1
SHELFCO (NO.1082) LIMITED
- 1995-09-29
03073425 03889495, 03014600, 03073841Warning 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) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1995-09-28 ~ 1997-01-10
IIF 31 - Director → ME
2
APOSTROPHE RESTAURANTS LIMITED
- now 04054395BITEMORE RESTAURANTS LIMITED - 2001-06-18
Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (27 parents)
Officer
2016-05-31 ~ 2023-01-30
IIF 102 - Director → ME
2016-05-31 ~ 2018-04-17
IIF 3 - Secretary → ME
3
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2005-12-05 ~ 2006-11-22
IIF 57 - Director → ME
4
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-09-06
IIF 45 - Director → ME
5
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-03-04 ~ 2004-09-06
IIF 60 - Director → ME
6
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2019-03-18 ~ 2019-05-15
IIF 11 - LLP Member → ME
7
BTC HOSPITALITY INVESTMENTS LIMITED
- now 05733187SOHO COFFEE COMPANY HOLDINGS LTD
- 2016-11-17
05733187BCOMP 288 LIMITED
- 2006-08-30
05733187 09309036, 05366704, 05306388Warning 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) Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2006-06-26 ~ 2023-01-30
IIF 101 - Director → ME
2006-06-26 ~ 2018-04-17
IIF 15 - Secretary → ME
8
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1996-09-01 ~ 1999-12-31
IIF 103 - Director → ME
9
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-02-02 ~ 1997-01-10
IIF 33 - Director → ME
10
CIRCADIA LIMITED - now
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15
02567954 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
~ 1996-09-10
IIF 23 - Director → ME
11
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 72 - Director → ME
2001-01-15 ~ 2004-09-06
IIF 55 - Director → ME
12
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (18 parents)
Officer
2017-03-30 ~ 2017-10-18
IIF 6 - LLP Member → ME
13
COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30
03119346SHELFCO (NO.1135) LIMITED
- 1996-01-26
03119346 03744370, 03119353, 03829468Warning 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) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 1999-04-06
IIF 29 - Director → ME
14
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01348894, 01637870Warning 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)CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2003-03-25 ~ 2007-03-31
IIF 38 - Director → ME
15
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20
00420158 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
~ 1996-05-07
IIF 24 - Director → ME
2005-12-05 ~ 2007-03-31
IIF 65 - Director → ME
1993-01-01 ~ 1996-05-07
IIF 16 - Secretary → ME
16
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2005-09-01 ~ 2007-03-31
IIF 92 - Director → ME
2004-02-05 ~ 2005-02-18
IIF 62 - Director → ME
2000-08-01 ~ 2004-02-05
IIF 42 - Director → ME
17
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED
- 1996-01-01
02963309SUTCLIFFE CATERING SUPPLIES LIMITED
- 1995-04-07
02963309 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1994-09-13 ~ 1998-02-02
IIF 68 - Director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-03-31
IIF 52 - Director → ME
19
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
~ 1996-05-20
IIF 27 - Director → ME
2005-12-05 ~ 2007-03-31
IIF 86 - Director → ME
20
CORNWALL STREET FUNDING LLP
- now OC415890CABOT FUNDING LLP - 2017-03-25
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (12 parents)
Officer
2017-07-19 ~ 2018-06-01
IIF 4 - LLP Member → ME
21
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 79 - Director → ME
2002-10-23 ~ 2004-09-06
IIF 46 - Director → ME
22
DONEGALWAY RESTAURANTS LIMITED
- now 02719864REDCLIFFE HOTELS AND CATERING LIMITED - 1997-02-19
LEANKIRK LIMITED - 1992-12-14
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-11-09 ~ 2004-09-06
IIF 85 - Director → ME
2005-07-26 ~ 2005-09-20
IIF 78 - Director → ME
23
DURNGATE ROADSIDE ESTATES LIMITED
- 2002-02-13
03541204 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2005-09-20
IIF 89 - Director → ME
24
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 71 - Director → ME
2000-11-23 ~ 2004-09-06
IIF 87 - Director → ME
25
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2017-08-24 ~ 2017-11-28
IIF 10 - LLP Member → ME
26
EUPHORIUM BAKERY COMPANY LIMITED
10355356 Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (8 parents)
Officer
2016-09-01 ~ 2023-01-30
IIF 97 - Director → ME
27
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-10-01 ~ 2020-08-07
IIF 12 - LLP Member → ME
28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2005-12-05 ~ 2007-03-31
IIF 51 - Director → ME
29
4 Pilford Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-08 ~ dissolved
IIF 17 - Director → ME
2022-12-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-07-26 ~ 2005-09-20
IIF 96 - Director → ME
2001-01-15 ~ 2004-09-06
IIF 76 - Director → ME
31
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-07-19 ~ 2019-10-01
IIF 1 - LLP Member → ME
32
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-01 ~ 2023-06-05
IIF 8 - LLP Member → ME
33
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 58 - Director → ME
2000-12-14 ~ 2004-09-06
IIF 67 - Director → ME
34
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-11-12
IIF 7 - LLP Member → ME
35
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 63 - Director → ME
2000-10-31 ~ 2004-09-06
IIF 83 - Director → ME
36
SPOKELINE LIMITED - 1985-08-23
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-05 ~ 2004-09-06
IIF 81 - Director → ME
2005-07-26 ~ 2005-09-20
IIF 47 - Director → ME
37
MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
1994-02-11 ~ 1997-02-27
IIF 34 - Director → ME
38
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-02 ~ 2004-09-06
IIF 59 - Director → ME
39
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-06-02 ~ 2004-09-06
IIF 91 - Director → ME
40
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-02 ~ 2004-09-06
IIF 75 - Director → ME
41
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-02 ~ 2004-09-06
IIF 53 - Director → ME
42
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2005-08-01 ~ 2005-12-30
IIF 32 - Director → ME
43
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2002-01-30 ~ 2005-09-20
IIF 82 - Director → ME
44
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2017-02-24 ~ 2018-07-31
IIF 9 - LLP Member → ME
45
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 69 - Director → ME
46
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2004-09-10 ~ 2005-09-20
IIF 36 - Director → ME
2001-01-15 ~ 2004-09-06
IIF 43 - Director → ME
47
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED
- 1997-12-11
01510665 Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
1996-03-19 ~ 1997-08-31
IIF 95 - Director → ME
48
SCOLAREST LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
~ 1996-05-20
IIF 22 - Director → ME
49
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-04 ~ 2005-09-01
IIF 50 - Director → ME
50
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED
- 1998-06-04
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1984-11-07
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1976-12-31
00623378 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
~ 1996-09-10
IIF 25 - Director → ME
51
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1996-04-15 ~ 1997-08-31
IIF 35 - Director → ME
52
Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2013-09-06 ~ 2023-01-30
IIF 100 - Director → ME
53
Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2023-01-30
IIF 98 - Director → ME
2006-08-31 ~ 2018-04-17
IIF 14 - Secretary → ME
54
Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-10-17 ~ 2023-01-30
IIF 99 - Director → ME
55
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-03-04 ~ 2005-09-20
IIF 88 - Director → ME
56
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08
02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1997-02-03 ~ 1997-09-27
IIF 28 - Director → ME
57
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 2003-02-04
IIF 26 - Director → ME
58
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1984-11-07
00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1980-12-31
00453411 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
~ 1996-09-10
IIF 30 - Director → ME
59
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING COMPANY LIMITED
- 1976-12-31
00452453 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-10
IIF 21 - Director → ME
60
THAMES VALLEY RESTAURANTS LIMITED
- now 03040848MOTORINVENT LIMITED - 1995-10-27
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2004-09-06
IIF 73 - Director → ME
2005-07-26 ~ 2005-09-20
IIF 90 - Director → ME
61
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
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
1998-01-14 ~ 2002-12-14
IIF 64 - Director → ME
62
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1996-04-15 ~ 1997-10-01
IIF 41 - Director → ME
63
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-12-21 ~ 2018-09-14
IIF 5 - LLP Member → ME
64
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-10-25 ~ 2023-06-05
IIF 13 - LLP Member → ME
65
5-9 Quality House, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 94 - Director → ME
2000-07-27 ~ 2004-09-06
IIF 80 - Director → ME
66
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2003-03-04 ~ 2004-09-06
IIF 54 - Director → ME
67
VYE PROPERTY GROUP HOLDINGS LIMITED
16685218 9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2026-01-27
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
68
9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2026-01-27
IIF 19 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
69
ANNIE AND THE FLINT (LYNTON) LIMITED
- 2023-10-10
13328892 4 Pilford Road, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-01-06 ~ 2026-01-27
IIF 18 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
WASELEY ELEVEN LIMITED - now
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 37 - Director → ME
71
WASELEY THIRTEEN LIMITED - now
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2003-06-02 ~ 2004-09-06
IIF 49 - Director → ME
72
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2001-01-15 ~ 2004-09-06
IIF 74 - Director → ME
2005-07-26 ~ 2005-09-20
IIF 93 - Director → ME
73
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 84 - Director → ME
2001-01-15 ~ 2004-09-06
IIF 48 - Director → ME
74
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 56 - Director → ME
2001-01-15 ~ 2004-09-06
IIF 70 - Director → ME
75
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-04 ~ 2004-09-06
IIF 44 - Director → ME
76
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-04 ~ 2004-09-06
IIF 77 - Director → ME
77
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-03-04 ~ 2004-09-06
IIF 39 - Director → ME
78
WILLOUGHBY (66) LIMITED
03030944 04303214, 01013795, 03030950Warning 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) 5-9 Quality Court, Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20
IIF 66 - Director → ME
2001-02-01 ~ 2004-09-06
IIF 40 - Director → ME
79
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2005-12-05 ~ 2007-03-31
IIF 61 - Director → ME