
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 5 - Secretary → ME
  • 153
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 154
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 112 - Secretary → ME
  • 155
    MILBURNS BAKERS LIMITED - 1982-04-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 53 - Secretary → ME
  • 156
    DODSTIN LIMITED - 1989-01-09
    icon of addressThe Woodlands,badley, Needham Market, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    625,350 GBP2024-12-31
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 186 - Secretary → ME
  • 157
    THEGREENMACHINE LIMITED - 2014-09-19
    MOTHER FOODS LIMITED - 2017-10-11
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,703,861 GBP2023-06-30
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 196 - Secretary → ME
  • 158
    NILET LIMITED - 1988-11-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 98 - Secretary → ME
  • 159
    COMPASS SECURITY LIMITED - 1989-01-11
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 160
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 21 - Secretary → ME
  • 161
    SITIA LIMITED - 1994-02-11
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 111 - Secretary → ME
  • 162
    QUATT LIMITED - 1994-02-21
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 113 - Secretary → ME
  • 163
    icon of addressUnit 1 Holt Business Park, Widow Hill Road, Burnley, Lancashire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,461,372 GBP2025-05-31
    Officer
    icon of calendar 2025-08-31 ~ now
    CIF 188 - Secretary → ME
  • 164
    CASHMERE BIDCO LTD - 2019-03-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 178 - Secretary → ME
  • 165
    CASHMERE MIDCO II LTD - 2019-03-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 177 - Secretary → ME
  • 166
    CASHMERE MIDCO LTD - 2019-03-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 230 - Secretary → ME
  • 167
    CASHMERE TOPCO LTD - 2019-03-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 176 - Secretary → ME
  • 168
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 54 - Secretary → ME
  • 169
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    EXPRESS CAFES LIMITED - 1999-12-09
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 126 - Secretary → ME
  • 170
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 179 - Secretary → ME
  • 171
    GROUP 90 CATERING LIMITED - 1997-08-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 155 - Secretary → ME
  • 172
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 41 - Secretary → ME
  • 173
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    CIF 222 - Secretary → ME
  • 174
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,511 GBP2024-02-29
    Officer
    icon of calendar 2024-10-10 ~ now
    CIF 220 - Secretary → ME
  • 175
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 209 - Secretary → ME
  • 176
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 132 - Secretary → ME
  • 177
    SECRETFORMAL LIMITED - 1988-09-13
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 99 - Secretary → ME
  • 178
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    CIF 202 - Secretary → ME
  • 179
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 79 - Secretary → ME
  • 180
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 152 - Secretary → ME
  • 181
    EVER 2347 LIMITED - 2004-10-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 165 - Secretary → ME
  • 182
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 127 - Secretary → ME
  • 183
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 35 - Secretary → ME
    icon of calendar 2008-12-24 ~ dissolved
    CIF 234 - Secretary → ME
  • 184
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 40 - Secretary → ME
  • 185
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2003-01-20
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 84 - Secretary → ME
  • 186
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    TRAVELAWAY LIMITED - 1991-02-05
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 72 - Secretary → ME
  • 187
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 188
    icon of addressParklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,756 GBP2021-09-30
    Officer
    icon of calendar 2022-09-14 ~ now
    CIF 181 - Secretary → ME
  • 189
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 119 - Secretary → ME
  • 190
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 68 - Secretary → ME
  • 191
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 211 - Secretary → ME
  • 192
    CIN HOTEL FUND LIMITED - 1995-11-27
    CINVEN HOTEL LIMITED - 1996-06-24
    CINVEN HOTEL LIMITED - 1997-08-28
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 89 - Secretary → ME
  • 193
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 50 - Secretary → ME
  • 194
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 39 - Secretary → ME
  • 195
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 46 - Secretary → ME
  • 196
    ARMCAUSE LIMITED - 1995-12-04
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 108 - Secretary → ME
  • 197
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 33 - Secretary → ME
  • 198
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 69 - Secretary → ME
  • 199
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 83 - Secretary → ME
  • 200
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 123 - Secretary → ME
  • 201
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 77 - Secretary → ME
  • 202
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 122 - Secretary → ME
  • 203
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 204
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 44 - Secretary → ME
  • 205
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 140 - Secretary → ME
  • 206
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 156 - Secretary → ME
  • 207
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 137 - Secretary → ME
  • 208
    MINMAR (86) LIMITED - 1989-10-17
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 14 - Secretary → ME
  • 209
    THEPROCUREMENTCO - 2016-02-05
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,761 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 194 - Secretary → ME
  • 210
    SILICONMASTER LIMITED - 1980-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 78 - Secretary → ME
  • 211
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,337,424 GBP2024-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 191 - Secretary → ME
  • 212
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 190 - Secretary → ME
  • 213
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,088,033 GBP2024-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 192 - Secretary → ME
  • 214
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 59 - Secretary → ME
  • 215
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 169 - Secretary → ME
  • 216
    icon of addressC/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 173 - Secretary → ME
  • 217
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    icon of addressRichmond Walk, Devonport, Plymouth
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    603,462 GBP2024-05-31
    Officer
    icon of calendar 2025-09-05 ~ now
    CIF 187 - Secretary → ME
  • 218
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 162 - Secretary → ME
  • 219
    SHINEPANEL LIMITED - 1995-07-25
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    TM GROUP LIMITED - 2001-07-30
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 216 - Secretary → ME
  • 220
    D.G. PAYNE LIMITED - 2025-03-18
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,880,016 GBP2024-10-31
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 193 - Secretary → ME
  • 221
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 141 - Secretary → ME
  • 222
    DEMOHURRY LIMITED - 1992-02-20
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 142 - Secretary → ME
  • 223
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    MINITAKE LIMITED - 1988-09-29
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 101 - Secretary → ME
  • 224
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 58 - Secretary → ME
  • 225
    AVERTONE LIMITED - 1991-10-18
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    CIF 109 - Secretary → ME
  • 226
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 60 - Secretary → ME
  • 227
    GUILDSHELF (127) LIMITED - 1997-03-14
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-24 ~ now
    CIF 125 - Secretary → ME
  • 228
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,119 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 148 - Secretary → ME
Ceased 6
  • 1
    icon of addressAlbert House, 256-260 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,860 GBP2023-09-30
    Officer
    icon of calendar 2021-06-07 ~ 2023-02-01
    CIF 223 - Secretary → ME
  • 2
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2018-10-26
    CIF 231 - Secretary → ME
  • 3
    RAMPART SECURITY LIMITED - 2009-02-19
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2018-10-26
    CIF 226 - Secretary → ME
  • 4
    VSG (2) LIMITED - 2008-02-18
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2018-10-26
    CIF 227 - Secretary → ME
  • 5
    VSG (1) LIMITED - 2008-02-18
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2018-10-26
    CIF 228 - Secretary → ME
  • 6
    RAMPART DIRECT LIMITED - 2009-02-12
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2018-10-26
    CIF 229 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.