1
ACENTIC LTD. - now
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04
01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31
01376766 4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-07-24
IIF 66 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 8 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 45 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 63 - Secretary → ME
4
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 (15 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 28 - Secretary → ME
5
DAY OUT CENTRES LIMITED
- 1993-05-19
01982185ALPINE SKI CENTRE LIMITED
- 1991-09-05
01982185MEDWAY SKI LIMITED
- 1986-03-18
01982185 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 69 - Director → ME
~ 2000-09-29
IIF 11 - Secretary → ME
6
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED
- 1992-09-25
01031757QUEST LEISURE GROUP LIMITED
- 1990-10-09
01031757TOTAL TRAVEL LIMITED
- 1989-11-15
01031757GROSVENOR HALL LEISURE GROUP LIMITED
- 1989-09-07
01031757SCHOOLS ABROAD LIMITED
- 1988-06-08
01031757 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29
IIF 79 - Director → ME
~ 2000-09-29
IIF 58 - Secretary → ME
7
COMPASS CLEANING SERVICES LIMITED - now
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 76 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 2 - Secretary → ME
8
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1991-04-25 ~ 1992-06-16
IIF 15 - Secretary → ME
9
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC
- 1993-04-05
01025892N.A.T. HOLIDAYS LIMITED
- 1986-06-25
01025892N.A.T. EUROTOURS LIMITED
- 1980-12-31
01025892 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 68 - Director → ME
~ 2000-09-29
IIF 39 - Secretary → ME
10
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10
03637668 04137812, 04124749, 04137901, 04137894, 03879275, 03879239, 04137826, 04124758, 04137673, 03879260, 04137582, 03867230, 04124727, 04137976, 03879282... (more)MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 40 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10
04124758 04137976, 04124749, 04137826, 04137673, 03867230, 03879239, 04137894, 03879260, 04137582, 03879275, 04137812, 04124727, 04137901, 03637668, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 37 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10
04124749 04137673, 04137976, 03637668, 04137826, 04124758, 03879239, 03867230, 04137894, 03879275, 03879260, 04137582, 04124727, 04137901, 04137812, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 44 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10
04137673 04137826, 04137976, 04124749, 03867230, 04124758, 04137901, 03879239, 04137894, 03879275, 03879260, 04137582, 04124727, 04137812, 03637668, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 61 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10
04137826 04137673, 04137976, 04124749, 03879239, 04124758, 04137901, 03867230, 04137894, 03879275, 03879260, 04137582, 04124727, 04137812, 03637668, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 50 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10
04137976 03879260, 04137673, 04124749, 04137826, 04124758, 04137901, 03879239, 04137812, 03879275, 04137582, 03867230, 04124727, 04137894, 03637668, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 60 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10
04137901 04137894, 03637668, 04137673, 04124758, 03879275, 04124749, 04137976, 04137812, 04137826, 04124727, 03867230, 03879239, 03879260, 04137582, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 14 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10
04137894 03637668, 04137901, 04137812, 04137826, 04137673, 04124749, 04137976, 04124758, 03879282, 04124727, 03867230, 03879275, 03879260, 04137582, 03879239... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 53 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10
03867230 03879275, 04137582, 03879239, 04124727, 03879260, 04137673, 03879282, 04137976, 04137826, 03637668, 04124758, 04124749, 04137812, 04137901, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 10 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15
03879239 03879275, 03879282, 04124727, 03867230, 04137826, 03879260, 04137582, 04137976, 03637668, 04137673, 04124758, 04137812, 04124749, 04137901, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 51 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10
03879260 03879275, 04137582, 03879239, 03867230, 03879282, 04124727, 04137976, 04137826, 03637668, 04124758, 04137673, 04124749, 04137812, 04137901, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 33 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10
03879275 03879260, 03879282, 03879239, 03867230, 04124727, 04137582, 04137901, 04137826, 04137976, 04124758, 04137673, 04124749, 04137812, 03637668, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 47 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10
03879282 03879260, 04137582, 03867230, 03879275, 03879239, 04124727, 04137812, 04137976, 04137826, 04124758, 04137673, 04137894, 04124749, 03637668, 04137901... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 22 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10
04137812 03637668, 04137894, 04137582, 04137826, 03879239, 04124749, 04137673, 04124758, 03879260, 03879275, 03867230, 04124727, 04137901, 04137976, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 7 - Secretary → ME
24
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10
04124727 03879260, 03879282, 03879239, 03879275, 03867230, 04137582, 04137976, 04137826, 03637668, 04124758, 04137673, 04124749, 04137812, 04137901, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 62 - Secretary → ME
25
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10
04137582 03879275, 03879282, 04124727, 03867230, 03879260, 03879239, 04137976, 04137826, 03637668, 04137673, 04124758, 04124749, 04137812, 04137901, 04137894... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 16 - Secretary → ME
26
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15
03165891FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2002-09-11 ~ 2008-10-14
IIF 6 - Secretary → ME
27
COMPASS GROUP FINANCE NO.4 LIMITED - now
PITCHBREEZE LIMITED
- 2014-12-10
05055135 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-17 ~ 2008-10-14
IIF 5 - Secretary → ME
28
