1
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-09-19IIF 17 - Director → ME
2
FASTCIRCLE LIMITED - 1984-02-03
COMPASS SECURITY SERVICES LIMITED - 1995-07-18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
~ 1995-09-19IIF 15 - Director → ME
3
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (13 parents, 22 offsprings)
Officer
1991-11-29 ~ 1995-10-26IIF 7 - Director → ME
4
CHIEFRULE LIMITED - 1987-08-03
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)
Officer
~ 1997-03-14IIF 18 - Director → ME
5
EVENMEN LIMITED - 1989-01-17
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
COMPASS GROUP, U.K. LIMITED - 2000-12-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (14 parents, 48 offsprings)
Officer
1994-05-05 ~ 1995-10-26IIF 1 - Director → ME
6
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SODEXHO SCOTLAND LIMITED - 1989-05-08
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
1993-06-18 ~ 1995-09-19IIF 2 - Director → ME
7
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 23 offsprings)
Officer
1995-07-27 ~ 1997-03-14IIF 4 - Director → ME
8
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
GRANADA PURCHASING LIMITED - 2000-10-06
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-05-31 ~ 2007-01-02IIF 3 - Director → ME
9
LINMARK CATERING SERVICES LIMITED - 2002-08-20
THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
~ 1995-09-19IIF 21 - Director → ME
10
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (7 parents, 1 offspring)
Officer
~ 1995-10-26IIF 12 - Director → ME
11
GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2000-11-14 ~ 2005-12-16IIF 5 - Director → ME
12
GALLIFORD TRY PLC - 2020-02-05
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2000-09-15 ~ 2008-11-07IIF 16 - Director → ME
13
DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
~ 1995-09-19IIF 24 - Director → ME
14
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
~ 1995-09-19IIF 19 - Director → ME
15
PLANET MARTIAN LIMITED - 2009-07-14
HANDMADE FILMS MUSIC LIMITED - 2016-05-17
7 The Broadway, Broadstairs, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,792 GBP2024-12-31
Person with significant control
2019-03-25 ~ 2019-03-25IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)
Officer
1992-10-31 ~ 1995-09-29IIF 8 - Director → ME
17
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
~ 1995-09-19IIF 10 - Director → ME
18
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1993-06-18 ~ 1995-09-19IIF 14 - Director → ME
19
7 The Broadway, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-31 ~ 2021-10-09IIF 32 - Director → ME
20
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
SELECTA UK LIMITED - 2003-01-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (5 parents)
Officer
2001-07-20 ~ 2005-12-05IIF 11 - Director → ME
2001-07-20 ~ 2001-08-15IIF 35 - Secretary → ME
21
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2005-12-05IIF 9 - Director → ME
2001-07-20 ~ 2001-08-15IIF 26 - Secretary → ME
22
SELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED - 2003-01-20
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2005-12-05IIF 13 - Director → ME
2001-07-20 ~ 2001-08-15IIF 29 - Secretary → ME
23
TRY GROUP PLC - 2002-10-03
INTERCEDE 340 LIMITED - 1986-05-16
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
1998-03-17 ~ 2007-06-30IIF 23 - Director → ME
24
AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2005-12-05IIF 22 - Director → ME
2001-07-20 ~ 2001-08-15IIF 25 - Secretary → ME
25
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2001-07-20 ~ 2005-12-05IIF 20 - Director → ME
2001-07-20 ~ 2001-08-15IIF 27 - Secretary → ME
26
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 MidlandsActive Corporate (6 parents, 3 offsprings)
Officer
2001-07-20 ~ 2005-12-05IIF 6 - Director → ME
2001-07-20 ~ 2001-08-15IIF 28 - Secretary → ME