1
ABSOLUTELY CATERING LIMITED - now
GRAYSONS EDUCATION LIMITED - 2014-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-16 ~ 2013-05-09
IIF 110 - Director → ME
2007-07-16 ~ 2013-05-09
IIF 23 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 77 - Director → ME
~ 2002-05-27
IIF 25 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2005-09-30
IIF 75 - Director → ME
~ 2002-05-27
IIF 29 - Secretary → ME
4
BATEMAN CATERING LIMITED - now
AVANT-GARDE LIMITED
- 1993-04-02
01071708 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1993-03-12
IIF 82 - Director → ME
~ 1993-03-12
IIF 17 - Secretary → ME
5
BATEMAN G.I.S. SERVICES LIMITED
- 1990-09-19
01345752BATEMAN GRANDMET SERVICES LIMITED
- 1987-10-22
01345752GIS OVERSEAS DEVELOPMENTS LIMITED
- 1987-01-31
01345752GRANDMET OVERSEAS DEVELOPMENTS LIMITED
- 1984-10-03
01345752TRUSHELFCO (NO. 145) LIMITED
- 1978-12-31
01345752 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 64 - Director → ME
~ 2002-05-27
IIF 30 - Secretary → ME
6
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (21 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 2 - Secretary → ME
7
CHARTWELLS LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-03-24
IIF 69 - Director → ME
~ 1994-03-24
IIF 26 - Secretary → ME
8
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10
03637668 04124749, 04137894, 04137812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1998-09-18 ~ 2005-09-30
IIF 115 - Director → ME
1998-09-18 ~ 2002-05-27
IIF 41 - Secretary → ME
9
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10
04124758 04124749, 04137826, 04137976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 118 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 57 - Secretary → ME
10
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10
04124749 04124758, 04137826, 04137976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 65 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 56 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10
04137673 03867230, 04124749, 04137976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 81 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 47 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10
04137826 04124749, 03879239, 04137976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 78 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 32 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10
04137976 03879260, 04124749, 04137673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 119 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 22 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10
04137901 03637668, 04137894, 04137812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 76 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 42 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10
04137894 03637668, 04137901, 04137812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 73 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 48 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10
03867230 04137582, 03879239, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2005-09-30
IIF 108 - Director → ME
1999-10-22 ~ 2002-05-27
IIF 50 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15
03879239 04137826, 04137582, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 106 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 51 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10
03879260 04137582, 03879282, 04137976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 103 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 53 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10
03879275 03879239, 04137582, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 100 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 55 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10
03879282 04137582, 03879260, 03879239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 111 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 54 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10
04137812 03637668, 04137894, 04137673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 61 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 21 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10
04124727 03879239, 04137582, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 67 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 43 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10
04137582 03879239, 03879260, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 58 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 49 - Secretary → ME
24
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15
03165891FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2002-09-11 ~ 2005-09-30
IIF 86 - Director → ME
25
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2001-05-29 ~ 2005-09-30
IIF 70 - Director → ME
~ 2002-05-27
IIF 27 - Secretary → ME
26
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED
- 1995-03-02
00652189ROSSER & RUSSELL (DUCTWORK) LIMITED
- 1984-03-09
00652189R.K.WEBSTER LIMITED
- 1982-05-07
00652189 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1997-02-03 ~ 2005-09-30
IIF 102 - Director → ME
~ 1994-09-30
IIF 98 - Director → ME
~ 1994-09-30
IIF 28 - Secretary → ME
27
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 88 - Director → ME
28
COMPASS DEMERGER LIMITED
- 2000-11-30
04083914 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06
IIF 94 - Director → ME
2000-09-29 ~ 2005-09-30
IIF 44 - Secretary → ME
29
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED
- 1992-02-04
02667816 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
1998-03-10 ~ 2005-09-30
IIF 66 - Director → ME
1992-01-13 ~ 2002-05-27
IIF 40 - Secretary → ME
30
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20
00456424G.I.S. CONTRACT SERVICES LIMITED
- 1990-09-19
00456424GRAND METROPOLITAN CONTRACT SERVICES LIMITED
- 1987-10-27
00456424BATEMAN GRANDMET HOLDINGS LIMITED
- 1987-01-31
00456424FACTORY RESTAURANTS LIMITED
- 1977-12-31
00456424 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 68 - Director → ME
