1
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-09-28 ~ 1997-01-10IIF 11 - director → ME
2
BITEMORE RESTAURANTS LIMITED - 2001-06-18
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents)
Officer
2016-05-31 ~ 2023-01-30IIF 71 - director → ME
2016-05-31 ~ 2018-04-17IIF 88 - secretary → ME
3
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
2005-12-05 ~ 2006-11-22IIF 36 - director → ME
4
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-09-06IIF 25 - director → ME
5
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2003-03-04 ~ 2004-09-06IIF 39 - director → ME
6
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-03-18 ~ 2019-05-15IIF 80 - llp-member → ME
7
SOHO COFFEE COMPANY HOLDINGS LTD - 2016-11-17
BCOMP 288 LIMITED - 2006-08-30
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2006-06-26 ~ 2023-01-30IIF 70 - director → ME
2006-06-26 ~ 2018-04-17IIF 86 - secretary → ME
8
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
1996-09-01 ~ 1999-12-31IIF 72 - director → ME
9
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)
Officer
1996-02-02 ~ 1997-01-10IIF 13 - director → ME
10
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
~ 1996-09-10IIF 3 - director → ME
11
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20IIF 48 - director → ME
2001-01-15 ~ 2004-09-06IIF 34 - director → ME
12
Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved corporate (2 parents)
Officer
2017-03-30 ~ 2017-10-18IIF 75 - llp-member → ME
13
GRANADA 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 MidlandsCorporate (5 parents)
Officer
1996-01-25 ~ 1999-04-06IIF 9 - director → ME
14
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
2003-03-25 ~ 2007-03-31IIF 19 - director → ME
15
GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 16 offsprings)
Officer
2005-12-05 ~ 2007-03-31IIF 43 - director → ME
~ 1996-05-07IIF 4 - director → ME
1993-01-01 ~ 1996-05-07IIF 87 - secretary → ME
16
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 MidlandsCorporate (14 parents, 44 offsprings)
Officer
2005-09-01 ~ 2007-03-31IIF 61 - director → ME
2004-02-05 ~ 2005-02-18IIF 41 - director → ME
2000-08-01 ~ 2004-02-05IIF 22 - director → ME
17
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING 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 MidlandsCorporate (5 parents)
Officer
1994-09-13 ~ 1998-02-02IIF 45 - director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-03-31IIF 31 - director → ME
19
SUTCLIFFE 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 MidlandsCorporate (5 parents, 3 offsprings)
Officer
2005-12-05 ~ 2007-03-31IIF 56 - director → ME
~ 1996-05-20IIF 7 - director → ME
20
CABOT FUNDING LLP - 2017-03-25
Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved corporate (2 parents)
Officer
2017-07-19 ~ 2018-06-01IIF 73 - llp-member → ME
21
C/o Brodies, 110 Queen Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2005-07-26 ~ 2005-09-20IIF 53 - director → ME
2002-10-23 ~ 2004-09-06IIF 26 - director → ME
22
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2002-01-28 ~ 2005-09-20IIF 59 - director → ME
23
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2005-07-26 ~ 2005-09-20IIF 47 - director → ME
2000-11-23 ~ 2004-09-06IIF 57 - director → ME
24
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-08-24 ~ 2017-11-28IIF 79 - llp-member → ME
25
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents)
Officer
2016-09-01 ~ 2023-01-30IIF 66 - director → ME
26
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-10-01 ~ 2020-08-07IIF 81 - llp-member → ME
27
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsCorporate (5 parents)
Officer
2005-12-05 ~ 2007-03-31IIF 30 - director → ME
28
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2005-07-26 ~ 2005-09-20IIF 64 - director → ME
2001-01-15 ~ 2004-09-06IIF 51 - director → ME
29
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-07-19 ~ 2019-10-01IIF 89 - llp-member → ME
30
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-01 ~ 2023-06-05IIF 77 - llp-member → ME
31
5-9 Quality House, Quality Court, LondonDissolved corporate (2 parents)
Officer
2005-07-26 ~ 2005-09-20IIF 37 - director → ME
2000-12-14 ~ 2004-09-06IIF 44 - director → ME
32
