1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 58 - Director → ME
2
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 90 - Director → ME
3
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 52 - Director → ME
4
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 46 - Director → ME
5
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 105 - Director → ME
6
BROMWICH CATERING LIMITED
- now 00974827BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 84 - Director → ME
7
MAPLEWOOD MARKETING LIMITED - 2002-03-28
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 104 - Director → ME
8
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
2008-12-24 ~ 2011-12-01
IIF 99 - Director → ME
9
CARLTON CATERING PARTNERSHIP LIMITED
- now 02719462FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 76 - Director → ME
10
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED - 2000-12-22
DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 28 - Director → ME
11
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 29 - Director → ME
12
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 45 - Director → ME
IIF 30 - Director → ME
13
CATERSKILL MANAGEMENT LIMITED
- now 02056717PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 24 - Director → ME
14
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 67 - Director → ME
15
CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
CHALK DRILLCATER LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 12 - Director → ME
16
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 83 - Director → ME
17
CLEANING SUPPORT SERVICES LIMITED
04757720 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 78 - Director → ME
18
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 75 - Director → ME
19
COMPASS CATERING SERVICES LIMITED
- now 01494471BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 36 - Director → ME
20
COMPASS CLEANING SERVICES LIMITED
- now 00222271HOURTAB LTD - 2002-08-29
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 85 - Director → ME
21
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 86 - Director → ME
22
COMPASS CONTRACTS UK LIMITED
- now 01025892RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 39 - Director → ME
23
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED - 2004-08-17
AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 93 - Director → ME
24
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 96 - Director → ME
25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 109 - Director → ME
26
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED - 1995-03-02
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-02-29 ~ 2011-12-01
IIF 55 - Director → ME
27
COMPASS MOBILE CATERING LIMITED
- now 02070862AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
ROBSHALL LIMITED - 1987-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 16 - Director → ME
28
COMPASS OFFICE CLEANING SERVICES LIMITED
- now 03171078RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 89 - Director → ME
29
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 51 - Director → ME
30
COMPASS PAYROLL SERVICES LIMITED
05698959 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-09-30 ~ 2011-12-01
IIF 38 - Director → ME
31
COMPASS PLANNING AND DESIGN LIMITED
- now 00428443FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 14 - Director → ME
32
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED - 2002-08-20
THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 65 - Director → ME
33
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 98 - Director → ME
34
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2008-12-24 ~ 2011-12-24
IIF 41 - Director → ME
35
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 61 - Director → ME
36
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 92 - Director → ME
37
COMPASS SERVICES FOR HOSPITALS LIMITED
- now 00731490FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 10 - Director → ME
38
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-12-01
IIF 87 - Director → ME
39
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 17 - Director → ME
40
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 68 - Director → ME
41
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2009-09-30 ~ 2011-12-01
IIF 77 - Director → ME
42
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 80 - Director → ME
43
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 7 - Director → ME
44
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 6 - Director → ME
45
CUSTOMISED CONTRACT CATERING LIMITED
- now 03642326SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 57 - Director → ME
46
61 Albemarle Street, Harwich, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
47
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 97 - Director → ME
48
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 107 - Director → ME
49
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 69 - Director → ME
50
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 100 - Director → ME
51
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 44 - Director → ME
52
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 23 - Director → ME
53
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
CUSTODIAN SECURITY LIMITED - 1986-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 103 - Director → ME
54
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 8 - Director → ME
55
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 20 - Director → ME
56
MIDLAND CATERING LIMITED - 2004-08-17
SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 42 - Director → ME
57
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 64 - Director → ME
