1
COMPASS EXPERIENCE LIMITED - now
ROBERTS CATERING LIMITED
- 2004-08-17
02076974 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
~ 2000-09-27
IIF 4 - Director → ME
2
FOLDERS LANE MANAGEMENT COMPANY LIMITED
03832042 Herons, Folders Grange, Folders Lane, Burgess Hill, West Sussex
Active Corporate (8 parents)
Officer
1999-08-26 ~ 2000-12-04
IIF 12 - Director → ME
3
GRANVILLE HOUSE (WINCHESTER) MANAGEMENT COMPANY LIMITED
05870231 3 Granville House, Sutton Gardens, Winchester, Hants
Active Corporate (13 parents)
Officer
2006-07-10 ~ 2007-09-06
IIF 17 - Director → ME
4
KINGS ROW (SOUTHSEA) MANAGEMENT LIMITED
- now 06795450REDSTACKS COURT MANAGEMENT COMPANY LIMITED
- 2014-09-01
06795450 Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 21 - Director → ME
5
LONCIN MEAD MANAGEMENT COMPANY LIMITED
06518659 33 Loncin Mead Avenue, New Haw, Addlestone, England
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2013-02-06
IIF 5 - Director → ME
2008-06-08 ~ 2010-08-02
IIF 13 - Director → ME
6
MIDHURST COURT MANAGEMENT COMPANY LIMITED
06390013 Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 20 - Director → ME
7
OAKWOOD PLACE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05208928 17 Dukes Ride, Crowthorne, Berks
Active Corporate (13 parents)
Officer
2004-08-18 ~ 2007-01-01
IIF 9 - Director → ME
8
PAYNE'S RESTAURANTS LIMITED
- 1983-02-01
00412919 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
~ 2000-09-27
IIF 18 - Director → ME
9
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED
- 1978-12-31
00980582 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
~ 1994-04-29
IIF 14 - Director → ME
10
SPRINGWELL (HAVANT) MANAGEMENT COMPANY LIMITED
05720113 34 Tattersall Close, Wokingham, England
Active Corporate (17 parents)
Officer
2006-02-24 ~ 2007-12-07
IIF 8 - Director → ME
11
THE COURTYARD (CLAREMONT ROAD) MANAGEMENT COMPANY NO.1 LIMITED
03778789 03778807 Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
1999-05-27 ~ 2023-10-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 3 - Has significant influence or control → OE
12
THE COURTYARD (CLAREMONT ROAD) MANAGEMENT COMPANY NO.2 LIMITED
03778807 03778789 Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents)
Officer
1999-05-27 ~ 2023-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 2 - Has significant influence or control → OE
13
THE LONG ORCHARD FOOD COMPANY LIMITED
- now 07106500DINKS ATLANTIC LIMITED
- 2011-01-05
07106500 Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Active Corporate (3 parents)
Officer
2009-12-16 ~ 2023-10-01
IIF 19 - Director → ME
14
Long Orchard Farm, Portsmouth Road, Cobham, Surrey
Active Corporate (9 parents)
Officer
1996-04-11 ~ 2023-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
VELLUM COURT MANAGEMENT COMPANY LIMITED
05720099 34 Tattersall Close, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2006-02-24 ~ 2006-02-24
IIF 7 - Director → ME
16
1 Willow Mews, Witley, Godalming, Surrey, England
Dissolved Corporate (21 parents)
Officer
1994-10-18 ~ 1998-01-06
IIF 10 - Director → ME
17
WINCHESTER MEWS (CLARKES AVENUE) MANAGEMENT COMPANY LIMITED
05643007 2 Winchester Mews, Worcester Park, Surrey
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2007-12-11
IIF 16 - Director → ME