1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 466 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 16 - Secretary → ME
2
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 521 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 44 - Secretary → ME
3
10 Borough Road, Darwen, Lancashire
Active Corporate (19 parents)
Officer
2012-02-20 ~ 2012-05-25
IIF 595 - Director → ME
4
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241 Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 381 - Director → ME
5
APPLICATIONFOR LIMITED - now
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED
- 2007-03-21
02846068 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1993-08-27 ~ 2003-12-31
IIF 434 - Director → ME
1993-08-27 ~ 1996-08-31
IIF 222 - Secretary → ME
6
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 577 - Director → ME
7
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 540 - Director → ME
8
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 191 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 202 - Secretary → ME
9
At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-08-05 ~ 2006-07-31
IIF 438 - Director → ME
10
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 523 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 51 - Secretary → ME
1995-05-19 ~ 2006-03-10
IIF 162 - Secretary → ME
11
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 465 - Director → ME
(before 1992-06-22) ~ 2006-03-10
IIF 149 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 33 - Secretary → ME
12
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367FASTCIRCLE LIMITED
- 1984-02-03
01781367 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2007-10-11 ~ 2008-12-24
IIF 586 - Director → ME
1995-09-19 ~ 1995-10-02
IIF 235 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 164 - Secretary → ME
(before 1992-06-22) ~ 2006-03-10
IIF 70 - Secretary → ME
13
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 570 - Director → ME
14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 497 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 183 - Secretary → ME
15
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 378 - Director → ME
16
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2006-06-15
IIF 81 - Secretary → ME
17
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2006-06-15
IIF 143 - Secretary → ME
18
BELTON BRICK COMPANY LIMITED
- now 00730911DEAN SMITH CONSTRUCTION CO. LIMITED
- 1988-11-04
00730911 Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-01-04 ~ dissolved
IIF 364 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 195 - Secretary → ME
19
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 359 - Director → ME
20
BOTHWELL PARK BRICK COMPANY LIMITED
- now SC109840TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 386 - Director → ME
1990-03-16 ~ 1996-08-31
IIF 217 - Secretary → ME
21
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (42 parents)
Officer
2005-12-15 ~ 2006-07-31
IIF 420 - Director → ME
22
BROMWICH CATERING LIMITED
- now 00974827BROMWICH 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 459 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 100 - Secretary → ME
23
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 175 - Secretary → ME
24
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 585 - Director → ME
2004-11-02 ~ 2008-12-24
IIF 86 - Secretary → ME
25
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 429 - Director → ME
26
CAPITOL CATERING MANAGEMENT SERVICES LIMITED
- now 02412357RIBELO 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 565 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 104 - Secretary → ME
27
CARLTON CATERING PARTNERSHIP LIMITED
- now 02719462FACTKEEN 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 589 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 170 - Secretary → ME
28
CASTLE INDEPENDENT LIMITED
- now 04244497MANORCHARM 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 185 - Secretary → ME
29
COMPASS CRUISES LIMITED
- 2003-06-01
01031757GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY 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 469 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 77 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 107 - Secretary → ME
30
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS 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 471 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 64 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 7 - Secretary → ME
31
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 499 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 76 - Secretary → ME
1995-09-26 ~ 2006-03-10
IIF 87 - Secretary → ME
32
CATERSKILL MANAGEMENT LIMITED
- now 02056717PERNSTORE 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 535 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 167 - Secretary → ME
1995-09-26 ~ 2006-03-10
IIF 98 - Secretary → ME
33
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 475 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 48 - Secretary → ME
34
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 493 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 27 - Secretary → ME
1998-02-18 ~ 2006-03-10
IIF 140 - Secretary → ME
35
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24
IIF 590 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 74 - Secretary → ME
1994-03-24 ~ 2006-03-10
IIF 59 - Secretary → ME
36
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1995-09-19 ~ 2006-06-15
IIF 552 - Director → ME
1995-04-06 ~ 2006-06-15
IIF 159 - Secretary → ME
37
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 506 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 176 - Secretary → ME
38
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 583 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 63 - Secretary → ME
2004-11-02 ~ 2006-03-10
IIF 174 - Secretary → ME
39
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 494 - Director → ME
2003-12-05 ~ 2008-12-24
IIF 89 - Secretary → ME
40
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 119 - Secretary → ME
41
COMPASS ACCOUNTING SERVICES LIMITED
- now 03119346GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA 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 460 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 116 - Secretary → ME
42
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 455 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 139 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 2 - Secretary → ME
43
COMPASS CLEANING SERVICES LIMITED