58
GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
03718850 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2011-04-14 ~ 2011-12-01
IIF 108 - Director → ME
59
HALLMARK CATERING MANAGEMENT LIMITED
- now 03183246CERTGOOD LIMITED - 1996-05-03
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 71 - Director → ME
60
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 74 - Director → ME
61
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 72 - Director → ME
62
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 9 - Director → ME
63
HOSPITAL HYGIENE SERVICES LIMITED
- now 01394570CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 21 - Director → ME
64
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2024-05-07 ~ now
IIF 111 - LLP Member → ME
65
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 37 - Director → ME
66
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 25 - Director → ME
IIF 60 - Director → ME
67
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 94 - Director → ME
68
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 5 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 115 - Secretary → ME
69
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 47 - Director → ME
70
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 63 - Director → ME
71
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 106 - Director → ME
72
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 91 - Director → ME
73
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 49 - Director → ME
74
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 66 - Director → ME
75
P & C MORRIS (CATERING) LIMITED
- now 00629913MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 88 - Director → ME
76
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 101 - Director → ME
77
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 35 - Director → ME
78
QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
WH 427 LIMITED - 2011-04-26
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (33 parents, 4 offsprings)
Officer
2019-01-01 ~ 2019-01-02
IIF 4 - Director → ME
2019-01-01 ~ 2024-03-31
IIF 3 - Director → ME
79
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 70 - Director → ME
80
RELIABLE REFRESHMENTS LIMITED
- now 01748043SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 31 - Director → ME
81
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 32 - Director → ME
82
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-01
IIF 50 - Director → ME
83
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2011-12-01
IIF 43 - Director → ME
84
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 95 - Director → ME
85
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 13 - Director → ME
86
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 34 - Director → ME
87
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 18 - Director → ME
IIF 62 - Director → ME
88
SELKIRK HOUSE (GTP) LIMITED
- now 00453569GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 22 - Director → ME
89
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 81 - Director → ME
90
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 56 - Director → ME
91
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 11 - Director → ME
92
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2009-09-30 ~ 2011-12-01
IIF 1 - Director → ME
93
SUNWAY CONTRACT SERVICES LIMITED
03244731 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2011-04-14 ~ 2011-12-01
IIF 110 - Director → ME
94
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
2008-12-24 ~ 2011-12-01
IIF 102 - Director → ME
95
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
2008-12-24 ~ 2011-12-01
IIF 82 - Director → ME
96
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (18 parents)
Officer
2008-05-22 ~ 2011-12-01
IIF 53 - Director → ME
97
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 48 - Director → ME
IIF 40 - Director → ME
98
TUNCO (1999) 103 LIMITED
- now 00891634 03712830, 03720404, 03799052Warning 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)STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 33 - Director → ME
99
VENDEPAC HOLDINGS LIMITED
- now 03073709TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
2007-09-18 ~ 2011-12-01
IIF 15 - Director → ME
100
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-12-24 ~ 2011-12-01
IIF 54 - Director → ME
101
CASTLE VIEW SERVICES LIMITED - 2002-11-25
CCG SERVICES LIMITED - 1996-05-30
CASTLE VIEW SERVICES LIMITED - 1996-04-24
CCG (SERVICES) LIMITED - 1996-04-16
COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
DEMOHURRY LIMITED - 1992-02-20
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 73 - Director → ME
102
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-12-01
IIF 27 - Director → ME
103
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
2007-09-18 ~ 2011-12-01
IIF 26 - Director → ME
104
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 59 - Director → ME
105
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2007-09-18 ~ 2011-12-01
IIF 19 - Director → ME
106
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2008-12-24 ~ 2011-12-01
IIF 79 - Director → ME
107
WRIGHT HASSALL LEAMINGTON LIMITED
- now 02853717WRIGHT HASSALL LIMITED - 2005-10-27
WRIGHT HASSALL & CO LIMITED - 1999-11-26
MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2019-01-01 ~ dissolved
IIF 2 - Director → ME
108
Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (33 parents, 8 offsprings)
Officer
2019-01-01 ~ 2024-03-31
IIF 112 - LLP Designated Member → ME
Person with significant control
2019-01-01 ~ 2024-03-31
IIF 113 - Has significant influence or control → OE