MORLEY, Ronald Martin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morley, Ronald Martin
British
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 8, Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT, England
  IIF 21
Morley, Ronald Martin
British company director
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 22 IIF 23
Morley, Ronald Martin
British company secretary
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Morley, Ronald Martin
British director
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40
Morley, Ronald Martin
British secretary
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 41
Morley, Richard Martin
British secretary
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 42
Morley, Ronald Martin
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49
- 8, Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT, England
  IIF 50
- 8, Pinewood Close, Iver Heath, Bucks, SL0 0QT
  IIF 51
Morley, Ronald Martin
British company director born in August 1952
Resident in Uk
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Morley, Ronald Martin
British company secretary born in August 1952
Resident in Uk
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
Morley, Ronald Martin
British director born in August 1952
Resident in Uk
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 8, Pinewood Close, Iver Heath, Bucks, SL0 0QT, U K
  IIF 111
Morley, Richard Martin
British company director born in August 1952
Registered addresses and corresponding companies
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
  IIF 112 IIF 113
Morley, Ronald
Registered addresses and corresponding companies
- 4, South Parade, Leeds, LS1 5QX, United Kingdom
  IIF 114 IIF 115 IIF 116
- Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
  IIF 117 IIF 118 IIF 119

Offspring entities and appointments 66

1
ABSOLUTELY CATERING LIMITED - now
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED
- 2013-05-30 06313610 06321367, 04654181
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-16 ~ 2013-05-09
IIF 104 - Director → ME
2007-07-16 ~ 2013-05-09
IIF 8 - Secretary → ME
2
AUDREY (LONDON) LIMITED
00683338
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 71 - Director → ME
~ 2002-05-27
IIF 10 - Secretary → ME
3
AUDREY INVESTMENTS LIMITED
00362895
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2005-09-30
IIF 69 - Director → ME
~ 2002-05-27
IIF 14 - Secretary → ME
4
BATEMAN CATERING LIMITED - now
AVANT-GARDE LIMITED
- 1993-04-02 01071708
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1993-03-12
IIF 76 - Director → ME
~ 1993-03-12
IIF 2 - Secretary → ME
5
BATEMAN SERVICES LIMITED
- now 01345752
BATEMAN G.I.S. SERVICES LIMITED
- 1990-09-19 01345752
BATEMAN GRANDMET SERVICES LIMITED
- 1987-10-22 01345752
GIS OVERSEAS DEVELOPMENTS LIMITED
- 1987-01-31 01345752
GRANDMET OVERSEAS DEVELOPMENTS LIMITED
- 1984-10-03 01345752
TRUSHELFCO (NO. 145) LIMITED
- 1978-12-31 01345752
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 58 - Director → ME
~ 2002-05-27
IIF 15 - Secretary → ME
6
BY WORD OF MOUTH LIMITED
- now 03310603
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (21 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 115 - Secretary → ME
7
CHARTWELLS LIMITED - now
RUBYTREND LIMITED
- 2004-08-17 01948892
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-03-24
IIF 63 - Director → ME
~ 1994-03-24
IIF 11 - Secretary → ME
8
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10 03637668 04137812, 04124749, 04137901... (more)
MERITGLEN NO.2
- 1999-06-29 03637668
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1998-09-18 ~ 2005-09-30
IIF 109 - Director → ME
1998-09-18 ~ 2002-05-27
IIF 26 - Secretary → ME
9
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10 04124758 04137976, 04124749, 04137826... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 112 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 42 - Secretary → ME
10
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10 04124749 04137673, 04137976, 03637668... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 59 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 41 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10 04137673 04137826, 04137976, 04124749... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 75 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 32 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10 04137826 04137673, 04137976, 04124749... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 72 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 17 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10 04137976 03879260, 04137673, 04124749... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 113 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 7 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10 04137901 04137894, 03637668, 04137673... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 70 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 27 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10 04137894 03637668, 04137901, 04137812... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 67 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 33 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10 03867230 03879275, 04137582, 03879239... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2005-09-30
IIF 102 - Director → ME
1999-10-22 ~ 2002-05-27
