1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1997-12-18 ~ 2000-02-11IIF 38 - director → ME
2
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-09-28 ~ 2000-02-11IIF 21 - director → ME
1995-09-28 ~ 1999-01-04IIF 68 - secretary → ME
3
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1997-05-16 ~ 2000-04-17IIF 28 - director → ME
4
STEVTON (NO.171) LIMITED - 2000-03-01
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2004-11-24 ~ 2007-12-17IIF 45 - director → ME
2004-11-24 ~ 2007-12-14IIF 71 - secretary → ME
5
BAXTER STOREY LIMITED - 2006-02-03
WILSON STOREY HALLIDAY LIMITED - 2004-12-30
HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
MARKCHIME LIMITED - 1986-04-22
300 Thames Valley Park Drive, Reading, United KingdomCorporate (15 parents, 2 offsprings)
Officer
2000-12-06 ~ 2007-12-14IIF 48 - director → ME
2001-12-21 ~ 2007-12-14IIF 67 - secretary → ME
6
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-03-22IIF 44 - director → ME
7
STEVTON (NO.475) LIMITED - 2010-06-24
9 Akeman Street, Tring, HertfordshireDissolved corporate (5 parents)
Officer
2010-09-09 ~ 2013-01-29IIF 4 - director → ME
8
BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-05-24 ~ 2000-02-11IIF 18 - director → ME
1996-05-24 ~ 1999-01-06IIF 69 - secretary → ME
9
RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1998-04-03 ~ 2000-02-11IIF 47 - director → ME
10
FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1998-07-01 ~ 2000-02-11IIF 19 - director → ME
11
300 Thames Valley Park Drive, Reading, United KingdomCorporate (6 parents)
Officer
2004-03-10 ~ 2007-12-14IIF 24 - director → ME
2004-03-10 ~ 2007-12-14IIF 70 - secretary → ME
12
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)
Officer
1996-02-02 ~ 1998-11-01IIF 22 - director → ME
1996-02-02 ~ 2000-02-11IIF 66 - secretary → ME
13
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1996-08-27 ~ 2000-04-17IIF 34 - director → ME
14
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, EnglandCorporate (4 parents)
Officer
2008-07-11 ~ 2014-09-18IIF 1 - director → ME
15
40 Glebeland Road, Camberley, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-04-24 ~ 2018-05-31IIF 12 - director → ME
16
GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 16 offsprings)
Officer
1996-05-07 ~ 2000-04-17IIF 46 - director → ME
1996-05-07 ~ 1999-01-06IIF 72 - secretary → ME
17
RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-03-26 ~ 2000-02-11IIF 17 - director → ME
18
SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
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 MidlandsCorporate (5 parents, 3 offsprings)
Officer
1995-09-29 ~ 2000-02-11IIF 51 - director → ME
1996-05-20 ~ 1999-01-06IIF 65 - secretary → ME
19
SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-10-23 ~ 2000-02-11IIF 40 - director → ME
20
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,026,006 GBP2023-03-31
Officer
2011-04-05 ~ 2018-06-08IIF 5 - director → ME
21
Ground Floor, 14 South Charlotte Street, Edinburgh, ScotlandCorporate (5 parents)
Net Assets/Liabilities (Company account)
125,936 GBP2023-12-31
Officer
2013-05-14 ~ 2015-03-13IIF 55 - director → ME
22
KIND BAKES LIMITED - 2015-04-29
KIND CAKES LIMITED - 2015-02-20
16 Copper Ridge, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
953 GBP2016-08-31
Officer
2014-09-14 ~ 2016-06-30IIF 56 - director → ME
23
CHRISTIAN IMPACT LIMITED - 2000-01-12
LICC LIMITED - 1988-10-31
St. Peters, Vere Street, LondonCorporate (10 parents)
Officer
2015-12-01 ~ 2023-09-26IIF 59 - director → ME
24
LONDON BIBLE COLLEGE(THE) - 2004-02-02
Green Lane, Northwood, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2010-09-13 ~ 2013-09-16IIF 7 - director → ME
25
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1997-02-27 ~ 2000-02-11IIF 30 - director → ME
26
OAKMAN GROUP LIMITED - 2021-10-04
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-19,478 GBP2022-07-04 ~ 2023-07-02
Officer
2019-10-10 ~ 2021-12-15IIF 58 - director → ME
27
OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
-16,223,094 GBP2023-07-02
Officer
2010-04-01 ~ 2021-12-15IIF 8 - director → ME
28
STEVTON (NO.472) LIMITED - 2010-05-12
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,753,897 GBP2023-07-02
Officer
2010-05-21 ~ 2021-12-15IIF 3 - director → ME
29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (2 parents)
Officer
1997-06-10 ~ 2000-02-11IIF 14 - director → ME
30
STEVTON (NO. 306) LIMITED - 2004-08-20
300 Thames Valley Park Drive, Reading, United KingdomCorporate (5 parents)
Officer
2004-08-17 ~ 2007-12-14IIF 23 - director → ME
2004-08-17 ~ 2007-12-14IIF 73 - secretary → ME
31
The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2011-05-27 ~ 2012-10-17IIF 13 - director → ME
32
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2000-01-31 ~ 2000-04-28IIF 39 - director → ME
33
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-03-25 ~ 2000-02-11IIF 43 - director → ME
34
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, LondonDissolved corporate (8 parents)
Officer
1998-03-26 ~ 2000-02-11IIF 20 - director → ME
35
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1998-12-11 ~ 1999-03-30IIF 36 - director → ME
36
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1998-12-11 ~ 1999-03-30IIF 41 - director → ME
37
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
1996-05-24 ~ 2000-02-11IIF 15 - director → ME
1996-05-24 ~ 1998-12-10IIF 74 - secretary → ME
38
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-05-20 ~ 2000-04-17IIF 33 - director → ME
1997-06-02 ~ 1999-01-06IIF 75 - secretary → ME
39
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
1996-08-27 ~ 2000-04-17IIF 27 - director → ME
40
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-12-11 ~ 1999-03-30IIF 31 - director → ME
41
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-12-16 ~ 2000-04-17IIF 52 - director → ME
42
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-12-11 ~ 1999-03-30IIF 42 - director → ME
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,595 GBP2021-07-31
Officer
2015-12-17 ~ 2017-10-02IIF 57 - director → ME
44
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1999-02-19 ~ 2000-04-17IIF 16 - director → ME
45
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 MidlandsCorporate (5 parents)
Officer
1996-08-27 ~ 2000-02-11IIF 26 - director → ME
46
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 MidlandsCorporate (5 parents, 1 offspring)
Officer
1996-08-27 ~ 2000-02-11IIF 29 - director → ME
47
The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, EnglandCorporate (16 parents)
Officer
2012-01-01 ~ 2014-08-31IIF 53 - director → ME
48
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-04-08 ~ 1999-03-30IIF 32 - director → ME
49
39 Melville Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-05-18 ~ 2021-08-05IIF 54 - director → ME
Person with significant control
2016-06-21 ~ 2021-08-05IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MBM SHELFCO (53) LIMITED - 2007-12-17
39 Melville Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2009-10-08 ~ 2021-08-05IIF 2 - director → ME
51
WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2007-11-27 ~ 2011-02-18IIF 50 - director → ME
52
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-12-11 ~ 1999-03-30IIF 49 - director → ME
53
WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
WILSON STOREY GROUP LIMITED - 2000-12-29
SHELFCO (NO.1999) LIMITED - 2000-11-23
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-11-13 ~ 2007-12-14IIF 37 - director → ME
2001-12-21 ~ 2007-12-14IIF 63 - secretary → ME
54
SHELFCO (NO.2005) LIMITED - 2001-02-12
300 Thames Valley Park Drive, Reading, United KingdomCorporate (3 parents)
Officer
2004-03-11 ~ 2007-12-14IIF 25 - director → ME
2000-12-05 ~ 2001-02-20IIF 35 - director → ME
2001-12-21 ~ 2007-12-14IIF 64 - secretary → ME