1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 5 - Secretary → ME
2
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 25 - Secretary → ME
3
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 14 - Secretary → ME
4
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 13 - Secretary → ME
5
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 71 - Secretary → ME
6
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED - 2000-12-22
DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 11 - Secretary → ME
7
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 57 - Secretary → ME
8
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 59 - Secretary → ME
9
CATERSKILL MANAGEMENT LIMITED
- now 02056717PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 36 - Secretary → ME
10
CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
CHALK DRILLCATER LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 54 - Secretary → ME
11
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 15 - Secretary → ME
12
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 60 - Secretary → ME
13
CLEANING SUPPORT SERVICES LIMITED
04757720 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 21 - Secretary → ME
14
COMPASS CATERING SERVICES LIMITED
- now 01494471BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 12 - Secretary → ME
15
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
2006-03-10 ~ 2007-09-18
IIF 16 - Secretary → ME
16
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
2006-03-10 ~ 2007-09-18
IIF 55 - Secretary → ME
17
COMPASS CONTRACTS UK LIMITED
- now 01025892RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 49 - Secretary → ME
18
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED - 2004-08-17
AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 29 - Secretary → ME
19
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
AUSTIN 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
2006-03-10 ~ 2007-09-18
IIF 32 - Secretary → ME
20
COMPASS OFFICE CLEANING SERVICES LIMITED
- now 03171078RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 56 - Secretary → ME
21
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
2006-03-10 ~ 2007-09-18
IIF 51 - Secretary → ME
22
COMPASS PLANNING AND DESIGN LIMITED
- now 00428443FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 46 - Secretary → ME
23
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED - 2002-08-20
THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 41 - Secretary → ME
24
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
2006-06-15 ~ 2007-09-18
IIF 40 - Secretary → ME
25
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 58 - Secretary → ME
26
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
2006-03-10 ~ 2007-09-18
IIF 53 - Secretary → ME
27
COMPASS SERVICES FOR HOSPITALS LIMITED
- now 00731490FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-09 ~ 2007-09-18
IIF 18 - Secretary → ME
28
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 33 - Secretary → ME
29
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 37 - Secretary → ME
30
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
2006-03-10 ~ 2007-09-18
IIF 39 - Secretary → ME
31
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
2006-03-10 ~ 2007-09-18
IIF 19 - Secretary → ME
32
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 44 - Secretary → ME
33
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 30 - Secretary → ME
34
CUSTOMISED CONTRACT CATERING LIMITED
- now 03642326SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2006-03-10 ~ 2006-03-10
IIF 47 - Secretary → ME
35
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-10-31 ~ dissolved
IIF 62 - Secretary → ME
36
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 99 - Secretary → ME
37
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 83 - Secretary → ME
38
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 75 - Secretary → ME
39
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
2006-03-10 ~ 2007-09-18
IIF 105 - Secretary → ME
40
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
2006-03-10 ~ 2007-09-18
IIF 92 - Secretary → ME
41
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 86 - Secretary → ME
42
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
2006-03-10 ~ 2007-09-18
IIF 104 - Secretary → ME
43
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 96 - Secretary → ME
44
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 93 - Secretary → ME
45
MIDLAND CATERING LIMITED - 2004-08-17
SUMMIT 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
2006-03-10 ~ 2007-09-18
IIF 94 - Secretary → ME
46
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2006-03-10 ~ 2006-03-10
IIF 80 - Secretary → ME
47
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 68 - Secretary → ME
48
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 66 - Secretary → ME
49
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
2006-03-10 ~ 2007-09-18
IIF 74 - Secretary → ME
50
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 101 - Secretary → ME
51
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 90 - Secretary → ME
52
HOSPITAL HYGIENE SERVICES LIMITED
- now 01394570CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 89 - Secretary → ME
53
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-08 ~ 2019-10-02
IIF 107 - Secretary → ME
54
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-10-31 ~ 2019-10-02
IIF 72 - Secretary → ME
55
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 81 - Secretary → ME
56
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 24 - Secretary → ME
57
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-31 ~ now
IIF 50 - Secretary → ME
58
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 73 - Secretary → ME
59
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 9 - Secretary → ME
60
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 67 - Secretary → ME
61
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 70 - Secretary → ME
62
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 63 - Secretary → ME
63
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 4 - Secretary → ME
64
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 64 - Secretary → ME
65
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 106 - Secretary → ME
66
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 97 - Secretary → ME
67
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
2006-03-10 ~ 2007-09-18
IIF 100 - Secretary → ME
68
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 98 - Secretary → ME
69
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 95 - Secretary → ME
70
P & C MORRIS (CATERING) LIMITED
- now 00629913MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 103 - Secretary → ME
71
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 77 - Secretary → ME
72
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 102 - Secretary → ME
73
RELIABLE REFRESHMENTS LIMITED
- now 01748043SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 88 - Secretary → ME
74
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, England
Dissolved Corporate (26 parents)
Officer
2006-03-10 ~ 2007-07-02
IIF 42 - Secretary → ME
75
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 84 - Secretary → ME
76
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 91 - Secretary → ME
77
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 76 - Secretary → ME
78
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 82 - Secretary → ME
79
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 87 - Secretary → ME
80
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 78 - Secretary → ME
81
SELKIRK HOUSE (GTP) LIMITED
- now 00453569GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 79 - Secretary → ME
82
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 85 - Secretary → ME
83
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 23 - Secretary → ME
84
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2006-03-10
IIF 43 - Secretary → ME
85
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 17 - Secretary → ME
86
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 22 - Secretary → ME
87
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 28 - Secretary → ME
88
TRW EMPLOYEES BENEFIT TRUST LIMITED
- now 00359981LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-21 ~ 2019-10-02
IIF 109 - Secretary → ME
89
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 6 - Secretary → ME
90
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 2 - Secretary → ME
91
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2008-10-31 ~ dissolved
IIF 61 - Secretary → ME
92
TRW STEERING SYSTEMS LIMITED
- now 00228191TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 7 - Secretary → ME
93
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-10-31 ~ 2019-10-02
IIF 10 - Secretary → ME
94
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 1 - Secretary → ME
95
TUNCO (1999) 103 LIMITED
- now 00891634 03712830, 03720404, 03799052Warning 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)STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 26 - Secretary → ME
96
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR 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, England
Dissolved Corporate (27 parents)
Officer
2006-03-10 ~ 2007-07-02
IIF 31 - Secretary → ME
97
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, England
Dissolved Corporate (27 parents)
Officer
2006-03-10 ~ 2007-07-02
IIF 38 - Secretary → ME
98
VENDEPAC HOLDINGS LIMITED
- now 03073709TM 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 Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 45 - Secretary → ME
99
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 52 - Secretary → ME
100
CASTLE VIEW SERVICES LIMITED - 2002-11-25
CCG SERVICES LIMITED - 1996-05-30
CASTLE VIEW SERVICES LIMITED - 1996-04-24
CCG (SERVICES) LIMITED - 1996-04-16
COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
DEMOHURRY LIMITED - 1992-02-20
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (39 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 34 - Secretary → ME
101
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-09-18
IIF 20 - Secretary → ME
102
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 27 - Secretary → ME
103
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 48 - Secretary → ME
104
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 35 - Secretary → ME
105
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-10-31 ~ 2019-10-02
IIF 8 - Secretary → ME
106
ZF AUTOMOTIVE UK LIMITED - now
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 3 - Secretary → ME
107
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 69 - Secretary → ME
108
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 65 - Secretary → ME
109
ZF PENSION SPONSOR UK LIMITED - now
TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-11-23 ~ 2019-10-02
IIF 108 - Secretary → ME