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
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Kachel, James Zdzislaw
    Solicitor born in May 1982
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
  • 3
    Yapp, Alison Rebecca
    Solicitor born in November 1965
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Corporate (5 parents, 222 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
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-11-20
    OF - director → CIF 0
  • 2
    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
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-05-01 ~ 2018-09-03
    OF - director → CIF 0
  • 4
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    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
  • 6
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 7
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    OF - director → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    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
  • 10
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2021-07-31
    OF - director → CIF 0
  • 11
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (93 offsprings)
    Officer
    2008-10-27 ~ 2011-04-04
    OF - director → CIF 0
  • 12
    Pain, Stuart Kenneth
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2021-04-30
    OF - director → CIF 0
  • 13
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Derham, Andrew Vincent
    Individual
    Officer
    2002-05-27 ~ 2008-10-14
    OF - secretary → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Gratton, David Martin
    Group Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2005-06-01
    OF - director → 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, 10 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, 15 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 222
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2013-05-17 ~ now
    CIF 226 - secretary → ME
  • 2
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 88 - secretary → ME
  • 3
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 117 - secretary → ME
  • 4
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2013-05-30
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 164 - secretary → ME
  • 5
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 8 - secretary → ME
  • 6
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 6 - secretary → ME
  • 7
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 202 - secretary → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 48 - secretary → ME
  • 9
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 206 - secretary → ME
  • 10
    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
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 12 - secretary → ME
  • 11
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 96 - secretary → ME
  • 12
    Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (4 parents)
    Officer
    2024-04-30 ~ dissolved
    CIF 162 - secretary → ME
  • 13
    BLUE APPLE CATERING LIMITED - 2014-04-22
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    258,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-04-30 ~ now
    CIF 169 - secretary → ME
  • 14
    APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-04-30 ~ now
    CIF 157 - secretary → ME
  • 15
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 62 - secretary → ME
  • 16
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 135 - secretary → ME
  • 17
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 106 - secretary → ME
  • 18
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 110 - secretary → ME
  • 19
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-12-24 ~ now
    CIF 134 - secretary → ME
  • 20
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 65 - secretary → ME
  • 21
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 85 - secretary → ME
  • 22
    C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 168 - secretary → ME
  • 23
    C/o Evelyn Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 159 - secretary → ME
  • 24
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 97 - secretary → ME
  • 25
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 91 - secretary → ME
  • 26
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 144 - secretary → ME
  • 27
    MUIRHEAD HOLDINGS LIMITED - 2015-07-25
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 172 - secretary → ME
  • 28
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 173 - secretary → ME
  • 29
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 151 - secretary → ME
  • 30
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 201 - secretary → ME
  • 31
    Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2014-04-09 ~ now
    CIF 219 - secretary → ME
  • 32
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 87 - secretary → ME
  • 33
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 107 - secretary → ME
  • 34
    Linea House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    CIF 215 - secretary → ME
  • 35
    Linea House, Harvest Crescent, Fleet, England
    Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    CIF 178 - secretary → ME
  • 36
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 211 - secretary → ME
  • 37
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 143 - secretary → ME
  • 38
    KENWOOD HOSPITALITY LIMITED - 2003-01-24
    TRIASSIC PROJECTS LIMITED - 1997-11-13
    550 Thames Valley Park Drive, Reading, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    700,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2024-04-30 ~ now
    CIF 156 - secretary → ME
  • 39
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 118 - secretary → ME
  • 40
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 80 - secretary → ME
  • 41
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 38 - secretary → ME
  • 42
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 208 - secretary → ME
  • 43
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 74 - secretary → ME
  • 44
    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
    Corporate (4 parents)
    Officer
    2008-12-24 ~ now
    CIF 64 - secretary → ME
  • 45
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 93 - secretary → ME
  • 46
    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
    Corporate (5 parents, 16 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 42 - secretary → ME
  • 47
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-21 ~ now
    CIF 218 - secretary → ME
  • 48
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 18 - secretary → ME
  • 49
    PITCHBREEZE LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2008-10-14 ~ now
    CIF 27 - secretary → ME
  • 50
    EVERBRAVE LIMITED - 2015-03-30
    Compass House, Guildford Street, Chertsey, Surry
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 26 - secretary → ME
  • 51
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 55 - secretary → ME
  • 52
    STEPGATES LIMITED - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 31 - secretary → ME
  • 53
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 29 - secretary → ME
  • 54
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    2008-11-28 ~ now
    CIF 1 - secretary → ME
  • 55
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 32 - secretary → ME
  • 56
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 15 - secretary → ME
  • 57
    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
    Corporate (14 parents, 44 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 100 - secretary → ME
  • 58
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 7 - secretary → ME
  • 59
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    CIF 22 - secretary → ME
  • 60
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 23 - secretary → ME
  • 61
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 25 - secretary → ME
  • 62
    EXPRESS CAFES LIMITED - 2011-02-22
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 92 - secretary → ME
  • 63
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 10 - secretary → ME
  • 64
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 120 - secretary → ME
  • 65
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 212 - secretary → ME
  • 66
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 16 - secretary → ME
  • 67
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 17 - secretary → ME
  • 68
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 11 - secretary → ME
  • 69
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 139 - secretary → ME
  • 70
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-11-28 ~ now
    CIF 2 - secretary → ME
  • 71
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 43 - secretary → ME
  • 72
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 115 - secretary → ME
  • 73
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 19 - secretary → ME
  • 74
    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
  • 75
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 102 - secretary → ME
  • 76
    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
    Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    CIF 34 - secretary → ME
  • 77
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 24 - secretary → ME
  • 78
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 200 - secretary → ME
  • 79
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 199 - secretary → ME
  • 80
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-10 ~ now
    CIF 197 - secretary → ME
  • 81
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    CIF 198 - secretary → ME
  • 82
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 94 - secretary → ME
  • 83
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 207 - secretary → ME
  • 84
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 57 - secretary → ME
  • 85
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 56 - secretary → ME
  • 86
    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
    Corporate (10 parents)
    Officer
    2008-12-24 ~ now
    CIF 61 - secretary → ME
  • 87
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 114 - secretary → ME
  • 88
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 52 - secretary → ME
  • 89
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 9 - secretary → ME
  • 90
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 124 - secretary → ME
  • 91
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2008-11-28 ~ now
    CIF 4 - secretary → ME
  • 92
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 149 - secretary → ME
  • 93
    CHARCO 1176 LIMITED - 2009-01-12
    550 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 165 - secretary → ME
  • 94
    BUSINESS PURSUITS LIMITED - 2003-07-07
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 148 - secretary → ME
  • 95
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 37 - secretary → ME
  • 96
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 138 - secretary → ME
  • 97
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 152 - secretary → ME
  • 98
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 155 - secretary → ME
  • 99
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (9 parents)
    Officer
    2008-11-28 ~ now
    CIF 3 - secretary → ME
  • 100
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 81 - secretary → ME
  • 101
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 129 - secretary → ME
  • 102
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    CIF 183 - secretary → ME
  • 103
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-09-01 ~ now
    CIF 182 - secretary → ME
  • 104
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 128 - secretary → ME
  • 105
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2015-10-28 ~ now
    CIF 194 - secretary → ME
  • 106
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 76 - secretary → ME
  • 107
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 104 - secretary → ME
  • 108
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    687,788 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    CIF 147 - secretary → ME
  • 109
    C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 166 - secretary → ME
  • 110
    Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    643,474 GBP2021-07-31
    Officer
    2025-02-05 ~ now
    CIF 213 - secretary → ME
  • 111
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 73 - secretary → ME
  • 112
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 105 - secretary → ME
  • 113
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 95 - secretary → ME
  • 114
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 145 - secretary → ME
  • 115
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 67 - secretary → ME
  • 116
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 116 - secretary → ME
  • 117
    EXPRESS VENDING (SCOTLAND) LIMITED - 1993-04-02
    Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,210,133 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    CIF 190 - secretary → ME
  • 118
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 130 - secretary → ME
  • 119
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 70 - secretary → ME
  • 120
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 209 - secretary → ME
  • 121
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-10-28 ~ now
    CIF 227 - secretary → ME
  • 122
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 51 - secretary → ME
  • 123
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    CIF 158 - secretary → ME
  • 124
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 28 - secretary → ME
  • 125
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 131 - secretary → ME
  • 126
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 133 - secretary → ME
  • 127
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 121 - secretary → ME
  • 128
    DYNAVEND (READING) LIMITED - 1987-07-23
    ONEGAN LIMITED - 1980-01-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    522,020 GBP2023-12-31
    Officer
    2025-04-08 ~ now
    CIF 184 - secretary → ME
  • 129
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 204 - secretary → ME
  • 130
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 90 - secretary → ME
  • 131
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 193 - secretary → ME
  • 132
    C/o Evelyn Partners Llp,4th Floor,cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 170 - secretary → ME
  • 133
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 82 - secretary → ME
  • 134
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 75 - secretary → ME
  • 135
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2008-10-14 ~ now
    CIF 20 - secretary → ME
  • 136
    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 Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 161 - secretary → ME
  • 137
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 180 - secretary → ME
  • 138
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-21 ~ now
    CIF 192 - secretary → ME
  • 139
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2011-10-21 ~ now
    CIF 195 - secretary → ME
  • 140
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 136 - secretary → ME
  • 141
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 71 - secretary → ME
  • 142
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 49 - secretary → ME
  • 143
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 103 - secretary → ME
  • 144
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 181 - secretary → ME
  • 145
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 63 - secretary → ME
  • 146
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 36 - secretary → ME
  • 147
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 229 - secretary → ME
  • 148
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 47 - secretary → ME
  • 149
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ now
    CIF 5 - secretary → ME
  • 150
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 86 - secretary → ME
  • 151
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 112 - secretary → ME
  • 152
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 53 - secretary → ME
  • 153
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,703,861 GBP2023-06-30
    Officer
    2024-10-21 ~ now
    CIF 191 - secretary → ME
  • 154
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 98 - secretary → ME
  • 155
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 13 - secretary → ME
  • 156
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 21 - secretary → ME
  • 157
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 111 - secretary → ME
  • 158
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 113 - secretary → ME
  • 159
    CASHMERE BIDCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 176 - secretary → ME
  • 160
    CASHMERE MIDCO II LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 175 - secretary → ME
  • 161
    CASHMERE MIDCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 224 - secretary → ME
  • 162
    CASHMERE TOPCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    CIF 174 - secretary → ME
  • 163
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 54 - secretary → ME
  • 164
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 126 - secretary → ME
  • 165
    Linea House, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    CIF 177 - secretary → ME
  • 166
    GROUP 90 CATERING LIMITED - 1997-08-29
    Linea House, Harvest Crescent, Fleet, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    CIF 153 - secretary → ME
  • 167
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 41 - secretary → ME
  • 168
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 216 - secretary → ME
  • 169
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    64,511 GBP2024-02-29
    Officer
    2024-10-10 ~ now
    CIF 214 - secretary → ME
  • 170
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 203 - secretary → ME
  • 171
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 132 - secretary → ME
  • 172
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 99 - secretary → ME
  • 173
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2011-03-31 ~ now
    CIF 196 - secretary → ME
  • 174
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 79 - secretary → ME
  • 175
    550 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 150 - secretary → ME
  • 176
    EVER 2347 LIMITED - 2004-10-19
    550 Thames Valley Park Drive, Reading, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Officer
    2024-04-30 ~ now
    CIF 163 - secretary → ME
  • 177
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 127 - secretary → ME
  • 178
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 35 - secretary → ME
    2008-12-24 ~ dissolved
    CIF 228 - secretary → ME
  • 179
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 40 - secretary → ME
  • 180
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 84 - secretary → ME
  • 181
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 72 - secretary → ME
  • 182
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 30 - secretary → ME
  • 183
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -32,756 GBP2021-09-30
    Officer
    2022-09-14 ~ now
    CIF 179 - secretary → ME
  • 184
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 119 - secretary → ME
  • 185
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 68 - secretary → ME
  • 186
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2008-12-24 ~ now
    CIF 205 - secretary → ME
  • 187
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 89 - secretary → ME
  • 188
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 50 - secretary → ME
  • 189
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 39 - secretary → ME
  • 190
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 46 - secretary → ME
  • 191
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 108 - secretary → ME
  • 192
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 33 - secretary → ME
  • 193
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 69 - secretary → ME
  • 194
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 83 - secretary → ME
  • 195
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 123 - secretary → ME
  • 196
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 77 - secretary → ME
  • 197
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 122 - secretary → ME
  • 198
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 45 - secretary → ME
  • 199
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 44 - secretary → ME
  • 200
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 140 - secretary → ME
  • 201
    C/o Evelyn Partners Llp Th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    CIF 154 - secretary → ME
  • 202
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 137 - secretary → ME
  • 203
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    CIF 14 - secretary → ME
  • 204
    THEPROCUREMENTCO - 2016-02-05
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    141,761 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    CIF 189 - secretary → ME
  • 205
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 78 - secretary → ME
  • 206
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,299,741 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    CIF 186 - secretary → ME
  • 207
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    299,356 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    CIF 185 - secretary → ME
  • 208
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    1,611,717 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    CIF 187 - secretary → ME
  • 209
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 59 - secretary → ME
  • 210
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    550 Thames Valley Park Drive, Reading, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 167 - secretary → ME
  • 211
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    CIF 171 - secretary → ME
  • 212
    550 Thames Valley Park Drive, Reading, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    612,299 GBP2018-09-01 ~ 2019-08-31
    Officer
    2024-04-30 ~ now
    CIF 160 - secretary → ME
  • 213
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 210 - secretary → ME
  • 214
    D.G. PAYNE LIMITED - 2025-03-18
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,880,016 GBP2024-10-31
    Officer
    2025-02-28 ~ now
    CIF 188 - secretary → ME
  • 215
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ now
    CIF 141 - secretary → ME
  • 216
    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
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 142 - secretary → ME
  • 217
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 101 - secretary → ME
  • 218
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    CIF 58 - secretary → ME
  • 219
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 109 - secretary → ME
  • 220
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 60 - secretary → ME
  • 221
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2008-12-24 ~ now
    CIF 125 - secretary → ME
  • 222
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,119 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    CIF 146 - secretary → ME
Ceased 6
  • 1
    52 Tabernacle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,890,287 GBP2022-09-30
    Officer
    2021-06-07 ~ 2023-02-01
    CIF 217 - 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 225 - 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 220 - secretary → ME
  • 4
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 221 - secretary → ME
  • 5
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2018-10-26
    CIF 222 - 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 223 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.