IIF 35 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15 03879239 03879275, 03879282, 04124727... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 100 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 36 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10 03879260 03879275, 04137582, 03879239... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 97 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 38 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10 03879275 03879260, 03879282, 03879239... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 94 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 40 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10 03879282 03879260, 04137582, 03867230... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 105 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 39 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10 04137812 03637668, 04137894, 04137582... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 55 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 6 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10 04124727 03879260, 03879282, 03879239... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 61 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 28 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10 04137582 03879275, 03879282, 04124727... (more)
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 52 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 34 - Secretary → ME
24
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15 03165891
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2002-09-11 ~ 2005-09-30
IIF 80 - Director → ME
25
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126
COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30 02090126
CHIEFRULE LIMITED
- 1987-08-03 02090126
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2001-05-29 ~ 2005-09-30
IIF 64 - Director → ME
~ 2002-05-27
IIF 12 - Secretary → ME
26
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189
WEBSTER DUCTWORK LIMITED
- 1995-03-02 00652189
ROSSER & RUSSELL (DUCTWORK) LIMITED
- 1984-03-09 00652189
R.K.WEBSTER LIMITED
- 1982-05-07 00652189
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1997-02-03 ~ 2005-09-30
IIF 96 - Director → ME
~ 1994-09-30
IIF 92 - Director → ME
~ 1994-09-30
IIF 13 - Secretary → ME
27
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
CURFEWBELL
- 2014-12-10 05366898
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 82 - Director → ME
28
COMPASS GROUP PLC
- now 04083914
COMPASS DEMERGER LIMITED
- 2000-11-30 04083914
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06
IIF 88 - Director → ME
2000-09-29 ~ 2005-09-30
IIF 29 - Secretary → ME
29
COMPASS GROUP TRUSTEES LIMITED
- now 02667816
EXPECTCHOICE LIMITED
- 1992-02-04 02667816
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
1998-03-10 ~ 2005-09-30
IIF 60 - Director → ME
1992-01-13 ~ 2002-05-27
IIF 25 - Secretary → ME
30
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424
COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20 00456424
G.I.S. CONTRACT SERVICES LIMITED
- 1990-09-19 00456424
GRAND METROPOLITAN CONTRACT SERVICES LIMITED
- 1987-10-27 00456424
BATEMAN GRANDMET HOLDINGS LIMITED
- 1987-01-31 00456424
FACTORY RESTAURANTS LIMITED
- 1977-12-31 00456424
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 62 - Director → ME
~ 1995-02-23
IIF 101 - Director → ME
~ 2002-05-27
IIF 20 - Secretary → ME
31
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-22 ~ 2005-09-30
IIF 78 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 22 - Secretary → ME
32
COMPASS HOSPITALITY GROUP LIMITED
04002170
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 91 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 23 - Secretary → ME
33
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY
- 2008-07-30 04246355
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2001-07-04 ~ 2005-09-30
IIF 86 - Director → ME
2001-07-04 ~ 2002-05-27
IIF 37 - Secretary → ME
34
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578
ROSSER & RUSSELL (PLUMBING) LIMITED
- 1990-08-29 00704578
RICHARD AUDREY LIMITED
- 1982-05-07 00704578
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 2005-09-30
IIF 66 - Director → ME
~ 2002-05-27
IIF 3 - Secretary → ME
35
COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED
- now 00928213
ROSSER AND RUSSELL(NORTHERN)LIMITED
- 1990-08-29 00928213
Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 93 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
36
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373
EMITVALUE LIMITED
- 1993-08-27 02713373
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 83 - Director → ME
1992-06-12 ~ 2002-05-27
IIF 9 - Secretary → ME
37
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635
ALLOYSHOP LIMITED
- 1995-08-30 03078635
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
1995-07-27 ~ 2005-09-30
IIF 77 - Director → ME
1995-07-27 ~ 2002-05-27
IIF 31 - Secretary → ME
38
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984
G.I.S. LIMITED
- 1990-09-19 01204984
GRANDMET INTERNATIONAL SERVICES LIMITED
- 1987-10-21 01204984 00694384
GRANDMET INTERNATIONAL SERVICES LIMITED
- 1981-12-31 01204984 00694384
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
~ 2005-09-30
IIF 54 - Director → ME
~ 2002-05-27
IIF 18 - Secretary → ME
39
COMPASS QUEST LIMITED
03440664
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2005-09-30
IIF 108 - Director → ME
1997-09-23 ~ 2002-05-27
IIF 24 - Secretary → ME
40
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417
GIS SCOTTISH SITE SERVICES LIMITED
- 1990-07-16 SC057417
GRANDMET SCOTTISH SITE SERVICES LIMITED
- 1984-12-24 SC057417
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 2005-09-30
IIF 87 - Director → ME
~ 2002-05-27
IIF 19 - Secretary → ME
41
COMPASS SECRETARIES LIMITED - now
COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10 04084587
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2000-10-02 ~ 2005-09-30
IIF 79 - Director → ME
2000-10-02 ~ 2002-05-27
IIF 30 - Secretary → ME
42
COMPASS SECURITY LIMITED
- now 00851666 01809692, 01781367
SECURITY ARRANGEMENTS LIMITED
- 1989-01-11 00851666 01809692
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
~ 1994-03-24
IIF 57 - Director → ME
~ 1994-03-24
IIF 5 - Secretary → ME
43
COMPASS SITE SERVICES LIMITED
- now 00694384
GIS INTERNATIONAL SITE SERVICES LIMITED
- 1990-09-12 00694384
GRANDMET INTERNATIONAL SITE SERVICES LIMITED
- 1984-09-27 00694384 01204984
PARKERS (CATERERS) NORTH EAST LIMITED
- 1978-12-31 00694384
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 73 - Director → ME
~ 2002-05-27
IIF 4 - Secretary → ME
44
EUREST AIRPORT SERVICES LIMITED - now
WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26 01305575
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 56 - Director → ME
~ 1994-03-24
IIF 43 - Secretary → ME
45
EUREST PRISON SUPPORT SERVICES LIMITED - now
CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26 00784635
CUSTODIAN SECURITY LIMITED
- 1986-02-07 00784635
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
~ 1994-03-24
IIF 74 - Director → ME
~ 1994-03-24
IIF 45 - Secretary → ME
46
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)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 114 - Secretary → ME
47
FULTONS RESTAURANTS LIMITED - now
GRAYSONS KITCHEN LIMITED
- 2014-08-21 06314860 04879371
FOOD R N LIMITED
- 2012-06-28 06314860 07403174
GRAYSONS HOSPITALITY ASSOCIATES LTD
- 2010-11-15 06314860 07403174
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-57,677 GBP2021-12-31
Officer
2007-07-17 ~ 2013-07-01
IIF 110 - Director → ME
2007-07-17 ~ 2013-07-01
IIF 21 - Secretary → ME
48
GOGMORE
05366866
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 89 - Director → ME
49
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC
- 2001-02-01 03962410
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-02-01
IIF 95 - Director → ME
50
GRAYSONS HOSPITALITY LIMITED - now
GRAYSONS HOSPITALITY ASSOCIATES LIMITED
- 2013-11-14 07403174 06314860
FOOD R N LIMITED - 2010-11-15
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents, 8 offsprings)
Officer
2011-09-28 ~ 2013-07-01
IIF 111 - Director → ME
2011-09-28 ~ 2013-07-01
IIF 51 - Secretary → ME
51
GRAYSONS KITCHEN LIMITED - now
RED EVENTFUL CUISINE LTD
- 2014-11-18 04879371 04654181
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 116 - Secretary → ME
52
GRAYSONS LIMITED
06313792
Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-07-16 ~ 2013-07-01
IIF 103 - Director → ME
2007-07-16 ~ 2013-07-01
IIF 49 - Secretary → ME
53
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
CONVEX LEISURE LTD
- 2014-11-18 04654181 04879371
RED EVENTFUL CUISINE LIMITED - 2006-04-29
LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
RINGHEIGHTS LIMITED - 2003-02-13
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (18 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 117 - Secretary → ME
54
GRAYSONS VENUES LIMITED - now
GRAYSONS RESTAURANTS LIMITED
- 2018-01-04 06321367 04654181, 06313610
GRAYSONS CATERING LIMITED
- 2013-06-05 06321367
GRAYSONS EDUCATION LIMITED
- 2013-05-07 06321367 08611221, 06313610
GRAYSONS FINE DINING LIMITED
- 2012-09-04 06321367
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (11 parents)
Officer
2007-07-23 ~ 2013-07-01
IIF 98 - Director → ME
2007-07-23 ~ 2013-07-01
IIF 50 - Secretary → ME
55
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2000-07-31 ~ 2005-09-30
IIF 84 - Director → ME
2000-08-31 ~ 2002-05-27
IIF 47 - Secretary → ME
56
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26
IIF 99 - Director → ME
57
MERITGLEN LIMITED
- now 00033048
ROSSER & RUSSELL,LIMITED
- 1990-08-31 00033048
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 65 - Director → ME
~ 2002-05-27
IIF 48 - Secretary → ME
58
NEW FAMOUS FOODS LIMITED
- now 01809692
SECURITY ARRANGEMENTS LIMITED
- 1993-10-07 01809692 00851666
COMPASS SECURITY LIMITED
- 1989-01-11 01809692 00851666, 01781367
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
~ 2005-09-30
IIF 81 - Director → ME
~ 2002-05-27
IIF 1 - Secretary → ME
59
NEXTONLINE LIMITED
03972355
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 90 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 44 - Secretary → ME
60
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 107 - Director → ME
61
RIVERSDELL
05366905
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 85 - Director → ME
62
SECURITY OFFICE CLEANERS LIMITED
01542351
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
~ 1994-03-24
IIF 53 - Director → ME
~ 1994-03-24
IIF 46 - Secretary → ME
63
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 68 - Director → ME
64
THE SIMPLY SMART GROUP LIMITED
- now 04627313
JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 119 - Secretary → ME
65
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170
FORTE (U.K.) LIMITED
- 2001-12-05 00769170
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2001-02-28 ~ 2002-12-14
IIF 106 - Director → ME
66
WORD ON THE STREET (UK EVENTS) LIMITED - now
BY WORD OF MOUTH FINE DINING LIMITED
- 2019-01-14 06324407
BLAKEDEW 687 LIMITED - 2007-08-31
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (15 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 118 - Secretary → ME