- now 00222271GRANADA 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 451 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 142 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 101 - Secretary → ME
44
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01637870, 01348894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRALBOSS LIMITED
- 1988-01-06
02114954 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2007-06-01 ~ 2008-12-24
IIF 516 - Director → ME
(before 1991-06-22) ~ 2008-12-24
IIF 68 - Secretary → ME
45
COMPASS CONTRACT SERVICES (U.K.) LIMITED
NF002760 02114954, 01637870, 01348894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2007-06-01 ~ 2008-12-24
IIF 596 - Director → ME
46
COMPASS CONTRACT SERVICES LIMITED
- now 01348894 01637870, NF002760, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COMPASS NIGHT CLUBS LIMITED
- 2002-08-29
01348894GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD 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 548 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 5 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 171 - Secretary → ME
47
COMPASS CONTRACTS UK LIMITED
- now 01025892 01637870, 01348894, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON 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 478 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 112 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 130 - Secretary → ME
48
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST 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 517 - Director → ME
1996-05-08 ~ 2006-03-10
IIF 4 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 66 - Secretary → ME
49
COMPASS FOOD SERVICES LIMITED
- now 00420158GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE 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 488 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 150 - Secretary → ME
50
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED
- 2014-12-15
03165891FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD 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 557 - Director → ME
2000-09-29 ~ 2002-09-11
IIF 35 - Secretary → ME
51
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS 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 461 - Director → ME
52
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED
- 1995-03-02
00652189ROSSER & 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 458 - Director → ME
1997-01-30 ~ 2008-12-24
IIF 120 - Secretary → ME
53
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 462 - Director → ME
54
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 113 - Secretary → ME
55
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 543 - Director → ME
56
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11
02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27
02272248EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2002-10-01 ~ 2007-11-02
IIF 522 - Director → ME
2007-11-19 ~ 2008-12-24
IIF 449 - Director → ME
1995-03-15 ~ 2008-12-24
IIF 50 - Secretary → ME
57
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
2005-09-19 ~ 2007-06-01
IIF 539 - Director → ME
58
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 581 - Director → ME
59
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 498 - Director → ME
60
COMPASS HOTELS CHERTSEY - now
COMPASS HOTELS CHERTSEY - 2008-07-30
COMPASS HOTELS CHERTSEY - 2008-04-29
COMPASS HOTELS CHERTSEY UNLIMITED
- 2008-04-29
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 534 - Director → ME
61
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED
- 2004-08-17
02070862AUSTIN 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 564 - Director → ME
1995-09-26 ~ 2006-03-10
IIF 129 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 133 - Secretary → ME
62
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
2005-09-19 ~ 2007-06-01
IIF 519 - Director → ME
63
COMPASS OFFICE CLEANING SERVICES LIMITED
- now 03171078RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17
03171078SHELFCO (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 511 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 151 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 11 - Secretary → ME
64
COMPASS OFFSHORE CATERING LIMITED
- now SC058153SAS 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 574 - Director → ME
1994-05-31 ~ 2006-03-10
IIF 24 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 177 - Secretary → ME
65
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2005-09-19 ~ 2007-06-01
IIF 470 - Director → ME
66
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
2005-09-19 ~ 2007-06-01
IIF 563 - Director → ME
67
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
2005-09-19 ~ 2007-06-01
IIF 571 - Director → ME
68
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 576 - Director → ME
2006-02-06 ~ 2008-12-24
IIF 60 - Secretary → ME
69
COMPASS PLANNING AND DESIGN LIMITED
- now 00428443FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & 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 509 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 80 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 117 - Secretary → ME
70
COMPASS PURCHASING LIMITED
- now 02963309GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING 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 472 - Director → ME
2000-09-29 ~ 2002-12-04
IIF 155 - Secretary → ME
2007-01-02 ~ 2008-12-24
IIF 71 - Secretary → ME
71
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 485 - Director → ME
72
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED
- 2002-08-20
01091749THORP 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 555 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 49 - Secretary → ME
(before 1992-06-22) ~ 2006-03-10
IIF 6 - Secretary → ME
73
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA ROAD SERVICES LTD
- 2001-01-31
02336021THE 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 503 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 173 - Secretary → ME
2000-09-29 ~ 2006-06-15
IIF 96 - Secretary → ME
74
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
2005-09-19 ~ 2007-06-01
IIF 567 - Director → ME
75
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 549 - Director → ME
76
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 513 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 31 - Secretary → ME
1994-03-24 ~ 2006-03-10
IIF 145 - Secretary → ME
77
COMPASS SERVICES (MIDLANDS) LIMITED
- now 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 484 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 154 - Secretary → ME
1993-02-26 ~ 2006-03-10
IIF 92 - Secretary → ME
78
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-12-24
IIF 481 - Director → ME
(before 1992-06-22) ~ 2008-12-24
IIF 58 - Secretary → ME
79
COMPASS SERVICES FOR HOSPITALS LIMITED
- now 00731490FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT 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 542 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 135 - Secretary → ME
2000-10-23 ~ 2006-03-09
IIF 88 - Secretary → ME
80
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED
- 2001-01-17
00701899GRANADA 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 558 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 93 - Secretary → ME
2000-10-06 ~ 2006-03-10
IIF 111 - Secretary → ME
81
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE 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)
Officer
2006-03-09 ~ 2008-12-24
IIF 487 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 79 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 55 - Secretary → ME
82
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET 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 512 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 30 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 23 - Secretary → ME
83
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE 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 578 - Director → ME
2007-10-11 ~ 2008-12-24
IIF 546 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 19 - Secretary → ME
84
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
2005-09-19 ~ 2007-06-01
IIF 496 - Director → ME
85
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST 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 454 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 57 - Secretary → ME
1996-12-19 ~ 2006-03-10
IIF 180 - Secretary → ME
86
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 518 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 67 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 28 - Secretary → ME
87
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 531 - Director → ME
2006-02-06 ~ 2008-12-24
IIF 141 - Secretary → ME
88
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 524 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 123 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 62 - Secretary → ME
89
CUSTOMISED CONTRACT CATERING LIMITED
- now 03642326SHELFCO (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 477 - Director → ME
2006-03-10 ~ 2008-12-24
IIF 114 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 134 - Secretary → ME
90
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-23 ~ 2006-06-15
IIF 158 - Secretary → ME
91
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 (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 384 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 207 - Secretary → ME
92
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 527 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 316 - Secretary → ME
2002-01-28 ~ 2006-03-10
IIF 295 - Secretary → ME
93
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 611 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 343 - Secretary → ME
94
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2001-01-10 ~ 2006-06-15
IIF 115 - Secretary → ME
95
E.G. COLEMAN (WEYMOUTH) LIMITED
00631529 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 382 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 199 - Secretary → ME
96
EAST COAST SLAG PRODUCTS LIMITED
- now 00330538TEESSIDE 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 416 - Director → ME
97
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-07-02 ~ 2008-12-24
IIF 566 - Director → ME
1993-02-26 ~ 2006-03-10
IIF 259 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 264 - Secretary → ME
98
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 587 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 284 - Secretary → ME
1993-02-26 ~ 2006-03-10
IIF 254 - Secretary → ME
99
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 613 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 338 - Secretary → ME
100
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY 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 562 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 285 - Secretary → ME
1994-03-24 ~ 2006-03-10
IIF 314 - Secretary → ME
101
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY TRAVEL LIMITED
- 2002-07-15
02410814HOURTAB 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 463 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 271 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 311 - Secretary → ME
102
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
- 1997-09-26
02161560SAS 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 538 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 308 - Secretary → ME
1994-05-31 ~ 2006-03-10
IIF 276 - Secretary → ME
103
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26
00784635CUSTODIAN 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 592 - Director → ME
1994-03-24 ~ 2006-03-10
IIF 305 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 293 - Secretary → ME
104
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY 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 490 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 317 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 290 - Secretary → ME
105
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 272 - Secretary → ME
106
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 161 - Secretary → ME
107
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 274 - Secretary → ME
108
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 444 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 103 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 26 - Secretary → ME
109
MIDLAND CATERING LIMITED
- 2004-08-17
02505783SUMMIT CATERING SERVICES (MIDLANDS) LIMITED
- 1995-04-02
02505783KEELEX 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 536 - Director → ME
1994-04-21 ~ 2006-03-10
IIF 267 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 244 - Secretary → ME
110
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
SC074783LE 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 172 - Secretary → ME
111
FRANCIS PARKER LAND LIMITED
- now 00690089STOVER 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 419 - Director → ME
~ 1996-08-31
IIF 373 - Secretary → ME
112
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 414 - Director → ME
~ 1996-08-31
IIF 372 - Secretary → ME
113
FRANCIS PARKER PROPERTIES LIMITED
00277468 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 383 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 215 - Secretary → ME
114
FRANCIS TESTING SERVICES LIMITED
- now 00513556DRURY NORTHERN LIMITED
- 1986-02-13
00513556 Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
1993-01-04 ~ dissolved
IIF 365 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 220 - Secretary → ME
115
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 479 - Director → ME
2006-03-10 ~ 2008-12-24
IIF 282 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 283 - Secretary → ME
116
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 610 - Director → ME
117
ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 594 - Director → ME
2014-01-31 ~ 2014-07-23
IIF 324 - Secretary → ME
118
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 476 - Director → ME
119
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 456 - Director → ME
2004-05-04 ~ 2008-12-24
IIF 286 - Secretary → ME
120
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 597 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 329 - Secretary → ME
121
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 474 - Director → ME
2002-04-11 ~ 2008-12-24
IIF 239 - Secretary → ME
122
HALLMARK CATERING MANAGEMENT LIMITED
- now 03183246CERTGOOD 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 572 - Director → ME
2002-05-03 ~ 2008-12-24
IIF 248 - Secretary → ME
123
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO 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 514 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 246 - Secretary → ME
~ 2006-03-10
IIF 281 - Secretary → ME
124
FILBUK 33 LIMITED
- 1986-04-25
01972558 02847524, 02886137, 01972562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 502 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 291 - Secretary → ME
~ 2006-03-10
IIF 252 - Secretary → ME
125
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED 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 21 - Secretary → ME
126
HEALTHTEX SYNERGY LIMITED
- now 01970363HEALTHTEX (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 599 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 331 - Secretary → ME
127
COMPASS CONTRACT SERVICES LIMITED
- 2002-08-29
01637870 01348894, NF002760, 02114954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 440 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 78 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 156 - Secretary → ME
128
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31
033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-04-04
IIF 108 - Secretary → ME
129
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED
- 2001-06-14
04225199 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 54 - Secretary → ME
130
HOSPITAL HYGIENE SERVICES LIMITED
- now 01394570CONSOLIDATED 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 446 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 297 - Secretary → ME
1996-07-26 ~ 2006-03-10
IIF 309 - Secretary → ME
131
HOSPITALITY HOLDINGS LIMITED
- now 039604622111TH 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 482 - Director → ME
132
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 421 - Director → ME
133
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 602 - Director → ME
134
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 160 - Secretary → ME
135
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ dissolved
IIF 612 - Director → ME
136
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 598 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 350 - Secretary → ME
137
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 356 - Director → ME
138
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 620 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 340 - Secretary → ME
139
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 302 - Secretary → ME
140
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY 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 457 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 262 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 280 - Secretary → ME
141
5-9 Quality House, Quality Court, London
Dissolved Corporate (22 parents)
Officer
2000-12-14 ~ 2006-06-15
IIF 39 - Secretary → ME
142
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (28 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 439 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 43 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 128 - Secretary → ME
143
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 551 - Director → ME
2002-12-19 ~ 2008-12-24
IIF 299 - Secretary → ME
144
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-04-26
IIF 182 - Secretary → ME
145
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-09-29 ~ 2001-08-28
IIF 32 - Secretary → ME
146
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 450 - Director → ME
1995-09-26 ~ 2008-12-24
IIF 61 - Secretary → ME
147
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2012-02-20 ~ dissolved
IIF 622 - Director → ME
148
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-12-24
IIF 541 - Director → ME
1997-05-14 ~ 1997-10-20
IIF 236 - Director → ME
1992-10-31 ~ 2008-12-24
IIF 72 - Secretary → ME
149
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
~ 2006-07-31
IIF 368 - Secretary → ME
150
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 501 - Director → ME
1952-08-20 ~ 2006-03-10
IIF 237 - Secretary → ME
151
LTM CREWING SERVICES LIMITED - now
TMD CREWING SERVICES LIMITED - 2013-09-02
UMD CREWING SERVICES LIMITED
- 2009-12-31
05377235ACRAMAN (391) LIMITED
- 2005-06-22
05377235 05515090, 04729760, 04970764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-06-01 ~ 2006-07-31
IIF 430 - Director → ME
152
MARLEY BRICK LIMITED
- 1993-11-29
00295383NOTTINGHAM 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 355 - Director → ME
1993-10-22 ~ dissolved
IIF 223 - Secretary → ME
153
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 375 - Director → ME
2000-10-03 ~ 2008-06-03
IIF 428 - Director → ME
154
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1995-09-19 ~ 2008-12-24
IIF 441 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 3 - Secretary → ME
(before 1992-06-22) ~ 2006-03-10
IIF 83 - Secretary → ME
155
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 391 - Director → ME
156
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 568 - Director → ME
157
MERSEY SAND SUPPLIERS LIMITED - now
FILBUK 552 LIMITED
- 1999-06-11
03617869 03617863, 03559359, 02279578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11
IIF 370 - Secretary → ME
2005-05-16 ~ 2006-07-31
IIF 369 - Secretary → ME
158
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2015-10-09
IIF 388 - Director → ME
159
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 580 - Director → ME
2001-03-27 ~ 2008-12-24
IIF 251 - Secretary → ME
160
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 464 - Director → ME
2000-09-29 ~ 2005-05-13
IIF 483 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 243 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 288 - Secretary → ME
161
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS 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 489 - Director → ME
2001-03-27 ~ 2008-12-24
IIF 269 - Secretary → ME
162
MILLIE'S COOKIES (FRANCHISE) LIMITED
- now 02743938MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-02 ~ 2003-06-02
IIF 588 - Director → ME
2003-06-02 ~ 2006-06-15
IIF 320 - Secretary → ME
163
MILLIE'S COOKIES (RETAIL) LIMITED
- now 02633463CHICMONDE 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 304 - Secretary → ME
164
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 294 - Secretary → ME
165
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 287 - Secretary → ME
166
60 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2005-07-08 ~ 2006-06-15
IIF 1 - Secretary → ME
167
Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (16 parents)
Officer
2005-08-05 ~ 2006-07-31
IIF 427 - Director → ME
168
MOMENTUM SERVICES LIMITED
- now 03874110SHELFCO (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 292 - Secretary → ME
169
COMPASS PARKLANDS LIMITED
- 2001-03-02
00734299GRANADA 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 278 - Secretary → ME
170
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2006-06-15
IIF 65 - Secretary → ME
171
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED
- 2006-09-07
00733665GRANADA 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 443 - Director → ME
2000-09-29 ~ 2006-06-15
IIF 152 - Secretary → ME
172
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 600 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 332 - Secretary → ME
173
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET 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 554 - Director → ME
1997-05-15 ~ 2006-03-10
IIF 260 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 273 - Secretary → ME
174
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL 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 431 - Director → ME
175
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 505 - Director → ME
176
FILBUK 683 LIMITED - 2002-01-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-05-28 ~ 2006-07-31
IIF 406 - Director → ME
2002-05-28 ~ 2006-07-31
IIF 229 - Secretary → ME
177
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 544 - Director → ME
178
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 452 - Director → ME
1997-05-15 ~ 2006-03-10
IIF 255 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 263 - Secretary → ME
179
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 473 - Director → ME
1997-05-15 ~ 2006-03-10
IIF 249 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 303 - Secretary → ME
180
NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 189 - Secretary → ME
1999-04-01 ~ 2001-10-11
IIF 213 - Secretary → ME
181
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11
IIF 206 - Secretary → ME
2005-05-16 ~ 2006-07-31
IIF 190 - Secretary → ME
182
OVAL (302) LIMITED
02109915 02189094, 02109914, 02859999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11
IIF 196 - Secretary → ME
2005-05-16 ~ 2006-07-31
IIF 192 - Secretary → ME
183
P & C MORRIS (CATERING) LIMITED
- now 00629913MARIO 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 468 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 256 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 257 - Secretary → ME
184
P & C MORRIS CATERING GROUP LIMITED
- now 03506515EXPRESS 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 556 - Director → ME
2002-02-25 ~ 2008-12-24
IIF 301 - Secretary → ME
185
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (18 parents)
Officer
2003-05-30 ~ now
IIF 495 - Director → ME
2000-09-29 ~ 2003-05-30
IIF 29 - Secretary → ME
186
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS 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 12 - Secretary → ME
187
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE 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 56 - Secretary → ME
188
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 520 - Director → ME
1996-05-08 ~ 2008-12-24
IIF 307 - Secretary → ME
189
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 547 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 296 - Secretary → ME
1994-01-31 ~ 2006-03-10
IIF 279 - Secretary → ME
190
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
- now 03810023ALL LEISURE TRAVEL AND EVENTS LIMITED
- 2003-10-14
03810023SPORTSTIME 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 275 - Secretary → ME
191
PETER PARFITT SPORT LIMITED
- now 02271226SECRETFORMAL 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 319 - Secretary → ME
192
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 14 - Secretary → ME
193
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 90 - Secretary → ME
194
PRECAST CELLULAR STRUCTURES LIMITED
- now 03014567 Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (21 parents)
Officer
1996-01-30 ~ 1997-05-14
IIF 357 - Director → ME
1995-04-28 ~ 1997-05-14
IIF 197 - Secretary → ME
195
PRECAST PARKING STRUCTURES LIMITED
- now 03219162COMPACT SUPPLIES LIMITED
- 1996-11-29
03219162 1 Balmoral Way, Rownhams, Southampton, England
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ 2002-10-03
IIF 360 - Director → ME
1996-10-08 ~ 2002-10-03
IIF 208 - Secretary → ME
196
PRESTIGE SPORTS SURFACES LIMITED
- now 03617878FILBUK 547 LIMITED
- 1999-01-21
03617878 03559468, 02597688, 03526990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-01-20 ~ 2000-07-21
IIF 362 - Director → ME
1999-05-25 ~ 2000-07-21
IIF 204 - Secretary → ME
197
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 453 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 245 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 318 - Secretary → ME
198
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 591 - Director → ME
