1
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED - 2013-05-30
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (4 parents)
Officer
2007-07-16 ~ 2013-05-09IIF 53 - director → ME
2007-07-16 ~ 2013-05-09IIF 70 - secretary → ME
2
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
~ 2005-09-30IIF 20 - director → ME
~ 2002-05-27IIF 72 - secretary → ME
3
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
~ 2005-09-30IIF 18 - director → ME
~ 2002-05-27IIF 76 - secretary → ME
4
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1993-03-12IIF 25 - director → ME
~ 1993-03-12IIF 64 - secretary → ME
5
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
~ 2005-09-30IIF 7 - director → ME
~ 2002-05-27IIF 77 - secretary → ME
6
DENCOPSE LIMITED - 1997-02-25
Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandCorporate (7 parents)
Officer
2012-05-29 ~ 2013-07-01IIF 115 - secretary → ME
7
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 1994-03-24IIF 12 - director → ME
~ 1994-03-24IIF 73 - secretary → ME
8
COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
1998-09-18 ~ 2005-09-30IIF 58 - director → ME
1998-09-18 ~ 2002-05-27IIF 88 - secretary → ME
9
COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30IIF 61 - director → ME
2000-12-13 ~ 2002-05-27IIF 104 - secretary → ME
10
COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30IIF 8 - director → ME
2000-12-13 ~ 2002-05-27IIF 103 - secretary → ME
11
COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 24 - director → ME
2001-01-09 ~ 2002-05-27IIF 94 - secretary → ME
12
COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 21 - director → ME
2001-01-09 ~ 2002-05-27IIF 79 - secretary → ME
13
COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 62 - director → ME
2001-01-09 ~ 2002-05-27IIF 69 - secretary → ME
14
COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 19 - director → ME
2001-01-09 ~ 2002-05-27IIF 89 - secretary → ME
15
COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 16 - director → ME
2001-01-09 ~ 2002-05-27IIF 95 - secretary → ME
16
COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (1 parent)
Officer
1999-10-22 ~ 2005-09-30IIF 51 - director → ME
1999-10-22 ~ 2002-05-27IIF 97 - secretary → ME
17
COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30IIF 49 - director → ME
1999-11-18 ~ 2002-05-27IIF 98 - secretary → ME
18
COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30IIF 46 - director → ME
1999-11-18 ~ 2002-05-27IIF 100 - secretary → ME
19
COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30IIF 43 - director → ME
1999-11-18 ~ 2002-05-27IIF 102 - secretary → ME
20
COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
1999-11-18 ~ 2005-09-30IIF 54 - director → ME
1999-11-18 ~ 2002-05-27IIF 101 - secretary → ME
21
COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 4 - director → ME
2001-01-09 ~ 2002-05-27IIF 68 - secretary → ME
22
COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2000-12-13 ~ 2005-09-30IIF 10 - director → ME
2000-12-13 ~ 2002-05-27IIF 90 - secretary → ME
23
COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (2 parents)
Officer
2001-01-09 ~ 2005-09-30IIF 1 - director → ME
2001-01-09 ~ 2002-05-27IIF 96 - secretary → ME
24
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
2002-09-11 ~ 2005-09-30IIF 29 - director → ME
25
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 30 offsprings)
Officer
2001-05-29 ~ 2005-09-30IIF 13 - director → ME
~ 2002-05-27IIF 74 - secretary → ME
26
WEBSTER DUCTWORK LIMITED - 1995-03-02
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1997-02-03 ~ 2005-09-30IIF 45 - director → ME
~ 1994-09-30IIF 41 - director → ME
~ 1994-09-30IIF 75 - secretary → ME
27
CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United KingdomCorporate (4 parents)
Officer
2005-02-16 ~ 2005-09-30IIF 31 - director → ME
28
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (13 parents, 4 offsprings)
Officer
2000-09-29 ~ 2000-12-06IIF 37 - director → ME
2000-09-29 ~ 2005-09-30IIF 91 - secretary → ME
29
EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
1998-03-10 ~ 2005-09-30IIF 9 - director → ME
1992-01-13 ~ 2002-05-27IIF 87 - secretary → ME
30
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
1999-07-01 ~ 2005-09-30IIF 11 - director → ME
~ 1995-02-23IIF 50 - director → ME
~ 2002-05-27IIF 82 - secretary → ME
31
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2000-05-22 ~ 2005-09-30IIF 27 - director → ME
2000-05-22 ~ 2002-05-27IIF 84 - secretary → ME
32
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (5 parents)
Officer
2000-05-22 ~ 2005-09-30IIF 40 - director → ME
2000-05-22 ~ 2002-05-27IIF 85 - secretary → ME
33
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2001-07-04 ~ 2005-09-30IIF 35 - director → ME
2001-07-04 ~ 2002-05-27IIF 99 - secretary → ME
34
ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
~ 2005-09-30IIF 15 - director → ME
~ 2002-05-27IIF 65 - secretary → ME
35
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 7 offsprings)
Officer
1999-07-01 ~ 2005-09-30IIF 32 - director → ME
1992-06-12 ~ 2002-05-27IIF 71 - secretary → ME
