1
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
2018-02-12 ~ 2020-01-31
IIF 4 - Director → ME
2
COMPASS CONTRACT SERVICES LIMITED
- now 01348894 01637870, NF002760, 02114954Warning 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)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
2018-02-12 ~ 2018-02-12
IIF 3 - Director → ME
3
COMPASS 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, 50 offsprings)
Officer
2018-02-12 ~ 2020-01-31
IIF 2 - Director → ME
4
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
2018-02-12 ~ 2020-01-31
IIF 5 - Director → ME
5
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
6
St Andrews House, West Street, Woking, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
7
St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
8
D.C.S. (NORTH WEST) LIMITED - 2001-01-23
WISESTAR LIMITED - 1990-04-09
St Andrews House, West Street, Woking, England
Active Corporate (14 parents)
Officer
2025-10-31 ~ now
IIF 10 - Director → ME
9
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 12 - Director → ME
10
St Andrews House, West Street, Woking, England
Active Corporate (9 parents)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
11
I-CATERING MANAGEMENT SERVICES LIMITED
- now 06565734INNOVATE ASSET RENTAL LIMITED - 2010-08-31
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 14 - Director → ME
12
INNOVATE BIDCO LIMITED - 2018-08-03
AGHOCO 1623 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 17 - Director → ME
13
St Andrews House, West Street, Woking, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
14
INNOVATE MIDCO LIMITED - 2018-08-03
AGHOCO 1622 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
15
IMPACT FOOD TOPCO LIMITED
- now 11096033INNOVATE TOPCO LIMITED - 2018-08-03
AGHOCO 1621 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 13 - Director → ME
16
INNOVATE SERVICES LIMITED
- now 06420662COOKS@SCHOOLS LIMITED - 2008-04-17
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 16 - Director → ME
17
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2010-09-01 ~ 2020-01-31
IIF 1 - Director → ME
18
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2010-09-01 ~ 2015-02-06
IIF 6 - Director → ME
19
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE