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
~ 1994-09-27
IIF 4 - Director → ME
2
BATEMAN HEALTHCARE SERVICES LIMITED - now
COMPASS SECURITY SERVICES LIMITED
- 1995-07-18
01781367FASTCIRCLE LIMITED
- 1984-02-03
01781367 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1994-09-27
IIF 8 - Director → ME
3
CARLTON AVENUE (BLOCK C) MANAGEMENT COMPANY LIMITED
02729338 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2006-12-24 ~ 2010-11-01
IIF 3 - Director → ME
4
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
1992-09-09 ~ 1994-05-24
IIF 11 - Director → ME
5
COMPASS RESTAURANT PROPERTIES LIMITED - now
LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP CATERING LIMITED
- 1981-12-31
01091749 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 1994-09-27
IIF 7 - Director → ME
6
COMPASS SERVICES (MIDLANDS) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
1993-02-26 ~ 1994-02-25
IIF 13 - Director → ME
7
COMPASS SERVICES (U.K.) LIMITED
01790863 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
~ 1994-05-24
IIF 9 - Director → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1993-02-26 ~ 1994-02-25
IIF 14 - Director → ME
9
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1993-02-26 ~ 1994-02-25
IIF 15 - Director → ME
10
Ermine Lodge, Southorpe, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2001-04-06 ~ now
IIF 16 - Secretary → ME
11
GREENBROOK ELECTRICAL LIMITED - now
GREENBROOK ELECTRICAL PLC
- 2016-12-16
00512045B. & R. ELECTRICAL PLC - 1994-01-13
B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
B. & R. RELAYS LIMITED - 1982-01-26
West Road, Harlow, Essex
Active Corporate (19 parents)
Officer
1995-12-19 ~ 1997-08-31
IIF 12 - Director → ME
1995-12-19 ~ 1997-08-31
IIF 19 - Secretary → ME
12
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED
- 1980-12-31
01357704 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
~ 1994-09-27
IIF 5 - Director → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
~ 1994-09-27
IIF 6 - Director → ME
14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
~ 1994-09-27
IIF 10 - Director → ME
15
THE MOUNT FLATS (FREEHOLDERS) LIMITED
04267792 Flat 8. The Mount House, Sudbury Hill, Harrow, England
Active Corporate (5 parents)
Officer
2001-08-17 ~ now
IIF 2 - Director → ME
2001-08-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 20 - Has significant influence or control → OE
16
THE MOUNT FLATS (HARROW) LIMITED
03534042 The Old Fire Station, 90 High Street, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2000-02-29 ~ now
IIF 1 - Director → ME
2000-02-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Has significant influence or control → OE