1
16 Fairlight Court Pier Road, Littlehampton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ 2021-08-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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
2002-10-01 ~ 2005-07-06
IIF 7 - Director → ME
3
COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE 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
1996-05-20 ~ 1998-05-01
IIF 5 - Director → ME
4
SHELFCO (NO.1434) LIMITED
- 1998-03-26
03512010 03744367, 03512000, 02148983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1998-03-25 ~ 2004-03-08
IIF 4 - Director → ME
5
SHELFCO (NO.1429) LIMITED
- 1998-04-03
03511995 03486588, 03486549, 03553789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1998-03-26 ~ 2002-10-01
IIF 3 - Director → ME
6
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED
- 1998-06-04
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1984-11-07
00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED
- 1976-12-31
00623378 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
~ 1993-08-16
IIF 8 - Director → ME
7
SELECTA REFRESHMENTS LIMITED - now
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, England
Dissolved Corporate (37 parents)
Officer
2002-10-01 ~ 2005-07-06
IIF 2 - Director → ME
8
Churn Cottage 20 Albion Street, Stratton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-06 ~ 2009-06-15
IIF 6 - Director → ME
2008-11-06 ~ 2009-11-01
IIF 10 - Secretary → ME
9
Morgan's View, 9 Harptree Close, Mailsea, North Somerset
Active Corporate (3 parents)
Officer
2008-05-28 ~ now
IIF 1 - Director → ME
2008-05-28 ~ now
IIF 9 - Secretary → ME
10
Morgan's View, 9 Harptree Close, Nailsea, North Somerset
Active Corporate (2 parents)
Officer
2008-05-28 ~ now
IIF 12 - Director → ME
2008-05-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE