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Parent entities and officers
Inapplicable
Individuals in focus
Mortimer, David Grant
Mortimer, David Grant
British director born in May 1953Registered addresses and corresponding companies
IIF 1
86 Frenchay Road, Oxford, OX2 6TF
Mortimer, David Grant
British finance director born in May 1953Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TFIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
IIF 78 8 Manor Park Avenue, Princes Risborough, Buckinghamshire, SP27 9AU
Mortimer, David Grant
British financial director born in May 1953Registered addresses and corresponding companies
IIF 79 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Mortimer, David Grant
British retired born in May 1953Registered addresses and corresponding companies
IIF 80 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Mortimer, David Grant
British company director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 81 Rosenblatt Solicitors, 9-13 St. Andrew Street, London, EC4A 3AF, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
80
- 1 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer
2000-02-11 ~ 2002-08-01IIF 60 - Director → ME - 2 28 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Equity (Company account)-3,522,584 GBP2017-08-31Officer 2016-06-16 ~ 2017-03-01IIF 81 - Director → ME
- 3
BURGER EXPRESS LIMITED
- nowALPINE SKI CENTRE LIMITED - 1991-09-05DAY OUT CENTRES LIMITED - 1993-05-19MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 2000-09-29 ~ 2006-06-15IIF 36 - Director → ME - 4MANORCHARM LIMITED - 2001-07-09 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (4 parents)Officer 2006-01-03 ~ 2007-05-31IIF 33 - Director → ME
- 5
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01SCHOOLS ABROAD LIMITED - 1988-06-08DISCOVERY CRUISES LIMITED - 1992-09-25GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07TOTAL TRAVEL LIMITED - 1989-11-15QUEST LEISURE GROUP LIMITED - 1990-10-09GRANADA CRUISES LIMITED - 2000-12-22 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2000-09-29 ~ 2007-05-31IIF 47 - Director → ME - 6
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 18 - Director → ME - 7 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 2001-03-15 ~ 2006-06-15IIF 29 - Director → ME
- 8
CIRCADIA LIMITED
- nowCATERBRIM LIMITED - 1991-03-15SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (5 parents)Officer 2000-02-11 ~ 2006-01-03IIF 77 - Director → ME - 9SHELFCO (NO.1135) LIMITED - 1996-01-26GRANADA CATERING & SERVICES LIMITED - 1996-09-30GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2000-01-26 ~ 2007-05-31IIF 70 - Director → ME
- 10BROOKES HOTELS LIMITED - 2002-08-20 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2006-04-05 ~ 2007-05-31IIF 52 - Director → ME
- 11HOURTAB LTD - 2002-08-29WSL HOLDINGS PLC - 1988-09-30GRANADA TRAVEL PLC - 1989-09-25WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 22 - Director → ME
- 12CENTRALBOSS LIMITED - 1988-01-06 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (14 parents, 22 offsprings)Officer 2001-03-16 ~ 2007-05-31IIF 10 - Director → ME
- 13GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30COMPASS NIGHT CLUBS LIMITED - 2002-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2006-01-03 ~ 2007-05-31IIF 56 - Director → ME
- 14NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. EUROTOURS LIMITED - 1980-12-31N.A.T. HOLIDAYS LIMITED - 1986-06-25RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2000-09-29 ~ 2007-05-31IIF 11 - Director → ME
- 15SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20GRANADA FOOD SERVICES LIMITED - 2001-01-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer 2000-02-11 ~ 2007-05-31IIF 17 - Director → ME
- 16COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2000-09-29 ~ 2001-02-28IIF 38 - Director → ME
- 17GOTURBO LIMITED - 1988-03-24 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (14 parents)Officer 2007-09-18 ~ 2020-04-05IIF 80 - Director → ME
- 18COMPASS UK CATERING GROUP LIMITED - 1995-12-11TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27COMPASS GROUP, U.K. LIMITED - 2000-12-19EVENMEN LIMITED - 1989-01-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (15 parents, 48 offsprings)Officer 2000-08-01 ~ 2007-05-31IIF 30 - Director → ME
- 19FORTE & COMPANY LIMITED - 1991-06-03FORTE PROPERTIES LIMITED - 2002-05-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2002-12-23 ~ 2007-05-31IIF 35 - Director → ME
- 20GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21GRANADA ROAD SERVICES LTD - 2001-01-31THE EDWARDIAN CLUB LIMITED - 1996-02-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 2006-06-15 ~ 2007-05-31IIF 57 - Director → ME
- 21 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (7 parents, 1 offspring)Officer 2001-02-08 ~ 2007-05-31IIF 53 - Director → ME
- 22FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2002-12-23 ~ 2007-05-31IIF 62 - Director → ME
- 23GRANADA SERVICES GROUP LIMITED - 2001-01-17GRANADA PRESS LIMITED - 1993-08-09 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2000-10-06 ~ 2007-05-31IIF 74 - Director → ME
- 24
COMPASS SERVICES LIMITED
- nowFORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03FORTE SERVICES HOLDINGS LIMITED - 2002-05-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)Officer 2002-12-23 ~ 2007-05-31IIF 58 - Director → ME - 25ALLQUIET TRADING LIMITED - 2000-12-14 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 66 - Director → ME
- 26SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer 2000-02-11 ~ 2007-05-31IIF 21 - Director → ME
- 27
COOKIE JAR LIMITED
- nowTRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31WASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 12 - Director → ME - 28
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 51 - Director → ME - 29
DRE DEVELOPMENTS LIMITED
- nowDURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2006-04-03 ~ 2007-05-31IIF 3 - Director → ME - 30RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 2000-09-29 ~ 2007-05-31IIF 76 - Director → ME
- 31SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30BALLOTHOLD LIMITED - 1987-12-08 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 2006-01-03 ~ 2007-05-31IIF 71 - Director → ME
- 32
EUREST UK LIMITED
- nowC.B. RESTAURANTS LIMITED - 2004-08-17MICHAEL GOLDER LIMITED - 1978-12-31KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 65 - Director → ME - 33 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 43 - Director → ME
- 34HHR PICCADILLY LIMITED - 2019-01-07ARCHER PICCADILLY LIMITED - 2023-07-11GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21STARMAN PICCADILLY LIMITED - 2010-08-04HERMANUS LIMITED - 1986-07-23LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN PICCADILLY LIMITED - 1988-04-27LE MERIDIEN LONDON LIMITED - 1994-05-09 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-09-29 ~ 2001-02-28IIF 24 - Director → ME
- 35 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 2002-12-23 ~ 2007-05-31IIF 59 - Director → ME
- 36
HENRY HIGGINS LIMITED
- nowFADS RESTAURANT LIMITED - 1995-12-04COMPASS CONTRACT SERVICES LIMITED - 2002-08-29WASELEY ELEVEN LIMITED - 2006-05-25FORTE RESTAURANTS LIMITED - 2002-05-13 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 27 - Director → ME - 37HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2000-09-29 ~ 2001-02-28IIF 50 - Director → ME
- 38KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 54 - Director → ME
- 39 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 2002-12-23 ~ 2007-05-31IIF 39 - Director → ME
- 40 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 1 - Director → ME
- 41MAKEUPPER LIMITED - 1992-10-12 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 2003-06-02 ~ 2005-03-07IIF 55 - Director → ME
- 42CHICMONDE LIMITED - 1995-05-25 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-06-02 ~ 2004-12-21IIF 40 - Director → ME
- 43
MILLIE'S COOKIES LIMITED
- nowW.R.FOX COMPANY LIMITED - 1985-06-18ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01COOKIE JAR LIMITED - 1999-02-12 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 2003-06-02 ~ 2004-12-21IIF 46 - Director → ME - 44
MILLIES LIMITED
- nowTHE COOKIE CRUMBLES LIMITED - 2001-01-25 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 2003-06-02 ~ 2004-12-21IIF 44 - Director → ME - 45
MOTO HOSPITALITY LIMITED
- nowCOMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04GRANADA HOSPITALITY LIMITED - 2001-01-31COMPASS ROADSIDE LIMITED - 2001-05-31 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2000-01-12 ~ 2004-12-21IIF 7 - Director → ME - 46MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2001-12-19 ~ 2007-05-31IIF 68 - Director → ME
- 47 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 6 - Director → ME
- 48
PROCUREMENT 2U LIMITED
- nowCRETEGAME LIMITED - 2020-10-27 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 2000-04-28 ~ 2006-06-15IIF 5 - Director → ME - 49 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 73 - Director → ME
- 50RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17SELECTA UK LIMITED - 2003-01-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (5 parents)Officer 2005-12-05 ~ 2007-05-31IIF 49 - Director → ME
- 51
RETAIL VENDING LIMITED
- nowABINGER FOODS LIMITED - 1996-10-24COMPASS VENDING LIMITED - 1988-02-12GRANDMET VENDING SERVICES LIMITED - 1984-10-01TRUSHELFCO (NO. 179) LIMITED - 1979-12-31 Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2005-12-05 ~ 2007-05-31IIF 72 - Director → ME - 52
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06H. & C. TRAVELAWAY LIMITED - 1987-09-14TRAVELAWAY LIMITED - 1991-02-05 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 42 - Director → ME - 53
RIBBON HOTELS LIMITED
- nowPOSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06LRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16865TH SHELF TRADING COMPANY LIMITED - 1996-07-19INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 1998-10-02 ~ 2001-08-22IIF 78 - Director → ME - 54
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-02-11 ~ 2007-05-31IIF 79 - Director → ME - 55SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING WEST LIMITED - 1998-06-04GRANADA RETAIL CATERING LIMITED - 2001-01-12SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 2000-02-11 ~ 2002-08-01IIF 20 - Director → ME
- 56TM GROUP LIMITED - 1998-05-01VENDEPAC LIMITED - 2003-01-20SELECTA UK LIMITED - 2017-10-31MAYFAIR GROUP LIMITED - 1986-05-12STANDARD TOBACCO COMPANY LIMITED - 1981-12-31 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2005-12-05 ~ 2007-05-31IIF 31 - Director → ME 2001-09-28 ~ 2004-12-21IIF 8 - Director → ME
- 57CIN HOTEL FUND LIMITED - 1995-11-27CINVEN HOTEL LIMITED - 1996-06-24CINVEN HOTEL LIMITED - 1997-08-28CIN POST HOUSES FUND LIMITED - 1991-10-28SWIFT 1356 LIMITED - 1986-04-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 4 - Director → ME
- 58FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20FORTE POSTHOUSE LIMITED - 1995-09-28 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 2002-12-23 ~ 2007-05-31IIF 45 - Director → ME
- 59GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 32 - Director → ME
- 60GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 69 - Director → ME
- 61MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2000-09-29 ~ 2001-06-19IIF 23 - Director → ME
- 62ARMCAUSE LIMITED - 1995-12-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2002-12-23 ~ 2007-05-31IIF 28 - Director → ME
- 63 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-02-11 ~ 2007-05-31IIF 41 - Director → ME
- 64 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 61 - Director → ME
- 65GRANADA ENTERTAINMENTS LIMITED - 2001-01-31GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08COMPASS ENTERTAINMENTS LIMITED - 2006-07-14STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30 169 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-29 ~ 2006-06-15IIF 75 - Director → ME
- 66
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14CHIVERS CONSTRUCTION LIMITED - 1986-01-16SOUTHERN SKI LIMITED - 2001-05-31 169 Euston Road, LondonDissolved Corporate (3 parents)Officer 2000-09-29 ~ 2006-06-15IIF 9 - Director → ME - 67FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2000-09-29 ~ 2006-08-31IIF 19 - Director → ME
- 68
SUMMIT CATERING LIMITED
- nowSUMMIT CATERING SERVICES PLC - 1995-12-22 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-02-11 ~ 2007-05-31IIF 37 - Director → ME - 69
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-23 ~ 2007-05-31IIF 14 - Director → ME - 70
TUNCO (1999) 103 LIMITED
- nowSTANGARD (METAL WORKERS) LIMITED - 1990-09-12STANGARD LIMITED - 1999-06-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2000-09-29 ~ 2007-05-31IIF 13 - Director → ME - 71AVERYSTAR LIMITED - 1994-06-21VENDCARE SERVICES LIMITED - 1994-07-04AVERYSTAR LIMITED - 1995-08-23 Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2006-01-04 ~ 2007-05-31IIF 63 - Director → ME
- 72GKN VENDING SERVICES LIMITED - 1994-07-04QUICKMAID VENDING SERVICES LIMITED - 1984-05-01SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12 Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2005-12-05 ~ 2007-05-31IIF 16 - Director → ME
- 73SHINEPANEL LIMITED - 1995-07-25TM GROUP HOLDINGS LIMITED - 1998-05-01TM GROUP LIMITED - 2001-07-30 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (6 parents, 3 offsprings)Officer 2006-01-04 ~ 2007-05-31IIF 34 - Director → ME
- 74
WASELEY (CVI) LIMITED
- nowCASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2006-01-04 ~ 2007-05-31IIF 25 - Director → ME - 75
WASELEY (CVS) LIMITED
- nowDEMOHURRY LIMITED - 1992-02-20CCG SERVICES LIMITED - 1996-05-30CASTLE VIEW SERVICES LIMITED - 2002-11-25CCG (SERVICES) LIMITED - 1996-04-16COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16CASTLE VIEW SERVICES LIMITED - 1996-04-24 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 2006-01-04 ~ 2007-05-31IIF 67 - Director → ME - 76
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25GRANADA ENTERTAINMENTS LIMITED - 1997-05-02GRANADA FRESH EXPRESS LTD - 2001-01-31MINITAKE LIMITED - 1988-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2006-06-15 ~ 2007-05-31IIF 64 - Director → ME - 77
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2000-09-29 ~ 2007-05-31IIF 48 - Director → ME - 78
WASELEY THIRTEEN LIMITED
- nowCOOKIE JAR LIMITED - 2006-05-26THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 2003-06-02 ~ 2004-12-21IIF 26 - Director → ME - 79 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 2006-03-09 ~ 2007-05-31IIF 2 - Director → ME
- 80THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03FLEETNESS 118 LIMITED - 1990-04-30 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-09-29 ~ 2001-02-28IIF 15 - Director → ME
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