1
ABSOLUTELY CATERING LIMITED - now
GRAYSONS EDUCATION LIMITED - 2014-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-16 ~ 2013-05-09
IIF 53 - Director → ME
2007-07-16 ~ 2013-05-09
IIF 70 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 20 - Director → ME
~ 2002-05-27
IIF 72 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2005-09-30
IIF 18 - Director → ME
~ 2002-05-27
IIF 76 - Secretary → ME
4
BATEMAN CATERING LIMITED - now
AVANT-GARDE LIMITED
- 1993-04-02
01071708 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1993-03-12
IIF 25 - Director → ME
~ 1993-03-12
IIF 64 - Secretary → ME
5
BATEMAN G.I.S. SERVICES LIMITED
- 1990-09-19
01345752BATEMAN GRANDMET SERVICES LIMITED
- 1987-10-22
01345752GIS OVERSEAS DEVELOPMENTS LIMITED
- 1987-01-31
01345752GRANDMET OVERSEAS DEVELOPMENTS LIMITED
- 1984-10-03
01345752TRUSHELFCO (NO. 145) LIMITED
- 1978-12-31
01345752 01520604, 05432367, 02403521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 7 - Director → ME
~ 2002-05-27
IIF 77 - Secretary → ME
6
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (21 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 115 - Secretary → ME
7
CHARTWELLS LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-03-24
IIF 12 - Director → ME
~ 1994-03-24
IIF 73 - Secretary → ME
8
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10
03637668 04137894, 04137901, 04137812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1998-09-18 ~ 2005-09-30
IIF 58 - Director → ME
1998-09-18 ~ 2002-05-27
IIF 88 - Secretary → ME
9
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10
04124758 04137976, 04124749, 04137826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 61 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 104 - Secretary → ME
10
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10
04124749 04137976, 03637668, 04137826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 8 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 103 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10
04137673 04137976, 03867230, 04137826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 24 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 94 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10
04137826 04137976, 03879239, 04137673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 21 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 79 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10
04137976 04124749, 04137673, 03879260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 62 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 69 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10
04137901 04137894, 03637668, 04137826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 19 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 89 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10
04137894 04137901, 03637668, 04137826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 16 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 95 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10
03867230 04124727, 03879275, 03879260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2005-09-30
IIF 51 - Director → ME
1999-10-22 ~ 2002-05-27
IIF 97 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15
03879239 04124727, 03867230, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 49 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 98 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10
03879260 03879239, 03879275, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 46 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 100 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10
03879275 04124727, 03867230, 03879260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 43 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 102 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10
03879282 04124727, 03867230, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 54 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 101 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10
04137812 03637668, 03867230, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 4 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 68 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10
04124727 04137582, 03867230, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 10 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 90 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10
04137582 04124727, 03879275, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 1 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 96 - Secretary → ME
24
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15
03165891FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2002-09-11 ~ 2005-09-30
IIF 29 - Director → ME
25
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2001-05-29 ~ 2005-09-30
IIF 13 - Director → ME
~ 2002-05-27
IIF 74 - Secretary → ME
26
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED
- 1995-03-02
00652189ROSSER & RUSSELL (DUCTWORK) LIMITED
- 1984-03-09
00652189R.K.WEBSTER LIMITED
- 1982-05-07
00652189 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1997-02-03 ~ 2005-09-30
IIF 45 - Director → ME
~ 1994-09-30
IIF 41 - Director → ME
~ 1994-09-30
IIF 75 - Secretary → ME
27
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 31 - Director → ME
28
COMPASS DEMERGER LIMITED
- 2000-11-30
04083914 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06
IIF 37 - Director → ME
2000-09-29 ~ 2005-09-30
IIF 91 - Secretary → ME
29
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED
- 1992-02-04
02667816 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
1998-03-10 ~ 2005-09-30
IIF 9 - Director → ME
1992-01-13 ~ 2002-05-27
IIF 87 - Secretary → ME
30
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20
00456424G.I.S. CONTRACT SERVICES LIMITED
- 1990-09-19
00456424GRAND METROPOLITAN CONTRACT SERVICES LIMITED
- 1987-10-27
00456424BATEMAN GRANDMET HOLDINGS LIMITED
- 1987-01-31
00456424FACTORY RESTAURANTS LIMITED
- 1977-12-31
00456424 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 11 - Director → ME
~ 1995-02-23
IIF 50 - Director → ME
~ 2002-05-27
IIF 82 - Secretary → ME
31
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-22 ~ 2005-09-30
IIF 27 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 84 - Secretary → ME
32
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 40 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 85 - Secretary → ME
33
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2001-07-04 ~ 2005-09-30
IIF 35 - Director → ME
2001-07-04 ~ 2002-05-27
IIF 99 - Secretary → ME
34
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED
- 1990-08-29
00704578RICHARD AUDREY LIMITED
- 1982-05-07
00704578 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 15 - Director → ME
~ 2002-05-27
IIF 65 - Secretary → ME
35
COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED
- now 00928213ROSSER AND RUSSELL(NORTHERN)LIMITED
- 1990-08-29
00928213 Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 42 - Director → ME
~ dissolved
IIF 78 - Secretary → ME
36
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 32 - Director → ME
1992-06-12 ~ 2002-05-27
IIF 71 - Secretary → ME
37
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
1995-07-27 ~ 2005-09-30
IIF 26 - Director → ME
1995-07-27 ~ 2002-05-27
IIF 93 - Secretary → ME
38
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2005-09-30
IIF 3 - Director → ME
~ 2002-05-27
IIF 80 - Secretary → ME
39
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2005-09-30
IIF 57 - Director → ME
1997-09-23 ~ 2002-05-27
IIF 86 - Secretary → ME
40
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED
- 1990-07-16
SC057417GRANDMET SCOTTISH SITE SERVICES LIMITED
- 1984-12-24
SC057417 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 2005-09-30
IIF 36 - Director → ME
~ 2002-05-27
IIF 81 - Secretary → ME
41
COMPASS SECRETARIES LIMITED - now
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2000-10-02 ~ 2005-09-30
IIF 28 - Director → ME
2000-10-02 ~ 2002-05-27
IIF 92 - Secretary → ME
42
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
~ 1994-03-24
IIF 6 - Director → ME
~ 1994-03-24
IIF 67 - Secretary → ME
43
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED
- 1990-09-12
00694384PARKERS (CATERERS) NORTH EAST LIMITED
- 1978-12-31
00694384 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 22 - Director → ME
~ 2002-05-27
IIF 66 - Secretary → ME
44
EUREST AIRPORT SERVICES LIMITED - now
WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26
01305575 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 5 - Director → ME
~ 1994-03-24
IIF 105 - Secretary → ME
45
EUREST PRISON SUPPORT SERVICES LIMITED - now
CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26
00784635CUSTODIAN SECURITY LIMITED
- 1986-02-07
00784635 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
~ 1994-03-24
IIF 23 - Director → ME
~ 1994-03-24
IIF 107 - Secretary → ME
46
FULTONS RESTAURANTS GROUP LIMITED - now
SIMPLY SMART DINING LTD
- 2017-01-05
06723625 Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 114 - Secretary → ME
47
FULTONS RESTAURANTS LIMITED - now
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ 2013-07-01
IIF 59 - Director → ME
2007-07-17 ~ 2013-07-01
IIF 83 - Secretary → ME
48
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 38 - Director → ME
49
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-02-01
IIF 44 - Director → ME
50
GRAYSONS HOSPITALITY LIMITED - now
FOOD R N LIMITED - 2010-11-15
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents, 8 offsprings)
Officer
2011-09-28 ~ 2013-07-01
IIF 60 - Director → ME
2011-09-28 ~ 2013-07-01
IIF 113 - Secretary → ME
51
GRAYSONS KITCHEN LIMITED - now
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 116 - Secretary → ME
52
Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-07-16 ~ 2013-07-01
IIF 52 - Director → ME
2007-07-16 ~ 2013-07-01
IIF 111 - Secretary → ME
53
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
RED EVENTFUL CUISINE LIMITED - 2006-04-29
LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
RINGHEIGHTS LIMITED - 2003-02-13
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 117 - Secretary → ME
54
GRAYSONS VENUES LIMITED - now
GRAYSONS CATERING LIMITED
- 2013-06-05
06321367GRAYSONS FINE DINING LIMITED
- 2012-09-04
06321367 Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (11 parents)
Officer
2007-07-23 ~ 2013-07-01
IIF 47 - Director → ME
2007-07-23 ~ 2013-07-01
IIF 112 - Secretary → ME
55
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2000-07-31 ~ 2005-09-30
IIF 33 - Director → ME
2000-08-31 ~ 2002-05-27
IIF 109 - Secretary → ME
56
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26
IIF 48 - Director → ME
57
ROSSER & RUSSELL,LIMITED
- 1990-08-31
00033048 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 14 - Director → ME
~ 2002-05-27
IIF 110 - Secretary → ME
58
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
~ 2005-09-30
IIF 30 - Director → ME
~ 2002-05-27
IIF 63 - Secretary → ME
59
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 39 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 106 - Secretary → ME
60
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 56 - Director → ME
61
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 34 - Director → ME
62
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 2 - Director → ME
~ 1994-03-24
IIF 108 - Secretary → ME
63
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 17 - Director → ME
64
THE SIMPLY SMART GROUP LIMITED
- now 04627313JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 119 - Secretary → ME
65
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2001-02-28 ~ 2002-12-14
IIF 55 - Director → ME
66
WORD ON THE STREET (UK EVENTS) LIMITED - now
BY WORD OF MOUTH FINE DINING LIMITED
- 2019-01-14
06324407BLAKEDEW 687 LIMITED - 2007-08-31
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (15 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 118 - Secretary → ME