1
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
1995-10-01 ~ 1996-09-09
IIF 6 - Secretary → ME
2
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 03119339, 04018876, 03934744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 1999-02-19
IIF 4 - Secretary → ME
3
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS 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
Active Corporate (95 parents, 49 offsprings)
Officer
2003-09-17 ~ 2003-09-17
IIF 3 - Director → ME
4
COMPASS PURCHASING LIMITED
- now 02963309GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING 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
Active Corporate (31 parents)
Officer
1996-05-01 ~ 2005-08-18
IIF 1 - Director → ME
5
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2000-11-14 ~ 2004-07-01
IIF 2 - Director → ME
6
51 Howards Thicket, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
18,617 GBP2024-06-30
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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
1995-10-01 ~ 1997-02-27
IIF 12 - Secretary → ME
8
169 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2014-10-31
IIF 8 - LLP Member → ME
9
SCOLAREST LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1995-10-01 ~ 1997-06-02
IIF 11 - Secretary → ME
10
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
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-10-01 ~ 1996-09-09
IIF 13 - Secretary → ME
11
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-12-16 ~ 2023-05-25
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ 2023-05-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
1995-10-01 ~ 1996-09-09
IIF 5 - Secretary → ME
13
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
1995-10-01 ~ 1996-09-09
IIF 7 - Secretary → ME