1
A. A. ROESTENBURG & ASSOCIATES LIMITED
04313447 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-11-01 ~ 2023-01-01
IIF 6 - Director → ME
Person with significant control
2016-10-30 ~ 2023-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCESS INSPECTION DEVELOPMENT LTD
- now 03494746ACCESS INSPECTION DIVING LIMITED - 2008-03-21
27 Great West Road, Brentford, England
Dissolved Corporate (22 parents)
Officer
2014-01-01 ~ 2014-03-07
IIF 9 - Director → ME
3
DENCOPSE LIMITED - 1997-02-25
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2003-03-07 ~ 2012-05-29
IIF 23 - Director → ME
4
COMPASS EXPERIENCE LIMITED - now
ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
1996-05-08 ~ 2001-09-21
IIF 7 - Director → ME
5
COMPASS SERVICES (MIDLANDS) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
1994-12-12 ~ 2001-09-21
IIF 17 - Director → ME
6
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1994-12-12 ~ 2001-09-21
IIF 19 - Director → ME
7
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1994-12-12 ~ 2001-09-21
IIF 26 - Director → ME
8
KITCHEN IT LIMITED
- 2004-03-11
04710301EQUIPT TO COOK LIMITED
- 2004-03-03
04710301SOURCE COMMERCIAL KITCHEN & EQUIPMENT LIMITED
- 2003-05-02
04710301 Unit 2 College Fields Business Centre, London, England
Active Corporate (12 parents)
Officer
2003-03-25 ~ 2004-03-19
IIF 15 - Director → ME
9
FULTONS RESTAURANTS GROUP LIMITED - now
SIMPLY SMART DINING LTD
- 2017-01-05
06723625 Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-10-14 ~ 2012-05-29
IIF 21 - Director → ME
10
Oakwood Cottage, Brimpton Common, Reading
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 8 - Director → ME
11
GRAYSONS HOSPITALITY LIMITED - now
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2011-08-25 ~ 2011-08-25
IIF 10 - Director → ME
2010-10-11 ~ 2011-08-25
IIF 28 - Director → ME
12
GRAYSONS KITCHEN LIMITED - now
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2012-05-29
IIF 12 - Director → ME
13
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
LONDON CATERING SERVICES (2003) LIMITED
- 2003-05-27
04654181RINGHEIGHTS LIMITED - 2003-02-13
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2003-02-24 ~ 2012-05-29
IIF 25 - Director → ME
14
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
1997-01-27 ~ 2000-09-03
IIF 14 - Director → ME
15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
1994-12-01 ~ 2001-09-21
IIF 27 - Director → ME
16
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1997-05-15 ~ 2001-09-21
IIF 13 - Director → ME
17
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-15 ~ 2001-09-21
IIF 16 - Director → ME
18
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1997-05-15 ~ 2001-09-21
IIF 24 - Director → ME
19
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
1996-05-08 ~ 2001-09-21
IIF 20 - Director → ME
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2012-08-01 ~ 2023-01-01
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
RYDER CUP HOSPITALITY 2014 LTD - now
RYDER CUP HOSPITALITY 2010 LTD - 2011-09-06
EUROPEAN TOUR HOSPITALITY LIMITED
- 2007-10-29
03976850 European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-04-19 ~ 2001-11-27
IIF 4 - Director → ME
22
SOUTH OF ENGLAND AGRICULTURAL SOCIETY(THE)
00527571 The South Of England Agricultural Society Selsfield Road, Ardingly, Haywards Heath, England
Active Corporate (143 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-12-31
IIF 29 - Director → ME
23
SOUTH OF ENGLAND EVENT CENTRE LIMITED
- now 02276339SOUTH OF ENGLAND CENTRE LIMITED - 2015-01-26
MONOPOLIO LIMITED - 1989-03-16
South Of England Agricultural Society Selsfield Road, Ardingly, Haywards Heath, England
Active Corporate (25 parents)
Officer
2016-03-24 ~ 2017-12-31
IIF 30 - Director → ME
24
THE BOUTIQUE GASTRO PUB COMPANY LIMITED
08003097 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2023-01-01
IIF 3 - Director → ME
25
THE SIMPLY SMART GROUP LIMITED
- now 04627313 Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2003-02-24 ~ 2012-05-29
IIF 22 - Director → ME
26
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2000-05-23 ~ 2001-10-18
IIF 11 - Director → ME
27
WORD ON THE STREET (UK EVENTS) LIMITED - now
BY WORD OF MOUTH FINE DINING LIMITED
- 2019-01-14
06324407BLAKEDEW 687 LIMITED
- 2007-08-31
06324407 06306478, 06306489, 06324403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2007-08-23 ~ 2012-05-29
IIF 18 - Director → ME