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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 (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Yapp, Alison Rebecca
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kachel, James Zdzislaw
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-24
    OF - Director → CIF 0
  • 3
    Morley, Ronald Martin
    Company Secretary born in August 1952
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2005-09-30
    OF - Director → CIF 0
    Morley, Ronald Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-05-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Pain, Stuart Kenneth
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2017-05-31
    OF - Director → CIF 0
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2018-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (89 offsprings)
    Officer
    2008-10-27 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 14
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Derham, Andrew Vincent
    Individual
    Officer
    2002-05-27 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 17
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    26, 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
    1, 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 229
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ now
    CIF 233 - Secretary → ME
  • 2
    Parklands 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
    2025-04-16 ~ now
    CIF 148 - Secretary → ME
  • 3
    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 (8 parents)
    Equity (Company account)
    994,193 GBP2024-12-31
    Officer
    2025-04-16 ~ now
    CIF 147 - Secretary → ME
  • 4
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 88 - Secretary → ME
  • 5
    SHELFCO (NO.1082) LIMITED - 1995-09-29 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 6
    GRAYSONS EDUCATION LIMITED - 2014-08-30 08611221, 06321367
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30 04654181, 06321367
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 167 - Secretary → ME
  • 7
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 8 - Secretary → ME
  • 8
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 6 - Secretary → ME
  • 9
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 209 - Secretary → ME
  • 10
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 48 - Secretary → ME
  • 11
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18 00851666, 01809692
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 213 - Secretary → ME
  • 12
    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 (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 12 - Secretary → ME
  • 13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 96 - Secretary → ME
  • 14
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2024-04-30 ~ dissolved
    CIF 165 - Secretary → ME
  • 15
    BLUE APPLE CATERING LIMITED - 2014-04-22
    Parklands 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
    2024-04-30 ~ now
    CIF 172 - Secretary → ME
  • 16
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    Parklands 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
    2024-04-30 ~ now
    CIF 160 - Secretary → ME
  • 17
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 135 - Secretary → ME
  • 19
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 106 - Secretary → ME
  • 20
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 110 - Secretary → ME
  • 21
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2008-12-24 ~ now
    CIF 134 - Secretary → ME
  • 22
    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 (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 65 - Secretary → ME
  • 23
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 85 - Secretary → ME
  • 24
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 171 - Secretary → ME
  • 25
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 162 - Secretary → ME
  • 26
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 97 - Secretary → ME
  • 27
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 91 - Secretary → ME
  • 28
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 144 - Secretary → ME
  • 29
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 175 - Secretary → ME
  • 30
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 176 - Secretary → ME
  • 31
    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 (6 parents, 14 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 154 - Secretary → ME
  • 32
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 208 - Secretary → ME
  • 33
    Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2014-04-09 ~ now
    CIF 226 - Secretary → ME
  • 34
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 87 - Secretary → ME
  • 35
    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 (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 107 - Secretary → ME
  • 36
    Parklands 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
    2024-04-30 ~ now
    CIF 222 - Secretary → ME
  • 37
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    CIF 181 - Secretary → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 218 - Secretary → ME
  • 39
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 143 - Secretary → ME
  • 40
    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 (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2024-04-30 ~ now
    CIF 159 - Secretary → ME
  • 41
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 118 - Secretary → ME
  • 42
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 80 - Secretary → ME
  • 43
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25 02410814
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 38 - Secretary → ME
  • 44
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 215 - Secretary → ME
  • 45
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 74 - Secretary → ME
  • 46
    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 (4 parents)
    Officer
    2008-12-24 ~ now
    CIF 64 - Secretary → ME
  • 47
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 93 - Secretary → ME
  • 48
    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 (5 parents, 16 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 42 - Secretary → ME
  • 49
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-21 ~ now
    CIF 225 - Secretary → ME
  • 50
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03047121, 03821597
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 18 - Secretary → ME
  • 51
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-14 ~ now
    CIF 27 - Secretary → ME
  • 52
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 26 - Secretary → ME
  • 53
    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 (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 31 - Secretary → ME
