logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Timothy Charles

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 477 - Director → ME
  • 2
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 469 - Director → ME
  • 3
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 479 - Director → ME
  • 4
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 490 - Director → ME
  • 5
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ now
    IIF 356 - Director → ME
  • 6
    icon of address 231 Station Road, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 295 - Secretary → ME
  • 7
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 487 - Director → ME
  • 8
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 484 - Director → ME
  • 9
    EDGERISE LIMITED - 1987-07-03
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 485 - Director → ME
  • 10
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 489 - Director → ME
Ceased 249
  • 1
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 327 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 140 - Secretary → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 384 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 167 - Secretary → ME
  • 3
    icon of address 10 Borough Road, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2012-05-25
    IIF 462 - Director → ME
  • 4
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 444 - Director → ME
  • 5
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 405 - Director → ME
  • 6
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 386 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 174 - Secretary → ME
    icon of calendar 1995-05-19 ~ 2006-03-10
    IIF 278 - Secretary → ME
  • 7
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 326 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 156 - Secretary → ME
    icon of calendar ~ 2006-03-10
    IIF 268 - Secretary → ME
  • 8
    FASTCIRCLE LIMITED - 1984-02-03
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1995-10-02
    IIF 305 - Director → ME
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 453 - Director → ME
    icon of calendar ~ 2006-03-10
    IIF 193 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 280 - Secretary → ME
  • 9
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 436 - Director → ME
  • 10
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 358 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 299 - Secretary → ME
  • 11
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 203 - Secretary → ME
  • 12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 262 - Secretary → ME
  • 13
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 320 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 220 - Secretary → ME
  • 14
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 291 - Secretary → ME
  • 15
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 452 - Director → ME
    icon of calendar 2004-11-02 ~ 2008-12-24
    IIF 207 - Secretary → ME
  • 16
    RIBELO LIMITED - 1989-12-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 431 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 223 - Secretary → ME
  • 17
    FACTKEEN LIMITED - 1992-06-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 456 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 286 - Secretary → ME
  • 18
    MANORCHARM LIMITED - 2001-07-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2008-12-24
    IIF 301 - Secretary → ME
  • 19
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    TOTAL TRAVEL LIMITED - 1989-11-15
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    DISCOVERY CRUISES LIMITED - 1992-09-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 330 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 200 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 226 - Secretary → ME
  • 20
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 332 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 187 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 132 - Secretary → ME
  • 21
    NO. 92 LEICESTER LIMITED - 1989-06-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2008-12-24
    IIF 360 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 199 - Secretary → ME
    icon of calendar 1995-09-26 ~ 2006-03-10
    IIF 208 - Secretary → ME
  • 22
    PERNSTORE LIMITED - 1986-10-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2008-12-24
    IIF 400 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 283 - Secretary → ME
    icon of calendar 1995-09-26 ~ 2006-03-10
    IIF 218 - Secretary → ME
  • 23
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 336 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 171 - Secretary → ME
  • 24
    CHALK DRILLCATER LIMITED - 1979-12-31
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2008-12-24
    IIF 354 - Director → ME
    icon of calendar 1998-02-18 ~ 2006-03-10
    IIF 259 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 150 - Secretary → ME
  • 25
    RUBYTREND LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 457 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 197 - Secretary → ME
    icon of calendar 1994-03-24 ~ 2006-03-10
    IIF 182 - Secretary → ME
  • 26
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2006-06-15
    IIF 417 - Director → ME
    icon of calendar 1995-04-06 ~ 2006-06-15
    IIF 275 - Secretary → ME
  • 27
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 369 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 292 - Secretary → ME
  • 28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 450 - Director → ME
    icon of calendar 2004-11-02 ~ 2006-03-10
    IIF 290 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 186 - Secretary → ME
  • 29
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 355 - Director → ME
    icon of calendar 2003-12-05 ~ 2008-12-24
    IIF 210 - Secretary → ME
  • 30
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    IIF 238 - Secretary → ME
  • 31
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 321 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 235 - Secretary → ME
  • 32
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 316 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 128 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 258 - Secretary → ME
  • 33
    HOURTAB LTD - 2002-08-29
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 312 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 221 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 261 - Secretary → ME
  • 34
    CENTRALBOSS LIMITED - 1988-01-06
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    IIF 379 - Director → ME
    icon of calendar ~ 2008-12-24
    IIF 191 - Secretary → ME
  • 35
    icon of address Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    IIF 463 - Director → ME
  • 36
    ANFIELD WAY LIMITED - 1989-08-30
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 413 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 130 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 287 - Secretary → ME
  • 37
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    RHINE ONE LIMITED - 2006-02-01
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2008-12-24
    IIF 339 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 231 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 249 - Secretary → ME
  • 38
    AMPLETEST LIMITED - 1987-03-23
    ROBERTS CATERING LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-24
    IIF 380 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 189 - Secretary → ME
    icon of calendar 1996-05-08 ~ 2006-03-10
    IIF 129 - Secretary → ME
  • 39
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-12-24
    IIF 349 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 269 - Secretary → ME
  • 40
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 422 - Director → ME
    icon of calendar 2000-09-29 ~ 2002-09-11
    IIF 158 - Secretary → ME
  • 41
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 322 - Director → ME
  • 42
    R.K.WEBSTER LIMITED - 1982-05-07
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-30 ~ 2008-12-24
    IIF 319 - Director → ME
    icon of calendar 1997-01-30 ~ 2008-12-24
    IIF 239 - Secretary → ME
  • 43
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 323 - Director → ME
  • 44
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-05-31
    IIF 232 - Secretary → ME
  • 45
    EXPECTCHOICE LIMITED - 1992-02-04
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 408 - Director → ME
  • 46
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (14 parents, 48 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-12-24
    IIF 310 - Director → ME
    icon of calendar 2002-10-01 ~ 2007-11-02
    IIF 385 - Director → ME
    icon of calendar 1995-03-15 ~ 2008-12-24
    IIF 173 - Secretary → ME
  • 47
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 404 - Director → ME
  • 48
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 448 - Director → ME
  • 49
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 359 - Director → ME
  • 50
    COMPASS HOTELS CHERTSEY - 2008-07-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 399 - Director → ME
  • 51
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-24
    IIF 429 - Director → ME
    icon of calendar 1995-09-26 ~ 2006-03-10
    IIF 248 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 252 - Secretary → ME
  • 52
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 382 - Director → ME
  • 53
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 374 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 270 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 136 - Secretary → ME
  • 54
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 440 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 293 - Secretary → ME
    icon of calendar 1994-05-31 ~ 2006-03-10
    IIF 148 - Secretary → ME
  • 55
    EMITVALUE LIMITED - 1993-08-27
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 331 - Director → ME
  • 56
    ALLOYSHOP LIMITED - 1995-08-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 428 - Director → ME
  • 57
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    G.I.S. LIMITED - 1990-09-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 437 - Director → ME
  • 58
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 443 - Director → ME
    icon of calendar 2006-02-06 ~ 2008-12-24
    IIF 183 - Secretary → ME
  • 59
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 372 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 236 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 202 - Secretary → ME
  • 60
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    GRANADA PURCHASING LIMITED - 2000-10-06
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 333 - Director → ME
    icon of calendar 2007-01-02 ~ 2008-12-24
    IIF 194 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2002-12-04
    IIF 272 - Secretary → ME
  • 61
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 346 - Director → ME
  • 62
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 420 - Director → ME
    icon of calendar ~ 2006-03-10
    IIF 131 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 172 - Secretary → ME
  • 63
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 364 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 289 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 216 - Secretary → ME
  • 64
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 433 - Director → ME
  • 65
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 414 - Director → ME
  • 66
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of address Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 376 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 154 - Secretary → ME
    icon of calendar 1994-03-24 ~ 2006-03-10
    IIF 264 - Secretary → ME
  • 67
    ASPENWALK LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-12-24
    IIF 345 - Director → ME
