1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1997-12-18 ~ 1998-07-01
IIF 8 - Secretary → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
1997-05-16 ~ 1998-07-01
IIF 14 - Secretary → ME
3
CAPITOL CATERING MANAGEMENT SERVICES LIMITED
- now 02412357RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
1998-04-03 ~ 1998-12-08
IIF 15 - Secretary → ME
4
CIRCADIA LIMITED - now
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15
02567954CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
1996-09-09 ~ 1998-07-01
IIF 7 - Secretary → ME
5
COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17
03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
1997-01-27 ~ 1998-07-01
IIF 12 - Secretary → ME
6
The Lodge, Potton Road, Sandy, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2018-03-22 ~ 2022-09-29
IIF 22 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2002-04-11 ~ 2002-07-31
IIF 16 - Director → ME
8
C/o Rspb The Lodge, Potton Road, Sandy, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-25 ~ 2022-10-12
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2001-09-13 ~ 2002-07-31
IIF 19 - Director → ME
10
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
1997-02-27 ~ 1998-07-01
IIF 1 - Secretary → ME
11
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2001-09-13 ~ 2002-07-31
IIF 20 - Director → ME
12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (18 parents)
Officer
1997-06-10 ~ 1998-07-01
IIF 11 - Secretary → ME
13
SHELFCO (NO.1434) LIMITED
- 1998-03-26
03512010 Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1998-03-25 ~ 1999-01-06
IIF 3 - Secretary → ME
14
QUADRANT CATERING LIMITED
- now 03511995SHELFCO (NO.1429) LIMITED
- 1998-04-03
03511995 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1998-03-26 ~ 2000-03-21
IIF 13 - Secretary → ME
15
The Lodge, Potton Road, Sandy, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 6 - Secretary → ME
16
The Lodge, Sandy, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-13 ~ now
IIF 21 - Director → ME
17
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE CATERING WEST LIMITED
- 1998-06-04
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-09-09 ~ 1998-07-01
IIF 2 - Secretary → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1996-12-16 ~ 1998-07-01
IIF 4 - Secretary → ME
19
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
1996-09-09 ~ 1998-07-01
IIF 9 - Secretary → ME
20
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE 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
Active Corporate (35 parents, 1 offspring)
Officer
1996-09-09 ~ 1998-07-01
IIF 10 - Secretary → ME
21
The Lodge, Potton Road, Sandy, Bedfordshire
Active Corporate (10 parents)
Officer
2015-10-22 ~ 2022-09-29
IIF 23 - Director → ME
2015-10-22 ~ 2022-09-29
IIF 5 - Secretary → ME
22
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2000-12-15 ~ 2001-10-18
IIF 18 - Director → ME
23
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2002-01-17 ~ 2002-07-31
IIF 17 - Director → ME