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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Timothy Charles

child relation
Offspring entities and appointments 357
  • 1
    00866573 LIMITED
    - now 00866573
    WESTBRICK LIMITED
    - 2015-09-08 00866573
    BROOKLYNS CONCRETE LIMITED
    - 1992-11-19 00866573
    DEAN SMITH DEVELOPMENTS LIMITED
    - 1987-05-29 00866573
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 261 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 476 - Secretary → ME
  • 2
    3 GATES SERVICES LIMITED
    01953521
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 29 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 291 - Secretary → ME
  • 3
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 83 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 319 - Secretary → ME
  • 4
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Officer
    2012-02-20 ~ 2012-05-25
    IIF 157 - Director → ME
  • 5
    ALSTON LIMESTONE COMPANY (THE) LIMITED
    00099241
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 201 - Director → ME
  • 6
    APPLICATIONFOR LIMITED - now
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED
    - 2007-03-21 02846068
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1993-08-27 ~ 2003-12-31
    IIF 254 - Director → ME
    1993-08-27 ~ 1996-08-31
    IIF 503 - Secretary → ME
  • 7
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 139 - Director → ME
  • 8
    AUDREY INVESTMENTS LIMITED
    00362895
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 102 - Director → ME
  • 9
    BARKER & BENCE LIMITED
    00615650
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-10-11
    IIF 482 - Secretary → ME
    2005-05-16 ~ 2006-07-31
    IIF 470 - Secretary → ME
  • 10
    BARONSCOURT QUARRIES LIMITED
    NI025315
    At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 258 - Director → ME
  • 11
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 85 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 327 - Secretary → ME
    1995-05-19 ~ 2006-03-10
    IIF 440 - Secretary → ME
  • 12
    BATEMAN CATERING ORGANIZATION LIMITED(THE)
    00477394
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 28 - Director → ME
    (before 1992-06-22) ~ 2006-03-10
    IIF 427 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 308 - Secretary → ME
  • 13
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED
    - 1995-07-18 01781367 01809692... (more)
    FASTCIRCLE LIMITED
    - 1984-02-03 01781367
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 1995-10-02
    IIF 191 - Director → ME
    2007-10-11 ~ 2008-12-24
    IIF 148 - Director → ME
    (before 1992-06-22) ~ 2006-03-10
    IIF 346 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 442 - Secretary → ME
  • 14
    BATEMAN SERVICES LIMITED
    - now 01345752
    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, Surrey
    Active Corporate (15 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 132 - Director → ME
  • 15
    BAXTER AND PLATTS LIMITED
    02176018
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (33 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 60 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 461 - Secretary → ME
  • 16
    BDP SURFACING LIMITED
    - now 03355526
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 198 - Director → ME
  • 17
    BELLEVIEW HOLDINGS LIMITED
    03849757
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 359 - Secretary → ME
  • 18
    BELLEVIEW LIMITED
    02600072
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 421 - Secretary → ME
  • 19
    BELTON BRICK COMPANY LIMITED
    - now 00730911
    DEAN SMITH CONSTRUCTION CO. LIMITED
    - 1988-11-04 00730911
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 271 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 474 - Secretary → ME
  • 20
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Officer
    1998-12-15 ~ 2000-05-01
    IIF 266 - Director → ME
  • 21
    BOTHWELL PARK BRICK COMPANY LIMITED
    - now SC109840
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 206 - Director → ME
    1990-03-16 ~ 1996-08-31
    IIF 498 - Secretary → ME
  • 22
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 240 - Director → ME
  • 23
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 23 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 378 - Secretary → ME
  • 24
    BURGER EXPRESS LIMITED
    - now 01982185
    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 ~ 2006-06-15
    IIF 453 - Secretary → ME
  • 25
    BUSINESS CLEAN LIMITED
    - now 04302011
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 147 - Director → ME
    2004-11-02 ~ 2008-12-24
    IIF 364 - Secretary → ME
  • 26
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 249 - Director → ME
  • 27
    CAPITOL CATERING MANAGEMENT SERVICES LIMITED
    - now 02412357
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 127 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 382 - Secretary → ME
  • 28
    CARLTON CATERING PARTNERSHIP LIMITED
    - now 02719462
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 151 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 448 - Secretary → ME
  • 29
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2002-02-08 ~ 2008-12-24
    IIF 463 - Secretary → ME
  • 30
    CATAFORCE LIMITED
    - now 01031757
    COMPASS CRUISES LIMITED
    - 2003-06-01 01031757
    GRANADA CRUISES LIMITED
    - 2000-12-22 01031757
    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
    2006-03-09 ~ 2008-12-24
    IIF 32 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 354 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 385 - Secretary → ME
  • 31
    CATEREXCHANGE LIMITED
    - now 01835240
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 34 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 282 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 340 - Secretary → ME
  • 32
    CATERSKILL GROUP LIMITED
    - now 02205185
    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
    2000-07-27 ~ 2008-12-24
    IIF 62 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 352 - Secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 365 - Secretary → ME
  • 33
    CATERSKILL MANAGEMENT LIMITED
    - now 02056717
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 97 - Director → ME
    1995-09-26 ~ 2006-03-10
    IIF 376 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 445 - Secretary → ME
  • 34
    CCG (UK) LIMITED
    SC161665
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 38 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 323 - Secretary → ME
  • 35
    CHALK CATERING LIMITED
    - now 00852787
    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
    1998-02-17 ~ 2008-12-24
    IIF 56 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 302 - Secretary → ME
    1998-02-18 ~ 2006-03-10
    IIF 418 - Secretary → ME
  • 36
    CHARTWELLS LIMITED
    - now 01948892
    RUBYTREND LIMITED
    - 2004-08-17 01948892
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 152 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 335 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 350 - Secretary → ME
  • 37
    CHESTERMARK LIMITED
    01608107
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1995-09-19 ~ 2006-06-15
    IIF 114 - Director → ME
    1995-04-06 ~ 2006-06-15
    IIF 437 - Secretary → ME
  • 38
    CIRCADIA LIMITED
    - now 02567954
    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 (37 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 68 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 454 - Secretary → ME
  • 39
    CLEANING SUPPORT SERVICES LIMITED
    04757720
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 145 - Director → ME
    2004-11-02 ~ 2006-03-10
    IIF 452 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 339 - Secretary → ME
  • 40
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 57 - Director → ME
    2003-12-05 ~ 2008-12-24
    IIF 367 - Secretary → ME
  • 41
    COLDRAW SERVICES LIMITED
    02855376
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 397 - Secretary → ME
  • 42
    COMPASS ACCOUNTING SERVICES LIMITED
    - now 03119346
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    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 (26 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 24 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 394 - Secretary → ME
  • 43
    COMPASS CATERING SERVICES LIMITED
    - now 01494471 07297044... (more)
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 19 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 275 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 417 - Secretary → ME
  • 44
    COMPASS CLEANING SERVICES LIMITED
    - now 00222271 00440983
    HOURTAB LTD
    - 2002-08-29 00222271
    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
    2006-03-09 ~ 2008-12-24
    IIF 15 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 379 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 420 - Secretary → ME
  • 45
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED
    - 1988-01-06 02114954
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 78 - Director → ME
    (before 1991-06-22) ~ 2008-12-24
    IIF 344 - Secretary → ME
  • 46
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    NF002760 02114954... (more)
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Converted / Closed Corporate (21 parents)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 158 - Director → ME
  • 47
    COMPASS CONTRACT SERVICES LIMITED
    - now 01348894 01637870... (more)
    COMPASS NIGHT CLUBS LIMITED
    - 2002-08-29 01348894
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 110 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 279 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 449 - Secretary → ME
  • 48
    COMPASS CONTRACTS UK LIMITED
    - now 01025892 01348894... (more)
    RHINE ONE LIMITED
    - 2006-02-01 01025892
    RHINE ONE PUBLIC LIMITED COMPANY
    - 2006-01-17 01025892
    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
    2002-07-10 ~ 2008-12-24
    IIF 41 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 390 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 408 - Secretary → ME
  • 49
    COMPASS EXPERIENCE LIMITED
    - now 02076974
    ROBERTS CATERING LIMITED
    - 2004-08-17 02076974
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 79 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 342 - Secretary → ME
    1996-05-08 ~ 2006-03-10
    IIF 278 - Secretary → ME
  • 50
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED
    - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2007-05-31 ~ 2008-12-24
    IIF 51 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 428 - Secretary → ME
  • 51
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 119 - Director → ME
    2000-09-29 ~ 2002-09-11
    IIF 310 - Secretary → ME
  • 52
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 1 - Director → ME
  • 53
    COMPASS GROUP MEDICAL BENEFITS LIMITED
    - now 00652189
    WEBSTER DUCTWORK LIMITED
    - 1995-03-02 00652189
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1994-09-30 ~ 2008-12-24
    IIF 22 - Director → ME
    1997-01-30 ~ 2008-12-24
    IIF 398 - Secretary → ME
  • 54
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
    CURFEWBELL
    - 2014-12-10 05366898
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 25 - Director → ME
  • 55
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2007-05-31
    IIF 391 - Secretary → ME
  • 56
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 105 - Director → ME
  • 57
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED
    - 2000-12-19 02272248
    COMPASS UK CATERING GROUP LIMITED
    - 1995-12-11 02272248
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    2007-11-19 ~ 2008-12-24
    IIF 13 - Director → ME
    2002-10-01 ~ 2007-11-02
    IIF 84 - Director → ME
    1995-03-15 ~ 2008-12-24
    IIF 325 - Secretary → ME
  • 58
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    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, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 101 - Director → ME
  • 59
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 143 - Director → ME
  • 60
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 61 - Director → ME
  • 61
    COMPASS HOTELS CHERTSEY - now
    COMPASS HOTELS CHERTSEY - 2008-07-30
    COMPASS HOTELS CHERTSEY UNLIMITED - 2008-04-29
    COMPASS HOTELS CHERTSEY
    - 2008-04-29 04246355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 96 - Director → ME
  • 62
    COMPASS MOBILE CATERING LIMITED - now
    EXPRESS CAFES LIMITED
    - 2011-02-22 02070862 03506515
    AUSTIN BEDFORD CATERING LIMITED
    - 2004-08-17 02070862
    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
    2001-07-02 ~ 2008-12-24
    IIF 126 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 411 - Secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 407 - Secretary → ME
  • 63
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 81 - Director → ME
  • 64
    COMPASS OFFICE CLEANING SERVICES LIMITED
    - now 03171078
    RAMSIDE CATERING SERVICES LIMITED
    - 2004-08-17 03171078
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 73 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 286 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 429 - Secretary → ME
  • 65
    COMPASS OFFSHORE CATERING LIMITED
    - now SC058153
    SAS 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
    1995-09-19 ~ 2008-12-24
    IIF 136 - Director → ME
    1994-05-31 ~ 2006-03-10
    IIF 299 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 455 - Secretary → ME
  • 66
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 33 - Director → ME
  • 67
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 125 - Director → ME
  • 68
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    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, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 133 - Director → ME
  • 69
    COMPASS PAYROLL SERVICES LIMITED
    05698959
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 138 - Director → ME
    2006-02-06 ~ 2008-12-24
    IIF 336 - Secretary → ME
  • 70
    COMPASS PLANNING AND DESIGN LIMITED
    - now 00428443
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 71 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 357 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 395 - Secretary → ME
  • 71
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED
    - 2000-10-06 02963309
    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 (31 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 35 - Director → ME
    2000-09-29 ~ 2002-12-04
    IIF 433 - Secretary → ME
    2007-01-02 ~ 2008-12-24
    IIF 347 - Secretary → ME
  • 72
    COMPASS QUEST LIMITED
    03440664
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 48 - Director → ME
  • 73
    COMPASS RESTAURANT PROPERTIES LIMITED
    - now 01091749 03599220
    LINMARK CATERING SERVICES LIMITED
    - 2002-08-20 01091749
    THORP CATERING LIMITED
    - 1981-12-31 01091749
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 117 - Director → ME
    (before 1992-06-22) ~ 2006-03-10
    IIF 280 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 324 - Secretary → ME
  • 74
    COMPASS ROAD SERVICES LIMITED
    - now 02336021
    GRANADA ROAD SERVICES LTD
    - 2001-01-31 02336021
    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
    2000-09-29 ~ 2008-12-24
    IIF 65 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 451 - Secretary → ME
    2000-09-29 ~ 2006-06-15
    IIF 374 - Secretary → ME
  • 75
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    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 Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 129 - Director → ME
  • 76
    COMPASS SECRETARIES LIMITED - now
    COMPASS HOSPITALITY DEMERGER LIMITED
    - 2008-10-10 04084587
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 111 - Director → ME
  • 77
    COMPASS SECURITY LIMITED
    - now 00851666 01809692... (more)
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 75 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 306 - Secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 423 - Secretary → ME
  • 78
    COMPASS SERVICES (MIDLANDS) LIMITED
    - now 02106300
    ASPENWALK LIMITED
    - 2002-05-07 02106300
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-12-24
    IIF 47 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 432 - Secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 370 - Secretary → ME
  • 79
    COMPASS SERVICES (U.K.) LIMITED
    01790863 NF002748
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 44 - Director → ME
    (before 1992-06-22) ~ 2008-12-24
    IIF 334 - Secretary → ME
  • 80
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    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 ~ 2008-12-24
    IIF 104 - Director → ME
    2000-10-23 ~ 2006-03-09
    IIF 366 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 413 - Secretary → ME
  • 81
    COMPASS SERVICES GROUP LIMITED
    - now 00701899
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2008-12-24
    IIF 120 - Director → ME
    2000-10-06 ~ 2006-03-10
    IIF 389 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 371 - Secretary → ME
  • 82
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    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, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 50 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 331 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 356 - Secretary → ME
  • 83
    COMPASS SERVICES TRADING LIMITED
    - now 02875577
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 74 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 298 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 305 - Secretary → ME
  • 84
    COMPASS SERVICES, UK AND IRELAND LIMITED
    - now 00535338 02272248
    SUTCLIFFE CATERING (UK) LIMITED
    - 2000-12-29 00535338
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2000-10-19 ~ 2001-01-30
    IIF 140 - Director → ME
    2007-10-11 ~ 2008-12-24
    IIF 108 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 294 - Secretary → ME
  • 85
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    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, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 59 - Director → ME
  • 86
    COMPASS STAFF SERVICES LIMITED
    - now 03290484
    FIRST PAGEANT LIMITED
    - 1997-02-06 03290484
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 18 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 333 - Secretary → ME
    1996-12-19 ~ 2006-03-10
    IIF 458 - Secretary → ME
  • 87
    COOKIE JAR LIMITED
    - now 00080002 00204450... (more)
    WASELEY THIRTEEN LIMITED
    - 2006-05-26 00080002 03040912
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 80 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 343 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 303 - Secretary → ME
  • 88
    CRBS RESOURCING LIMITED
    05698955
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 93 - Director → ME
    2006-02-06 ~ 2008-12-24
    IIF 419 - Secretary → ME
  • 89
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 86 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 401 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 338 - Secretary → ME
  • 90
    CUMBRIA CONCRETE LIMITED
    05070686
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 195 - Director → ME
  • 91
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 40 - Director → ME
    2006-03-10 ~ 2008-12-24
    IIF 392 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 412 - Secretary → ME
  • 92
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-10-23 ~ 2006-06-15
    IIF 436 - Secretary → ME
  • 93
    DOW MAC LIMITED - now
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED
    - 2007-05-23 00425940
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 204 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 488 - Secretary → ME
  • 94
    DRE DEVELOPMENTS LIMITED
    - now 03541204
    DURNGATE ROADSIDE ESTATES LIMITED
    - 2002-02-13 03541204
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2006-04-03 ~ 2008-12-24
    IIF 89 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 595 - Secretary → ME
    2002-01-28 ~ 2006-03-10
    IIF 574 - Secretary → ME
  • 95
    DRUG TEST LIMITED
    - now 01164239
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 173 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 622 - Secretary → ME
  • 96
    DUOBRIDGE LIMITED
    02644891
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-10 ~ 2006-06-15
    IIF 393 - Secretary → ME
  • 97
    E.G. COLEMAN (WEYMOUTH) LIMITED
    00631529
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 202 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 479 - Secretary → ME
  • 98
    EAST COAST SLAG PRODUCTS LIMITED
    - now 00330538
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 236 - Director → ME
  • 99
    EATON CATERING LIMITED
    01467298
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 128 - Director → ME
    1993-02-26 ~ 2006-03-10
    IIF 538 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 543 - Secretary → ME
  • 100
    EATON WINE BARS LIMITED
    - now 02399454
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 149 - Director → ME
    1993-02-26 ~ 2006-03-10
    IIF 533 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 563 - Secretary → ME
  • 101
    EBIS IOTRON LIMITED
    - now 04099936
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (17 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 175 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 617 - Secretary → ME
  • 102
    EUREST AIRPORT SERVICES LIMITED
    - now 01305575
    WHITELEY SECURITY SERVICES LIMITED
    - 1997-09-26 01305575
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 124 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 593 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 564 - Secretary → ME
  • 103
    EUREST DEFENCE SUPPORT SERVICES LIMITED
    - now 02410814
    RUBERY TRAVEL LIMITED
    - 2002-07-15 02410814
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    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
    2006-03-09 ~ 2008-12-24
    IIF 26 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 550 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 590 - Secretary → ME
  • 104
    EUREST OFFSHORE SUPPORT SERVICES LIMITED
    - now 02161560
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
    - 1997-09-26 02161560
    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
    1998-07-22 ~ 2008-12-24
    IIF 100 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 587 - Secretary → ME
    1994-05-31 ~ 2006-03-10
    IIF 555 - Secretary → ME
  • 105
    EUREST PRISON SUPPORT SERVICES LIMITED
    - now 00784635
    CUSTODIAN KEYHOLDING COMPANY LIMITED
    - 1997-09-26 00784635
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 154 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 584 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 572 - Secretary → ME
  • 106
    EUREST UK LIMITED
    - now 01119820
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    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
    2006-03-09 ~ 2008-12-24
    IIF 53 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 569 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 596 - Secretary → ME
  • 107
    EVERSON HEWETT LIMITED
    - now 03070861
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2004-02-12 ~ 2008-12-24
    IIF 551 - Secretary → ME
  • 108
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 439 - Secretary → ME
  • 109
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2003-04-30 ~ 2008-12-24
    IIF 553 - Secretary → ME
  • 110
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 8 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 301 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 381 - Secretary → ME
  • 111
    FAIRFIELD CATERING COMPANY LIMITED
    - now 02505783 01164520
    MIDLAND CATERING LIMITED
    - 2004-08-17 02505783
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED
    - 1995-04-02 02505783
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (23 parents)
    Officer
    2000-04-07 ~ 2008-12-24
    IIF 98 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 523 - Secretary → ME
    1994-04-21 ~ 2006-03-10
    IIF 546 - Secretary → ME
  • 112
    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 SC074783
    LE 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 ~ 2001-07-11
    IIF 450 - Secretary → ME
  • 113
    FRANCIS PARKER LAND LIMITED
    - now 00690089
    STOVER BUILDERS LIMITED
    - 1983-04-25 00690089
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 239 - Director → ME
    ~ 1996-08-31
    IIF 639 - Secretary → ME
  • 114
    FRANCIS PARKER LIMITED
    - now 02307455
    HEATHAVEN LIMITED
    - 1992-11-19 02307455
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 234 - Director → ME
    ~ 1996-08-31
    IIF 638 - Secretary → ME
  • 115
    FRANCIS PARKER PROPERTIES LIMITED
    00277468
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 203 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 496 - Secretary → ME
  • 116
    FRANCIS TESTING SERVICES LIMITED
    - now 00513556
    DRURY NORTHERN LIMITED
    - 1986-02-13 00513556
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 272 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 501 - Secretary → ME
  • 117
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 42 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 562 - Secretary → ME
    2006-03-10 ~ 2008-12-24
    IIF 561 - Secretary → ME
  • 118
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 172 - Director → ME
  • 119
    GENON LABORATORIES LTD
    - now 03575808
    ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-03-11 ~ 2014-07-23
    IIF 156 - Director → ME
    2014-01-31 ~ 2014-07-23
    IIF 603 - Secretary → ME
  • 120
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 39 - Director → ME
  • 121
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 20 - Director → ME
    2004-05-04 ~ 2008-12-24
    IIF 565 - Secretary → ME
  • 122
    GRENDONSTAR DISTRIBUTION LIMITED
    03263387
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 159 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 608 - Secretary → ME
  • 123
    GRUPPO EVENTS LIMITED
    03937804
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (24 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 37 - Director → ME
    2002-04-11 ~ 2008-12-24
    IIF 518 - Secretary → ME
  • 124
    HALLMARK CATERING MANAGEMENT LIMITED
    - now 03183246
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 134 - Director → ME
    2002-05-03 ~ 2008-12-24
    IIF 527 - Secretary → ME
  • 125
    HAMARD CATERING MANAGEMENT SERVICES LIMITED
    - now 01357704
    DOMCO FOODSERVICES (U.K.) LIMITED
    - 1980-12-31 01357704
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 76 - Director → ME
    ~ 2006-03-10
    IIF 560 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 525 - Secretary → ME
  • 126
    HAMARD GROUP LIMITED
    - now 01972558
    FILBUK 33 LIMITED
    - 1986-04-25 01972558 04069896... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 64 - Director → ME
    ~ 2006-03-10
    IIF 531 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 570 - Secretary → ME
  • 127
    HARRY RAMSDEN'S (RESTAURANT) LIMITED
    - now 00252628
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-01-31 ~ 2006-06-15
    IIF 296 - Secretary → ME
  • 128
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-13 ~ 2014-07-23
    IIF 161 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 610 - Secretary → ME
  • 129
    HENRY HIGGINS LIMITED
    - now 01637870 01934651
    WASELEY ELEVEN LIMITED
    - 2006-05-25 01637870 01934651
    COMPASS CONTRACT SERVICES LIMITED
    - 2002-08-29 01637870 01348894... (more)
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (32 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 4 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 355 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 434 - Secretary → ME
  • 130
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED
    - 2002-07-16 03363702
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 386 - Secretary → ME
  • 131
    HI UK LIMITED - now
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 01880458... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED
    - 2001-06-14 04225199
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 330 - Secretary → ME
  • 132
    HOSPITAL HYGIENE SERVICES LIMITED
    - now 01394570
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1996-07-26 ~ 2008-12-24
    IIF 10 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 576 - Secretary → ME
    1996-07-26 ~ 2006-03-10
    IIF 588 - Secretary → ME
  • 133
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 45 - Director → ME
  • 134
    HUW HOWATSON LIMITED
    - now 02631810
    RIDGECAMP LIMITED - 1991-08-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 241 - Director → ME
  • 135
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 164 - Director → ME
  • 136
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 438 - Secretary → ME
  • 137
    INHOCO 3220 LIMITED - now
    LITTLE CHEF LIMITED - 2005-08-05
    TLLC 5A LIMITED - 2005-01-07
    LITTLE CHEF LIMITED
    - 2004-08-25 00633255 05464770
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-10-23 ~ 2003-02-04
    IIF 353 - Secretary → ME
  • 138
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 174 - Director → ME
  • 139
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 160 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 629 - Secretary → ME
  • 140
    J. THORNBACK & SONS (SURFACING) LIMITED - now
    R.SUMMERSON & CO LIMITED
    - 2007-03-21 00603467
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-01-01 ~ 1999-12-17
    IIF 263 - Director → ME
  • 141
    JMJ LABORATORIES LIMITED
    - now 00361625 03216065
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 182 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 619 - Secretary → ME
  • 142
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-12-24
    IIF 581 - Secretary → ME
  • 143
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2000-10-23 ~ 2003-02-04
    IIF 281 - Secretary → ME
  • 144
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY 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
    2006-03-09 ~ 2008-12-24
    IIF 21 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 541 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 559 - Secretary → ME
  • 145
    KITEVALE LIMITED
    02522705
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-14 ~ 2006-06-15
    IIF 314 - Secretary → ME
  • 146
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 3 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 406 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 318 - Secretary → ME
  • 147
    LANGSTON SCOTT LIMITED
    02399287
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 113 - Director → ME
    2002-12-19 ~ 2008-12-24
    IIF 578 - Secretary → ME
  • 148
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-04-26
    IIF 460 - Secretary → ME
  • 149
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2001-08-28
    IIF 307 - Secretary → ME
  • 150
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 14 - Director → ME
    1995-09-26 ~ 2008-12-24
    IIF 337 - Secretary → ME
  • 151
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 184 - Director → ME
  • 152
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 1997-10-20
    IIF 192 - Director → ME
    2007-10-11 ~ 2008-12-24
    IIF 103 - Director → ME
    1992-10-31 ~ 2008-12-24
    IIF 348 - Secretary → ME
  • 153
    LIGNACITE (TRADE MARK) LIMITED
    00513722
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2006-07-31
    IIF 634 - Secretary → ME
  • 154
    LOUGH ERNE HOLIDAY VILLAGE LIMITED
    NI003128
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Liquidation Corporate (20 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 2 - Director → ME
    1952-08-20 ~ 2006-03-10
    IIF 516 - Secretary → ME
  • 155
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED
    - 2005-06-22 05377235 04548403... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-06-01 ~ 2006-07-31
    IIF 250 - Director → ME
  • 156
    MALDOR BRICK LIMITED
    - now 00295383
    MARLEY BRICK LIMITED
    - 1993-11-29 00295383
    NOTTINGHAM BRICK P.L.C. - 1990-04-10
    NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
    Wergs Hall, Wergs Hall Road, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 262 - Director → ME
    1993-10-22 ~ dissolved
    IIF 504 - Secretary → ME
  • 157
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-09-27 ~ now
    IIF 193 - Director → ME
    2000-10-03 ~ 2008-06-03
    IIF 248 - Director → ME
  • 158
    MEAL SERVICE COMPANY LIMITED
    00455049
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 5 - Director → ME
    (before 1992-06-22) ~ 2006-03-10
    IIF 361 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 277 - Secretary → ME
  • 159
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    2012-11-20 ~ 2013-10-15
    IIF 211 - Director → ME
  • 160
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 130 - Director → ME
  • 161
    MERSEY SAND SUPPLIERS LIMITED - now
    NORWEST HOLDINGS LIMITED
    - 2019-04-05 03617869 00875388
    FILBUK 552 LIMITED
    - 1999-06-11 03617869 03723378... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 635 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 636 - Secretary → ME
  • 162
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2008-01-31 ~ 2015-10-09
    IIF 208 - Director → ME
  • 163
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 142 - Director → ME
    2001-03-27 ~ 2008-12-24
    IIF 530 - Secretary → ME
  • 164
    MILBURNS LIMITED
    - now 02836296
    FORWARD CATERING SERVICES LIMITED
    - 2004-08-17 02836296
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 27 - Director → ME
    2000-09-29 ~ 2005-05-13
    IIF 46 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 522 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 567 - Secretary → ME
  • 165
    MILBURNS RESTAURANTS LIMITED
    - now 00563078
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 52 - Director → ME
    2001-03-27 ~ 2008-12-24
    IIF 548 - Secretary → ME
  • 166
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-02 ~ 2003-06-02
    IIF 150 - Director → ME
    2003-06-02 ~ 2006-06-15
    IIF 599 - Secretary → ME
  • 167
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 583 - Secretary → ME
  • 168
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 573 - Secretary → ME
  • 169
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 566 - Secretary → ME
  • 170
    MOBA LIMITED
    NI026690
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2005-07-08 ~ 2006-06-15
    IIF 274 - Secretary → ME
  • 171
    MOFFATTS' (DRUMQUIN) LIMITED
    NI004976
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 247 - Director → ME
  • 172
    MOMENTUM SERVICES LIMITED
    - now 03874110
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Active Corporate (28 parents)
    Officer
    2000-09-29 ~ 2007-03-14
    IIF 571 - Secretary → ME
  • 173
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED
    - 2001-05-31 00734299 01973628
    COMPASS PARKLANDS LIMITED
    - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 557 - Secretary → ME
  • 174
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ 2006-06-15
    IIF 341 - Secretary → ME
  • 175
    MOTO MOTORWAY SERVICES LIMITED - now
    COMPASS MOTORWAY SERVICES LIMITED
    - 2006-09-07 00733665
    GRANADA MOTORWAY SERVICES LIMITED
    - 2001-01-31 00733665 00734299
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 7 - Director → ME
    2000-09-29 ~ 2006-06-15
    IIF 430 - Secretary → ME
  • 176
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 162 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 611 - Secretary → ME
  • 177
    NATIONAL LEISURE CATERING LIMITED
    - now 02247470
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 116 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 552 - Secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 539 - Secretary → ME
  • 178
    NATIONAL ROAD PLANING LIMITED
    - now 02800915
    URGENTLEVEL LIMITED - 1993-06-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-17 ~ 2006-07-31
    IIF 251 - Director → ME
  • 179
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 67 - Director → ME
  • 180
    NEWHAVEN ROADSTONE LIMITED
    - now 04295593 01048834
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2002-05-28 ~ 2006-07-31
    IIF 226 - Director → ME
    2002-05-28 ~ 2006-07-31
    IIF 510 - Secretary → ME
  • 181
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 106 - Director → ME
  • 182
    NLC (HOLDINGS) LIMITED
    - now 02783237
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 16 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 542 - Secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 534 - Secretary → ME
  • 183
    NLC (WEMBLEY) LIMITED
    - now 02852520
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 36 - Director → ME
    1997-05-15 ~ 2006-03-10
    IIF 528 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 582 - Secretary → ME
  • 184
    NORWEST SAND & BALLAST CO. (1985)
    - now 00484592 01895470
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 468 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 494 - Secretary → ME
  • 185
    NORWEST SAND & BALLAST COMPANY LIMITED
    01895470 00484592... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 469 - Secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 487 - Secretary → ME
  • 186
    OVAL (302) LIMITED
    02109915 02109914... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-10-11
    IIF 475 - Secretary → ME
    2005-05-16 ~ 2006-07-31
    IIF 471 - Secretary → ME
  • 187
    P & C MORRIS (CATERING) LIMITED
    - now 00629913
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 31 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 536 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 535 - Secretary → ME
  • 188
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 118 - Director → ME
    2002-02-25 ~ 2008-12-24
    IIF 580 - Secretary → ME
  • 189
    PALL MALL SERVICES GROUP
    00272036
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (18 parents)
    Officer
    2003-05-30 ~ now
    IIF 58 - Director → ME
    2000-09-29 ~ 2003-05-30
    IIF 304 - Secretary → ME
  • 190
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 287 - Secretary → ME
  • 191
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 332 - Secretary → ME
  • 192
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 82 - Director → ME
    1996-05-08 ~ 2008-12-24
    IIF 586 - Secretary → ME
  • 193
    PENNINE SERVICES LIMITED
    - now 01121710
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 109 - Director → ME
    1994-01-31 ~ 2006-03-10
    IIF 558 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 575 - Secretary → ME
  • 194
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED
    - 2003-10-14 03810023
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2002-08-02 ~ 2008-12-24
    IIF 554 - Secretary → ME
  • 195
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2003-01-28 ~ 2008-12-24
    IIF 598 - Secretary → ME
  • 196
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 289 - Secretary → ME
  • 197
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 368 - Secretary → ME
  • 198
    PRECAST CELLULAR STRUCTURES LIMITED
    - now 03014567
    GLOWFORTH LIMITED
    - 1995-06-23 03014567
    Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-01-30 ~ 1997-05-14
    IIF 264 - Director → ME
    1995-04-28 ~ 1997-05-14
    IIF 477 - Secretary → ME
  • 199
    PRECAST PARKING STRUCTURES LIMITED
    - now 03219162
    COMPACT SUPPLIES LIMITED
    - 1996-11-29 03219162
    1 Balmoral Way, Rownhams, Southampton, England
    Dissolved Corporate (10 parents)
    Officer
    1996-10-14 ~ 2002-10-03
    IIF 267 - Director → ME
    1996-10-08 ~ 2002-10-03
    IIF 489 - Secretary → ME
  • 200
    PRESTIGE SPORTS SURFACES LIMITED
    - now 03617878
    FILBUK 547 LIMITED
    - 1999-01-21 03617878 03593133... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-01-20 ~ 2000-07-21
    IIF 269 - Director → ME
    1999-05-25 ~ 2000-07-21
    IIF 485 - Secretary → ME
  • 201
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 17 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 597 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 524 - Secretary → ME
  • 202
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 153 - Director → ME
    2000-09-29 ~ 2006-06-15
    IIF 288 - Secretary → ME
  • 203
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 594 - Secretary → ME
  • 204
    PROSALT LIMITED - now
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (43 parents, 8 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 444 - Secretary → ME
  • 205
    PROVIDETHAT LIMITED - now
    HEMELITE LIMITED
    - 2013-08-30 00855369 08210527
    SWARKESTONE ASH CO.LIMITED(THE)
    - 1983-07-29 00855369
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 245 - Director → ME
    ~ 1996-08-31
    IIF 640 - Secretary → ME
  • 206
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 592 - Secretary → ME
  • 207
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 290 - Secretary → ME
  • 208
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    2003-11-03 ~ 2008-12-24
    IIF 135 - Director → ME
    2001-01-11 ~ 2002-01-07
    IIF 94 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 577 - Secretary → ME
  • 209
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 414 - Secretary → ME
  • 210
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-01-01 ~ 2006-07-31
    IIF 633 - Secretary → ME
  • 211
    R.K. FRANCIS DEVELOPMENTS LIMITED
    01030976
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 255 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 492 - Secretary → ME
  • 212
    RAIL FREIGHT SERVICES NO 2 LIMITED
    08588700 09896937
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 215 - Director → ME
  • 213
    RANCHAUS NO 16 LIMITED