    icon of calendar 1993-02-26 ~ 2006-03-10
    IIF 213 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 271 - Secretary → ME
  • 68
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    IIF 342 - Director → ME
    icon of calendar ~ 2008-12-24
    IIF 181 - Secretary → ME
  • 69
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 407 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-09
    IIF 209 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 254 - Secretary → ME
  • 70
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2008-12-24
    IIF 423 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 214 - Secretary → ME
    icon of calendar 2000-10-06 ~ 2006-03-10
    IIF 230 - Secretary → ME
  • 71
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 348 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 178 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 201 - Secretary → ME
  • 72
    ALLQUIET TRADING LIMITED - 2000-12-14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 375 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 147 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 153 - Secretary → ME
  • 73
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 411 - Director → ME
    icon of calendar 2000-10-19 ~ 2001-01-30
    IIF 445 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 143 - Secretary → ME
  • 74
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 357 - Director → ME
  • 75
    FIRST PAGEANT LIMITED - 1997-02-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2008-12-24
    IIF 315 - Director → ME
    icon of calendar 1996-12-19 ~ 2006-03-10
    IIF 296 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 180 - Secretary → ME
  • 76
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 381 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 190 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 151 - Secretary → ME
  • 77
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 395 - Director → ME
    icon of calendar 2006-02-06 ~ 2008-12-24
    IIF 260 - Secretary → ME
  • 78
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 387 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 185 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 242 - Secretary → ME
  • 79
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 338 - Director → ME
    icon of calendar 2006-03-10 ~ 2008-12-24
    IIF 233 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 253 - Secretary → ME
  • 80
    icon of address C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    icon of calendar 2002-10-23 ~ 2006-06-15
    IIF 274 - Secretary → ME
  • 81
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-12-24
    IIF 391 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 90 - Secretary → ME
    icon of calendar 2002-01-28 ~ 2006-03-10
    IIF 66 - Secretary → ME
  • 82
    GAMMA LABORATORIES LIMITED - 2005-10-17
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 478 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 117 - Secretary → ME
  • 83
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-10 ~ 2006-06-15
    IIF 234 - Secretary → ME
  • 84
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-24
    IIF 432 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 31 - Secretary → ME
    icon of calendar 1993-02-26 ~ 2006-03-10
    IIF 26 - Secretary → ME
  • 85
    VENTUREROLECT LIMITED - 1991-07-22
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-24
    IIF 454 - Director → ME
    icon of calendar 1993-02-26 ~ 2006-03-10
    IIF 21 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 54 - Secretary → ME
  • 86
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 480 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 112 - Secretary → ME
  • 87
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 427 - Director → ME
    icon of calendar 1994-03-24 ~ 2006-03-10
    IIF 88 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 55 - Secretary → ME
  • 88
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 324 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 39 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 85 - Secretary → ME
  • 89
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    BALLOTHOLD LIMITED - 1987-12-08
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2008-12-24
    IIF 403 - Director → ME
    icon of calendar 1994-05-31 ~ 2006-03-10
    IIF 45 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 82 - Secretary → ME
  • 90
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 459 - Director → ME
    icon of calendar 1994-03-24 ~ 2006-03-10
    IIF 76 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 64 - Secretary → ME
  • 91
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 351 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 91 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 61 - Secretary → ME
  • 92
    CRYSTALEX LIMITED - 1995-10-12
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2008-12-24
    IIF 41 - Secretary → ME
  • 93
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 277 - Secretary → ME
  • 94
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2008-12-24
    IIF 43 - Secretary → ME
  • 95
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 441 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 15 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 57 - Secretary → ME
  • 96
    KEELEX 91 LIMITED - 1990-11-30
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    MIDLAND CATERING LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-12-24
    IIF 401 - Director → ME
    icon of calendar 1994-04-21 ~ 2006-03-10
    IIF 34 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 10 - Secretary → ME
  • 97
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    ARCHER PICCADILLY LIMITED - 2023-07-11
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    HHR PICCADILLY LIMITED - 2019-01-07
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    IIF 288 - Secretary → ME
  • 98