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-23 ~ 2019-11-12IIF 76 - llp-member → ME
33
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1994-02-11 ~ 1997-02-27IIF 14 - director → ME
34
MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-06-02 ~ 2004-09-06IIF 38 - director → ME
35
CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2003-06-02 ~ 2004-09-06IIF 60 - director → ME
36
COOKIE JAR LIMITED - 1999-02-12
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-06-02 ~ 2004-09-06IIF 50 - director → ME
37
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-06-02 ~ 2004-09-06IIF 32 - director → ME
38
60 Botanic Avenue, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2005-08-01 ~ 2005-12-30IIF 12 - director → ME
39
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
2002-01-30 ~ 2005-09-20IIF 54 - director → ME
40
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-02-24 ~ 2018-07-31IIF 78 - llp-member → ME
41
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents, 5 offsprings)
Officer
2004-09-10 ~ 2005-09-20IIF 17 - director → ME
2001-01-15 ~ 2004-09-06IIF 23 - director → ME
42
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1996-03-19 ~ 1997-08-31IIF 63 - director → ME
43
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1996-05-20IIF 2 - director → ME
44
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-03-04 ~ 2005-09-01IIF 29 - director → ME
45
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
~ 1996-09-10IIF 5 - director → ME
46
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-04-15 ~ 1997-08-31IIF 15 - director → ME
47
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-09-06 ~ 2023-01-30IIF 69 - director → ME
48
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents)
Officer
2006-08-31 ~ 2023-01-30IIF 67 - director → ME
2006-08-31 ~ 2018-04-17IIF 85 - secretary → ME
49
Lower Ground, 12 Devereux Court, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-10-17 ~ 2023-01-30IIF 68 - director → ME
50
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-03-04 ~ 2005-09-20IIF 58 - director → ME
51
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1997-02-03 ~ 1997-09-27IIF 8 - director → ME
52
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
1998-05-08 ~ 2003-02-04IIF 6 - director → ME
53
SUTCLIFFE 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 MidlandsCorporate (5 parents)
Officer
~ 1996-09-10IIF 10 - director → ME
54
SUTCLIFFE 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 MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 1996-09-10IIF 1 - director → ME
55
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1998-01-14 ~ 2002-12-14IIF 42 - director → ME
56
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-04-15 ~ 1997-10-01IIF 21 - director → ME
57
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-21 ~ 2018-09-14IIF 74 - llp-member → ME
58
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United KingdomDissolved corporate (2 parents)
Officer
2017-10-25 ~ 2023-06-05IIF 82 - llp-member → ME
59
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2003-03-04 ~ 2004-09-06IIF 33 - director → ME
60
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (2 parents)
Officer
2005-07-26 ~ 2005-09-20IIF 18 - director → ME
61
COOKIE JAR LIMITED - 2006-05-26
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2003-06-02 ~ 2004-09-06IIF 28 - director → ME
62
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2005-07-26 ~ 2005-09-20IIF 62 - director → ME
2001-01-15 ~ 2004-09-06IIF 49 - director → ME
63
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
2005-07-26 ~ 2005-09-20IIF 55 - director → ME
2001-01-15 ~ 2004-09-06IIF 27 - director → ME
64
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (1 parent)
Officer
2005-07-26 ~ 2005-09-20IIF 35 - director → ME
2001-01-15 ~ 2004-09-06IIF 46 - director → ME
65
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-03-04 ~ 2004-09-06IIF 24 - director → ME
66
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-03-04 ~ 2004-09-06IIF 52 - director → ME
67
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2003-03-04 ~ 2004-09-06IIF 20 - director → ME
68
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsCorporate (5 parents)
Officer
2005-12-05 ~ 2007-03-31IIF 40 - director → ME