    - now 03360906 03486386
    TARMAC YEOMAN LIMITED
    - 2006-07-13 03360906
    QUAYSHELFCO 619 LIMITED - 1997-09-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    1999-06-09 ~ 2006-07-31
    IIF 242 - Director → ME
  • 214
    REED SHILLING LIMITED
    06035177
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 190 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 624 - Secretary → ME
  • 215
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED
    - 2003-01-20 01748043 00157122... (more)
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    2007-07-02 ~ 2008-12-24
    IIF 137 - Director → ME
    2001-08-15 ~ 2006-03-10
    IIF 545 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 579 - Secretary → ME
  • 216
    RETAIL VENDING LIMITED
    - now 01375924
    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
    2001-08-15 ~ 2006-03-10
    IIF 345 - Secretary → ME
  • 217
    RHINE FOUR LIMITED
    - now 01273420
    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
    2006-03-09 ~ 2008-12-24
    IIF 121 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 556 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 532 - Secretary → ME
  • 218
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-10-23 ~ 2001-04-04
    IIF 293 - Secretary → ME
  • 219
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 NF003391... (more)
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 400 - Secretary → ME
  • 220
    RICHARD ABEL & SONS,LIMITED
    00078717
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 472 - Secretary → ME
  • 221
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 55 - Director → ME
  • 222
    ROADSTONE RECYCLING LIMITED
    - now 03403025
    FILBUK 463 LIMITED
    - 1997-12-03 03403025 03498887... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-16 ~ 1998-01-01
    IIF 467 - Director → ME
    1997-10-16 ~ 2000-08-29
    IIF 483 - Secretary → ME
  • 223
    ROSELAND AGGREGATES LIMITED
    01775370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 197 - Director → ME
    2002-04-23 ~ 2004-02-17
    IIF 473 - Secretary → ME
  • 224
    ROSELAND ASPHALT LIMITED
    01871029
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 256 - Director → ME
    2002-04-23 ~ 2004-02-17
    IIF 507 - Secretary → ME
  • 225
    ROUX FINE DINING LIMITED
    - now 03140738
    SAXON COMMERCE LIMITED
    - 2004-08-17 03140738
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 69 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 549 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 529 - Secretary → ME
  • 226
    SAMIANLEIGH LIMITED
    06893542
    231 Station Road, Knowle, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 457 - Secretary → ME
  • 227
    SCOLAREST LIMITED
    - now 01164520
    FAIRFIELD CATERING COMPANY LIMITED
    - 2001-05-17 01164520 02505783
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 144 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 585 - Secretary → ME
  • 228
    SCUNTHORPE SLAG LIMITED - now
    LIMMER QUARRIES LIMITED
    - 2007-03-21 00252710
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 230 - Director → ME
    ~ 1996-08-31
    IIF 637 - Secretary → ME
  • 229
    SECURITY OFFICE CLEANERS LIMITED
    01542351
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 146 - Director → ME
    1994-03-24 ~ 2006-03-10
    IIF 601 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 591 - Secretary → ME
  • 230
    SELECT SERVICE PARTNER LIMITED
    - now 02184010 05687183... (more)
    TRAVELLERS FARE LIMITED
    - 1997-03-04 02184010
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-04-06 ~ 2006-06-15
    IIF 517 - Secretary → ME
  • 231
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED
    - now 00623378
    GRANADA RETAIL CATERING LIMITED
    - 2001-01-12 00623378
    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 (44 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 521 - Secretary → ME
  • 232
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED
    - 2017-10-31 00157122 01748043... (more)
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    2007-02-27 ~ 2007-07-02
    IIF 90 - Director → ME
    2001-08-15 ~ 2007-07-02
    IIF 446 - Secretary → ME
  • 233
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN 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
    Liquidation Corporate (28 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 6 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 372 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 431 - Secretary → ME
  • 234
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE 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
    2006-03-09 ~ 2008-12-24
    IIF 141 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 519 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 600 - Secretary → ME
  • 235
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 72 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 547 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 526 - Secretary → ME
  • 236
    SELKIRK HOUSE (GTP) LIMITED
    - now 00453569
    GROSVENOR 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
    2006-03-09 ~ 2008-12-24
    IIF 112 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 537 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 520 - Secretary → ME
  • 237
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 589 - Secretary → ME
  • 238
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 107 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 568 - Secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 544 - Secretary → ME
  • 239
    SEREN LABORATORY SERVICES LIMITED - now
    SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 9 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 616 - Secretary → ME
  • 240
    SEVERN VALLEY BRICK COMPANY LIMITED
    - now 00336394
    COOK'S OF READING LIMITED
    - 1988-03-01 00336394
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 196 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 484 - Secretary → ME
  • 241
    SEWELLS RESERVOIR CONSTRUCTION LIMITED
    - now 02349942
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2014-05-13
    IIF 207 - Director → ME
  • 242
    SHAW CATERING COMPANY LIMITED
    01168854
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 54 - Director → ME
    2000-09-29 ~ 2008-12-24
    IIF 540 - Secretary → ME
  • 243
    SHEERNESS AGGREGATES LIMITED
    05647469
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 210 - Director → ME
  • 244
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-01-12 ~ 2014-07-23
    IIF 11 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 628 - Secretary → ME
  • 245
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 167 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 615 - Secretary → ME
  • 246
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 163 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 627 - Secretary → ME
  • 247
    SITUSEC CONTRACTORS LIMITED
    00687960
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 227 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 508 - Secretary → ME
  • 248
    SITUSEC LIMITED
    - now 01431488
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2006-07-31
    IIF 235 - Director → ME
    1999-10-04 ~ 2006-07-31
    IIF 509 - Secretary → ME
  • 249
    SITUSEC PLANT LIMITED
    - now 00927814 00965050
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 246 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 512 - Secretary → ME
  • 250
    SITUSEC ROADSTONE LIMITED
    - now 01048834
    NEWHAVEN ROADSTONE LIMITED
    - 2002-01-25 01048834 04295593
    SITUSEC ROADSTONE LIMITED
    - 2001-07-30 01048834
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 225 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 513 - Secretary → ME
  • 251
    SITUSEC SURFACING LIMITED
    - now 00965050 00927814
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 223 - Director → ME
    1999-10-04 ~ 2004-02-03
    IIF 506 - Secretary → ME
  • 252
    SKI CLASS LIMITED
    01722691
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 131 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 426 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 284 - Secretary → ME
  • 253
    SOCCER COACHING 2000 LIMITED
    03718734
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ 2022-07-01
    IIF 632 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 257 - Director → ME
  • 255
    SOLUTIONS ON SYSTEMS LTD.