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 340 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 53 - Secretary → ME
    icon of calendar 2006-03-10 ~ 2008-12-24
    IIF 52 - Secretary → ME
  • 99
    ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2014-07-23
    IIF 461 - Director → ME
    icon of calendar 2014-01-31 ~ 2014-07-23
    IIF 98 - Secretary → ME
  • 100
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 337 - Director → ME
  • 101
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 317 - Director → ME
    icon of calendar 2004-05-04 ~ 2008-12-24
    IIF 56 - Secretary → ME
  • 102
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 464 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 103 - Secretary → ME
  • 103
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 335 - Director → ME
    icon of calendar 2002-04-11 ~ 2008-12-24
    IIF 4 - Secretary → ME
  • 104
    CERTGOOD LIMITED - 1996-05-03
    icon of address Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 438 - Director → ME
    icon of calendar 2002-05-03 ~ 2008-12-24
    IIF 14 - Secretary → ME
  • 105
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 377 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 12 - Secretary → ME
    icon of calendar ~ 2006-03-10
    IIF 51 - Secretary → ME
  • 106
    FILBUK 33 LIMITED - 1986-04-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 363 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 62 - Secretary → ME
    icon of calendar ~ 2006-03-10
    IIF 19 - Secretary → ME
  • 107
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2006-06-15
    IIF 145 - Secretary → ME
  • 108
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2014-07-23
    IIF 466 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 105 - Secretary → ME
  • 109
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    WASELEY ELEVEN LIMITED - 2006-05-25
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 368 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 80 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 37 - Secretary → ME
  • 110
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-04-04
    IIF 227 - Secretary → ME
  • 111
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2001-07-02
    IIF 177 - Secretary → ME
  • 112
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2008-12-24
    IIF 307 - Director → ME
    icon of calendar 1996-07-26 ~ 2006-03-10
    IIF 83 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 68 - Secretary → ME
  • 113
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 343 - Director → ME
  • 114
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    IIF 276 - Secretary → ME
  • 115
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 465 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 124 - Secretary → ME
  • 116
    BABYTOWN LIMITED - 2009-05-15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 488 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 114 - Secretary → ME
  • 117
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2008-12-24
    IIF 73 - Secretary → ME
  • 118
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 318 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 29 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 50 - Secretary → ME
  • 119
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2006-06-15
    IIF 162 - Secretary → ME
  • 120
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 365 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 166 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 247 - Secretary → ME
  • 121
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 416 - Director → ME
    icon of calendar 2002-12-19 ~ 2008-12-24
    IIF 70 - Secretary → ME
  • 122
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-04-26
    IIF 298 - Secretary → ME
  • 123
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-08-28
    IIF 155 - Secretary → ME
  • 124
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 311 - Director → ME
    icon of calendar 1995-09-26 ~ 2008-12-24
    IIF 184 - Secretary → ME
  • 125
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1997-10-20
    IIF 306 - Director → ME
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 406 - Director → ME
    icon of calendar 1992-10-31 ~ 2008-12-24
    IIF 195 - Secretary → ME
  • 126
    icon of address 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 362 - Director → ME
    icon of calendar 1952-08-20 ~ 2006-03-10
    IIF 1 - Secretary → ME
  • 127
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 388 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 3 - Secretary → ME
    icon of calendar ~ 2006-03-10
    IIF 40 - Secretary → ME
  • 128
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 434 - Director → ME
  • 129
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 447 - Director → ME
    icon of calendar 2001-03-27 ~ 2008-12-24
    IIF 18 - Secretary → ME
  • 130
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 325 - Director → ME
    icon of calendar 2000-09-29 ~ 2005-05-13
    IIF 344 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 59 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 9 - Secretary → ME
  • 131
    MILBURNS BAKERS LIMITED - 1982-04-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 350 - Director → ME
    icon of calendar 2001-03-27 ~ 2008-12-24
    IIF 36 - Secretary → ME
  • 132
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2003-06-02
    IIF 455 - Director → ME
    icon of calendar 2003-06-02 ~ 2006-06-15
    IIF 94 - Secretary → ME
  • 133
    CHICMONDE LIMITED - 1995-05-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-15
    IIF 75 - Secretary → ME
  • 134
    COOKIE JAR LIMITED - 1999-02-12
    W.R.FOX COMPANY LIMITED - 1985-06-18
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-15
    IIF 65 - Secretary → ME
  • 135
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-15
    IIF 58 - Secretary → ME
  • 136
    icon of address 60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2006-06-15