COMPASS GROUP FINANCE NO.5 LIMITED - now
Compass House, Guildford Street, Chertsey, Surry
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-10-14
IIF 34 - Secretary → ME
29
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2002-05-27 ~ 2009-02-28
IIF 59 - Secretary → ME
30
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents)
Officer
2005-09-08 ~ 2008-10-14
IIF 42 - Secretary → ME
31
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 24 - Secretary → ME
32
COMPASS GROUP PROCUREMENT LIMITED - now
COMPASS INTERNATIONAL PURCHASING LIMITED
- 2010-11-24
06122659 Compass House, Guildford Street, Chertsey
Active Corporate (17 parents)
Officer
2007-02-21 ~ 2008-10-14
IIF 43 - Secretary → ME
33
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 27 - Secretary → ME
34
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS 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 (22 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 3 - Secretary → ME
35
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 18 - Secretary → ME
36
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 54 - Secretary → ME
37
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 56 - Secretary → ME
38
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 36 - Secretary → ME
39
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 12 - Secretary → ME
40
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 9 - Secretary → ME
41
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.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 (17 parents, 3 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 41 - Secretary → ME
42
COMPASS PURCHASING LIMITED
- now 02963309GRANADA 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 (31 parents)
Officer
2002-12-04 ~ 2007-01-02
IIF 49 - Secretary → ME
43
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 23 - Secretary → ME
44
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED
- 1996-02-07
02336021GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1991-04-25 ~ 1992-06-16
IIF 13 - Secretary → ME
45
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS 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 (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 48 - Secretary → ME
46
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 17 - Secretary → ME
47
COMPASS SERVICES GROUP LIMITED - now
GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-10-06
IIF 29 - Secretary → ME
48
COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14
02875577 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-01-10 ~ 2000-09-29
IIF 31 - Secretary → ME
49
COMPASS SITE SERVICES LIMITED
- now 00694384GIS 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 (15 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 55 - Secretary → ME
50
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-01-12
IIF 91 - Secretary → ME
51
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
1999-04-19 ~ 2000-09-29
IIF 71 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 90 - Secretary → ME
52
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25
00361406GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 26 - Secretary → ME
53
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 19 - Secretary → ME
54
GRANADA CONSUMER ELECTRONICS (1986)
00267730 The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 84 - Secretary → ME
55
GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21
00290076 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1996-07-18 ~ 1996-07-18
IIF 88 - Secretary → ME
56
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
1998-02-16 ~ 2001-01-12
IIF 72 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 30 - Secretary → ME
57
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-10 ~ 2001-01-12
IIF 20 - Secretary → ME
58
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-10-08 ~ 1998-10-30
IIF 75 - Director → ME
1998-10-08 ~ 1998-11-02
IIF 64 - Secretary → ME
59
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-01-12
IIF 67 - Director → ME
2000-05-17 ~ 2001-01-12
IIF 81 - Secretary → ME
60
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2001-01-12
IIF 73 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 65 - Secretary → ME
61
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 83 - Secretary → ME
62
ITV SERVICES LIMITED - now
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28
00229607 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
1998-02-09 ~ 2001-01-12
IIF 82 - Secretary → ME
63
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 87 - Secretary → ME
64
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 35 - Secretary → ME
65
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 85 - Secretary → ME
66
TRAVELAWAY LIMITED
- 1991-02-05
01273420H. & C. TRAVELAWAY LIMITED
- 1987-09-14
01273420 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 70 - Director → ME
~ 2000-09-29
IIF 86 - Secretary → ME
67
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 57 - Secretary → ME
68
SAPLING NEWCO LIMITED
- 2006-05-12
05687183 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-25 ~ 2006-06-15
IIF 89 - Secretary → ME
69
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2008-05-20 ~ 2008-10-14
IIF 80 - Secretary → ME
70
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 77 - Director → ME
~ 2000-09-29
IIF 1 - Secretary → ME
71
SSP ROADSIDE LIMITED - now
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 78 - Director → ME
1991-04-25 ~ 2000-09-29
IIF 38 - Secretary → ME
72
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (18 parents)
Officer
2007-02-07 ~ 2008-05-22
IIF 21 - Secretary → ME
73
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2008-10-14
IIF 25 - Secretary → ME
74
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED
- 1988-12-13
01332273 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
~ 1998-12-17
IIF 52 - Secretary → ME
75
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
~ 1998-12-17
IIF 4 - Secretary → ME
76
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED
- 1990-03-14
00971686 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
~ 1998-12-17
IIF 46 - Secretary → ME
77
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-06-16
IIF 32 - Secretary → ME
78
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
1998-04-01 ~ 2000-09-29
IIF 74 - Director → ME