1
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 1 - Director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 24 - Director → ME
3
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2006-06-15
IIF 11 - Director → ME
4
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2003-03-27 ~ 2008-01-24
IIF 5 - Director → ME
5
COMPASS CLEANING SERVICES LIMITED
- now 00222271HOURTAB LTD - 2002-08-29
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
2007-05-31 ~ 2008-01-31
IIF 9 - Director → ME
6
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 35 - Director → ME
7
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS 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
2001-07-02 ~ 2008-01-24
IIF 38 - Director → ME
8
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
2007-05-31 ~ 2008-01-24
IIF 28 - Director → ME
9
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED
- 2004-08-17
02070862AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
ROBSHALL LIMITED - 1987-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2001-07-02 ~ 2006-01-03
IIF 26 - Director → ME
10
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 10 - Director → ME
11
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-31
IIF 36 - Director → ME
12
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2007-05-31 ~ 2008-01-31
IIF 16 - Director → ME
13
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2000-03-31 ~ 2008-01-24
IIF 17 - Director → ME
14
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-01-31
IIF 27 - Director → ME
15
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 25 - Director → ME
16
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 37 - Director → ME
17
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 18 - Director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-07-02 ~ 2008-01-24
IIF 6 - Director → ME
19
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2001-07-02 ~ 2008-01-31
IIF 12 - Director → ME
20
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 13 - Director → ME
21
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05
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
2007-05-31 ~ 2008-01-31
IIF 33 - Director → ME
22
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
CUSTODIAN SECURITY LIMITED - 1986-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 19 - Director → ME
23
MIDLAND CATERING LIMITED
- 2004-08-17
02505783SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
2000-07-27 ~ 2008-01-31
IIF 34 - Director → ME
24
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 7 - Director → ME
25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2007-03-31 ~ 2008-01-24
IIF 14 - Director → ME
26
HALLMARK CATERING MANAGEMENT LIMITED
- now 03183246CERTGOOD LIMITED - 1996-05-03
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2008-01-24
IIF 23 - Director → ME
27
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 2 - Director → ME
28
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 21 - Director → ME
29
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-11-01 ~ 1995-03-14
IIF 41 - Director → ME
30
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-01-25 ~ 1996-05-31
IIF 40 - Director → ME
31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 3 - Director → ME
32
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
2004-07-02 ~ 2008-01-31
IIF 29 - Director → ME
33
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-01-31
IIF 32 - Director → ME
35
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2004-07-02 ~ 2008-01-31
IIF 20 - Director → ME
36
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2000-03-31 ~ 2008-01-31
IIF 30 - Director → ME
37
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2001-11-05 ~ 2001-11-13
IIF 8 - Director → ME
38
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 15 - Director → ME
39
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 31 - Director → ME
40
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-05-31 ~ 2008-01-31
IIF 22 - Director → ME
41
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2007-03-31 ~ 2008-01-24
IIF 4 - Director → ME