    IIF 127 - Secretary → ME
  • 137
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    icon of address 60 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2007-03-14
    IIF 63 - Secretary → ME
  • 138
    COMPASS ROADSIDE LIMITED - 2001-05-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 48 - Secretary → ME
  • 139
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-15
    IIF 188 - Secretary → ME
  • 140
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 430 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 77 - Secretary → ME
  • 141
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 467 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 106 - Secretary → ME
  • 142
    NILET LIMITED - 1988-11-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2008-12-24
    IIF 419 - Director → ME
    icon of calendar 1997-05-15 ~ 2006-03-10
    IIF 27 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 42 - Secretary → ME
  • 143
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 367 - Director → ME
  • 144
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 409 - Director → ME
  • 145
    SITIA LIMITED - 1994-02-11
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2008-12-24
    IIF 313 - Director → ME
    icon of calendar 1997-05-15 ~ 2006-03-10
    IIF 22 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 30 - Secretary → ME
  • 146
    QUATT LIMITED - 1994-02-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2008-12-24
    IIF 334 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 74 - Secretary → ME
    icon of calendar 1997-05-15 ~ 2006-03-10
    IIF 16 - Secretary → ME
  • 147
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 329 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 23 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 24 - Secretary → ME
  • 148
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 421 - Director → ME
    icon of calendar 2002-02-25 ~ 2008-12-24
    IIF 72 - Secretary → ME
  • 149
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2003-05-30
    IIF 152 - Secretary → ME
  • 150
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 137 - Secretary → ME
  • 151
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 179 - Secretary → ME
  • 152
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 383 - Director → ME
    icon of calendar 1996-05-08 ~ 2008-12-24
    IIF 81 - Secretary → ME
  • 153
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 412 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 67 - Secretary → ME
    icon of calendar 1994-01-31 ~ 2006-03-10
    IIF 49 - Secretary → ME
  • 154
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2008-12-24
    IIF 44 - Secretary → ME
  • 155
    SECRETFORMAL LIMITED - 1988-09-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2008-12-24
    IIF 93 - Secretary → ME
  • 156
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 7 - Secretary → ME
  • 157
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 211 - Secretary → ME
  • 158
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 314 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 11 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 92 - Secretary → ME
  • 159
    icon of address Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 458 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 138 - Secretary → ME
  • 160
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 89 - Secretary → ME
  • 161
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    IIF 282 - Secretary → ME
  • 162
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    icon of address Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 87 - Secretary → ME
  • 163
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 139 - Secretary → ME
  • 164
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-12-24
    IIF 439 - Director → ME
    icon of calendar 2001-01-11 ~ 2002-01-07
    IIF 396 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 69 - Secretary → ME
  • 165
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 255 - Secretary → ME
  • 166
    icon of address C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 496 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 119 - Secretary → ME
  • 167
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2003-01-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-12-24
    IIF 442 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 71 - Secretary → ME
    icon of calendar 2001-08-15 ~ 2006-03-10
    IIF 33 - Secretary → ME
  • 168
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    IIF 192 - Secretary → ME
  • 169
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 424 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 20 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 46 - Secretary → ME
  • 170
    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
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-04-04
    IIF 142 - Secretary → ME
  • 171
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-04-04
    IIF 241 - Secretary → ME
  • 172
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-06-01
    IIF 353 - Director → ME
  • 173
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2008-12-24
    IIF 370 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 38 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 17 - Secretary → ME
  • 174
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 449 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 79 - Secretary → ME
  • 175
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-24
    IIF 451 - Director → ME
    icon of calendar 1994-03-24 ~ 2006-03-10
    IIF 96 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 86 - Secretary → ME
  • 176
    TRAVELLERS FARE LIMITED - 1997-03-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-04-06 ~ 2006-06-15
    IIF 2 - Secretary → ME
  • 177
    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
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 8 - Secretary → ME
