1
AUBURN PROPERTIES LIMITED
- now 03549771 Auburn House, 39 High Street, Olney, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-05-07 ~ now
IIF 1 - Director → ME
1998-05-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2003-05-31
IIF 20 - Director → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2003-05-31
IIF 16 - Director → ME
4
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
~ 1995-07-24
IIF 34 - Director → ME
5
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-01-30
IIF 27 - Director → ME
6
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01348894, 01637870Warning 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)CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2002-08-01 ~ 2003-05-31
IIF 15 - Director → ME
7
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2000-08-01 ~ 2003-05-31
IIF 17 - Director → ME
2003-07-08 ~ 2003-07-08
IIF 18 - Director → ME
8
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 (54 parents, 3 offsprings)
Officer
2001-11-14 ~ 2002-08-01
IIF 14 - Director → ME
9
CRUSTS GAFF LIMITED
- 1990-08-16
01633003 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 30 - Director → ME
10
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED
- 1985-12-06
01119820MICHAEL GOLDER LIMITED
- 1978-12-31
01119820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1995-01-30
IIF 28 - Director → ME
11
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 5 - Director → ME
12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2012-01-04
IIF 7 - Director → ME
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 6 - Director → ME
14
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2012-01-04
IIF 19 - Director → ME
15
FOOD AND BEVERAGE GROUP LIMITED
04516988 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2012-01-04
IIF 12 - Director → ME
16
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
~ 1995-01-30
IIF 3 - Director → ME
17
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1993-07-30 ~ 1995-12-06
IIF 33 - Director → ME
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1992-03-10 ~ 1993-12-01
IIF 37 - Director → ME
19
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED
- 1978-12-31
00578798 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
~ 1995-09-07
IIF 25 - Director → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
~ 1996-01-19
IIF 36 - Director → ME
21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 31 - Director → ME
22
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-11-10
IIF 35 - Director → ME
23
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
~ 1992-06-05
IIF 4 - Director → ME
24
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-11-10 ~ 2003-05-31
IIF 10 - Director → ME
2003-07-08 ~ 2005-07-08
IIF 9 - Director → ME
2005-07-08 ~ 2005-07-16
IIF 21 - Director → ME
25
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA 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 (44 parents)
Officer
2002-08-01 ~ 2002-10-01
IIF 23 - Director → ME
26
TOWN & COUNTY CATERING LIMITED - now
RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Dissolved Corporate (19 parents)
Officer
~ 1992-06-08
IIF 2 - Director → ME
27
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED,
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
~ 1996-01-19
IIF 32 - Director → ME
28
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-05-03 ~ 1996-01-19
IIF 11 - Director → ME
29
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 24 - Director → ME
30
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1996-01-19
IIF 29 - Director → ME
31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1996-01-19
IIF 26 - Director → ME
32
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 22 - Director → ME
33
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 8 - Director → ME
34
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 13 - Director → ME