1
BROMWICH CATERING LIMITED
- now 00974827BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1996-05-24 ~ 2000-02-11
IIF 10 - Director → ME
2
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20
00420158 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
~ 2003-10-03
IIF 6 - Director → ME
3
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS 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, 49 offsprings)
Officer
2000-08-01 ~ 2003-10-03
IIF 13 - Director → ME
4
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE 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
1993-08-16 ~ 2000-02-11
IIF 11 - Director → ME
2000-11-22 ~ 2002-08-01
IIF 9 - Director → ME
5
C/o Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Savants Level 3 Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolved
IIF 4 - Director → ME
7
MANNINGS HEATH HOTEL LIMITED
- now 03792089PLEASANT DREAMS LIMITED
- 2000-06-27
03792089 Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2000-02-24 ~ 2009-02-05
IIF 7 - Director → ME
8
MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
1994-02-11 ~ 2000-02-11
IIF 3 - Director → ME
9
MOMENTUM SERVICES LIMITED
- now 03874110SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, England
Active Corporate (28 parents)
Officer
2014-01-15 ~ now
IIF 1 - Director → ME
2000-02-04 ~ 2012-12-01
IIF 8 - Director → ME
10
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2001-01-19 ~ 2003-10-03
IIF 12 - Director → ME
11
ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17
03140738 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
1996-05-24 ~ 2000-02-11
IIF 2 - Director → ME