1
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (5 parents)
Officer
1995-10-01 ~ 1996-09-09
IIF 9 - Secretary → ME
2
GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-01-25 ~ 1999-02-19
IIF 7 - Secretary → ME
3
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS 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 (13 parents, 48 offsprings)
Officer
2003-09-17 ~ 2003-09-17
IIF 6 - Director → ME
4
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 Midlands
Active Corporate (5 parents)
Officer
1996-05-01 ~ 2005-08-18
IIF 4 - Director → ME
5
GRANADA 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 (5 parents, 1 offspring)
Officer
2000-11-14 ~ 2004-07-01
IIF 5 - Director → ME
6
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1995-10-01 ~ 1997-02-27
IIF 14 - Secretary → ME
7
169 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2014-10-31
IIF 3 - LLP Member → ME
8
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-10-01 ~ 1997-06-02
IIF 13 - Secretary → ME
9
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-10-01 ~ 1996-09-09
IIF 15 - Secretary → ME
10
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-12-16 ~ 2023-05-25
IIF 2 - Director → ME
Person with significant control
2020-12-16 ~ 2023-05-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUTCLIFFE 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 (5 parents)
Officer
1995-10-01 ~ 1996-09-09
IIF 8 - Secretary → ME
12
SUTCLIFFE 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 (5 parents, 1 offspring)
Officer
1995-10-01 ~ 1996-09-09
IIF 10 - Secretary → ME