1
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2000-07-27 ~ 2002-07-10
IIF 41 - Director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 48 - Director → ME
3
38 Knowle House Close, Kingsbridge, Devon, England
Active Corporate (13 parents)
Equity (Company account)
106,815 GBP2024-12-31
Officer
2007-03-03 ~ 2009-01-31
IIF 55 - Director → ME
4
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 15 - Director → ME
5
CASTLE INDEPENDENT LIMITED
- now 04244497MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2002-07-10
IIF 34 - Director → ME
6
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED
- 2003-06-01
01031757GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2000-09-29 ~ 2002-07-10
IIF 45 - Director → ME
7
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-02-02 ~ 1997-01-10
IIF 63 - Director → ME
8
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15
02567954 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 40 - Director → ME
~ 1996-09-10
IIF 61 - Director → ME
9
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30
03119346SHELFCO (NO.1135) LIMITED
- 1996-01-26
03119346 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 2002-07-10
IIF 47 - Director → ME
10
COMPASS CLEANING SERVICES LIMITED - now
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 8 - Director → ME
11
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2000-07-28 ~ 2002-07-10
IIF 26 - Director → ME
12
Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2000-07-28 ~ 2002-07-10
IIF 50 - Director → ME
13
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 37 - Director → ME
14
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20
00420158 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
~ 1996-05-07
IIF 60 - Director → ME
2000-02-11 ~ 2002-07-10
IIF 31 - Director → ME
15
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE 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
2000-09-29 ~ 2001-02-28
IIF 42 - Director → ME
16
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS 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
2000-07-28 ~ 2005-09-30
IIF 28 - Director → ME
17
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED
- 1996-01-01
02963309SUTCLIFFE CATERING SUPPLIES LIMITED
- 1995-04-07
02963309 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1994-09-13 ~ 1996-05-01
IIF 65 - Director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-07-10
IIF 13 - Director → ME
19
Forestwood House, Newforge Lane, Malone Road, Belfast
Active Corporate (15 parents)
Officer
2000-07-28 ~ now
IIF 51 - Director → ME
20
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
2000-10-06 ~ 2002-07-10
IIF 36 - Director → ME
21
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED
- 2000-12-14
02875577 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 29 - Director → ME
22
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2000-02-11 ~ 2002-07-10
IIF 49 - Director → ME
~ 1996-05-20
IIF 56 - Director → ME
23
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED
- 2002-07-15
02410814HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2000-09-29 ~ 2002-07-10
IIF 20 - Director → ME
24
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-02-28
IIF 27 - Director → ME
25
Oxford House, Oxford Road, Thame
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-01 ~ 2019-04-30
IIF 54 - Director → ME
26
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31
033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-02-28
IIF 24 - Director → ME
27
62 Britton Street, London
Active Corporate (54 parents)
Officer
2003-09-29 ~ 2005-12-06
IIF 2 - Director → ME
28
HOSPITALITY ACTION (TRADING) LIMITED
- now 03332706HCBA EVENTS LIMITED - 1999-11-25
62 Britton Street, London
Active Corporate (22 parents)
Officer
2000-06-13 ~ 2006-06-07
IIF 3 - Director → ME
29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
2000-07-28 ~ 2002-07-10
IIF 10 - Director → ME
30
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 52 - Director → ME
31
MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
1994-02-11 ~ 1997-02-27
IIF 64 - Director → ME
32
COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1996-06-17 ~ 2002-07-10
IIF 23 - Director → ME
33
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2000-07-27 ~ 2002-07-10
IIF 11 - Director → ME
34
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2000-07-27 ~ 2002-07-10
IIF 30 - Director → ME
35
HOSPITALITY TRAINING FOUNDATION - 2004-06-22
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2004-09-15 ~ 2006-09-05
IIF 1 - Director → ME
2007-01-19 ~ 2009-08-31
IIF 53 - Director → ME
36
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-05-09 ~ 1998-09-28
IIF 4 - Director → ME
2000-04-28 ~ 2002-07-10
IIF 17 - Director → ME
37
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 14 - Director → ME
38
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 39 - Director → ME
39
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
~ 1996-05-20
IIF 62 - Director → ME
2000-02-11 ~ 2002-07-10
IIF 43 - Director → ME
40
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-07-28 ~ 2002-07-10
IIF 44 - Director → ME
41
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE CATERING WEST LIMITED
- 1998-06-04
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1984-11-07
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1976-12-31
00623378 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 25 - Director → ME
~ 1996-09-10
IIF 58 - Director → ME
42
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2000-09-29 ~ 2001-06-19
IIF 33 - Director → ME
43
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 35 - Director → ME
44
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 38 - Director → ME
45
SSP AIR LIMITED - now
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
- 2004-11-16
01656785SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
- 2002-03-21
01656785SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2000-07-27 ~ 2002-07-10
IIF 22 - Director → ME
46
SSP ROADSIDE LIMITED - now
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 9 - Director → ME
47
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19
03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 7 - Director → ME
48
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 16 - Director → ME
49
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1984-11-07
00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1980-12-31
00453411 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
~ 1996-09-10
IIF 59 - Director → ME
50
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING COMPANY LIMITED
- 1976-12-31
00452453 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-10
IIF 57 - Director → ME
51
THE GEOFFREY HARRISON FOUNDATION
07570613 Oxford House, Oxford Road, Thame, Oxfordshire
Active Corporate (8 parents)
Officer
2011-06-14 ~ 2019-04-30
IIF 6 - Director → ME
52
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
1998-01-14 ~ 2002-07-10
IIF 19 - Director → ME
53
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1998-04-08 ~ 1999-03-30
IIF 18 - Director → ME
54
WASELEY (CVI) LIMITED - now
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
- 2002-11-25
SC052959 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-02-08 ~ 2002-07-10
IIF 46 - Director → ME
55
WASELEY (CVS) LIMITED - now
CASTLE VIEW SERVICES LIMITED
- 2002-11-25
SC135998CCG SERVICES LIMITED - 1996-05-30
CASTLE VIEW SERVICES LIMITED - 1996-04-24
CCG (SERVICES) LIMITED - 1996-04-16
COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
DEMOHURRY LIMITED - 1992-02-20
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (39 parents)
Officer
2002-02-08 ~ 2002-07-10
IIF 21 - Director → ME
56
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
2000-09-29 ~ 2002-07-10
IIF 12 - Director → ME
57
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1997-06-13 ~ 1999-03-30
IIF 5 - Director → ME
58
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2001-02-28
IIF 32 - Director → ME