2000-09-29 ~ 2006-06-15
IIF 13 - Secretary → ME
199
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 315 - Secretary → ME
200
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2001-01-15 ~ 2006-06-15
IIF 166 - Secretary → ME
201
PROVIDETHAT LIMITED - now
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 425 - Director → ME
~ 1996-08-31
IIF 374 - Secretary → ME
202
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 313 - Secretary → ME
203
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2000-09-29 ~ 2008-12-24
IIF 15 - Secretary → ME
204
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2003-11-03 ~ 2008-12-24
IIF 573 - Director → ME
2001-01-11 ~ 2002-01-07
IIF 532 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 298 - Secretary → ME
205
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 136 - Secretary → ME
206
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 367 - Secretary → ME
207
R.K. FRANCIS DEVELOPMENTS LIMITED
01030976 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 435 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 211 - Secretary → ME
208
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 395 - Director → ME
209
TARMAC YEOMAN LIMITED
- 2006-07-13
03360906QUAYSHELFCO 619 LIMITED - 1997-09-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
1999-06-09 ~ 2006-07-31
IIF 422 - Director → ME
210
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 628 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 345 - Secretary → ME
211
RELIABLE REFRESHMENTS LIMITED
- now 01748043RELIABLE 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 575 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 300 - Secretary → ME
2001-08-15 ~ 2006-03-10
IIF 266 - Secretary → ME
212
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 69 - Secretary → ME
213
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 559 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 277 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 253 - Secretary → ME
214
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED
- 2005-06-03
01510665GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
2000-10-23 ~ 2001-04-04
IIF 18 - Secretary → ME
215
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
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2000-09-29 ~ 2001-04-04
IIF 122 - Secretary → ME
216
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31
IIF 193 - Secretary → ME
217
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-19 ~ 2007-06-01
IIF 492 - Director → ME
218
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-04-23 ~ 2004-02-17
IIF 377 - Director → ME
2002-04-23 ~ 2004-02-17
IIF 194 - Secretary → ME
219
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-04-23 ~ 2004-02-17
IIF 436 - Director → ME
2002-04-23 ~ 2004-02-17
IIF 226 - Secretary → ME
220
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 507 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 270 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 250 - Secretary → ME
221
231 Station Road, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 179 - Secretary → ME
222
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2007-10-11 ~ 2008-12-24
IIF 582 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 306 - Secretary → ME
223
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 410 - Director → ME
~ 1996-08-31
IIF 371 - Secretary → ME
224
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 584 - Director → ME
1994-03-24 ~ 2006-03-10
IIF 322 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 312 - Secretary → ME
225
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 238 - Secretary → ME
226
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE 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 242 - Secretary → ME
227
SELECTA REFRESHMENTS LIMITED - now
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 528 - Director → ME
2001-08-15 ~ 2007-07-02
IIF 168 - Secretary → ME
228
SELKIRK HOUSE (CVH) LIMITED
- now 01971789CINVEN 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 (26 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 442 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 94 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 153 - Secretary → ME
229
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE 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 579 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 321 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 240 - Secretary → ME
230
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553GROSVENOR 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 510 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 247 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 268 - Secretary → ME
231
SELKIRK HOUSE (GTP) LIMITED
- now 00453569GROSVENOR 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 550 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 241 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 258 - Secretary → ME
232
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 310 - Secretary → ME
233
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540ARMCAUSE 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 545 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 289 - Secretary → ME
2000-10-23 ~ 2006-03-10
IIF 265 - Secretary → ME
234
SEREN LABORATORY SERVICES LIMITED - now
SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ 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 445 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 337 - Secretary → ME
235
SEVERN VALLEY BRICK COMPANY LIMITED
- now 00336394COOK'S OF READING LIMITED
- 1988-03-01
00336394 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 376 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 203 - Secretary → ME
236
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC 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 387 - Director → ME
237
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 491 - Director → ME
2000-09-29 ~ 2008-12-24
IIF 261 - Secretary → ME
238
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ dissolved
IIF 390 - Director → ME
239
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 447 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 349 - Secretary → ME
240
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 605 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 336 - Secretary → ME
241
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH 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 601 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 348 - Secretary → ME
242
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1999-10-04 ~ 2004-02-03
IIF 407 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 227 - Secretary → ME
243
AQUACORAL LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-10-04 ~ 2006-07-31
IIF 415 - Director → ME
1999-10-04 ~ 2006-07-31
IIF 228 - Secretary → ME
244
SITUSEC SURFACING LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 426 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 231 - Secretary → ME
245
SITUSEC ROADSTONE LIMITED
- now 01048834SITUSEC ROADSTONE LIMITED
- 2001-07-30
01048834SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 405 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 232 - Secretary → ME
246
SITUSEC PLANT LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2004-02-03
IIF 403 - Director → ME
1999-10-04 ~ 2004-02-03
IIF 225 - Secretary → ME
247
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 569 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 9 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 148 - Secretary → ME
248
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 629 - Ownership of shares – More than 25% but not more than 50% → OE
249
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON 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 437 - Director → ME
250
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2008-12-24
IIF 178 - Secretary → ME
251
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2010-02-25 ~ dissolved
IIF 394 - Director → ME
252
EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2010-02-25 ~ dissolved
IIF 393 - Director → ME
253
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 392 - Director → ME
254
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 53 - Secretary → ME
255
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED
- 2006-07-14
02617548GRANADA 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 132 - Secretary → ME
256
SSP ROADSIDE LIMITED - now
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2006-06-15
IIF 8 - Secretary → ME
257
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 17 - Secretary → ME
258
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 118 - Secretary → ME
259
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED
- 2007-11-26
03165882FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19
03165882244TH 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 560 - Director → ME
2000-09-29 ~ 2006-08-31
IIF 40 - Secretary → ME
260
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 36 - Secretary → ME
261
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-02-20 ~ dissolved
IIF 619 - Director → ME
262
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 607 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 344 - Secretary → ME
263
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 537 - Director → ME
2006-03-10 ~ 2008-12-24
IIF 163 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 181 - Secretary → ME
264
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 530 - Director → ME
2002-12-19 ~ 2008-12-24
IIF 106 - Secretary → ME
265
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE 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 561 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 102 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 75 - Secretary → ME
266
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE 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 526 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 45 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 22 - Secretary → ME
267
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (18 parents)
Officer
2008-05-22 ~ 2008-12-24
IIF 504 - Director → ME
2008-05-22 ~ 2008-12-24
IIF 47 - Secretary → ME
268
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 624 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 330 - Secretary → ME
269
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 623 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 334 - Secretary → ME
270
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY 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 626 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 351 - Secretary → ME
271
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED
- 2011-11-18
01507384FOOD 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 609 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 347 - Secretary → ME
2011-06-28 ~ 2012-02-20
IIF 326 - Secretary → ME
272
SYNERGY HEALTH LIMITED - now
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 188 - Secretary → ME
273
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY 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 448 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 335 - Secretary → ME
274
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON 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 614 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 341 - Secretary → ME
275
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY 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 627 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 328 - Secretary → ME
276
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 608 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 352 - Secretary → ME
2011-03-21 ~ 2012-02-20
IIF 325 - Secretary → ME
277
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 603 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 327 - Secretary → ME
278
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 625 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 339 - Secretary → ME
279
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403INGLEBY (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 411 - Director → ME
2000-11-03 ~ 2005-05-16
IIF 233 - Secretary → ME
280
TARMAC BRICKS & TILES LIMITED
- now 00764210BRITSTAN CO. LIMITED
- 1987-06-02
00764210 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 385 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 198 - Secretary → ME
281
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
- 2013-01-21
05484014 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-02-28 ~ 2006-07-31
IIF 404 - Director → ME
282
TARMAC BUILDING MATERIALS LIMITED
- now 00301443CHARLTON 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 413 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 216 - Secretary → ME
283
TARMAC CALEDONIAN LIMITED
- now SC176011CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-16 ~ 2006-07-31