  • 178
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-02
    IIF 392 - Director → ME
    icon of calendar 2001-08-15 ~ 2007-07-02
    IIF 284 - Secretary → ME
  • 179
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CINVEN HOTEL LIMITED - 1997-08-28
    SWIFT 1356 LIMITED - 1986-04-15
    CIN HOTEL FUND LIMITED - 1995-11-27
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 398 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 78 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 47 - Secretary → ME
  • 180
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 446 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 5 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 95 - Secretary → ME
  • 181
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 373 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 35 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 13 - Secretary → ME
  • 182
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 415 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 25 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 6 - Secretary → ME
  • 183
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    IIF 84 - Secretary → ME
  • 184
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 410 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 60 - Secretary → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 32 - Secretary → ME
  • 185
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 352 - Director → ME
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 28 - Secretary → ME
  • 186
    SHILOH SPINNERS P.L.C. - 1983-01-12
    SHILOH P.L.C. - 2007-11-26
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    icon of calendar 2011-01-12 ~ 2014-07-23
    IIF 308 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 123 - Secretary → ME
  • 187
    BENNETT SCOPE LIMITED - 2001-04-09
    icon of address C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 472 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 110 - Secretary → ME
  • 188
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 468 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 122 - Secretary → ME
  • 189
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 435 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 267 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 134 - Secretary → ME
  • 190
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2008-12-24
    IIF 294 - Secretary → ME
  • 191
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    TRONSHIP LIMITED - 1982-10-29
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2006-06-15
    IIF 176 - Secretary → ME
  • 192
    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
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 251 - Secretary → ME
  • 193
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 133 - Secretary → ME
  • 194
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 141 - Secretary → ME
  • 195
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-04
    IIF 237 - Secretary → ME
  • 196
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2006-08-31
    IIF 425 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-08-31
    IIF 163 - Secretary → ME
  • 197
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 159 - Secretary → ME
  • 198
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 474 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 118 - Secretary → ME
  • 199
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 402 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 297 - Secretary → ME
    icon of calendar 2006-03-10 ~ 2008-12-24
    IIF 279 - Secretary → ME
  • 200
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 394 - Director → ME
    icon of calendar 2002-12-19 ~ 2008-12-24
    IIF 225 - Secretary → ME
  • 201
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 426 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 198 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 222 - Secretary → ME
  • 202
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 390 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 146 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 168 - Secretary → ME
  • 203
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-12-24
    IIF 366 - Director → ME
    icon of calendar 2008-05-22 ~ 2008-12-24
    IIF 170 - Secretary → ME
  • 204
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-23
    IIF 492 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 104 - Secretary → ME
  • 205
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2014-07-23
    IIF 491 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 108 - Secretary → ME
  • 206
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 494 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 125 - Secretary → ME
  • 207
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 476 - Director → ME
    icon of calendar 2011-06-28 ~ 2012-02-20
    IIF 100 - Secretary → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 121 - Secretary → ME
  • 208
    MILDLIKE LIMITED - 1997-11-12
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    SYNERGY HEALTHCARE PLC - 2008-07-24
    SYNERGY HEALTH PLC - 2015-11-02
    STS SYNERGY LIMITED - 1998-05-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    icon of calendar 2009-09-08 ~ 2014-07-23
    IIF 304 - Secretary → ME
  • 209
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    icon of address Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2014-07-23
    IIF 309 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 109 - Secretary → ME
  • 210
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    icon of calendar 2012-02-09 ~ 2014-07-23
    IIF 482 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 115 - Secretary → ME
  • 211
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 495 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 102 - Secretary → ME
  • 212
    icon of address Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 475 - Director → ME
