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 78 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 20 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 57 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 75 - 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 40 - 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 81 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 23 - 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 91 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 70 - 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 88 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 14 - 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 27 - 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 80 - Director → ME
(before 1993-03-04) ~ 2000-09-29
IIF 51 - Secretary → ME
10
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10
03637668 04137901, 04124749, 04137894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 52 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10
04124758 04137826, 04137673, 04124749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 49 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10
04124749 04137826, 04137673, 03637668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 56 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10
04137673 04124749, 04137826, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 73 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10
04137826 03879239, 04137673, 04124749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 62 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10
04137976 04137673, 03879260, 04124749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 72 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10
04137901 03637668, 04137894, 04124749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 26 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10
04137894 04137901, 03637668, 03879282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 65 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10
03867230 04137673, 03879260, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 22 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15
03879239 03879275, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 63 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10
03879260 04124727, 03867230, 03879275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 45 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10
03879275 03879239, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 59 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10
03879282 03879239, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 34 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10
04137812 03637668, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 19 - Secretary → ME
24
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10
04124727 03879239, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 74 - Secretary → ME
25
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10
04137582 03879239, 03879260, 03867230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 28 - 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 18 - 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 17 - 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 46 - 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 71 - 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 54 - 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 36 - 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 55 - 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 39 - 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 15 - 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 30 - 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 66 - Secretary → ME
37
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355COMPASS HOTELS CHERTSEY
- 2008-04-29
04246355COMPASS HOTELS CHERTSEY UNLIMITED
- 2008-04-29
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 68 - 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 48 - 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 24 - 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 21 - 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 53 - 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 61 - Secretary → ME
43
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 35 - 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 25 - 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 60 - 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 29 - 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 41 - 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 43 - 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 67 - Secretary → ME
50
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-01-12
IIF 12 - 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 83 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 11 - 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
Dissolved Corporate (17 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 38 - Secretary → ME
53
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 31 - Secretary → ME
54
GRANADA CONSUMER ELECTRONICS (1986) - now
- 1981-12-31~1986-07-09 - - 1981-12-31~1986-07-09
- 1932-08-15~1981-12-31 - - 1932-08-15~1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 5 - 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 9 - Secretary → ME
56
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
1998-02-16 ~ 2001-01-12
IIF 84 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 42 - 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 32 - Secretary → ME
58
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-10-08 ~ 1998-10-30
IIF 87 - Director → ME
1998-10-08 ~ 1998-11-02
IIF 76 - 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 79 - Director → ME
2000-05-17 ~ 2001-01-12
IIF 2 - Secretary → ME
60
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2001-01-12
IIF 85 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 77 - 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 4 - 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 3 - 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 8 - 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 47 - Secretary → ME
65
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 6 - 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 82 - Director → ME
~ 2000-09-29
IIF 7 - Secretary → ME
67
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 69 - 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 10 - Secretary → ME
69
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2008-05-20 ~ 2008-10-14
IIF 1 - 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 89 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 13 - 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 90 - Director → ME
1991-04-25 ~ 2000-09-29
IIF 50 - 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 33 - 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 37 - 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
(before 1993-01-31) ~ 1998-12-17
IIF 64 - 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
(before 1993-01-31) ~ 1998-12-17
IIF 16 - 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
(before 1993-01-31) ~ 1998-12-17
IIF 58 - 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
(before 1992-03-19) ~ 1992-06-16
IIF 44 - 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, 23 offsprings)
Officer
1998-04-01 ~ 2000-09-29
IIF 86 - Director → ME