IIF 400 - Director → ME
284
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 412 - Director → ME
285
TARMAC STONE SUPPLIES LIMITED
- 1996-02-21
00553202FRANCIS COMMERCIAL VEHICLES LIMITED
- 1992-02-10
00553202TRANSPORT SERVICE (STAFFORD) LIMITED
- 1980-12-31
00553202 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 408 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 209 - Secretary → ME
286
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 417 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 212 - Secretary → ME
287
FRANCIS PLANT LIMITED
- 1992-12-10
00605156 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 2000-06-12
IIF 353 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 218 - Secretary → ME
288
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
02105370UNITED 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 399 - Director → ME
289
PINCO 811 LIMITED
- 1996-12-31
03231389 03305017, 03231391, 03224010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 2004-01-01
IIF 409 - Director → ME
290
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 433 - Director → ME
291
TARMAC PRECAST CONCRETE LIMITED
- now 03224010PINCO 810 LIMITED
- 1996-12-31
03224010 03277084, 03231389, 03231391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 366 - Director → ME
292
FILBUK 417 LIMITED - 1997-03-25
Millfields Road, Ettingshall, Wolverhampton
Dissolved Corporate (10 parents)
Officer
1997-06-02 ~ dissolved
IIF 358 - Director → ME
1997-06-02 ~ dissolved
IIF 234 - Secretary → ME
293
FILBUK 560 LIMITED
- 1999-04-22
03723387 03593140, 03526993, 03617873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-04-13 ~ 2000-12-21
IIF 201 - Secretary → ME
294
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1993-01-04 ~ now
IIF 361 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 200 - Secretary → ME
295
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 418 - Director → ME
2000-05-15 ~ 2005-05-16
IIF 230 - Secretary → ME
296
TARMAC STRUCTURAL CONCRETE LIMITED
- now 00147371PARSON BYERS LIMESTONE LIMITED
- 1987-01-01
00147371SURREY BITUMINOUS SUPPLIES LIMITED
- 1982-02-19
00147371 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 379 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 214 - Secretary → ME
297
PINCO 809 LIMITED
- 1996-12-31
03224202 03298374, 04515379, 03242565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 354 - Director → ME
298
TARMAC TOPFLOOR LIMITED - now
PINCO 812 LIMITED
- 1996-12-31
03231391 03283245, 03263435, 03231389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-12-31 ~ 1997-07-01
IIF 363 - Director → ME
299
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 424 - Director → ME
300
TAYESTONE RECYCLED AGGREGATES LIMITED
- now 03193043TAYESTONE AGGREGATES LIMITED - 1996-12-03
FORAY 941 LIMITED - 1996-09-19
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-08-31 ~ 2001-10-12
IIF 205 - Secretary → ME
301
TEESSIDE WASTE MANAGEMENT LIMITED
03320696 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-04-03 ~ 2000-09-29
IIF 221 - Secretary → ME
302
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 397 - Director → ME
303
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2007-07-20 ~ 2008-12-24
IIF 467 - Director → ME
2005-12-06 ~ 2008-12-24
IIF 41 - Secretary → ME
304
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2005-11-22 ~ 2007-06-26
IIF 480 - Director → ME
305
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 401 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 219 - Secretary → ME
306
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 533 - Director → ME
2000-10-23 ~ 2006-03-10
IIF 95 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 84 - Secretary → ME
307
TILLING CONSTRUCTION SERVICES LIMITED - now
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
R K FRANCIS SOUTHERN LAND LIMITED
- 1995-11-20
00816695 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-01-04 ~ 2003-12-31
IIF 402 - Director → ME
(before 1992-05-14) ~ 1996-08-31
IIF 210 - Secretary → ME
308
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE 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 (75 parents, 47 offsprings)
Officer
2000-09-29 ~ 2003-02-04
IIF 42 - Secretary → ME
309
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 606 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 323 - Secretary → ME
310
TUNCO (1999) 103 LIMITED
- now 00891634 03712830, 03799052, 03720404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 525 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 138 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 157 - Secretary → ME
311
TURSDALE RECYCLING LIMITED - now
BARDON ESH RECYCLING LIMITED
- 2014-11-06
04890709CLOVERMIST 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 389 - Director → ME
312
TWM RECYCLING CENTRE LIMITED
- now 03617874FILBUK 549 LIMITED
- 1999-02-15
03617874 03854193, 03593133, 03617876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2003-12-31
IIF 432 - Director → ME
313
FILBUK 548 LIMITED
- 1999-02-15
03617876 03617880, 03823137, 03904241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2003-12-31
IIF 423 - Director → ME
314
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (50 parents, 1 offspring)
Officer
1999-01-04 ~ 2006-07-31
IIF 380 - Director → ME
315
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1997-09-30 ~ 2006-07-31
IIF 398 - Director → ME
316
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 616 - Director → ME
317
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR 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 147 - Secretary → ME
318
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 34 - Secretary → ME
319
VENDEPAC HOLDINGS LIMITED
- now 03073709TM 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 508 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 38 - Secretary → ME
2001-08-15 ~ 2006-03-10
IIF 99 - Secretary → ME
320
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP 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 604 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 333 - Secretary → ME
321
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 617 - Director → ME
322
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2012-02-20 ~ 2014-07-23
IIF 618 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 342 - Secretary → ME
323
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX 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 621 - Director → ME
324
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-02-20 ~ 2014-07-23
IIF 615 - