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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henriksen, Alison Jane

child relation
Offspring entities and appointments 170
  • 1
    14FORTY LIMITED
    08534772
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (12 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 144 - Director → ME
  • 2
    3 GATES SERVICES LIMITED
    01953521
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 84 - Director → ME
  • 3
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 120 - Director → ME
  • 4
    AI MISTRAL HOLDCO LIMITED
    10502918
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 6 - Director → ME
  • 5
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 7 - Director → ME
  • 6
    AI MISTRAL PARENTCO LIMITED
    10502884
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 19 - Director → ME
  • 7
    AI MISTRAL TOPCO LIMITED
    10502763
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-12-31
    IIF 18 - Director → ME
  • 8
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 89 - Director → ME
  • 9
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    00477394
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 70 - Director → ME
  • 10
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 133 - Director → ME
  • 11
    BAXTER AND PLATTS LIMITED
    02176018
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (33 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 130 - Director → ME
  • 12
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 157 - Director → ME
  • 13
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 159 - Director → ME
  • 14
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 117 - Director → ME
  • 15
    BUSINESS CLEAN LIMITED
    - now 04302011
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 23 - Director → ME
  • 16
    CAPITOL CATERING MANAGEMENT SERVICES LIMITED
    - now 02412357
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 33 - Director → ME
  • 17
    CARLTON CATERING PARTNERSHIP LIMITED
    - now 02719462
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 99 - Director → ME
  • 18
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 150 - Director → ME
  • 19
    CATAFORCE LIMITED
    - now 01031757
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 111 - Director → ME
  • 20
    CATEREXCHANGE LIMITED
    - now 01835240
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 68 - Director → ME
  • 21
    CATERSKILL GROUP LIMITED
    - now 02205185
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 86 - Director → ME
  • 22
    CATERSKILL MANAGEMENT LIMITED
    - now 02056717
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 121 - Director → ME
  • 23
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 95 - Director → ME
  • 24
    CHALK CATERING LIMITED
    - now 00852787
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 34 - Director → ME
  • 25
    CHARTWELLS LIMITED
    - now 01948892
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 42 - Director → ME
  • 26
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 149 - Director → ME
  • 27
    CLEANING SUPPORT SERVICES LIMITED
    04757720
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 82 - Director → ME
  • 28
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 60 - Director → ME
  • 29
    COMPASS ACCOUNTING SERVICES LIMITED
    - now 03119346
    GRANADA 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
    2017-12-30 ~ 2019-02-01
    IIF 65 - Director → ME
  • 30
    COMPASS CATERING SERVICES LIMITED
    - now 01494471 04293836... (more)
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 81 - Director → ME
  • 31
    COMPASS CLEANING SERVICES LIMITED
    - now 00222271
    HOURTAB 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
    2017-12-30 ~ 2019-02-01
    IIF 50 - Director → ME
  • 32
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 23 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 56 - Director → ME
  • 33
    COMPASS CONTRACT SERVICES LIMITED
    - now 01348894 01637870... (more)
    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
    2017-12-30 ~ 2019-02-01
    IIF 85 - Director → ME
  • 34
    COMPASS CONTRACTS UK LIMITED
    - now 01025892 01348894... (more)
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 80 - Director → ME
  • 35
    COMPASS EXPERIENCE LIMITED
    - now 02076974
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 116 - Director → ME
  • 36
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA 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
    2017-12-30 ~ 2019-02-01
    IIF 136 - Director → ME
  • 37
    COMPASS GROUP MEDICAL BENEFITS LIMITED
    - now 00652189
    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 (19 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 31 - Director → ME
  • 38
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS 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, 50 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 104 - Director → ME
  • 39
    COMPASS MOBILE CATERING LIMITED
    - now 02070862
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN 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
    2017-12-30 ~ 2019-02-01
    IIF 94 - Director → ME
  • 40
    COMPASS OFFICE CLEANING SERVICES LIMITED
    - now 03171078
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 45 - Director → ME
  • 41
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS 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
    2017-12-30 ~ 2019-02-01
    IIF 49 - Director → ME
  • 42
    COMPASS PAYROLL SERVICES LIMITED
    05698959
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 115 - Director → ME
  • 43
    COMPASS PLANNING AND DESIGN LIMITED
    - now 00428443
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 41 - Director → ME
  • 44
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 67 - Director → ME
  • 45
    COMPASS RESTAURANT PROPERTIES LIMITED
    - now 01091749
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 77 - Director → ME
  • 46
    COMPASS ROAD SERVICES LIMITED
    - now 02336021
    GRANADA 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
    2017-12-30 ~ 2019-02-01
    IIF 38 - Director → ME
  • 47
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 21 - Director → ME
  • 48
    COMPASS SECURITY LIMITED
    - now 00851666 01809692... (more)
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 48 - Director → ME
  • 49
    COMPASS SECURITY OLDCO GROUP LIMITED
    - now 06182467
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 96 - Director → ME
  • 50
    COMPASS SECURITY OLDCO HOLDINGS LIMITED
    - now 05382414
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 132 - Director → ME
  • 51
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED
    - now 06182445
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 110 - Director → ME
  • 52
    COMPASS SERVICES (MIDLANDS) LIMITED
    - now 02106300
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 140 - Director → ME
  • 53
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 90 - Director → ME
  • 54
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 151 - Director → ME
  • 55
    COMPASS SERVICES GROUP LIMITED
    - now 00701899
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 57 - Director → ME
  • 56
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 134 - Director → ME
  • 57
    COMPASS SERVICES TRADING LIMITED
    - now 02875577
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 125 - Director → ME
  • 58
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE 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
    2017-12-30 ~ 2019-02-01
    IIF 39 - Director → ME
  • 59
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 46 - Director → ME
  • 60
    COOKIE JAR LIMITED
    - now 00080002 03040912... (more)
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 141 - Director → ME
  • 61
    COSI WALES LIMITED
    01958800
    Ewenny Road, Maesteg, Bridgend County Borough
    Active Corporate (28 parents)
    Officer
    2004-11-19 ~ 2006-05-31
    IIF 1 - Director → ME
    2004-11-19 ~ 2006-05-31
    IIF 2 - Secretary → ME
  • 62
    CRBS RESOURCING LIMITED
    05698955
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 44 - Director → ME
  • 63
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 62 - Director → ME
  • 64
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 92 - Director → ME
  • 65
    CYGNET FOODS HOLDINGS LIMITED
    - now 07314347
    WATERNORTH LTD - 2010-08-24
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 128 - Director → ME
  • 66
    CYGNET FOODS LIMITED
    - now 03038116
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 137 - Director → ME
  • 67
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 118 - Director → ME
  • 68
    EAT DOT LIMITED
    - now 03878102
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 16 - Director → ME
  • 69
    EATON CATERING LIMITED
    01467298
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 88 - Director → ME
  • 70
    EATON WINE BARS LIMITED
    - now 02399454
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 26 - Director → ME
  • 71
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 109 - Director → ME
  • 72
    EUREST DEFENCE SUPPORT SERVICES LIMITED
    - now 02410814
    RUBERY 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
    2017-12-30 ~ 2019-02-01
    IIF 124 - Director → ME
  • 73
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 87 - Director → ME
  • 74
    EUREST PRISON SUPPORT SERVICES LIMITED
    - now 00784635
    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 (22 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 142 - Director → ME
  • 75
    EUREST UK LIMITED
    - now 01119820
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 30 - Director → ME
  • 76
    EVERSON HEWETT LIMITED
    - now 03070861
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 36 - Director → ME
  • 77
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 15 - Director → ME
  • 78
    FAIRFIELD CATERING COMPANY LIMITED
    - now 02505783 01164520
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT 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
    2017-12-30 ~ 2019-02-01
    IIF 35 - Director → ME
  • 79
    FINGERPRINT MANAGED SERVICES LIMITED
    - now 04970264
    ICM FINGERPRINT LIMITED - 2010-02-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 13 - Director → ME
  • 80
    FOODBUY EUROPE LIMITED
    - now 03952997
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 55 - Director → ME
  • 81
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 129 - Director → ME
  • 82
    FYFIELD (SM) LIMITED
    - now 01026475
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 166 - Director → ME
  • 83
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 167 - Director → ME
  • 84
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 168 - Director → ME
  • 85
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 156 - Director → ME
  • 86
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2020-01-13 ~ 2025-07-31
    IIF 164 - Director → ME
  • 87
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 162 - Director → ME
  • 88
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 163 - Director → ME
  • 89
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 58 - Director → ME
  • 90
    GRAIG SHIP MANAGEMENT LIMITED
    02962034
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2019-12-31
    IIF 154 - Director → ME
  • 91
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 52 - Director → ME
  • 92
    HALLMARK CATERING MANAGEMENT LIMITED
    - now 03183246
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 27 - Director → ME
  • 93
    HAMARD CATERING MANAGEMENT SERVICES LIMITED
    - now 01357704
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 71 - Director → ME
  • 94
    HAMARD GROUP LIMITED
    - now 01972558
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 146 - Director → ME
  • 95
    HENRY HIGGINS LIMITED
    - now 01637870 01934651
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 14 - Director → ME
  • 96
    HOSPITAL HYGIENE SERVICES LIMITED
    - now 01394570
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 113 - Director → ME
  • 97
    ICM FIVE STAR LIMITED
    06595098
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 20 - Director → ME
  • 98
    INTEGRATED CLEANING MANAGEMENT LIMITED
    03193989 04390781
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 40 - Director → ME
  • 99
    INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
    - now 04390781 03193989
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (18 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 9 - Director → ME
  • 100
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-02-01
    IIF 59 - Director → ME
  • 101
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 37 - Director → ME
  • 102
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 10 - Director → ME
  • 103
    LANGSTON SCOTT LIMITED
    02399287
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 101 - Director → ME
  • 104
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-02-01
    IIF 73 - Director → ME
  • 105
    LOUGH ERNE HOLIDAY VILLAGE LIMITED
    NI003128
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 135 - Director → ME
  • 106
    MEAL SERVICE COMPANY LIMITED
    00455049
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 8 - Director → ME
  • 107
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 108 - Director → ME
  • 108
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 28 - Director → ME
  • 109
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 100 - Director → ME
  • 110
    NATIONAL LEISURE CATERING LIMITED
    - now 02247470
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 74 - Director → ME
  • 111
    NLC (HOLDINGS) LIMITED
    - now 02783237
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 72 - Director → ME
  • 112
    NLC (WEMBLEY) LIMITED
    - now 02852520
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 138 - Director → ME
  • 113
    P & C MORRIS (CATERING) LIMITED
    - now 00629913
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 29 - Director → ME
  • 114
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 148 - Director → ME
  • 115
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2018-09-20 ~ 2019-02-01
    IIF 83 - Director → ME
  • 116
    PDM TRAINING AND COMPLIANCE SERVICES LIMITED
    08370711
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ 2019-02-01
    IIF 143 - Director → ME
  • 117
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 91 - Director → ME
  • 118
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2018-10-01 ~ 2019-02-01
    IIF 32 - Director → ME
  • 119
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2018-10-01 ~ 2019-02-01
    IIF 145 - Director → ME
  • 120
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 155 - Director → ME
  • 121
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 161 - Director → ME
  • 122
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 158 - Director → ME
  • 123
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 170 - Director → ME
  • 124
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 171 - Director → ME
  • 125
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2017-10-01 ~ 2019-02-01
    IIF 112 - Director → ME
  • 126
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 103 - Director → ME
  • 127
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 165 - Director → ME
  • 128
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 93 - Director → ME
  • 129
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 22 - Director → ME
  • 130
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 78 - Director → ME
  • 131
    RHINE FOUR LIMITED
    - now 01273420
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 25 - Director → ME
  • 132
    ROUX FINE DINING LIMITED
    - now 03140738
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 24 - Director → ME
  • 133
    SCOLAREST LIMITED
    - now 01164520
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 76 - Director → ME
  • 134
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 139 - Director → ME
  • 135
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (26 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 12 - Director → ME
  • 136
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 105 - Director → ME
  • 137
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 123 - Director → ME
  • 138
    SELKIRK HOUSE (GTP) LIMITED
    - now 00453569
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 122 - Director → ME
  • 139
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 127 - Director → ME
  • 140
    SHAW CATERING COMPANY LIMITED
    01168854
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 106 - Director → ME
  • 141
    SKI CLASS LIMITED
    01722691
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 51 - Director → ME
  • 142
    SOLUTIONS ON SYSTEMS LTD.
    03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 11 - Director → ME
  • 143
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 160 - Director → ME
  • 144
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 153 - Director → ME
  • 145
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 114 - Director → ME
  • 146
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 107 - Director → ME
  • 147
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 75 - Director → ME
  • 148
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 53 - Director → ME
  • 149
    SYCAMORE NEWCO LIMITED
    06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 131 - Director → ME
  • 150
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 169 - Director → ME
  • 151
    THE CUISINE CENTRE LIMITED
    05645690
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 119 - Director → ME
  • 152
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 79 - Director → ME
  • 153
    TUNCO (1999) 103 LIMITED
    - now 00891634 03712830... (more)
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 102 - Director → ME
  • 154
    V SHIPS UK GROUP LTD
    07797062
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 4 - Director → ME
  • 155
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 47 - Director → ME
  • 156
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-10-01 ~ 2018-10-26
    IIF 43 - Director → ME
  • 157
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2018-10-26
    IIF 54 - Director → ME
  • 158
    VOUVRAY ACQUISITION LIMITED
    07705030
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 17 - Director → ME
  • 159
    VOUVRAY FINANCE LIMITED
    - now 07376959
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 3 - Director → ME
  • 160
    VOUVRAY MIDCO LIMITED
    07705164
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-10-31
    IIF 5 - Director → ME
  • 161
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2017-12-30 ~ 2018-10-26
    IIF 61 - Director → ME
  • 162
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2017-12-30 ~ 2018-10-26
    IIF 98 - Director → ME
  • 163
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2017-12-30 ~ 2018-10-26
    IIF 63 - Director → ME
  • 164
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 64 - Director → ME
  • 165
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 66 - Director → ME
  • 166
    WASELEY FIFTEEN LIMITED
    - now 02284957
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 69 - Director → ME
  • 167
    WASELEY NOMINEES LIMITED
    - now 00842741
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 126 - Director → ME
  • 168
    WEMBLEY SPORTS ARENA LIMITED
    - now 02637323
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 97 - Director → ME
  • 169
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 152 - Director → ME
  • 170
    WOODIN & JOHNS LIMITED
    - now 03302561
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (28 parents)
    Officer
    2017-12-30 ~ 2019-02-01
    IIF 147 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.