1
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 3 - Director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 25 - Director → ME
3
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2006-06-15
IIF 12 - Director → ME
4
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA 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
2003-03-27 ~ 2008-01-24
IIF 6 - Director → ME
5
COMPASS CLEANING SERVICES LIMITED
- now 00222271HOURTAB 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
2007-05-31 ~ 2008-01-31
IIF 10 - Director → ME
6
COMPASS CONTRACT SERVICES LIMITED
- now 01348894 01637870, NF002760, 02114954Warning 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)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
2007-05-31 ~ 2008-01-24
IIF 36 - Director → ME
7
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2001-07-02 ~ 2008-01-24
IIF 39 - Director → ME
8
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA 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
2007-05-31 ~ 2008-01-24
IIF 29 - Director → ME
9
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED
- 2004-08-17
02070862AUSTIN 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
2001-07-02 ~ 2006-01-03
IIF 27 - Director → ME
10
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS 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
2000-03-31 ~ 2008-01-24
IIF 11 - Director → ME
11
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-31
IIF 37 - Director → ME
12
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA 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
2007-05-31 ~ 2008-01-31
IIF 17 - Director → ME
13
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2000-03-31 ~ 2008-01-24
IIF 18 - Director → ME
14
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-01-31
IIF 28 - Director → ME
15
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 26 - Director → ME
16
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 38 - Director → ME
17
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 19 - Director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-07-02 ~ 2008-01-24
IIF 7 - Director → ME
19
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2001-07-02 ~ 2008-01-31
IIF 13 - Director → ME
20
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 14 - Director → ME
21
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY 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
2007-05-31 ~ 2008-01-31
IIF 34 - Director → ME
22
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN 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
2000-03-31 ~ 2008-01-24
IIF 20 - Director → ME
23
MIDLAND CATERING LIMITED
- 2004-08-17
02505783SUMMIT 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
2000-07-27 ~ 2008-01-31
IIF 35 - Director → ME
24
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 8 - Director → ME
25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2007-03-31 ~ 2008-01-24
IIF 15 - Director → ME
26
HALLMARK CATERING MANAGEMENT LIMITED
- now 03183246CERTGOOD LIMITED - 1996-05-03
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2008-01-24
IIF 24 - Director → ME
27
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 4 - Director → ME
28
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2000-03-31 ~ 2008-01-24
IIF 22 - Director → ME
29
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-11-01 ~ 1995-03-14
IIF 42 - Director → ME
30
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-01-25 ~ 1996-05-31
IIF 41 - Director → ME
31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 2 - Director → ME
32
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2004-07-02 ~ 2008-01-31
IIF 30 - Director → ME
33
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-01-31
IIF 33 - Director → ME
35
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2004-07-02 ~ 2008-01-31
IIF 21 - Director → ME
36
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2000-03-31 ~ 2008-01-31
IIF 31 - Director → ME
37
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2001-11-05 ~ 2001-11-13
IIF 9 - Director → ME
38
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2007-05-31 ~ 2008-01-24
IIF 16 - Director → ME
39
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2000-03-31 ~ 2008-01-24
IIF 32 - Director → ME
40
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-05-31 ~ 2008-01-31
IIF 23 - Director → ME
41
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (28 parents)
Officer
2007-03-31 ~ 2008-01-24
IIF 5 - Director → ME