1
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
~ 1995-09-19
IIF 17 - Director → ME
2
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367FASTCIRCLE LIMITED
- 1984-02-03
01781367 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1995-09-19
IIF 15 - Director → ME
3
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01348894, 01637870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
1991-11-29 ~ 1995-10-26
IIF 8 - Director → ME
4
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
~ 1997-03-14
IIF 18 - Director → ME
5
COMPASS GROUP, UK AND IRELAND LIMITED - now
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED
- 1995-12-11
02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27
02272248EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
1994-05-05 ~ 1995-10-26
IIF 2 - Director → ME
6
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS SERVICE PARTNER CONTRACT CATERING LIMITED
- 1994-03-11
SC058153SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1993-06-18 ~ 1995-09-19
IIF 3 - Director → ME
7
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
1995-07-27 ~ 1997-03-14
IIF 5 - Director → ME
8
COMPASS PURCHASING LIMITED
- now 02963309GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1999-05-31 ~ 2007-01-02
IIF 4 - Director → ME
9
COMPASS RESTAURANT PROPERTIES LIMITED - now
LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP CATERING LIMITED
- 1981-12-31
01091749 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 1995-09-19
IIF 21 - Director → ME
10
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
~ 1995-10-26
IIF 12 - Director → ME
11
Forestwood House, Newforge Lane, Malone Road, Belfast
Active Corporate (15 parents)
Officer
1988-02-12 ~ now
IIF 30 - Director → ME
12
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2000-11-14 ~ 2005-12-16
IIF 6 - Director → ME
13
GALLIFORD TRY LIMITED - now
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2000-09-15 ~ 2008-11-07
IIF 16 - Director → ME
14
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED
- 1980-12-31
01357704 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
~ 1995-09-19
IIF 24 - Director → ME
15
FILBUK 33 LIMITED
- 1986-04-25
01972558 02886137, 02847526, 02847442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
~ 1995-09-19
IIF 19 - Director → ME
16
HANDMADE FILMS MUSIC LIMITED - 2016-05-17
PLANET MARTIAN LIMITED - 2009-07-14
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2017-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2019-05-31 ~ now
IIF 33 - Director → ME
18
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 31 - Director → ME
19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
1992-10-31 ~ 1995-09-29
IIF 9 - Director → ME
20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
~ 1995-09-19
IIF 1 - Director → ME
21
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1993-06-18 ~ 1995-09-19
IIF 14 - Director → ME
22
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2021-10-09
IIF 34 - Director → ME
23
RELIABLE REFRESHMENTS LIMITED
- now 01748043RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17
01748043 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 11 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 35 - Secretary → ME
24
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
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 10 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 26 - Secretary → ME
25
SELECTA REFRESHMENTS LIMITED - now
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 13 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 29 - Secretary → ME
26
INTERCEDE 340 LIMITED - 1986-05-16
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-03-17 ~ 2007-06-30
IIF 23 - Director → ME
27
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 22 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 25 - Secretary → ME
28
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 20 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 27 - Secretary → ME
29
VENDEPAC HOLDINGS LIMITED
- now 03073709TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
2001-07-20 ~ 2005-12-05
IIF 7 - Director → ME
2001-07-20 ~ 2001-08-15
IIF 28 - Secretary → ME