~ 1995-02-23
IIF 107 - Director → ME
~ 2002-05-27
IIF 35 - Secretary → ME
31
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-22 ~ 2005-09-30
IIF 84 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 37 - Secretary → ME
32
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 97 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 38 - Secretary → ME
33
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2001-07-04 ~ 2005-09-30
IIF 92 - Director → ME
2001-07-04 ~ 2002-05-27
IIF 52 - Secretary → ME
34
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED
- 1990-08-29
00704578RICHARD AUDREY LIMITED
- 1982-05-07
00704578 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 72 - Director → ME
~ 2002-05-27
IIF 18 - Secretary → ME
35
COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED
- now 00928213ROSSER AND RUSSELL(NORTHERN)LIMITED
- 1990-08-29
00928213 Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 99 - Director → ME
~ dissolved
IIF 31 - Secretary → ME
36
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 89 - Director → ME
1992-06-12 ~ 2002-05-27
IIF 24 - Secretary → ME
37
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
1995-07-27 ~ 2005-09-30
IIF 83 - Director → ME
1995-07-27 ~ 2002-05-27
IIF 46 - Secretary → ME
38
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2005-09-30
IIF 60 - Director → ME
~ 2002-05-27
IIF 33 - Secretary → ME
39
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2005-09-30
IIF 114 - Director → ME
1997-09-23 ~ 2002-05-27
IIF 39 - Secretary → ME
40
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED
- 1990-07-16
SC057417GRANDMET SCOTTISH SITE SERVICES LIMITED
- 1984-12-24
SC057417 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 2005-09-30
IIF 93 - Director → ME
~ 2002-05-27
IIF 34 - Secretary → ME
41
COMPASS SECRETARIES LIMITED - now
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2000-10-02 ~ 2005-09-30
IIF 85 - Director → ME
2000-10-02 ~ 2002-05-27
IIF 45 - Secretary → ME
42
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
~ 1994-03-24
IIF 63 - Director → ME
~ 1994-03-24
IIF 20 - Secretary → ME
43
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED
- 1990-09-12
00694384PARKERS (CATERERS) NORTH EAST LIMITED
- 1978-12-31
00694384 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 79 - Director → ME
~ 2002-05-27
IIF 19 - Secretary → ME
44
EUREST AIRPORT SERVICES LIMITED - now
WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26
01305575 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 62 - Director → ME
~ 1994-03-24
IIF 7 - Secretary → ME
45
EUREST PRISON SUPPORT SERVICES LIMITED - now
CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26
00784635CUSTODIAN SECURITY LIMITED
- 1986-02-07
00784635 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
~ 1994-03-24
IIF 80 - Director → ME
~ 1994-03-24
IIF 9 - Secretary → ME
46
FULTONS RESTAURANTS GROUP LIMITED - now
SIMPLY SMART DINING LTD
- 2017-01-05
06723625 Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 1 - Secretary → ME
47
FULTONS RESTAURANTS LIMITED - now
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-57,677 GBP2021-12-31
Officer
2007-07-17 ~ 2013-07-01
IIF 116 - Director → ME
2007-07-17 ~ 2013-07-01
IIF 36 - Secretary → ME
48
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 95 - Director → ME
49
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-02-01
IIF 101 - Director → ME
50
GRAYSONS HOSPITALITY LIMITED - now
FOOD R N LIMITED - 2010-11-15
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents, 8 offsprings)
Officer
2011-09-28 ~ 2013-07-01
IIF 117 - Director → ME
2011-09-28 ~ 2013-07-01
IIF 15 - Secretary → ME
51
GRAYSONS KITCHEN LIMITED - now
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 3 - Secretary → ME
52
Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-07-16 ~ 2013-07-01
IIF 109 - Director → ME
2007-07-16 ~ 2013-07-01
IIF 13 - Secretary → ME
53
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
RED EVENTFUL CUISINE LIMITED - 2006-04-29
LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
RINGHEIGHTS LIMITED - 2003-02-13
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 4 - Secretary → ME
54
GRAYSONS VENUES LIMITED - now
GRAYSONS CATERING LIMITED
- 2013-06-05
06321367GRAYSONS FINE DINING LIMITED
- 2012-09-04
06321367 Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (11 parents)
Officer
2007-07-23 ~ 2013-07-01
IIF 104 - Director → ME
2007-07-23 ~ 2013-07-01
IIF 14 - Secretary → ME
55
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2000-07-31 ~ 2005-09-30
IIF 90 - Director → ME
2000-08-31 ~ 2002-05-27
IIF 11 - Secretary → ME
56
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26
IIF 105 - Director → ME
57
ROSSER & RUSSELL,LIMITED
- 1990-08-31
00033048 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 71 - Director → ME
~ 2002-05-27
IIF 12 - Secretary → ME
58
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
~ 2005-09-30
IIF 87 - Director → ME
~ 2002-05-27
IIF 16 - Secretary → ME
59
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 96 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 8 - Secretary → ME
60
RIBBON HOTELS LIMITED - now
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
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 113 - Director → ME
61
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 91 - Director → ME
62
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 59 - Director → ME
~ 1994-03-24
IIF 10 - Secretary → ME
63
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 74 - Director → ME
64
THE SIMPLY SMART GROUP LIMITED
- now 04627313JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 6 - Secretary → ME
65
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2001-02-28 ~ 2002-12-14
IIF 112 - Director → ME
66
WORD ON THE STREET (UK EVENTS) LIMITED - now
BY WORD OF MOUTH FINE DINING LIMITED
- 2019-01-14
06324407BLAKEDEW 687 LIMITED - 2007-08-31
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (15 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 5 - Secretary → ME