1
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED - 2013-05-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-16 ~ 2013-05-09
IIF 53 - Director → ME
2007-07-16 ~ 2013-05-09
IIF 70 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
~ 2005-09-30
IIF 20 - Director → ME
~ 2002-05-27
IIF 72 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2005-09-30
IIF 18 - Director → ME
~ 2002-05-27
IIF 76 - Secretary → ME
4
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
~ 1993-03-12
IIF 25 - Director → ME
~ 1993-03-12
IIF 64 - Secretary → ME
5
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
~ 2005-09-30
IIF 7 - Director → ME
~ 2002-05-27
IIF 77 - Secretary → ME
6
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (6 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 115 - Secretary → ME
7
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-03-24
IIF 12 - Director → ME
~ 1994-03-24
IIF 73 - Secretary → ME
8
COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
1998-09-18 ~ 2005-09-30
IIF 58 - Director → ME
1998-09-18 ~ 2002-05-27
IIF 88 - Secretary → ME
9
COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 61 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 104 - Secretary → ME
10
COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 8 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 103 - Secretary → ME
11
COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 24 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 94 - Secretary → ME
12
COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 21 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 79 - Secretary → ME
13
COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 62 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 69 - Secretary → ME
14
COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 19 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 89 - Secretary → ME
15
COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 16 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 95 - Secretary → ME
16
COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ 2005-09-30
IIF 51 - Director → ME
1999-10-22 ~ 2002-05-27
IIF 97 - Secretary → ME
17
COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 49 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 98 - Secretary → ME
18
COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 46 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 100 - Secretary → ME
19
COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 43 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 102 - Secretary → ME
20
COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30
IIF 54 - Director → ME
1999-11-18 ~ 2002-05-27
IIF 101 - Secretary → ME
21
COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 4 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 68 - Secretary → ME
22
COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30
IIF 10 - Director → ME
2000-12-13 ~ 2002-05-27
IIF 90 - Secretary → ME
23
COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30
IIF 1 - Director → ME
2001-01-09 ~ 2002-05-27
IIF 96 - Secretary → ME
24
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2005-09-30
IIF 29 - Director → ME
25
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 31 offsprings)
Officer
2001-05-29 ~ 2005-09-30
IIF 13 - Director → ME
~ 2002-05-27
IIF 74 - Secretary → ME
26
WEBSTER DUCTWORK LIMITED - 1995-03-02
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ 2005-09-30
IIF 45 - Director → ME
~ 1994-09-30
IIF 41 - Director → ME
~ 1994-09-30
IIF 75 - Secretary → ME
27
CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 31 - Director → ME
28
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06
IIF 37 - Director → ME
2000-09-29 ~ 2005-09-30
IIF 91 - Secretary → ME
29
EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
1998-03-10 ~ 2005-09-30
IIF 9 - Director → ME
1992-01-13 ~ 2002-05-27
IIF 87 - Secretary → ME
30
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1995-02-23
IIF 50 - Director → ME
1999-07-01 ~ 2005-09-30
IIF 11 - Director → ME
~ 2002-05-27
IIF 82 - Secretary → ME
31
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-22 ~ 2005-09-30
IIF 27 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 84 - Secretary → ME
32
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 40 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 85 - Secretary → ME
33
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2001-07-04 ~ 2005-09-30
IIF 35 - Director → ME
2001-07-04 ~ 2002-05-27
IIF 99 - Secretary → ME
34
ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
~ 2005-09-30
IIF 15 - Director → ME
~ 2002-05-27
IIF 65 - Secretary → ME
35
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
1999-07-01 ~ 2005-09-30
IIF 32 - Director → ME
1992-06-12 ~ 2002-05-27
IIF 71 - Secretary → ME
36
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 23 offsprings)
Officer
1995-07-27 ~ 2005-09-30
IIF 26 - Director → ME
1995-07-27 ~ 2002-05-27
IIF 93 - Secretary → ME
37
G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2005-09-30
IIF 3 - Director → ME
~ 2002-05-27
IIF 80 - Secretary → ME
38
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Officer
1997-09-23 ~ 2005-09-30
IIF 57 - Director → ME
1997-09-23 ~ 2002-05-27
IIF 86 - Secretary → ME
39
GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2005-09-30
IIF 36 - Director → ME
~ 2002-05-27
IIF 81 - Secretary → ME
40
COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 228 offsprings)
Officer
2000-10-02 ~ 2005-09-30
IIF 28 - Director → ME
2000-10-02 ~ 2002-05-27
IIF 92 - Secretary → ME
41
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1994-03-24
IIF 6 - Director → ME
~ 1994-03-24
IIF 67 - Secretary → ME
42
GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 22 - Director → ME
~ 2002-05-27
IIF 66 - Secretary → ME
43
WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
~ 1994-03-24
IIF 5 - Director → ME
~ 1994-03-24
IIF 105 - Secretary → ME
44
CUSTODIAN 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 (5 parents)
Officer
~ 1994-03-24
IIF 23 - Director → ME
~ 1994-03-24
IIF 107 - Secretary → ME
45
SIMPLY SMART DINING LTD - 2017-01-05
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 114 - Secretary → ME
46
GRAYSONS KITCHEN LIMITED - 2014-08-21
FOOD R N LIMITED - 2012-06-28
GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-57,677 GBP2021-12-31
Officer
2007-07-17 ~ 2013-07-01
IIF 59 - Director → ME
2007-07-17 ~ 2013-07-01
IIF 83 - Secretary → ME
47
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 38 - Director → ME
48
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2001-02-01
IIF 44 - Director → ME
49
GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
FOOD R N LIMITED - 2010-11-15
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (7 parents, 5 offsprings)
Officer
2011-09-28 ~ 2013-07-01
IIF 60 - Director → ME
2011-09-28 ~ 2013-07-01
IIF 113 - Secretary → ME
50
RED EVENTFUL CUISINE LTD - 2014-11-18
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01
IIF 116 - Secretary → ME
51
Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-16 ~ 2013-07-01
IIF 52 - Director → ME
2007-07-16 ~ 2013-07-01
IIF 111 - Secretary → ME
52
GRAYSONS VENUES LIMITED - 2018-01-04
CONVEX LEISURE LTD - 2014-11-18
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 (6 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 117 - Secretary → ME
53
GRAYSONS RESTAURANTS LIMITED - 2018-01-04
GRAYSONS CATERING LIMITED - 2013-06-05
GRAYSONS EDUCATION LIMITED - 2013-05-07
GRAYSONS FINE DINING LIMITED - 2012-09-04
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (5 parents)
Officer
2007-07-23 ~ 2013-07-01
IIF 47 - Director → ME
2007-07-23 ~ 2013-07-01
IIF 112 - Secretary → ME
54
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 32 offsprings)
Officer
2000-07-31 ~ 2005-09-30
IIF 33 - Director → ME
2000-08-31 ~ 2002-05-27
IIF 109 - Secretary → ME
55
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26
IIF 48 - Director → ME
56
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 14 - Director → ME
~ 2002-05-27
IIF 110 - Secretary → ME
57
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
~ 2005-09-30
IIF 30 - Director → ME
~ 2002-05-27
IIF 63 - Secretary → ME
58
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2000-05-22 ~ 2005-09-30
IIF 39 - Director → ME
2000-05-22 ~ 2002-05-27
IIF 106 - Secretary → ME
59
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
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 56 - Director → ME
60
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-09-30
IIF 34 - Director → ME
61
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
~ 1994-03-24
IIF 2 - Director → ME
~ 1994-03-24
IIF 108 - Secretary → ME
62
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2005-09-30
IIF 17 - Director → ME
63
JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 119 - Secretary → ME
64
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
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 (5 parents, 5 offsprings)
Officer
2001-02-28 ~ 2002-12-14
IIF 55 - Director → ME
65
BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
BLAKEDEW 687 LIMITED - 2007-08-31
Ascent 4 Farnborough Aerospace Centre, Farnborough, England
Active Corporate (6 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 118 - Secretary → ME