1
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED - 2013-05-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-15 ~ 2024-04-30
IIF 20 - Director → ME
2
APOSTROPHE RESTAURANTS LIMITED
- now 04054395BITEMORE RESTAURANTS LIMITED - 2001-06-18
Lower Ground, 12 Devereux Court, London, England
Active Corporate (27 parents)
Officer
2011-12-23 ~ 2016-05-31
IIF 6 - Director → ME
3
BLUE APPLE CATERING HOLDINGS LIMITED
- now 08849032BLUE APPLE CATERING LIMITED - 2014-04-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-07-31
IIF 9 - Director → ME
4
BLUE APPLE CONTRACT CATERING LIMITED
- now 03549959APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-31 ~ 2024-07-31
IIF 8 - Director → ME
5
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ 2000-07-25
IIF 11 - Director → ME
1998-03-12 ~ 2000-07-25
IIF 28 - Secretary → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (12 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 26 - LLP Member → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 2 - Has significant influence or control → OE
7
MUIRHEAD HOLDINGS LIMITED
- 2015-07-25
09504990 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-06-01 ~ 2024-04-30
IIF 21 - Director → ME
8
MUIRHEAD BIDCO LIMITED
- 2015-07-25
09505062 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2015-06-01 ~ 2024-04-30
IIF 19 - Director → ME
9
CHARLTON HOUSE CATERING SERVICES LIMITED
- 2010-05-06
02613820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1991-06-21 ~ 2024-04-30
IIF 7 - Director → ME
1991-06-21 ~ 2012-04-01
IIF 29 - Secretary → ME
10
CHARLTON HOUSE UNIQUE VENUES LIMITED
- now 04710919ABBOTS 309 LIMITED - 2003-06-17
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2003-06-19 ~ 2015-06-01
IIF 16 - Director → ME
2003-06-19 ~ 2012-04-01
IIF 31 - Secretary → ME
11
CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
VOLTSUN LIMITED - 1983-07-07
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (22 parents)
Officer
2007-05-11 ~ 2015-06-01
IIF 24 - Director → ME
2007-05-11 ~ 2012-04-01
IIF 34 - Secretary → ME
12
ECLIPSE PUBLICATIONS LIMITED - 1990-11-19
1-3 Strand, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-03-12 ~ 1998-04-18
IIF 14 - Director → ME
13
SIDELIKE LIMITED - 1997-06-06
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2007-05-11 ~ 2015-06-01
IIF 23 - Director → ME
2007-05-11 ~ 2012-04-01
IIF 32 - Secretary → ME
14
62 Britton Street, London
Active Corporate (54 parents)
Officer
2015-09-01 ~ now
IIF 3 - Director → ME
15
CASHMERE TOPCO LTD - 2019-03-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-04-30
IIF 22 - Director → ME
16
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1995-02-10 ~ 2000-07-25
IIF 17 - Director → ME
1995-02-10 ~ 1995-03-16
IIF 30 - Secretary → ME
17
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1992-09-01 ~ 2000-07-25
IIF 15 - Director → ME
1995-02-10 ~ 1995-03-16
IIF 36 - Secretary → ME
18
RWS GROUP LIMITED - now
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY
- 1991-04-03
01575193 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
~ 2000-07-25
IIF 10 - Director → ME
1995-02-10 ~ 1995-02-16
IIF 37 - Secretary → ME
19
WOOLCOTT & COMPANY LIMITED - 1988-10-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-04-01 ~ 2000-07-25
IIF 12 - Director → ME
1995-02-10 ~ 1995-03-16
IIF 35 - Secretary → ME
20
M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1994-04-01 ~ 2000-07-25
IIF 13 - Director → ME
1995-02-10 ~ 1995-03-16
IIF 38 - Secretary → ME
21
THE BROOKWOOD PARTNERSHIP LIMITED
03271727 C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2016-07-15 ~ 2024-03-28
IIF 18 - Director → ME
22
GRAISON (HAC) LIMITED - 2001-02-06
NICELIKE LIMITED - 1997-05-28
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2007-05-11 ~ 2015-06-01
IIF 25 - Director → ME
2007-05-11 ~ 2012-04-01
IIF 33 - Secretary → ME
23
Number One High Street, Chalfont St. Peter, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ 2006-08-30
IIF 5 - Director → ME
24
The Clock Tower Wyfold Farm, Wyfold, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 27 - Director → ME
25
WYFOLD INVESTMENTS UNLIMITED
- now 09606845WYFOLD INVESTMENTS LIMITED
- 2017-08-11
09606845 Palladio Court Henley Road, Medmenham, Marlow, England
Active Corporate (1 parent)
Officer
2015-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE