1
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
2000-07-27 ~ 2002-07-10
IIF 41 - Director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 48 - Director → ME
3
38 Knowle House Close, Kingsbridge, Devon, England
Active Corporate (13 parents)
Officer
2007-03-03 ~ 2009-01-31
IIF 55 - Director → ME
4
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 15 - Director → ME
5
CASTLE INDEPENDENT LIMITED
- now 04244497MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2002-07-10
IIF 34 - Director → ME
6
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED
- 2003-06-01
01031757GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY 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
2000-09-29 ~ 2002-07-10
IIF 45 - Director → ME
7
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-02-02 ~ 1997-01-10
IIF 63 - Director → ME
8
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15
02567954 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 40 - Director → ME
~ 1996-09-10
IIF 61 - Director → ME
9
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED
- 1996-09-30
03119346SHELFCO (NO.1135) LIMITED
- 1996-01-26
03119346 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-01-25 ~ 2002-07-10
IIF 47 - Director → ME
10
COMPASS CLEANING SERVICES LIMITED - now
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
2000-09-29 ~ 2002-07-10
IIF 8 - Director → ME
11
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
2000-07-28 ~ 2002-07-10
IIF 26 - Director → ME
12
COMPASS CONTRACT SERVICES (U.K.) LIMITED
NF002760 Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2000-07-28 ~ 2002-07-10
IIF 50 - Director → ME
13
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON 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
2000-09-29 ~ 2002-07-10
IIF 37 - Director → ME
14
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20
00420158 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
~ 1996-05-07
IIF 60 - Director → ME
2000-02-11 ~ 2002-07-10
IIF 31 - Director → ME
15
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2000-09-29 ~ 2001-02-28
IIF 42 - Director → ME
16
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS 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, 49 offsprings)
Officer
2000-07-28 ~ 2005-09-30
IIF 28 - Director → ME
17
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED
- 1996-01-01
02963309SUTCLIFFE CATERING SUPPLIES LIMITED
- 1995-04-07
02963309 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1994-09-13 ~ 1996-05-01
IIF 65 - Director → ME
18
COMPASS SERVICES (U.K.) LIMITED
01790863 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-07-10
IIF 13 - Director → ME
19
COMPASS SERVICES (U.K.) LIMITED
NF002748 Forestwood House, Newforge Lane, Malone Road, Belfast
Active Corporate (15 parents)
Officer
2000-07-28 ~ now
IIF 51 - Director → ME
20
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-07-10
IIF 36 - Director → ME
21
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED
- 2000-12-14
02875577 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 29 - Director → ME
22
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE CATERING NORTH LIMITED
- 1993-07-30
00535338SUTCLIFFE CATERING COMPANY (NORTH) LIMITED
- 1984-11-07
00535338SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED
- 1976-12-31
00535338 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2000-02-11 ~ 2002-07-10
IIF 49 - Director → ME
~ 1996-05-20
IIF 56 - Director → ME
23
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED
- 2002-07-15
02410814GRANADA TRAVEL LIMITED
- 2001-03-05
02410814HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2000-09-29 ~ 2002-07-10
IIF 20 - Director → ME
24
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-02-28
IIF 27 - Director → ME
25
Oxford House, Oxford Road, Thame
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-01 ~ 2019-04-30
IIF 54 - Director → ME
26
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31
033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-02-28
IIF 24 - Director → ME
27
62 Britton Street, London
Active Corporate (54 parents)
Officer
2003-09-29 ~ 2005-12-06
IIF 2 - Director → ME
28
HOSPITALITY ACTION (TRADING) LIMITED
- now 03332706HOSPITALITY ACTION LIMITED
- 2003-09-14
03332706HCBA EVENTS LIMITED - 1999-11-25
62 Britton Street, London
Active Corporate (22 parents)
Officer
2000-06-13 ~ 2006-06-07
IIF 3 - Director → ME
29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
2000-07-28 ~ 2002-07-10
IIF 10 - Director → ME
30
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 52 - Director → ME
31
MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
1994-02-11 ~ 1997-02-27
IIF 64 - Director → ME
32
COMPASS ROADSIDE LIMITED
- 2001-05-31
00734299COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA HOSPITALITY LIMITED
- 2001-01-31
00734299GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1996-06-17 ~ 2002-07-10
IIF 23 - Director → ME
33
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
2000-07-27 ~ 2002-07-10
IIF 11 - Director → ME
34
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2000-07-27 ~ 2002-07-10
IIF 30 - Director → ME
35
HOSPITALITY TRAINING FOUNDATION - 2004-06-22
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2004-09-15 ~ 2006-09-05
IIF 1 - Director → ME
2007-01-19 ~ 2009-08-31
IIF 53 - Director → ME
36
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-05-09 ~ 1998-09-28
IIF 4 - Director → ME
2000-04-28 ~ 2002-07-10
IIF 17 - Director → ME
37
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 14 - Director → ME
38
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
2000-09-29 ~ 2002-07-10
IIF 39 - Director → ME
39
FAIRFIELD CATERING COMPANY LIMITED
- 2001-05-17
01164520 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
~ 1996-05-20
IIF 62 - Director → ME
2000-02-11 ~ 2002-07-10
IIF 43 - Director → ME
40
SELECT SERVICE PARTNER LIMITED
- now 02184010TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-07-28 ~ 2002-07-10
IIF 44 - Director → ME
41
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE 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
2000-02-11 ~ 2002-07-10
IIF 25 - Director → ME
~ 1996-09-10
IIF 58 - Director → ME
42
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2000-09-29 ~ 2001-06-19
IIF 33 - Director → ME
43
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 35 - Director → ME
44
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 38 - Director → ME
45
SSP AIR LIMITED - now
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
- 2004-11-16
01656785SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
- 2002-03-21
01656785SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2000-07-27 ~ 2002-07-10
IIF 22 - Director → ME
46
SSP ROADSIDE LIMITED - now
COMPASS ROADSIDE LIMITED
- 2006-07-14
01973628SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 9 - Director → ME
47
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19
03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-29 ~ 2002-07-10
IIF 7 - Director → ME
48
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2000-02-11 ~ 2002-07-10
IIF 16 - Director → ME
49
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1984-11-07
00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED
- 1980-12-31
00453411 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
~ 1996-09-10
IIF 59 - Director → ME
50
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING SOUTH LIMITED
- 1991-03-26
00452453SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED
- 1984-11-07
00452453SUTCLIFFE CATERING COMPANY LIMITED
- 1976-12-31
00452453 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-09-10
IIF 57 - Director → ME
51
THE GEOFFREY HARRISON FOUNDATION
07570613 Oxford House, Oxford Road, Thame, Oxfordshire
Active Corporate (8 parents)
Officer
2011-06-14 ~ 2019-04-30
IIF 6 - Director → ME
52
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
1998-01-14 ~ 2002-07-10
IIF 19 - Director → ME
53
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1998-04-08 ~ 1999-03-30
IIF 18 - Director → ME
54
WASELEY (CVI) LIMITED - now
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
- 2002-11-25
SC052959 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-02-08 ~ 2002-07-10
IIF 46 - Director → ME
55
WASELEY (CVS) LIMITED - now
CASTLE VIEW SERVICES LIMITED
- 2002-11-25
SC135998CCG 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
2002-02-08 ~ 2002-07-10
IIF 21 - Director → ME
56
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE 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
2000-09-29 ~ 2002-07-10
IIF 12 - Director → ME
57
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1997-06-13 ~ 1999-03-30
IIF 5 - Director → ME
58
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2001-02-28
IIF 32 - Director → ME