  • 55
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 29 - Secretary → ME
  • 56
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    2008-11-28 ~ now
    CIF 1 - Secretary → ME
  • 57
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 32 - Secretary → ME
  • 58
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 15 - Secretary → ME
  • 59
    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 (13 parents, 48 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 100 - Secretary → ME
  • 60
    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 (4 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 7 - Secretary → ME
  • 61
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 62
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 63
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 25 - Secretary → ME
  • 64
    EXPRESS CAFES LIMITED - 2011-02-22 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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 92 - Secretary → ME
  • 65
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 10 - Secretary → ME
  • 66
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 120 - Secretary → ME
  • 67
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 219 - Secretary → ME
  • 68
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 16 - Secretary → ME
  • 69
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 17 - Secretary → ME
  • 70
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21 00694384
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31 00694384
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 11 - Secretary → ME
  • 71
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 72
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-28 ~ now
    CIF 2 - Secretary → ME
  • 73
    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 (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 43 - Secretary → ME
  • 74
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 115 - Secretary → ME
  • 75
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 19 - Secretary → ME
  • 76
    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 (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 77
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 102 - Secretary → ME
  • 78
    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 (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 34 - Secretary → ME
  • 79
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 24 - Secretary → ME
  • 80
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11 01809692
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 207 - Secretary → ME
  • 81
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15 08849413, 06182445, 09756591... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 206 - Secretary → ME
  • 82
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Officer
    2010-09-10 ~ now
    CIF 204 - Secretary → ME
  • 83
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08 08849413, 06182467, 09756591... (more)
    CASTLEGATE 471 LIMITED - 2007-09-28 08849413, 06182467, 09756591... (more)
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 205 - Secretary → ME
  • 84
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 94 - Secretary → ME
  • 85
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 214 - Secretary → ME
  • 86
    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 (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 57 - Secretary → ME
  • 87
    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 (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 56 - Secretary → ME
  • 88
    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 (9 parents)
    Officer
    2008-12-24 ~ now
    CIF 61 - Secretary → ME
  • 89
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 114 - Secretary → ME
  • 90
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30 00452453
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07 00452453
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31 00452453
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 52 - Secretary → ME
  • 91
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27 01204984
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 9 - Secretary → ME
  • 92
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 124 - Secretary → ME
  • 93
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-28 ~ now
    CIF 4 - Secretary → ME
  • 94
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01 07804608
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25 07804608
    THE SPORTING HERITAGE LIMITED - 1992-02-03 07804608
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 152 - Secretary → ME
  • 95
    CHARCO 1176 LIMITED - 2009-01-12 06074475
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 168 - Secretary → ME
  • 96
    BUSINESS PURSUITS LIMITED - 2003-07-07 04823991
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 151 - Secretary → ME
  • 97
    WASELEY THIRTEEN LIMITED - 2006-05-26 03040912
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 37 - Secretary → ME
  • 98
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 138 - Secretary → ME
  • 99
    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 (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 155 - Secretary → ME
  • 100
    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 (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 158 - Secretary → ME
  • 101
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (8 parents)
    Officer
    2008-11-28 ~ now
    CIF 3 - Secretary → ME
  • 102
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 81 - Secretary → ME
  • 103
    SHELFCO (NO.1557) LIMITED - 1998-10-26 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 104
    WATERNORTH LTD - 2010-08-24 07788583
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    CIF 186 - Secretary → ME
  • 105
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ now
    CIF 185 - Secretary → ME
  • 106
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 128 - Secretary → ME
  • 107
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ now
    CIF 201 - Secretary → ME
  • 108
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 76 - Secretary → ME
  • 109
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 104 - Secretary → ME
  • 110
    Parklands 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
    2024-07-31 ~ now
    CIF 150 - Secretary → ME
  • 111
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 169 - Secretary → ME
  • 112
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    643,474 GBP2021-07-31
    Officer
    2025-02-05 ~ now
    CIF 220 - Secretary → ME
  • 113
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 73 - Secretary → ME
  • 114
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05 00222271
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 105 - Secretary → ME
  • 115
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 95 - Secretary → ME
  • 116
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 145 - Secretary → ME
  • 117
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 67 - Secretary → ME
  • 118
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 116 - Secretary → ME
  • 119
    EXPRESS VENDING (SCOTLAND) LIMITED - 1993-04-02
    Suite 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
    2024-10-29 ~ now
    CIF 196 - Secretary → ME
  • 120
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 130 - Secretary → ME
  • 121
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 70 - Secretary → ME
  • 122
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 216 - Secretary → ME
  • 123
    ICM FINGERPRINT LIMITED - 2010-02-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ now
    CIF 199 - Secretary → ME
  • 124
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-10-28 ~ now
    CIF 234 - Secretary → ME
  • 125
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 51 - Secretary → ME
  • 126
    MITIE CATERING SERVICES LIMITED - 2019-09-09 02505731
    MITIE CATERING LIMITED - 2002-03-27 02505731
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 161 - Secretary → ME
  • 127
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 128
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 131 - Secretary → ME
  • 129
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 133 - Secretary → ME
  • 130
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 131
    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 (6 parents)
    Equity (Company account)
    359,328 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    CIF 190 - Secretary → ME
  • 132
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 211 - Secretary → ME
  • 133
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 90 - Secretary → ME
  • 134
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 200 - Secretary → ME
  • 135
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 173 - Secretary → ME
  • 136
    WASELEY ELEVEN LIMITED - 2006-05-25 01934651
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29 01348894, 02114954, NF002760
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 82 - Secretary → ME
  • 137
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 75 - Secretary → ME
  • 138
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 02950066, 03002704, 03002705... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 20 - Secretary → ME
  • 139
    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 (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 164 - Secretary → ME
  • 140
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 183 - Secretary → ME
  • 141
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-21 ~ now
    CIF 198 - Secretary → ME
  • 142
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ now
    CIF 202 - Secretary → ME
  • 143
    SHELFCO (NO. 2628) LIMITED - 2002-02-01 01712354, 01760663, 01835955... (more)
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 136 - Secretary → ME
  • 144
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 71 - Secretary → ME
  • 145
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 49 - Secretary → ME
  • 146
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 103 - Secretary → ME
  • 147
    SHELFCO (NO.2943) LIMITED - 2004-04-23 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 184 - Secretary → ME
  • 148
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 63 - Secretary → ME
  • 149
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 36 - Secretary → ME
  • 150
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 236 - Secretary → ME
  • 151
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 47 - Secretary → ME
  • 152
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 5 - Secretary → ME
  • 153
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 154
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 112 - Secretary → ME
  • 155
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 53 - Secretary → ME
  • 156
    DODSTIN LIMITED - 1989-01-09
    The Woodlands,badley, Needham Market, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    625,350 GBP2024-12-31
    Officer
    2025-09-08 ~ now
    CIF 187 - Secretary → ME
  • 157
    MOTHER FOODS LIMITED - 2017-10-11 11013362
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands 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
    2024-10-21 ~ now
    CIF 197 - Secretary → ME
  • 158
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 98 - Secretary → ME
  • 159
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07 00851666
    COMPASS SECURITY LIMITED - 1989-01-11 00851666, 01781367
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 160
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 21 - Secretary → ME
  • 161
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 111 - Secretary → ME
  • 162
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 113 - Secretary → ME
  • 163
    Unit 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
    2025-08-31 ~ now
    CIF 189 - Secretary → ME
  • 164
    CASHMERE BIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 179 - Secretary → ME
  • 165
    CASHMERE MIDCO II LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 178 - Secretary → ME
  • 166
    CASHMERE MIDCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 231 - Secretary → ME
  • 167
    CASHMERE TOPCO LTD - 2019-03-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 177 - Secretary → ME
  • 168
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 54 - Secretary → ME
  • 169
    EXPRESS CAFES LIMITED - 1999-12-09 02070862
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 126 - Secretary → ME
  • 170
    Parklands 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
    2024-04-30 ~ now
    CIF 180 - Secretary → ME
  • 171
    GROUP 90 CATERING LIMITED - 1997-08-29
    Parklands 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
    2024-04-30 ~ now
    CIF 156 - Secretary → ME
  • 172
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 41 - Secretary → ME
  • 173
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 223 - Secretary → ME
  • 174
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,511 GBP2024-02-29
    Officer
    2024-10-10 ~ now
    CIF 221 - Secretary → ME
  • 175
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 210 - Secretary → ME
  • 176
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 132 - Secretary → ME
  • 177
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 99 - Secretary → ME
  • 178
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    CIF 203 - Secretary → ME
