1
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Liquidation Corporate (28 parents)
Officer
2000-07-25 ~ 2001-12-31
IIF 4 - Director → ME
2000-07-25 ~ 2001-12-31
IIF 24 - Secretary → ME
2
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED
- 1990-08-16
01835240 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1994-06-19
IIF 6 - Director → ME
~ 1994-06-19
IIF 17 - Secretary → ME
3
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1994-06-19
IIF 8 - Director → ME
~ 1994-06-19
IIF 25 - Secretary → ME
4
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED
- 1991-06-03
00428443 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
~ 1994-06-19
IIF 18 - Secretary → ME
5
CRUSTS GAFF LIMITED
- 1990-08-16
01633003 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 5 - Director → ME
~ 1994-06-19
IIF 15 - Secretary → ME
6
ERH PROPACK LIMITED - now
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 28 - Secretary → ME
7
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED
- 1985-12-06
01119820MICHAEL GOLDER LIMITED
- 1978-12-31
01119820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1994-06-19
IIF 7 - Director → ME
~ 1994-06-19
IIF 53 - Secretary → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
~ 1992-11-23
IIF 12 - Director → ME
~ 1992-11-23
IIF 52 - Secretary → ME
9
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
1999-11-12 ~ 2001-12-28
IIF 50 - Secretary → ME
10
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 56 - Secretary → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 59 - Secretary → ME
12
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 2 - Director → ME
~ 1994-06-19
IIF 33 - Secretary → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 31 - Secretary → ME
14
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1993-09-24 ~ 1994-06-19
IIF 23 - Secretary → ME
15
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
~ 1993-12-01
IIF 13 - Secretary → ME
16
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
00967403 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
~ 1993-12-01
IIF 22 - Secretary → ME
17
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 39 - Secretary → ME
18
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 42 - Secretary → ME
19
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 51 - Secretary → ME
20
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED
- 1978-12-31
00578798 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
~ 1994-06-19
IIF 3 - Director → ME
~ 1994-06-19
IIF 19 - Secretary → ME
21
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1992-05-08 ~ 1994-06-19
IIF 36 - Secretary → ME
22
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1993-08-25
IIF 11 - Director → ME
~ 1993-08-25
IIF 35 - Secretary → ME
23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 10 - Director → ME
~ 1994-06-19
IIF 41 - Secretary → ME
24
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-06-19
IIF 55 - Secretary → ME
25
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2001-12-28
IIF 45 - Secretary → ME
26
TRUSHELFCO (NO.2502) LIMITED
- 1999-10-06
03731241 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1999-09-17 ~ 2001-12-28
IIF 47 - Secretary → ME
27
TRUSHELFCO (NO.2503) LIMITED
- 1999-10-06
03731248 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1999-09-17 ~ 2001-12-28
IIF 37 - Secretary → ME
28
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 34 - Secretary → ME
29
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 48 - Secretary → ME
30
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 10 offsprings)
Officer
1998-11-06 ~ 2001-12-28
IIF 49 - Secretary → ME
31
RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
01130673 Po Box 22, Dansom Lane, Hull
Dissolved Corporate (26 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 32 - Secretary → ME
32
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED
- 1998-06-03
03548830 103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
1998-05-21 ~ 2001-12-28
IIF 43 - Secretary → ME
33
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 29 - Secretary → ME
34
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 46 - Secretary → ME
35
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED
- 2000-06-29
03982446 103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2000-06-28 ~ 2001-12-28
IIF 60 - Secretary → ME
36
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now 04027682TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2000-08-03 ~ 2001-12-28
IIF 54 - Secretary → ME
37
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180WESTMINSTER LABORATORIES LIMITED
- 2000-07-25
02987180PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 38 - Secretary → ME
38
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312RECKITT & COLMAN PRODUCTS LIMITED
- 2001-04-02
00261312WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (51 parents, 7 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 57 - Secretary → ME
39
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 40 - Secretary → ME
40
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Active Corporate (17 parents)
Officer
~ 1992-06-05
IIF 1 - Director → ME
~ 1992-04-10
IIF 14 - Secretary → ME
41
SCHULKE & MAYR UK LIMITED
- now 02987168RECKITT LINDEN LIMITED - 1995-01-06
TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
1996-03-01 ~ 1996-09-06
IIF 44 - Secretary → ME
42
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED
- 1977-12-31
00453569 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
~ 1994-06-19
IIF 58 - Secretary → ME
43
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED
- 2005-01-31
00220272 103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-12-28
IIF 30 - Secretary → ME
44
TACO BELL UK AND EUROPE LIMITED - now
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31
00928917 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-12-01
IIF 20 - Secretary → ME
45
TOWN & COUNTY CATERING LIMITED - now
RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Active Corporate (19 parents)
Officer
~ 1992-02-21
IIF 21 - Secretary → ME
46
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE)
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
~ 1994-06-19
IIF 27 - Secretary → ME
47
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1994-06-19
IIF 16 - Secretary → ME
48
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 9 - Director → ME
~ 1994-06-19
IIF 26 - Secretary → ME