36
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 23 offsprings)
Officer
1995-07-27 ~ 2005-09-30IIF 26 - director → ME
1995-07-27 ~ 2002-05-27IIF 93 - secretary → ME
37
G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 3 offsprings)
Officer
~ 2005-09-30IIF 3 - director → ME
~ 2002-05-27IIF 80 - secretary → ME
38
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
1997-09-23 ~ 2005-09-30IIF 57 - director → ME
1997-09-23 ~ 2002-05-27IIF 86 - secretary → ME
39
GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)
Officer
~ 2005-09-30IIF 36 - director → ME
~ 2002-05-27IIF 81 - secretary → ME
40
COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 222 offsprings)
Officer
2000-10-02 ~ 2005-09-30IIF 28 - director → ME
2000-10-02 ~ 2002-05-27IIF 92 - secretary → ME
41
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsCorporate (5 parents, 4 offsprings)
Officer
~ 1994-03-24IIF 6 - director → ME
~ 1994-03-24IIF 67 - secretary → ME
42
GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 1 offspring)
Officer
~ 2005-09-30IIF 22 - director → ME
~ 2002-05-27IIF 66 - secretary → ME
43
WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)
Officer
~ 1994-03-24IIF 5 - director → ME
~ 1994-03-24IIF 105 - secretary → ME
44
CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
CUSTODIAN SECURITY LIMITED - 1986-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1994-03-24IIF 23 - director → ME
~ 1994-03-24IIF 107 - secretary → ME
45
SIMPLY SMART DINING LTD - 2017-01-05
Devon House, Anchor Street, Chelmsford, EssexDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01IIF 114 - secretary → ME
46
GRAYSONS KITCHEN LIMITED - 2014-08-21
FOOD R N LIMITED - 2012-06-28
GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
Devon House, Anchor Street, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
-57,677 GBP2021-12-31
Officer
2007-07-17 ~ 2013-07-01IIF 59 - director → ME
2007-07-17 ~ 2013-07-01IIF 83 - secretary → ME
47
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-09-30IIF 38 - director → ME
48
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2001-02-01IIF 44 - director → ME
49
GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
FOOD R N LIMITED - 2010-11-15
Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandCorporate (8 parents, 5 offsprings)
Officer
2011-09-28 ~ 2013-07-01IIF 60 - director → ME
2011-09-28 ~ 2013-07-01IIF 113 - secretary → ME
50
RED EVENTFUL CUISINE LTD - 2014-11-18
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, EssexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-05-29 ~ 2013-07-01IIF 116 - secretary → ME
51
Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-07-16 ~ 2013-07-01IIF 52 - director → ME
2007-07-16 ~ 2013-07-01IIF 111 - secretary → ME
52
GRAYSONS VENUES LIMITED - 2018-01-04
CONVEX LEISURE LTD - 2014-11-18
RED EVENTFUL CUISINE LIMITED - 2006-04-29
LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
RINGHEIGHTS LIMITED - 2003-02-13
Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandCorporate (7 parents)
Officer
2012-05-29 ~ 2013-07-01IIF 117 - secretary → ME
53
GRAYSONS RESTAURANTS LIMITED - 2018-01-04
GRAYSONS CATERING LIMITED - 2013-06-05
GRAYSONS EDUCATION LIMITED - 2013-05-07
GRAYSONS FINE DINING LIMITED - 2012-09-04
Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandCorporate (7 parents)
Officer
2007-07-23 ~ 2013-07-01IIF 47 - director → ME
2007-07-23 ~ 2013-07-01IIF 112 - secretary → ME
54
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 32 offsprings)
Officer
2000-07-31 ~ 2005-09-30IIF 33 - director → ME
2000-08-31 ~ 2002-05-27IIF 109 - secretary → ME
55
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-26IIF 48 - director → ME
56
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 1 offspring)
Officer
~ 2005-09-30IIF 14 - director → ME
~ 2002-05-27IIF 110 - secretary → ME
57
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (6 parents)
Officer
~ 2005-09-30IIF 30 - director → ME
~ 2002-05-27IIF 63 - secretary → ME
58
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2000-05-22 ~ 2005-09-30IIF 39 - director → ME
2000-05-22 ~ 2002-05-27IIF 106 - secretary → ME
59
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
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)
Officer
2001-02-28 ~ 2001-04-04IIF 56 - director → ME
60
Compass House, Guildford Street, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-09-30IIF 34 - director → ME
61
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)
Officer
~ 1994-03-24IIF 2 - director → ME
~ 1994-03-24IIF 108 - secretary → ME
62
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
2002-05-31 ~ 2005-09-30IIF 17 - director → ME
63
JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2012-05-29 ~ 2013-07-01IIF 119 - secretary → ME
64
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
2001-02-28 ~ 2002-12-14IIF 55 - director → ME
65
BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
BLAKEDEW 687 LIMITED - 2007-08-31
Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandCorporate (7 parents)
Officer
2012-05-29 ~ 2013-07-01IIF 118 - secretary → ME