  • 179
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 79 - Secretary → ME
  • 180
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 153 - Secretary → ME
  • 181
    EVER 2347 LIMITED - 2004-10-19
    Parklands 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
    2024-04-30 ~ now
    CIF 166 - Secretary → ME
  • 182
    SHELFCO (NO.1434) LIMITED - 1998-03-26 01712354, 01760663, 01835955... (more)
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 127 - Secretary → ME
  • 183
    SHELFCO (NO.1429) LIMITED - 1998-04-03 01712354, 01760663, 01835955... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 235 - Secretary → ME
    2009-03-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 184
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 40 - Secretary → ME
  • 185
    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 - Right to appoint or remove directors → OE
    CIF 237 - Ownership of shares – 75% or more → OE
    Officer
    2026-01-23 ~ now
    CIF 146 - Secretary → ME
  • 186
    SELECTA UK LIMITED - 2003-01-20 00157122, 02605313
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 84 - Secretary → ME
  • 187
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06 01862357
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 72 - Secretary → ME
  • 188
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 189
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,756 GBP2021-09-30
    Officer
    2022-09-14 ~ now
    CIF 182 - Secretary → ME
  • 190
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 119 - Secretary → ME
  • 191
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 02505783
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 68 - Secretary → ME
  • 192
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 212 - Secretary → ME
  • 193
    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
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 89 - Secretary → ME
  • 194
    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 (6 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 50 - Secretary → ME
  • 195
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 39 - Secretary → ME
  • 196
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 46 - Secretary → ME
  • 197
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 108 - Secretary → ME
  • 198
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 33 - Secretary → ME
  • 199
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 69 - Secretary → ME
  • 200
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 83 - Secretary → ME
  • 201
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 123 - Secretary → ME
  • 202
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 77 - Secretary → ME
  • 203
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 122 - Secretary → ME
  • 204
    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 (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 205
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26 00535338
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07 00535338
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 44 - Secretary → ME
  • 206
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 140 - Secretary → ME
  • 207
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 157 - Secretary → ME
  • 208
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 137 - Secretary → ME
  • 209
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 14 - Secretary → ME
  • 210
    THEPROCUREMENTCO - 2016-02-05
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    141,761 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    CIF 195 - Secretary → ME
  • 211
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 78 - Secretary → ME
  • 212
    Parklands 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
    2025-04-04 ~ now
    CIF 192 - Secretary → ME
  • 213
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    2025-04-04 ~ now
    CIF 191 - Secretary → ME
  • 214
    Parklands 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
    2025-04-04 ~ now
    CIF 193 - Secretary → ME
  • 215
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 59 - Secretary → ME
  • 216
    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 (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 170 - Secretary → ME
  • 217
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 174 - Secretary → ME
  • 218
    LIPSON VENDING DRINKS (PLYMOUTH) LIMITED - 1999-05-07
    Richmond Walk, Devonport, Plymouth
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    603,462 GBP2024-05-31
    Officer
    2025-09-05 ~ now
    CIF 188 - Secretary → ME
  • 219
    Parklands 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
    2024-04-30 ~ now
    CIF 163 - Secretary → ME
  • 220
    TM GROUP LIMITED - 2001-07-30 00157122, 01957631
    TM GROUP HOLDINGS LIMITED - 1998-05-01 03462566
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 217 - Secretary → ME
  • 221
    D.G. PAYNE LIMITED - 2025-03-18 07869266
    Parklands 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
    2025-02-28 ~ now
    CIF 194 - Secretary → ME
  • 222
    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 (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 141 - Secretary → ME
  • 223
    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 (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 142 - Secretary → ME
  • 224
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 101 - Secretary → ME
  • 225
    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 (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 58 - Secretary → ME
  • 226
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 109 - Secretary → ME
  • 227
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 60 - Secretary → ME
  • 228
    GUILDSHELF (127) LIMITED - 1997-03-14 02610692, 04598686, 04608398... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 125 - Secretary → ME
  • 229
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    22,119 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    CIF 149 - Secretary → ME
Ceased 6
  • 1
    Albert House, 256-260 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,860 GBP2023-09-30
    Officer
    2021-06-07 ~ 2023-02-01
    CIF 224 - Secretary → ME
  • 2
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 232 - Secretary → ME
  • 3
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 227 - Secretary → ME
  • 4
    VSG (2) LIMITED - 2008-02-18 03892295
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 228 - Secretary → ME
  • 5
    VSG (1) LIMITED - 2008-02-18 03892294
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 229 - Secretary → ME
  • 6
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 230 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.