    03285750
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2007-12-31 ~ 2008-12-24
    IIF 456 - Secretary → ME
  • 256
    SPADE OAK CONSTRUCTION CO. LIMITED
    01246375 17104052
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (21 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 214 - Director → ME
  • 257
    SPADE OAK DURACOURT LIMITED
    - now 02543901 17103276
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 213 - Director → ME
  • 258
    SPADE OAK GROUP LIMITED
    - now 01049982
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 212 - Director → ME
  • 259
    SSP AIR LIMITED
    - now 01656785
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED
    - 2004-11-16 01656785 05687183... (more)
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD
    - 2002-03-21 01656785 05687183... (more)
    SCANDINAVIAN 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
    1998-09-14 ~ 2006-06-15
    IIF 329 - Secretary → ME
  • 260
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED
    - 2006-07-14 02617548
    GRANADA ENTERTAINMENTS LIMITED
    - 2001-01-31 02617548 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 410 - Secretary → ME
  • 261
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED
    - 2006-07-14 01973628 00734299
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 283 - Secretary → ME
  • 262
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 292 - Secretary → ME
  • 263
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 396 - Secretary → ME
  • 264
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED
    - 2007-11-26 03165882
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-09 ~ 2006-08-31
    IIF 122 - Director → ME
    2000-09-29 ~ 2006-08-31
    IIF 315 - Secretary → ME
  • 265
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 311 - Secretary → ME
  • 266
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 181 - Director → ME
  • 267
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 169 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 623 - Secretary → ME
  • 268
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 99 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 459 - Secretary → ME
    2006-03-10 ~ 2008-12-24
    IIF 441 - Secretary → ME
  • 269
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 92 - Director → ME
    2002-12-19 ~ 2008-12-24
    IIF 384 - Secretary → ME
  • 270
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    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 (32 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 123 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 351 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 380 - Secretary → ME
  • 271
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    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 (35 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 88 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 297 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 320 - Secretary → ME
  • 272
    SYCAMORE NEWCO LIMITED
    06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2008-05-22 ~ 2008-12-24
    IIF 66 - Director → ME
    2008-05-22 ~ 2008-12-24
    IIF 322 - Secretary → ME
  • 273
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2014-07-23
    IIF 186 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 609 - Secretary → ME
  • 274
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 185 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 613 - Secretary → ME
  • 275
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 188 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 630 - Secretary → ME
  • 276
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED
    - 2011-11-18 01507384
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 171 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 626 - Secretary → ME
    2011-06-28 ~ 2012-02-20
    IIF 605 - Secretary → ME
  • 277
    SYNERGY HEALTH LIMITED - now
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2009-09-08 ~ 2014-07-23
    IIF 466 - Secretary → ME
  • 278
    SYNERGY HEALTH MANAGED SERVICES LIMITED
    - now 08393150
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
    - 2014-07-15 08393150
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2014-07-23
    IIF 12 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 614 - Secretary → ME
  • 279
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2014-07-23
    IIF 176 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 620 - Secretary → ME
  • 280
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 189 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 607 - Secretary → ME
  • 281
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498... (more)
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 170 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 631 - Secretary → ME
    2011-03-21 ~ 2012-02-20
    IIF 604 - Secretary → ME
  • 282
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 00979716... (more)
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 165 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 606 - Secretary → ME
  • 283
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 03355631... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 187 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 618 - Secretary → ME
  • 284
    TARMAC (SOUTH WESTERN) LIMITED
    - now 04026403
    INGLEBY (1322) LIMITED - 2000-10-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 231 - Director → ME
    2000-11-03 ~ 2005-05-16
    IIF 514 - Secretary → ME
  • 285
    TARMAC BRICKS & TILES LIMITED
    - now 00764210
    BRITSTAN CO. LIMITED
    - 1987-06-02 00764210
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 205 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 478 - Secretary → ME
  • 286
    TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
    - 2013-01-21 05484014
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-02-28 ~ 2006-07-31
    IIF 224 - Director → ME
  • 287
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
    - 1987-07-30 00301443
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 233 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 497 - Secretary → ME
  • 288
    TARMAC CALEDONIAN LIMITED
    - now SC176011
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 220 - Director → ME
  • 289
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 232 - Director → ME
  • 290
    TARMAC CHARCON LIMITED
    - now 00553202
    TARMAC STONE SUPPLIES LIMITED
    - 1996-02-21 00553202
    FRANCIS COMMERCIAL VEHICLES LIMITED
    - 1992-02-10 00553202
    TRANSPORT SERVICE (STAFFORD) LIMITED
    - 1980-12-31 00553202
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 228 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 490 - Secretary → ME
  • 291
    TARMAC CONCRETE & ALLIED PRODUCTS LIMITED
    00543190 00605156
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 237 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 493 - Secretary → ME
  • 292
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156 00543190
    FRANCIS PLANT LIMITED
    - 1992-12-10 00605156
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 2000-06-12
    IIF 259 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 499 - Secretary → ME
  • 293
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 219 - Director → ME
  • 294
    TARMAC MASONRY PRODUCTS LIMITED
    - now 03231389 02796648... (more)
    PINCO 811 LIMITED
    - 1996-12-31 03231389 03231391... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1996-12-31 ~ 2004-01-01
    IIF 229 - Director → ME
  • 295
    TARMAC NORTHERN LIMITED
    - now 03140596 NF003614... (more)
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 253 - Director → ME
  • 296
    TARMAC PRECAST CONCRETE LIMITED
    - now 03224010
    PINCO 810 LIMITED
    - 1996-12-31 03224010 03231389... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 273 - Director → ME
  • 297
    TARMAC QUARRY PRODUCTS LIMITED
    - now 03243000 00453791... (more)
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 265 - Director → ME
    1997-06-02 ~ dissolved
    IIF 515 - Secretary → ME
  • 298
    TARMAC RECYCLING SERVICES LIMITED
    - now 03723387 04026466
    FILBUK 560 LIMITED
    - 1999-04-22 03723387 03593140... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-04-13 ~ 2000-12-21
    IIF 481 - Secretary → ME
  • 299
    TARMAC SANDSTONE LIMITED
    00435223 00368254
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    1993-01-04 ~ now
    IIF 268 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 480 - Secretary → ME
  • 300
    TARMAC SOUTHERN LIMITED
    - now 00415260 03140596... (more)
    TILCON (1995) LIMITED
    - 2000-06-08 00415260 00208835... (more)
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2000-05-15 ~ 2006-07-31
    IIF 238 - Director → ME
    2000-05-15 ~ 2005-05-16
    IIF 511 - Secretary → ME
  • 301
    TARMAC STRUCTURAL CONCRETE LIMITED
    - now 00147371
    PARSON BYERS LIMESTONE LIMITED
    - 1987-01-01 00147371
    SURREY BITUMINOUS SUPPLIES LIMITED
    - 1982-02-19 00147371
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 199 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 495 - Secretary → ME
  • 302
    TARMAC TOPBLOCK LIMITED
    - now 03224202
    PINCO 809 LIMITED
    - 1996-12-31 03224202 03218915... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 260 - Director → ME
  • 303
    TARMAC TOPFLOOR LIMITED - now
    RICHARD LEES LIMITED
    - 1999-09-24 03231391 00421989... (more)
    PINCO 812 LIMITED
    - 1996-12-31 03231391 03304854... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 270 - Director → ME
  • 304
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 244 - Director → ME
  • 305
    TAYESTONE RECYCLED AGGREGATES LIMITED
    - now 03193043
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1998-08-31 ~ 2001-10-12
    IIF 486 - Secretary → ME
  • 306
    TEESSIDE WASTE MANAGEMENT LIMITED
    03320696
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-04-03 ~ 2000-09-29
    IIF 502 - Secretary → ME
  • 307
    TENDLEY CONCRETE LIMITED
    05070732
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 194 - Director → ME
  • 308
    TENDLEY QUARRIES LIMITED
    - now 02036966
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-11-10
    MARCON TOPMIX LIMITED - 1986-10-20
    LINGHEAD LIMITED - 1986-10-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-01-31 ~ 2009-01-19
    IIF 217 - Director → ME
  • 309
    THE CUISINE CENTRE LIMITED
    05645690
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2007-07-20 ~ 2008-12-24
    IIF 30 - Director → ME
    2005-12-06 ~ 2008-12-24
    IIF 316 - Secretary → ME
  • 310
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2005-11-22 ~ 2007-06-26
    IIF 43 - Director → ME
  • 311
    THERMODECK LIMITED - now
    LIGNACITE PRODUCTS LIMITED
    - 2007-03-21 00503657
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 221 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 500 - Secretary → ME
  • 312
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 95 - Director → ME
    2000-10-23 ~ 2006-03-10
    IIF 373 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 362 - Secretary → ME
  • 313
    TILLING CONSTRUCTION SERVICES LIMITED - now
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED
    - 2007-03-21 00816695 00499256
    R K FRANCIS SOUTHERN LAND LIMITED
    - 1995-11-20 00816695
    WEYDOVE LIMITED
    - 1983-03-14 00816695
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 222 - Director → ME
    (before 1992-05-14) ~ 1996-08-31
    IIF 491 - Secretary → ME
  • 314
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED
    - 2006-12-06 01526187 05893851... (more)
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2000-10-23 ~ 2003-02-04
    IIF 326 - Secretary → ME
  • 315
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE 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 (80 parents, 59 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 317 - Secretary → ME
  • 316
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 168 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 602 - Secretary → ME
  • 317
    TUNCO (1999) 103 LIMITED
    - now 00891634 03712830... (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
    2006-03-09 ~ 2008-12-24
    IIF 87 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 416 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 435 - Secretary → ME
  • 318
    TURSDALE RECYCLING LIMITED - now
    BARDON ESH RECYCLING LIMITED
    - 2014-11-06 04890709
    CLOVERMIST LIMITED - 2004-06-10
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2014-10-23
    IIF 209 - Director → ME
  • 319
    TWM RECYCLING CENTRE LIMITED
    - now 03617874
    FILBUK 549 LIMITED
    - 1999-02-15 03617874 03593133... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 252 - Director → ME
  • 320
    TWM RECYCLING LIMITED
    - now 03617876
    FILBUK 548 LIMITED
    - 1999-02-15 03617876 03593126... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 243 - Director → ME
  • 321
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 200 - Director → ME
  • 322
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1997-09-30 ~ 2006-07-31
    IIF 218 - Director → ME
  • 323
    V-C LIMITED
    - now 02504873
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 178 - Director → ME
  • 324
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR 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
    2001-08-15 ~ 2006-03-10
    IIF 425 - Secretary → ME
  • 325
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    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
    2001-08-15 ~ 2006-03-10
    IIF 309 - Secretary → ME
  • 326
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM 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
    2007-02-27 ~ 2008-12-24
    IIF 70 - Director → ME
    2001-08-15 ~ 2006-03-10
    IIF 377 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 313 - Secretary → ME
  • 327
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 166 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 612 - Secretary → ME
  • 328
    VERNAID LIMITED
    - now 02137011
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 179 - Director → ME
  • 329
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 180 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 621 - Secretary → ME
  • 330
    VERNON-CARUS (INVESTMENTS) LIMITED
    - now 01460645
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 183 - Director → ME
  • 331
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 177 - Director → ME
    2013-07-30 ~ 2014-07-23
    IIF 625 - Secretary → ME
  • 332
    VICSTREET LIMITED
    - now 02766854
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 363 - Secretary → ME
  • 333
    WASELEY (CVI) LIMITED
    - now SC052959
    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
    2007-10-11 ~ 2008-12-24
    IIF 91 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 402 - Secretary → ME
    2002-02-08 ~ 2006-03-10
    IIF 465 - Secretary → ME
  • 334
    WASELEY (CVS) LIMITED
    - now SC135998
    CASTLE VIEW SERVICES LIMITED
    - 2002-11-25 SC135998
    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
    2007-10-11 ~ 2008-12-24
    IIF 49 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 312 - Secretary → ME
    2002-02-08 ~ 2006-03-10
    IIF 464 - Secretary → ME
  • 335
    WASELEY ELEVEN LIMITED
    - now 01934651 01637870
    HENRY HIGGINS LIMITED
    - 2006-05-25 01934651 01637870
    ALL AGE LEISURE LIMITED
    - 2004-08-17 01934651
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-01-05 ~ 2006-06-05
    IIF 328 - Secretary → ME
  • 336
    WASELEY FIFTEEN LIMITED
    - now 02284957
    COMPASS FRESH EXPRESS LIMITED
    - 2006-05-25 02284957
    GRANADA FRESH EXPRESS LTD
    - 2001-01-31 02284957
    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
    2000-09-29 ~ 2008-12-24
    IIF 115 - Director → ME
    2000-09-29 ~ 2006-06-15
    IIF 383 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 300 - Secretary → ME
  • 337
    WASELEY FOURTEEN LIMITED
    - now 03599220
    COMPASS RESTAURANT PROPERTIES LIMITED
    - 2002-08-19 03599220 01091749
    GRANADA RESTAURANT PROPERTIES LIMITED
    - 2001-01-31 03599220
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 276 - Secretary → ME
  • 338
    WASELEY NOMINEES LIMITED
    - now 00842741
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    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, 29 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 63 - Director → ME
    2000-09-29 ~ 2006-03-10
    IIF 447 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 405 - Secretary → ME
  • 339
    WASELEY THIRTEEN LIMITED
    - now 03040912 00080002
    COOKIE JAR LIMITED
    - 2006-05-26 03040912 00204450... (more)
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2006-06-05
    IIF 409 - Secretary → ME
  • 340
    WASELEY TWELVE LIMITED
    - now 00440983
    COMPASS CLEANING SERVICES LIMITED
    - 2002-08-29 00440983 00222271
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2000-10-23 ~ 2003-02-04
    IIF 358 - Secretary → ME
  • 341
    WELBOURNE CATERERS LIMITED
    - now 01775669
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 375 - Secretary → ME
  • 342
    WELBOURNE ROSS LIMITED - now
    WELBOURNE ROSS PLC
    - 2007-09-22 02815348
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 285 - Secretary → ME
  • 343
    WELBROOKE LIMITED
    - now 01781562
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 404 - Secretary → ME
  • 344
    WEMBLEY SPORTS ARENA LIMITED
    - now 02637323
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2004-09-22 ~ 2006-03-10
    IIF 422 - Secretary → ME
    2007-09-18 ~ 2008-12-24
    IIF 387 - Secretary → ME
  • 345
    WEST LOTHIAN RECYCLING LIMITED
    - now SC193765
    DUNWILCO (710) LIMITED
    - 1999-07-21 SC193765 SC192725... (more)
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (42 parents)
    Officer
    1999-07-09 ~ 2000-11-30
    IIF 505 - Secretary → ME
  • 346
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 155 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 388 - Secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 295 - Secretary → ME
  • 347
    WHISTLESTOP AIRPORTS LIMITED
    03764283
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 369 - Secretary → ME
  • 348
    WHISTLESTOP FOODS LIMITED
    - now 02618538
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 443 - Secretary → ME
  • 349
    WHISTLESTOP OPERATORS LIMITED
    03735199
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 424 - Secretary → ME
  • 350
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 216 - Director → ME
  • 351
    WOODIN & JOHNS LIMITED
    - now 03302561
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 77 - Director → ME
    2002-01-17 ~ 2008-12-24
    IIF 462 - Secretary → ME
  • 352
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 349 - Secretary → ME
  • 353
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 403 - Secretary → ME
  • 354
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 321 - Secretary → ME
  • 355
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 360 - Secretary → ME
  • 356
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 415 - Secretary → ME
  • 357
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-31 ~ 2001-07-11
    IIF 399 - Secretary → ME

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