1
AUBURN PROPERTIES LIMITED
- now 03549771 Auburn House, 39 High Street, Olney, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
868,067 GBP2024-04-30
Officer
1998-05-07 ~ now
IIF 2 - Director → ME
1998-05-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2003-05-31
IIF 20 - Director → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2003-05-31
IIF 16 - Director → ME
4
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
~ 1995-07-24
IIF 35 - Director → ME
5
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-01-30
IIF 27 - Director → ME
6
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2002-08-01 ~ 2003-05-31
IIF 15 - Director → ME
7
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2003-07-08 ~ 2003-07-08
IIF 18 - Director → ME
2000-08-01 ~ 2003-05-31
IIF 17 - Director → ME
8
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE 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
2001-11-14 ~ 2002-08-01
IIF 14 - Director → ME
9
CRUSTS GAFF LIMITED
- 1990-08-16
01633003 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 31 - Director → ME
10
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED
- 1985-12-06
01119820MICHAEL GOLDER LIMITED
- 1978-12-31
01119820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1995-01-30
IIF 28 - Director → ME
11
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 5 - Director → ME
12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2012-01-04
IIF 7 - Director → ME
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 6 - Director → ME
14
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ 2012-01-04
IIF 19 - Director → ME
15
FOOD AND BEVERAGE GROUP LIMITED
04516988 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2012-01-04
IIF 12 - Director → ME
16
HENRY HIGGINS LIMITED - now
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
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 30 - Director → ME
17
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1993-07-30 ~ 1995-12-06
IIF 34 - Director → ME
18
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1992-03-10 ~ 1993-12-01
IIF 38 - Director → ME
19
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED
- 1978-12-31
00578798 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
~ 1995-09-07
IIF 25 - Director → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
~ 1996-01-19
IIF 37 - Director → ME
21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 32 - Director → ME
22
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-11-10
IIF 36 - Director → ME
23
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Active Corporate (17 parents)
Officer
~ 1992-06-05
IIF 4 - Director → ME
24
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-07-08 ~ 2005-07-16
IIF 21 - Director → ME
2003-07-08 ~ 2005-07-08
IIF 9 - Director → ME
2000-11-10 ~ 2003-05-31
IIF 10 - Director → ME
25
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-08-01 ~ 2002-10-01
IIF 23 - Director → ME
26
TOWN & COUNTY CATERING LIMITED - now
RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Active Corporate (19 parents)
Officer
~ 1992-06-08
IIF 3 - Director → ME
27
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED,
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
~ 1996-01-19
IIF 33 - Director → ME
28
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-05-03 ~ 1996-01-19
IIF 11 - Director → ME
29
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 24 - Director → ME
30
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1996-01-19
IIF 29 - Director → ME
31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1996-01-19
IIF 26 - Director → ME
32
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 22 - Director → ME
33
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 8 - Director → ME
34
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 13 - Director → ME