1
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
06442028 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-12-31
IIF 28 - Director → ME
2
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
04726837 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-22 ~ 2017-12-31
IIF 31 - Director → ME
3
ASTRAZENECA TREASURY LIMITED
- now 02910116ZENCO (NO. 10) LIMITED - 2000-08-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2014-09-22 ~ 2017-12-31
IIF 29 - Director → ME
4
ASTRAZENECA US INVESTMENTS LIMITED
04476540 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-22 ~ 2017-12-31
IIF 30 - Director → ME
5
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
6
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-11 ~ now
IIF 5 - Director → ME
7
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2020-12-11 ~ now
IIF 8 - Director → ME
8
COMPASS GROUP FINANCE NO. 3 LIMITED
10137059 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-11 ~ now
IIF 22 - Director → ME
9
COMPASS GROUP FINANCE NO.2 LIMITED
- now 03165891COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2020-12-11 ~ now
IIF 15 - Director → ME
10
COMPASS GROUP FINANCE NO.4 LIMITED
- now 05055135PITCHBREEZE LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 23 - Director → ME
11
COMPASS GROUP FINANCE NO.5 LIMITED
- now 04986632EVERBRAVE LIMITED - 2015-03-30
Compass House, Guildford Street, Chertsey, Surry
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
12
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
- now 05558026STEPGATES LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
13
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
- now 05366898CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2021-04-19 ~ now
IIF 24 - Director → ME
14
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- now 02213339GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (48 parents)
Officer
2018-03-02 ~ now
IIF 3 - Director → ME
15
COMPASS GROUP PROCUREMENT LIMITED
- now 06122659COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
Compass House, Guildford Street, Chertsey
Active Corporate (17 parents)
Officer
2021-05-06 ~ now
IIF 1 - Director → ME
16
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
17
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
18
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-12-11 ~ dissolved
IIF 34 - Director → ME
19
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2020-12-11 ~ dissolved
IIF 33 - Director → ME
20
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2020-12-11 ~ now
IIF 20 - Director → ME
21
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
22
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
23
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
24
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
25
COMPASS PENSION TRUSTEES LIMITED
04111906 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
26
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
27
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 27 - Director → ME
28
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 18 - Director → ME
29
COMPASS UK PENSION TRUSTEE CO LIMITED
04543779 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-11 ~ now
IIF 25 - Director → ME
30
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
31
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2020-12-11 ~ dissolved
IIF 32 - Director → ME
32
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
33
OMV SUPPLY & TRADING LIMITED - now
OMV TRADING SERVICES LIMITED
- 2014-10-17
02597025SHELFCO (NO. 622) LIMITED - 1991-07-25
10 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2007-11-09 ~ 2009-03-02
IIF 35 - Director → ME
34
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2020-12-11 ~ now
IIF 9 - Director → ME
35
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2018-09-21 ~ now
IIF 6 - Director → ME