1
Whittle House, Courtaulds Way, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2006-01-10 ~ 2009-05-08IIF 45 - secretary → ME
2
WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 1993-01-26IIF 39 - secretary → ME
3
WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 3 offsprings)
Officer
~ 1993-01-26IIF 33 - secretary → ME
4
LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
York House, 45 Seymour Street, LondonCorporate (4 parents, 29 offsprings)
Officer
2000-08-31 ~ 2002-05-24IIF 46 - secretary → ME
5
DEALHURST LIMITED - 1987-03-04
CADOGAN CATERERS (WINDSOR) LIMITED - 1987-03-04
One, Southampton Row, LondonDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 25 - secretary → ME
6
TANKFREIGHT LIMITED - 2007-06-27
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
~ 1994-10-02IIF 35 - secretary → ME
7
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West MidlandsCorporate (6 parents, 4 offsprings)
Equity (Company account)
770,717 GBP2024-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 17 - secretary → ME
8
76 Hagley Road, BirminghamCorporate (6 parents, 1 offspring)
Equity (Company account)
1,887,687 GBP2024-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 42 - secretary → ME
9
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents)
Officer
2011-03-24 ~ 2019-05-23IIF 12 - secretary → ME
10
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents)
Officer
2011-03-24 ~ 2019-05-30IIF 11 - secretary → ME
11
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
2011-03-24 ~ 2019-05-30IIF 13 - secretary → ME
12
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
2011-03-24 ~ 2019-05-23IIF 10 - secretary → ME
13
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 22 - secretary → ME
14
CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents, 3 offsprings)
Equity (Company account)
-96,294 GBP2024-04-05
Officer
2013-03-06 ~ 2019-05-23IIF 9 - secretary → ME
15
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Officer
2011-03-29 ~ 2019-05-23IIF 14 - secretary → ME
16
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamCorporate (5 parents, 2 offsprings)
Equity (Company account)
9,467,582 GBP2024-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 4 - secretary → ME
17
SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
1993-10-01 ~ 1994-10-02IIF 27 - secretary → ME
18
One, Southampton Row, LondonCorporate (3 parents)
Officer
2002-05-22 ~ 2003-11-18IIF 44 - secretary → ME
19
Whittle House, Courtaulds Way, Coventry, EnglandDissolved corporate (2 parents)
Officer
2006-01-01 ~ 2009-05-08IIF 26 - secretary → ME
20
LIGHT ACROSS LIMITED - 1993-06-08
One, Southampton Row, LondonCorporate (4 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 40 - secretary → ME
21
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
~ 1994-10-02IIF 29 - secretary → ME
22
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
212,088 GBP2024-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 41 - secretary → ME
23
NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (4 parents, 17 offsprings)
Officer
1995-04-11 ~ 1998-02-27IIF 51 - director → ME
24
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
95 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
1991-07-14 ~ 1994-10-02IIF 37 - secretary → ME
25
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents, 73 offsprings)
Officer
~ 1998-02-27IIF 52 - director → ME
26
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
52,064 GBP2024-06-30
Officer
2013-01-01 ~ 2019-08-02IIF 53 - director → ME
27
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-01 ~ 2019-08-02IIF 54 - director → ME
28
TRAVEL SYSTEM LIMITED - 1990-09-20
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2003-11-18 ~ 2006-07-07IIF 50 - director → ME
29
PORTABLE IDEAS LIMITED - 1992-01-27
One, Southampton Row, LondonCorporate (4 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-07-01IIF 30 - secretary → ME
30
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Officer
2009-10-01 ~ 2010-09-02IIF 19 - secretary → ME
31
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, BirminghamCorporate (6 parents)
Equity (Company account)
9,972,493 GBP2024-04-05
Officer
2009-10-01 ~ 2019-05-23IIF 23 - secretary → ME
32
76 Hagley Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2018-10-19 ~ 2019-05-23IIF 6 - secretary → ME
33
MUSEUM OF WORLD RAILWAYS - 1992-07-27
Oundle Road, PeterboroughCorporate (7 parents, 1 offspring)
Equity (Company account)
1,323,226 GBP2024-03-31
Officer
2019-10-15 ~ 2021-03-31IIF 56 - director → ME
34
RUGBY TRAVEL & HOSPITALITY LIMITED - 2012-03-26
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
One, Southampton Row, LondonDissolved corporate (6 parents)
Officer
2004-11-09 ~ 2005-12-08IIF 47 - secretary → ME
35
SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 48 offsprings)
Officer
2004-01-21 ~ 2006-07-07IIF 49 - director → ME
1999-08-31 ~ 2004-11-23IIF 36 - secretary → ME
36
SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, LondonCorporate (4 parents, 95 offsprings)
Officer
2003-11-05 ~ 2006-07-07IIF 48 - director → ME
1999-08-31 ~ 2003-11-05IIF 31 - secretary → ME
37
SODEXHO PRESTIGE LIMITED - 2008-01-23
GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, LondonCorporate (3 parents, 9 offsprings)
Officer
2000-08-31 ~ 2003-11-18IIF 28 - secretary → ME
38
SODEXHO SHARE TRUSTEES LIMITED - 2008-01-25
GARDNER MERCHANT SHARE TRUSTEES LIMITED - 2000-02-22
BROOMCO (608) LIMITED - 1992-12-16
One, Southampton Row, LondonCorporate (3 parents)
Officer
2003-11-18 ~ 2006-07-07IIF 55 - director → ME
39
LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 34 - secretary → ME
40
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 38 - secretary → ME