1
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
SUNBURST HOLIDAYS LIMITED - 2000-01-31
4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved corporate (2 parents)
Officer
1998-02-16 ~ 2000-07-24IIF 65 - director → ME
1995-01-10 ~ 2001-01-12IIF 8 - secretary → ME
2
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 44 - secretary → ME
3
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 62 - secretary → ME
4
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 27 - secretary → ME
5
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, SurreyDissolved corporate (3 parents)
Officer
1998-02-16 ~ 2000-09-29IIF 68 - director → ME
~ 2000-09-29IIF 11 - 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 MidlandsCorporate (5 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29IIF 78 - director → ME
~ 2000-09-29IIF 57 - secretary → ME
7
HOURTAB 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 MidlandsCorporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 75 - director → ME
1995-01-10 ~ 2000-09-29IIF 2 - secretary → ME
8
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 MidlandsCorporate (5 parents)
Officer
1991-04-25 ~ 1992-06-16IIF 15 - secretary → ME
9
RHINE 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 MidlandsCorporate (4 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 67 - director → ME
~ 2000-09-29IIF 38 - secretary → ME
10
COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 39 - secretary → ME
11
COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 36 - secretary → ME
12
COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 43 - secretary → ME
13
COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 60 - secretary → ME
14
COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 49 - secretary → ME
15
COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 59 - secretary → ME
16
COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 14 - secretary → ME
17
COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 52 - secretary → ME
18
COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (1 parent)
Officer
2002-05-27 ~ 2009-02-28IIF 10 - secretary → ME
19
COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 50 - secretary → ME
20
COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 32 - secretary → ME
21
COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 46 - secretary → ME
22
COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 22 - secretary → ME
23
COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 7 - secretary → ME
24
COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 61 - secretary → ME
25
COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28IIF 16 - secretary → ME
26
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
2002-09-11 ~ 2008-10-14IIF 6 - secretary → ME
27
PITCHBREEZE LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United KingdomCorporate (7 parents)
Officer
2004-03-17 ~ 2008-10-14IIF 5 - secretary → ME
28
EVERBRAVE LIMITED - 2015-03-30
Compass House, Guildford Street, Chertsey, SurryCorporate (5 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-10-14IIF 33 - secretary → ME
29
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 30 offsprings)
Officer
2002-05-27 ~ 2009-02-28IIF 58 - secretary → ME
30
STEPGATES LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
2005-09-08 ~ 2008-10-14IIF 41 - secretary → ME
31
CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United KingdomCorporate (4 parents)
Officer
2005-02-16 ~ 2008-10-14IIF 24 - secretary → ME
32
COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
Compass House, Guildford Street, ChertseyCorporate (4 parents)
Officer
2007-02-21 ~ 2008-10-14IIF 42 - secretary → ME
33
EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 26 - secretary → ME
34
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 3 - secretary → ME
35
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14IIF 18 - secretary → ME
36
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (5 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 53 - secretary → ME
37
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 55 - secretary → ME
38
ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 35 - secretary → ME
39
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 7 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 12 - secretary → ME
40
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 23 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 9 - secretary → ME
41
G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 3 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 40 - secretary → ME
42
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2002-12-04 ~ 2007-01-02IIF 48 - secretary → ME
43
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 23 - secretary → ME
44
GRANADA 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 MidlandsCorporate (5 parents)
Officer
1991-04-25 ~ 1992-06-16IIF 13 - secretary → ME
45
GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 47 - secretary → ME
46
COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 222 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 17 - secretary → ME
47
GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-10-06IIF 28 - secretary → ME
48
ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1995-01-10 ~ 2000-09-29IIF 30 - secretary → ME
49
GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14IIF 54 - secretary → ME
50
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2000-05-17 ~ 2001-01-12IIF 91 - secretary → ME
51
RUBERY 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 MidlandsCorporate (5 parents, 2 offsprings)
Officer
1999-04-19 ~ 2000-09-29IIF 70 - director → ME
1995-01-10 ~ 2000-09-29IIF 90 - secretary → ME
52
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2000-04-25 ~ 2001-01-12IIF 84 - secretary → ME
53
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2008-10-14IIF 19 - secretary → ME
54
The London Television Centre, Upper Ground, London, United KingdomCorporate (2 parents)
Officer
2000-04-25 ~ 2001-01-12IIF 83 - secretary → ME
55
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1996-07-18 ~ 1996-07-18IIF 88 - secretary → ME
56
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1998-02-16 ~ 2001-01-12IIF 71 - director → ME
1995-01-10 ~ 2001-01-12IIF 29 - secretary → ME
57
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1995-01-10 ~ 2001-01-12IIF 20 - secretary → ME
58
The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)
Officer
1998-10-08 ~ 1998-10-30IIF 74 - director → ME
1998-10-08 ~ 1998-11-02IIF 63 - secretary → ME
59
UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-01-12IIF 66 - director → ME
2000-05-17 ~ 2001-01-12IIF 80 - secretary → ME
60
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ 2001-01-12IIF 72 - director → ME
1995-01-10 ~ 2001-01-12IIF 64 - secretary → ME
61
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 32 offsprings)
Officer
2002-05-27 ~ 2008-10-14IIF 82 - secretary → ME
62
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1998-02-09 ~ 2001-01-12IIF 81 - secretary → ME
63
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14IIF 87 - secretary → ME
64
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (6 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 34 - secretary → ME
65
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14IIF 85 - secretary → ME
66
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 MidlandsCorporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 69 - director → ME
~ 2000-09-29IIF 86 - secretary → ME
67
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2008-10-14IIF 56 - secretary → ME
68
SAPLING NEWCO LIMITED - 2006-05-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2006-01-25 ~ 2006-06-15IIF 89 - secretary → ME
69
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2008-05-20 ~ 2008-10-14IIF 79 - secretary → ME
70
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 76 - director → ME
~ 2000-09-29IIF 1 - secretary → ME
71
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, LondonDissolved corporate (3 parents)
Officer
1998-02-16 ~ 2000-09-29IIF 77 - director → ME
1991-04-25 ~ 2000-09-29IIF 37 - secretary → ME
72
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2007-02-07 ~ 2008-05-22IIF 21 - secretary → ME
73
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-31 ~ 2008-10-14IIF 25 - secretary → ME
74
MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1998-12-17IIF 51 - secretary → ME
75
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1998-12-17IIF 4 - secretary → ME
76
THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1998-12-17IIF 45 - secretary → ME
77
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 MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 1992-06-16IIF 31 - secretary → ME
78
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 MidlandsCorporate (5 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-09-29IIF 73 - director → ME