1
01014273 LIMITED - now
C/o Grant Thornton, Heron House, Manchester
Active Corporate (17 parents)
Officer
~ 1996-01-26
IIF 18 - Director → ME
~ 1996-01-26
IIF 20 - Secretary → ME
2
CGB HOTELS, CATERING & HOSPITALITY LIMITED
10941537 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2013-05-01 ~ 2017-10-01
IIF 6 - Director → ME
4
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2013-05-01 ~ 2017-10-01
IIF 12 - Director → ME
5
COMPASS SERVICES (U.K.) LIMITED
01790863 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2013-05-01 ~ 2017-10-01
IIF 10 - Director → ME
6
FACILITIES MANAGEMENT CATERING LIMITED
03669990 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 1 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 4 - Director → ME
8
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2013-05-01 ~ 2017-10-01
IIF 8 - Director → ME
9
LEISURE SUPPORT SERVICES LIMITED
- now 05054672SHELFCO (NO.2943) LIMITED - 2004-04-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-01 ~ 2017-10-01
IIF 5 - Director → ME
10
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 2 - Director → ME
11
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
2013-05-01 ~ 2017-10-01
IIF 3 - Director → ME
12
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2013-05-01 ~ 2017-10-01
IIF 9 - Director → ME
13
OVAL EVENTS HOLDINGS LIMITED
- now 06316660WB CO (1414) LIMITED - 2007-07-26
The Oval, Kennington, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-18 ~ 2017-09-21
IIF 16 - Director → ME
14
THE OVAL EXPERIENCE LIMITED - 2004-01-13
WB CO (1305) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (31 parents)
Officer
2013-07-18 ~ 2017-09-21
IIF 17 - Director → ME
15
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 7 - Director → ME
16
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
- now 03810023ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
SPORTSTIME EVENTS LIMITED - 2000-08-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 13 - Director → ME
17
PETER PARFITT SPORT LIMITED
- now 02271226SECRETFORMAL LIMITED - 1988-09-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 11 - Director → ME
18
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2015-01-20 ~ 2017-09-30
IIF 15 - Director → ME