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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Timothy Charles

child relation
Offspring entities and appointments
Active 21
  • 1
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 364 - Director → ME
  • 2
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 365 - Director → ME
  • 3
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 610 - Director → ME
  • 4
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 602 - Director → ME
  • 5
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 612 - Director → ME
  • 6
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 622 - Director → ME
  • 7
    MARLEY BRICK LIMITED - 1993-11-29
    NOTTINGHAM BRICK P.L.C. - 1990-04-10
    NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
    Wergs Hall, Wergs Hall Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 355 - Director → ME
    1993-10-22 ~ dissolved
    IIF 215 - Secretary → ME
  • 8
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2018-09-27 ~ now
    IIF 375 - Director → ME
  • 9
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    2003-05-30 ~ now
    IIF 490 - Director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 395 - Director → ME
  • 11
    231 Station Road, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 390 - Director → ME
  • 13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 394 - Director → ME
  • 14
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 393 - Director → ME
  • 15
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 392 - Director → ME
  • 16
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 619 - Director → ME
  • 17
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 358 - Director → ME
    1997-06-02 ~ dissolved
    IIF 226 - Secretary → ME
  • 18
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1993-01-04 ~ now
    IIF 361 - Director → ME
  • 19
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 616 - Director → ME
  • 20
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 617 - Director → ME
  • 21
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 621 - Director → ME
Ceased 332
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 461 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 15 - Secretary → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 518 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 42 - Secretary → ME
  • 3
    10 Borough Road, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-05-25
    IIF 595 - Director → ME
  • 4
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 381 - Director → ME
  • 5
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-08-27 ~ 2003-12-31
    IIF 434 - Director → ME
    1993-08-27 ~ 1996-08-31
    IIF 214 - Secretary → ME
  • 6
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 577 - Director → ME
  • 7
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 539 - Director → ME
  • 8
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 183 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 194 - Secretary → ME
  • 9
    At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 438 - Director → ME
  • 10
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 520 - Director → ME
    1995-05-19 ~ 2006-03-10
    IIF 154 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 49 - Secretary → ME
  • 11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 460 - Director → ME
    ~ 2006-03-10
    IIF 143 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 31 - Secretary → ME
  • 12
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 586 - Director → ME
    1995-09-19 ~ 1995-10-02
    IIF 227 - Director → ME
    ~ 2006-03-10
    IIF 68 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 156 - Secretary → ME
  • 13
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 569 - Director → ME
  • 14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 492 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 175 - Secretary → ME
  • 15
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 378 - Director → ME
  • 16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 78 - Secretary → ME
  • 17
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 137 - Secretary → ME
  • 18
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 187 - Secretary → ME
  • 19
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1998-12-15 ~ 2000-05-01
    IIF 359 - Director → ME
  • 20
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 386 - Director → ME
    1990-03-16 ~ 1996-08-31
    IIF 209 - Secretary → ME
  • 21
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 420 - Director → ME
  • 22
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 454 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 95 - Secretary → ME
  • 23
    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 (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 167 - Secretary → ME
  • 24
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 585 - Director → ME
    2004-11-02 ~ 2008-12-24
    IIF 82 - Secretary → ME
  • 25
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 429 - Director → ME
  • 26
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 564 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 98 - Secretary → ME
  • 27
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 589 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 162 - Secretary → ME
  • 28
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2008-12-24
    IIF 177 - Secretary → ME
  • 29
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY 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 (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 464 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 75 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 101 - Secretary → ME
  • 30
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 466 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 6 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 62 - Secretary → ME
  • 31
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 494 - Director → ME
    1995-09-26 ~ 2006-03-10
    IIF 83 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 74 - Secretary → ME
  • 32
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 534 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 159 - Secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 93 - Secretary → ME
  • 33
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 470 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 46 - Secretary → ME
  • 34
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-02-17 ~ 2008-12-24
    IIF 488 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 25 - Secretary → ME
    1998-02-18 ~ 2006-03-10
    IIF 134 - Secretary → ME
  • 35
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 590 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 72 - Secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 57 - Secretary → ME
  • 36
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-09-19 ~ 2006-06-15
    IIF 551 - Director → ME
    1995-04-06 ~ 2006-06-15
    IIF 151 - Secretary → ME
  • 37
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 503 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 168 - Secretary → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 583 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 61 - Secretary → ME
    2004-11-02 ~ 2006-03-10
    IIF 166 - Secretary → ME
  • 39
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 489 - Director → ME
    2003-12-05 ~ 2008-12-24
    IIF 85 - Secretary → ME
  • 40
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 113 - Secretary → ME
  • 41
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 455 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 110 - Secretary → ME
  • 42
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 450 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 2 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 133 - Secretary → ME
  • 43
    HOURTAB LTD - 2002-08-29
    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 (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 446 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 96 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 136 - Secretary → ME
  • 44
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 513 - Director → ME
    ~ 2008-12-24
    IIF 66 - Secretary → ME
  • 45
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 596 - Director → ME
  • 46
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 547 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 4 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 163 - Secretary → ME
  • 47
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON 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 (4 parents)
    Officer
    2002-07-10 ~ 2008-12-24
    IIF 473 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 124 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 106 - Secretary → ME
  • 48
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 514 - Director → ME
    1996-05-08 ~ 2006-03-10
    IIF 3 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 64 - Secretary → ME
  • 49
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2007-05-31 ~ 2008-12-24
    IIF 483 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 144 - Secretary → ME
  • 50
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 556 - Director → ME
    2000-09-29 ~ 2002-09-11
    IIF 33 - Secretary → ME
  • 51
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 456 - Director → ME
  • 52
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1994-09-30 ~ 2008-12-24
    IIF 453 - Director → ME
    1997-01-30 ~ 2008-12-24
    IIF 114 - Secretary → ME
  • 53
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 457 - Director → ME
  • 54
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2007-05-31
    IIF 107 - Secretary → ME
  • 55
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 542 - Director → ME
  • 56
    COMPASS 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 (13 parents, 48 offsprings)
    Officer
    2002-10-01 ~ 2007-11-02
    IIF 519 - Director → ME
    2007-11-19 ~ 2008-12-24
    IIF 444 - Director → ME
    1995-03-15 ~ 2008-12-24
    IIF 48 - Secretary → ME
  • 57
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 538 - Director → ME
  • 58
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 581 - Director → ME
  • 59
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 493 - Director → ME
  • 60
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 533 - Director → ME
  • 61
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 563 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 127 - Secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 123 - Secretary → ME
  • 62
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 516 - Director → ME
  • 63
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 508 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 145 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 10 - Secretary → ME
  • 64
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 573 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 169 - Secretary → ME
    1994-05-31 ~ 2006-03-10
    IIF 23 - Secretary → ME
  • 65
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 465 - Director → ME
  • 66
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 562 - Director → ME
  • 67
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 570 - Director → ME
  • 68
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 576 - Director → ME
    2006-02-06 ~ 2008-12-24
    IIF 58 - Secretary → ME
  • 69
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 506 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 77 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 111 - Secretary → ME
  • 70
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 467 - Director → ME
    2007-01-02 ~ 2008-12-24
    IIF 69 - Secretary → ME
    2000-09-29 ~ 2002-12-04
    IIF 148 - Secretary → ME
  • 71
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 480 - Director → ME
  • 72
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 554 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 47 - Secretary → ME
    ~ 2006-03-10
    IIF 5 - Secretary → ME
  • 73
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 498 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 165 - Secretary → ME
    2000-09-29 ~ 2006-06-15
    IIF 91 - Secretary → ME
  • 74
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 566 - Director → ME
  • 75
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 548 - Director → ME
  • 76
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 510 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 139 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 29 - Secretary → ME
  • 77
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-12-24
    IIF 479 - Director → ME
    1993-02-26 ~ 2006-03-10
    IIF 88 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 147 - Secretary → ME
  • 78
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 476 - Director → ME
    ~ 2008-12-24
    IIF 56 - Secretary → ME
  • 79
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 541 - Director → ME
    2000-10-23 ~ 2006-03-09
    IIF 84 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 129 - Secretary → ME
  • 80
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2008-12-24
    IIF 557 - Director → ME
    2000-10-06 ~ 2006-03-10
    IIF 105 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 89 - Secretary → ME
  • 81
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 482 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 76 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 53 - Secretary → ME
  • 82
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 509 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 22 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 28 - Secretary → ME
  • 83
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 545 - Director → ME
    2000-10-19 ~ 2001-01-30
    IIF 578 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 18 - Secretary → ME
  • 84
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 491 - Director → ME
  • 85
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 449 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 55 - Secretary → ME
    1996-12-19 ~ 2006-03-10
    IIF 172 - Secretary → ME
  • 86
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 515 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 26 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 65 - Secretary → ME
  • 87
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 529 - Director → ME
    2006-02-06 ~ 2008-12-24
    IIF 135 - Secretary → ME
  • 88
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 521 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 117 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 60 - Secretary → ME
  • 89
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 472 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 128 - Secretary → ME
    2006-03-10 ~ 2008-12-24
    IIF 108 - Secretary → ME
  • 90
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    2002-10-23 ~ 2006-06-15
    IIF 150 - Secretary → ME
  • 91
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 384 - Director → ME
    ~ 1996-08-31
    IIF 199 - Secretary → ME
  • 92
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-04-03 ~ 2008-12-24
    IIF 525 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 316 - Secretary → ME
    2002-01-28 ~ 2006-03-10
    IIF 293 - Secretary → ME
  • 93
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 611 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 343 - Secretary → ME
  • 94
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-10 ~ 2006-06-15
    IIF 109 - Secretary → ME
  • 95
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 382 - Director → ME
    ~ 1996-08-31
    IIF 191 - Secretary → ME
  • 96
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 416 - Director → ME
  • 97
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 565 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 258 - Secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 253 - Secretary → ME
  • 98
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 587 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 281 - Secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 248 - Secretary → ME
  • 99
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 613 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 338 - Secretary → ME
  • 100
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 561 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 314 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 282 - Secretary → ME
  • 101
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 458 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 266 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 311 - Secretary → ME
  • 102
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2008-12-24
    IIF 537 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 308 - Secretary → ME
    1994-05-31 ~ 2006-03-10
    IIF 272 - Secretary → ME
  • 103
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 592 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 303 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 291 - Secretary → ME
  • 104
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 485 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 317 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 288 - Secretary → ME
  • 105
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2008-12-24
    IIF 268 - Secretary → ME
  • 106
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 153 - Secretary → ME
  • 107
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-04-30 ~ 2008-12-24
    IIF 270 - Secretary → ME
  • 108
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 574 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 242 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 284 - Secretary → ME
  • 109
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2000-04-07 ~ 2008-12-24
    IIF 535 - Director → ME
    1994-04-21 ~ 2006-03-10
    IIF 261 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 237 - Secretary → ME
  • 110
    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
    LE 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 (4 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 164 - Secretary → ME
  • 111
    STOVER BUILDERS LIMITED - 1983-04-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 419 - Director → ME
    ~ 1996-08-31
    IIF 373 - Secretary → ME
  • 112
    HEATHAVEN LIMITED - 1992-11-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 414 - Director → ME
    ~ 1996-08-31
    IIF 372 - Secretary → ME
  • 113
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 383 - Director → ME
    ~ 1996-08-31
    IIF 207 - Secretary → ME
  • 114
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 212 - Secretary → ME
  • 115
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 474 - Director → ME
    2006-03-10 ~ 2008-12-24
    IIF 279 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 280 - Secretary → ME
  • 116
    ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    2014-03-11 ~ 2014-07-23
    IIF 594 - Director → ME
    2014-01-31 ~ 2014-07-23
    IIF 324 - Secretary → ME
  • 117
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 471 - Director → ME
  • 118
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 451 - Director → ME
    2004-05-04 ~ 2008-12-24
    IIF 283 - Secretary → ME
  • 119
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 597 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 329 - Secretary → ME
  • 120
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 469 - Director → ME
    2002-04-11 ~ 2008-12-24
    IIF 232 - Secretary → ME
  • 121
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 571 - Director → ME
    2002-05-03 ~ 2008-12-24
    IIF 241 - Secretary → ME
  • 122
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 511 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 239 - Secretary → ME
    ~ 2006-03-10
    IIF 278 - Secretary → ME
  • 123
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 497 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 289 - Secretary → ME
    ~ 2006-03-10
    IIF 246 - Secretary → ME
  • 124
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2006-06-15
    IIF 20 - Secretary → ME
  • 125
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2014-07-23
    IIF 599 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 331 - Secretary → ME
  • 126
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 502 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 264 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 306 - Secretary → ME
  • 127
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 102 - Secretary → ME
  • 128
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 52 - Secretary → ME
  • 129
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 2008-12-24
    IIF 441 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 295 - Secretary → ME
    1996-07-26 ~ 2006-03-10
    IIF 309 - Secretary → ME
  • 130
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 477 - Director → ME
  • 131
    RIDGECAMP LIMITED - 1991-08-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 421 - Director → ME
  • 132
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 152 - Secretary → ME
  • 133
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 598 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 350 - Secretary → ME
  • 134
    R.SUMMERSON & CO LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1999-12-17
    IIF 356 - Director → ME
  • 135
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 620 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 340 - Secretary → ME
  • 136
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-12-24
    IIF 300 - Secretary → ME
  • 137
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 452 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 277 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 256 - Secretary → ME
  • 138
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-14 ~ 2006-06-15
    IIF 37 - Secretary → ME
  • 139
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 499 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 41 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 122 - Secretary → ME
  • 140
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 550 - Director → ME
    2002-12-19 ~ 2008-12-24
    IIF 297 - Secretary → ME
  • 141
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-04-26
    IIF 174 - Secretary → ME
  • 142
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2001-08-28
    IIF 30 - Secretary → ME
  • 143
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 445 - Director → ME
    1995-09-26 ~ 2008-12-24
    IIF 59 - Secretary → ME
  • 144
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 1997-10-20
    IIF 228 - Director → ME
    2007-10-11 ~ 2008-12-24
    IIF 540 - Director → ME
    1992-10-31 ~ 2008-12-24
    IIF 70 - Secretary → ME
  • 145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2006-07-31
    IIF 368 - Secretary → ME
  • 146
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 496 - Director → ME
    1952-08-20 ~ 2006-03-10
    IIF 229 - Secretary → ME
  • 147
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-07-31
    IIF 430 - Director → ME
  • 148
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2000-10-03 ~ 2008-06-03
    IIF 428 - Director → ME
  • 149
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 522 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 231 - Secretary → ME
    ~ 2006-03-10
    IIF 267 - Secretary → ME
  • 150
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2012-11-20 ~ 2013-10-15
    IIF 391 - Director → ME
  • 151
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 567 - Director → ME
  • 152
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 369 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 370 - Secretary → ME
  • 153
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ 2015-10-09
    IIF 388 - Director → ME
  • 154
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 580 - Director → ME
    2001-03-27 ~ 2008-12-24
    IIF 245 - Secretary → ME
  • 155
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2005-05-13
    IIF 478 - Director → ME
    2007-10-11 ~ 2008-12-24
    IIF 459 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 286 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 236 - Secretary → ME
  • 156
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 484 - Director → ME
    2001-03-27 ~ 2008-12-24
    IIF 263 - Secretary → ME
  • 157
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-02 ~ 2003-06-02
    IIF 588 - Director → ME
    2003-06-02 ~ 2006-06-15
    IIF 320 - Secretary → ME
  • 158
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 302 - Secretary → ME
  • 159
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 292 - Secretary → ME
  • 160
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 285 - Secretary → ME
  • 161
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2005-07-08 ~ 2006-06-15
    IIF 1 - Secretary → ME
  • 162
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 427 - Director → ME
  • 163
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2007-03-14
    IIF 290 - Secretary → ME
  • 164
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 275 - Secretary → ME
  • 165
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-06-15
    IIF 63 - Secretary → ME
  • 166
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 439 - Director → ME
    2000-09-29 ~ 2006-06-15
    IIF 146 - Secretary → ME
  • 167
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 600 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 332 - Secretary → ME
  • 168
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 553 - Director → ME
    1997-05-15 ~ 2006-03-10
    IIF 254 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 269 - Secretary → ME
  • 169
    URGENTLEVEL LIMITED - 1993-06-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-07-31
    IIF 431 - Director → ME
  • 170
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 501 - Director → ME
  • 171
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ 2006-07-31
    IIF 406 - Director → ME
    2002-05-28 ~ 2006-07-31
    IIF 221 - Secretary → ME
  • 172
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 543 - Director → ME
  • 173
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 447 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 257 - Secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 249 - Secretary → ME
  • 174
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 468 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 301 - Secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 243 - Secretary → ME
  • 175
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 181 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 205 - Secretary → ME
  • 176
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 182 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 198 - Secretary → ME
  • 177
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-10-11
    IIF 188 - Secretary → ME
    2005-05-16 ~ 2006-07-31
    IIF 184 - Secretary → ME
  • 178
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 463 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 251 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 250 - Secretary → ME
  • 179
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 555 - Director → ME
    2002-02-25 ~ 2008-12-24
    IIF 299 - Secretary → ME
  • 180
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    2000-09-29 ~ 2003-05-30
    IIF 27 - Secretary → ME
  • 181
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 11 - Secretary → ME
  • 182
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 54 - Secretary → ME
  • 183
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 517 - Director → ME
    1996-05-08 ~ 2008-12-24
    IIF 307 - Secretary → ME
  • 184
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 546 - Director → ME
    1994-01-31 ~ 2006-03-10
    IIF 276 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 294 - Secretary → ME
  • 185
    ALL 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 (5 parents)
    Officer
    2002-08-02 ~ 2008-12-24
    IIF 271 - Secretary → ME
  • 186
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2008-12-24
    IIF 319 - Secretary → ME
  • 187
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 13 - Secretary → ME
  • 188
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 86 - Secretary → ME
  • 189
    GLOWFORTH LIMITED - 1995-06-23
    Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-30 ~ 1997-05-14
    IIF 357 - Director → ME
    1995-04-28 ~ 1997-05-14
    IIF 189 - Secretary → ME
  • 190
    COMPACT SUPPLIES LIMITED - 1996-11-29
    1 Balmoral Way, Rownhams, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    1996-10-14 ~ 2002-10-03
    IIF 360 - Director → ME
    1996-10-08 ~ 2002-10-03
    IIF 200 - Secretary → ME
  • 191
    FILBUK 547 LIMITED - 1999-01-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-01-20 ~ 2000-07-21
    IIF 362 - Director → ME
    1999-05-25 ~ 2000-07-21
    IIF 196 - Secretary → ME
  • 192
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 448 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 318 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 238 - Secretary → ME
  • 193
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 591 - Director → ME
    2000-09-29 ~ 2006-06-15
    IIF 12 - Secretary → ME
  • 194
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 315 - Secretary → ME
  • 195
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 158 - Secretary → ME
  • 196
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 425 - Director → ME
    ~ 1996-08-31
    IIF 374 - Secretary → ME
  • 197
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 313 - Secretary → ME
  • 198
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 14 - Secretary → ME
  • 199
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2001-01-11 ~ 2002-01-07
    IIF 530 - Director → ME
    2003-11-03 ~ 2008-12-24
    IIF 572 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 296 - Secretary → ME
  • 200
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 130 - Secretary → ME
  • 201
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-01 ~ 2006-07-31
    IIF 367 - Secretary → ME
  • 202
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 435 - Director → ME
    ~ 1996-08-31
    IIF 203 - Secretary → ME
  • 203
    TARMAC YEOMAN LIMITED - 2006-07-13
    QUAYSHELFCO 619 LIMITED - 1997-09-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 2006-07-31
    IIF 422 - Director → ME
  • 204
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 628 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 345 - Secretary → ME
  • 205
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-12-24
    IIF 575 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 298 - Secretary → ME
    2001-08-15 ~ 2006-03-10
    IIF 260 - Secretary → ME
  • 206
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 67 - Secretary → ME
  • 207
    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 (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 558 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 273 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 247 - Secretary → ME
  • 208
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ 2001-04-04
    IIF 17 - Secretary → ME
  • 209
    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
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 116 - Secretary → ME
  • 210
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 185 - Secretary → ME
  • 211
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 487 - Director → ME
  • 212
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 377 - Director → ME
    2002-04-23 ~ 2004-02-17
    IIF 186 - Secretary → ME
  • 213
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 436 - Director → ME
    2002-04-23 ~ 2004-02-17
    IIF 218 - Secretary → ME
  • 214
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 504 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 244 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 265 - Secretary → ME
  • 215
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 582 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 305 - Secretary → ME
  • 216
    LIMMER QUARRIES LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 410 - Director → ME
    ~ 1996-08-31
    IIF 371 - Secretary → ME
  • 217
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 584 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 312 - Secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 322 - Secretary → ME
  • 218
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-06 ~ 2006-06-15
    IIF 230 - Secretary → ME
  • 219
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 235 - Secretary → ME
  • 220
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-07-02
    IIF 526 - Director → ME
    2001-08-15 ~ 2007-07-02
    IIF 160 - Secretary → ME
  • 221
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 532 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 304 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 274 - Secretary → ME
  • 222
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 579 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 233 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 321 - Secretary → ME
  • 223
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 507 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 262 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 240 - Secretary → ME
  • 224
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 549 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 234 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 252 - Secretary → ME
  • 225
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 310 - Secretary → ME
  • 226
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 544 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 259 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 287 - Secretary → ME
  • 227
    COOK'S OF READING LIMITED - 1988-03-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 376 - Director → ME
    ~ 1996-08-31
    IIF 195 - Secretary → ME
  • 228
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    22,404,112 GBP2021-12-31
    Officer
    2012-02-01 ~ 2014-05-13
    IIF 387 - Director → ME
  • 229
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 486 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 255 - Secretary → ME
  • 230
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2011-01-12 ~ 2014-07-23
    IIF 442 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 349 - Secretary → ME
  • 231
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 605 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 336 - Secretary → ME
  • 232
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 601 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 348 - Secretary → ME
  • 233
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 407 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 219 - Secretary → ME
  • 234
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2006-07-31
    IIF 415 - Director → ME
    1999-10-04 ~ 2006-07-31
    IIF 220 - Secretary → ME
  • 235
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 426 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 223 - Secretary → ME
  • 236
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2001-07-30
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 405 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 224 - Secretary → ME
  • 237
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 403 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 217 - Secretary → ME
  • 238
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 568 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 142 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 8 - Secretary → ME
  • 239
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,550 GBP2025-03-31
    Person with significant control
    2017-03-30 ~ 2022-07-01
    IIF 629 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 437 - Director → ME
  • 241
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-12-24
    IIF 170 - Secretary → ME
  • 242
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN 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 (4 parents)
    Officer
    1998-09-14 ~ 2006-06-15
    IIF 51 - Secretary → ME
  • 243
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 126 - Secretary → ME
  • 244
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 7 - Secretary → ME
  • 245
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 16 - Secretary → ME
  • 246
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 112 - Secretary → ME
  • 247
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-09 ~ 2006-08-31
    IIF 559 - Director → ME
    2000-09-29 ~ 2006-08-31
    IIF 38 - Secretary → ME
  • 248
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 34 - Secretary → ME
  • 249
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 607 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 344 - Secretary → ME
  • 250
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 536 - Director → ME
    2006-03-10 ~ 2008-12-24
    IIF 155 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 173 - Secretary → ME
  • 251
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 528 - Director → ME
    2002-12-19 ~ 2008-12-24
    IIF 100 - Secretary → ME
  • 252
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 560 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 97 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 73 - Secretary → ME
  • 253
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 524 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 21 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 43 - Secretary → ME
  • 254
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-12-24
    IIF 500 - Director → ME
    2008-05-22 ~ 2008-12-24
    IIF 45 - Secretary → ME
  • 255
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    2010-09-01 ~ 2014-07-23
    IIF 624 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 330 - Secretary → ME
  • 256
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 623 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 334 - Secretary → ME
  • 257
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 626 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 351 - Secretary → ME
  • 258
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 609 - Director → ME
    2011-06-28 ~ 2012-02-20
    IIF 326 - Secretary → ME
    2013-07-30 ~ 2014-07-23
    IIF 347 - Secretary → ME
  • 259
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    2009-09-08 ~ 2014-07-23
    IIF 180 - Secretary → ME
  • 260
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    2013-02-07 ~ 2014-07-23
    IIF 443 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 335 - Secretary → ME
  • 261
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2012-02-09 ~ 2014-07-23
    IIF 614 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 341 - Secretary → ME
  • 262
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 627 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 328 - Secretary → ME
  • 263
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 608 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 352 - Secretary → ME
    2011-03-21 ~ 2012-02-20
    IIF 325 - Secretary → ME
  • 264
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 603 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 327 - Secretary → ME
  • 265
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 625 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 339 - Secretary → ME
  • 266
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 440 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 337 - Secretary → ME
  • 267
    INGLEBY (1322) LIMITED - 2000-10-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 411 - Director → ME
    2000-11-03 ~ 2005-05-16
    IIF 225 - Secretary → ME
  • 268
    BRITSTAN CO. LIMITED - 1987-06-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 385 - Director → ME
    ~ 1996-08-31
    IIF 190 - Secretary → ME
  • 269
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-07-31
    IIF 404 - Director → ME
  • 270
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 413 - Director → ME
    ~ 1996-08-31
    IIF 208 - Secretary → ME
  • 271
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 400 - Director → ME
  • 272
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 412 - Director → ME
  • 273
    TARMAC STONE SUPPLIES LIMITED - 1996-02-21
    FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
    TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 408 - Director → ME
    ~ 1996-08-31
    IIF 201 - Secretary → ME
  • 274
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 417 - Director → ME
    ~ 1996-08-31
    IIF 204 - Secretary → ME
  • 275
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2000-06-12
    IIF 353 - Director → ME
    ~ 1996-08-31
    IIF 210 - Secretary → ME
  • 276
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 399 - Director → ME
  • 277
    PINCO 811 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 2004-01-01
    IIF 409 - Director → ME
  • 278
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 433 - Director → ME
  • 279
    PINCO 810 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 366 - Director → ME
  • 280
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1999-04-13 ~ 2000-12-21
    IIF 193 - Secretary → ME
  • 281
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 192 - Secretary → ME
  • 282
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-05-15 ~ 2006-07-31
    IIF 418 - Director → ME
    2000-05-15 ~ 2005-05-16
    IIF 222 - Secretary → ME
  • 283
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 379 - Director → ME
    ~ 1996-08-31
    IIF 206 - Secretary → ME
  • 284
    PINCO 809 LIMITED - 1996-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 354 - Director → ME
  • 285
    RICHARD LEES LIMITED - 1999-09-24
    PINCO 812 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 363 - Director → ME
  • 286
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 424 - Director → ME
  • 287
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-08-31 ~ 2001-10-12
    IIF 197 - Secretary → ME
  • 288
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-04-03 ~ 2000-09-29
    IIF 213 - Secretary → ME
  • 289
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-11-10
    MARCON TOPMIX LIMITED - 1986-10-20
    LINGHEAD LIMITED - 1986-10-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2009-01-19
    IIF 397 - Director → ME
  • 290
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-12-24
    IIF 462 - Director → ME
    2005-12-06 ~ 2008-12-24
    IIF 39 - Secretary → ME
  • 291
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-06-26
    IIF 475 - Director → ME
  • 292
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 401 - Director → ME
    ~ 1996-08-31
    IIF 211 - Secretary → ME
  • 293
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 531 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 90 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 80 - Secretary → ME
  • 294
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 402 - Director → ME
    ~ 1996-08-31
    IIF 202 - Secretary → ME
  • 295
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE 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 (4 parents, 5 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 40 - Secretary → ME
  • 296
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 606 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 323 - Secretary → ME
  • 297
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 523 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 132 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 149 - Secretary → ME
  • 298
    BARDON ESH RECYCLING LIMITED - 2014-11-06
    CLOVERMIST LIMITED - 2004-06-10
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-31 ~ 2014-10-23
    IIF 389 - Director → ME
  • 299
    FILBUK 549 LIMITED - 1999-02-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 432 - Director → ME
  • 300
    FILBUK 548 LIMITED - 1999-02-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 423 - Director → ME
  • 301
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 380 - Director → ME
  • 302
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-09-30 ~ 2006-07-31
    IIF 398 - Director → ME
  • 303
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 141 - Secretary → ME
  • 304
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 32 - Secretary → ME
  • 305
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2008-12-24
    IIF 505 - Director → ME
    2001-08-15 ~ 2006-03-10
    IIF 94 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 36 - Secretary → ME
  • 306
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 604 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 333 - Secretary → ME
  • 307
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 618 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 342 - Secretary → ME
  • 308
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 615 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 346 - Secretary → ME
  • 309
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 81 - Secretary → ME
  • 310
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 527 - Director → ME
    2002-02-08 ~ 2006-03-10
    IIF 179 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 118 - Secretary → ME
  • 311
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG 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 (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 481 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 35 - Secretary → ME
    2002-02-08 ~ 2006-03-10
    IIF 178 - Secretary → ME
  • 312
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-05 ~ 2006-06-05
    IIF 50 - Secretary → ME
  • 313
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 552 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 24 - Secretary → ME
    2000-09-29 ~ 2006-06-15
    IIF 99 - Secretary → ME
  • 314
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE 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 (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 495 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 161 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 121 - Secretary → ME
  • 315
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2006-06-05
    IIF 125 - Secretary → ME
  • 316
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 92 - Secretary → ME
  • 317
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 9 - Secretary → ME
  • 318
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 120 - Secretary → ME
  • 319
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2006-03-10
    IIF 138 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 103 - Secretary → ME
  • 320
    DUNWILCO (710) LIMITED - 1999-07-21
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ 2000-11-30
    IIF 216 - Secretary → ME
  • 321
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 593 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 19 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 104 - Secretary → ME
  • 322
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 87 - Secretary → ME
  • 323
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 157 - Secretary → ME
  • 324
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 140 - Secretary → ME
  • 325
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 396 - Director → ME
  • 326
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 512 - Director → ME
    2002-01-17 ~ 2008-12-24
    IIF 176 - Secretary → ME
  • 327
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 71 - Secretary → ME
  • 328
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 119 - Secretary → ME
  • 329
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 44 - Secretary → ME
  • 330
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 79 - Secretary → ME
  • 331
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 131 - Secretary → ME
  • 332
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-07-11
    IIF 115 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.