    icon of calendar 2011-03-21 ~ 2012-02-20
    IIF 99 - Secretary → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 126 - Secretary → ME
  • 213
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 470 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 101 - Secretary → ME
  • 214
    SYNERGY HEALTH LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 493 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 113 - Secretary → ME
  • 215
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    icon of address Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 481 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 111 - Secretary → ME
  • 216
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-24
    IIF 328 - Director → ME
    icon of calendar 2005-12-06 ~ 2008-12-24
    IIF 164 - Secretary → ME
  • 217
    MINMAR (86) LIMITED - 1989-10-17
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2007-06-26
    IIF 341 - Director → ME
  • 218
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 397 - Director → ME
    icon of calendar 2000-10-23 ~ 2006-03-10
    IIF 215 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 205 - Secretary → ME
  • 219
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRAVELREST SERVICES LIMITED - 2004-03-30
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    FORTE (U.K.) LIMITED - 2001-12-05
    AEROCLEAN LIMITED, - 1978-12-31
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-04
    IIF 165 - Secretary → ME
  • 220
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 473 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 97 - Secretary → ME
  • 221
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 389 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 257 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 273 - Secretary → ME
  • 222
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    IIF 266 - Secretary → ME
  • 223
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    IIF 157 - Secretary → ME
  • 224
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2008-12-24
    IIF 371 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 161 - Secretary → ME
    icon of calendar 2001-08-15 ~ 2006-03-10
    IIF 219 - Secretary → ME
  • 225
    GUNTOP LIMITED - 1989-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 471 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 107 - Secretary → ME
  • 226
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 486 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 116 - Secretary → ME
  • 227
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    IIF 483 - Director → ME
    icon of calendar 2013-07-30 ~ 2014-07-23
    IIF 120 - Secretary → ME
  • 228
    SANDWICH PLUS LIMITED - 1998-06-01
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 206 - Secretary → ME
  • 229
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 393 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 243 - Secretary → ME
    icon of calendar 2002-02-08 ~ 2006-03-10
    IIF 303 - Secretary → ME
  • 230
    CCG (SERVICES) LIMITED - 1996-04-16
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG SERVICES LIMITED - 1996-05-30
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 347 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 160 - Secretary → ME
    icon of calendar 2002-02-08 ~ 2006-03-10
    IIF 302 - Secretary → ME
  • 231
    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
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-05 ~ 2006-06-05
    IIF 175 - Secretary → ME
  • 232
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    MINITAKE LIMITED - 1988-09-29
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2008-12-24
    IIF 418 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-06-15
    IIF 224 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 149 - Secretary → ME
  • 233
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 361 - Director → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 246 - Secretary → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 285 - Secretary → ME
  • 234
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-05
    IIF 250 - Secretary → ME
  • 235
    FINCHPARK LIMITED - 1984-06-13
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    IIF 217 - Secretary → ME
  • 236
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    IIF 135 - Secretary → ME
  • 237
    BEAMFERN LIMITED - 1984-06-13
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-15
    IIF 245 - Secretary → ME
  • 238
    AVERTONE LIMITED - 1991-10-18
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2006-03-10
    IIF 263 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 228 - Secretary → ME
  • 239
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    IIF 460 - Director → ME
    icon of calendar 2000-09-29 ~ 2006-03-10
    IIF 144 - Secretary → ME
    icon of calendar 2007-09-18 ~ 2008-12-24
    IIF 229 - Secretary → ME
  • 240
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 212 - Secretary → ME
  • 241
    GRAVITAS 1013 LIMITED - 1994-08-22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 281 - Secretary → ME
  • 242
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    IIF 265 - Secretary → ME
  • 243
    GUILDSHELF (127) LIMITED - 1997-03-14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    IIF 378 - Director → ME
    icon of calendar 2002-01-17 ~ 2008-12-24
    IIF 300 - Secretary → ME
  • 244
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 196 - Secretary → ME
  • 245
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    IIF 244 - Secretary → ME
  • 246
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 169 - Secretary → ME
  • 247
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 204 - Secretary → ME
  • 248
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    IIF 256 - Secretary → ME
  • 249
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-07-11
    IIF 240 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.