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Richard Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Ronald Martin

Morley, Richard Martin

Morley, Ronald

GRAYSONS RESTAURANTS LIMITED

AUDREY (LONDON) LIMITED

AUDREY INVESTMENTS LIMITED

AVANT-GARDE LIMITED

BATEMAN SERVICES LIMITED

BATEMAN G.I.S. SERVICES LIMITED

BATEMAN GRANDMET SERVICES LIMITED

GIS OVERSEAS DEVELOPMENTS LIMITED

GRANDMET OVERSEAS DEVELOPMENTS LIMITED

TRUSHELFCO (NO. 145) LIMITED

BY WORD OF MOUTH LIMITED

RUBYTREND LIMITED

COMPASS OVERSEAS INVESTMENTS NO. 1

MERITGLEN NO.2

COMPASS OVERSEAS INVESTMENTS NO.10

COMPASS OVERSEAS INVESTMENTS NO.11

COMPASS OVERSEAS INVESTMENTS NO.12

COMPASS OVERSEAS INVESTMENTS NO.13

COMPASS OVERSEAS INVESTMENTS NO.14

COMPASS OVERSEAS INVESTMENTS NO. 15

COMPASS OVERSEAS INVESTMENTS NO. 16

COMPASS OVERSEAS INVESTMENTS NO.2

COMPASS OVERSEAS INVESTMENTS NO.3

COMPASS OVERSEAS INVESTMENTS NO.4

COMPASS OVERSEAS INVESTMENTS NO.5

COMPASS OVERSEAS INVESTMENTS NO.6

COMPASS OVERSEAS INVESTMENTS NO. 7

COMPASS OVERSEAS INVESTMENTS NO.8

COMPASS OVERSEAS INVESTMENTS NO.9

COMPASS INTERNATIONAL HOLDINGS LIMITED

FORTE INTERNATIONAL HOLDINGS LIMITED

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS GROUP PUBLIC LIMITED COMPANY

CHIEFRULE LIMITED

COMPASS GROUP MEDICAL BENEFITS LIMITED

WEBSTER DUCTWORK LIMITED

ROSSER & RUSSELL (DUCTWORK) LIMITED

R.K.WEBSTER LIMITED

CURFEWBELL

COMPASS GROUP PLC

COMPASS DEMERGER LIMITED

COMPASS GROUP TRUSTEES LIMITED

EXPECTCHOICE LIMITED

COMPASS HEALTHCARE GROUP LIMITED

COMPASS NOMINEE COMPANY NO. 1 LIMITED

G.I.S. CONTRACT SERVICES LIMITED

GRAND METROPOLITAN CONTRACT SERVICES LIMITED

BATEMAN GRANDMET HOLDINGS LIMITED

FACTORY RESTAURANTS LIMITED

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

COMPASS HOSPITALITY GROUP LIMITED

COMPASS HOTELS CHERTSEY

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

ROSSER & RUSSELL (PLUMBING) LIMITED

RICHARD AUDREY LIMITED

COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED

ROSSER AND RUSSELL(NORTHERN)LIMITED

COMPASS OVERSEAS HOLDINGS LIMITED

EMITVALUE LIMITED

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

ALLOYSHOP LIMITED

COMPASS OVERSEAS SERVICES LIMITED

G.I.S. LIMITED

GRANDMET INTERNATIONAL SERVICES LIMITED

GRANDMET INTERNATIONAL SERVICES LIMITED

COMPASS QUEST LIMITED

COMPASS SCOTTISH SITE SERVICES LIMITED