1
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2007-11-09 ~ 2008-03-20
IIF 2 - Director → ME
2
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2007-11-09 ~ 2008-03-20
IIF 4 - Director → ME
3
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2007-11-09 ~ 2008-03-20
IIF 3 - Director → ME
4
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 45 - Director → ME
5
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2017-05-18 ~ 2018-11-20
IIF 79 - Director → ME
6
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
2017-05-18 ~ 2018-11-20
IIF 53 - Director → ME
7
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-07-19 ~ 2008-03-20
IIF 5 - Director → ME
2009-06-29 ~ 2010-03-19
IIF 25 - Director → ME
2010-09-27 ~ 2011-11-04
IIF 12 - Director → ME
8
COMPASS GROUP CAPITAL NO.1
- now 03637668COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 54 - Director → ME
9
COMPASS GROUP CAPITAL NO.10
- now 04124758COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 51 - Director → ME
10
COMPASS GROUP CAPITAL NO.11
- now 04124749COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 75 - Director → ME
11
COMPASS GROUP CAPITAL NO.12
- now 04137673COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 70 - Director → ME
12
COMPASS GROUP CAPITAL NO.13
- now 04137826COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 66 - Director → ME
13
COMPASS GROUP CAPITAL NO.14
- now 04137976COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 63 - Director → ME
14
COMPASS GROUP CAPITAL NO.15
- now 04137901COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 69 - Director → ME
15
COMPASS GROUP CAPITAL NO.16
- now 04137894COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 55 - Director → ME
16
COMPASS GROUP CAPITAL NO.2
- now 03867230COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 42 - Director → ME
17
COMPASS GROUP CAPITAL NO.3
- now 03879239COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 62 - Director → ME
18
COMPASS GROUP CAPITAL NO.4
- now 03879260COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 72 - Director → ME
19
COMPASS GROUP CAPITAL NO.5
- now 03879275COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 39 - Director → ME
20
COMPASS GROUP CAPITAL NO.6
- now 03879282COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 48 - Director → ME
21
COMPASS GROUP CAPITAL NO.7
- now 04137812COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 41 - Director → ME
22
COMPASS GROUP CAPITAL NO.8
- now 04124727COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 71 - Director → ME
23
COMPASS GROUP CAPITAL NO.9
- now 04137582COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 57 - Director → ME
24
COMPASS GROUP FINANCE NO. 3 LIMITED
10137059 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 64 - Director → ME
25
COMPASS GROUP FINANCE NO.2 LIMITED
- now 03165891COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 36 - Director → ME
26
COMPASS GROUP FINANCE NO.4 LIMITED
- now 05055135PITCHBREEZE LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 38 - Director → ME
27
COMPASS GROUP FINANCE NO.5 LIMITED
- now 04986632EVERBRAVE LIMITED - 2015-03-30
Compass House, Guildford Street, Chertsey, Surry
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-20
IIF 47 - Director → ME
28
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
- now 05558026STEPGATES LIMITED - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 73 - Director → ME
29
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
- now 05366898CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 52 - Director → ME
30
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 58 - Director → ME
31
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS 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
2017-05-18 ~ 2018-11-20
IIF 43 - Director → ME
32
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-20
IIF 56 - Director → ME
33
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 60 - Director → ME
34
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 46 - Director → ME
35
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 65 - Director → ME
36
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-11-20
IIF 40 - Director → ME
37
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
- now 03078635ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (20 parents, 23 offsprings)
Officer
2017-05-18 ~ 2018-11-20
IIF 49 - Director → ME
38
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.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
2017-05-18 ~ 2018-11-20
IIF 77 - Director → ME
39
COMPASS PENSION TRUSTEES LIMITED
04111906 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 67 - Director → ME
40
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 59 - Director → ME
41
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS 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
2017-05-18 ~ 2018-11-20
IIF 74 - Director → ME
42
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2017-05-18 ~ 2018-11-20
IIF 50 - Director → ME
43
COMPASS SITE SERVICES LIMITED
- now 00694384GIS 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
2017-05-18 ~ 2018-11-20
IIF 37 - Director → ME
44
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2008-03-20
IIF 9 - Director → ME
2009-04-24 ~ 2010-03-31
IIF 27 - Director → ME
45
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD
NI680970 Faustina Retail Park, 35 Buncrana Road, Londonderry, Northern Ireland
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2022-06-08
IIF 35 - Director → ME
46
DUNELM (SOFT FURNISHINGS) LTD
- now 02129238DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (26 parents, 3 offsprings)
Officer
2018-11-29 ~ 2022-06-08
IIF 33 - Director → ME
47
WEBRAX LIMITED - 2003-04-01
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-29 ~ 2022-06-08
IIF 32 - Director → ME
48
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2018-11-29 ~ 2022-06-08
IIF 34 - Director → ME
49
STONEYGATE 130 LIMITED - 2005-02-18
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
Active Corporate (16 parents, 5 offsprings)
Officer
2018-11-29 ~ 2022-06-08
IIF 31 - Director → ME
50
CASTLEGATE 202 LIMITED - 2001-10-26
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
Active Corporate (25 parents)
Officer
2018-11-29 ~ 2022-06-08
IIF 30 - Director → ME
51
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
2009-02-11 ~ 2010-03-31
IIF 23 - Director → ME
2007-10-03 ~ 2008-03-20
IIF 8 - Director → ME
2010-09-15 ~ 2011-11-04
IIF 22 - Director → ME
52
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
2011-02-21 ~ 2012-02-24
IIF 15 - Director → ME
53
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2010-09-15 ~ 2011-10-18
IIF 16 - Director → ME
2009-10-29 ~ 2010-01-26
IIF 24 - Director → ME
54
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2007-11-09 ~ 2008-03-20
IIF 7 - Director → ME
2010-09-27 ~ 2011-11-04
IIF 13 - Director → ME
2009-01-21 ~ 2010-01-26
IIF 29 - Director → ME
55
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
2010-10-14 ~ 2011-09-26
IIF 17 - Director → ME
2007-11-09 ~ 2008-03-20
IIF 11 - Director → ME
2009-02-11 ~ 2010-01-19
IIF 21 - Director → ME
56
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2009-04-24 ~ 2010-03-31
IIF 19 - Director → ME
57
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-07-19 ~ 2008-03-20
IIF 1 - Director → ME
2009-04-24 ~ 2010-03-31
IIF 20 - Director → ME
58
JTI (UK) FINANCE LIMITED - now
JTI (UK) FINANCE PLC
- 2014-10-03
06371681 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2011-02-03 ~ 2011-11-04
IIF 26 - Director → ME
59
ALEX GLOBAL LIMITED - 2006-12-11
1 Werter Road, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2007-10-03 ~ 2008-03-20
IIF 6 - Director → ME
2009-01-21 ~ 2010-02-10
IIF 14 - Director → ME
2010-09-27 ~ 2011-10-17
IIF 18 - Director → ME
60
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-20
IIF 68 - Director → ME
61
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 61 - Director → ME
62
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 78 - Director → ME
63
PORTFOLIO COMPANY ADVISORS EUROPE, LLP
OC381949 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-06-08 ~ now
IIF 80 - LLP Member → ME
64
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2017-05-18 ~ 2018-11-20
IIF 44 - Director → ME
65
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
2009-04-24 ~ 2010-03-19
IIF 28 - Director → ME
2007-08-23 ~ 2008-03-20
IIF 10 - Director → ME
66
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2017-06-23 ~ 2018-11-20
IIF 76 - Director → ME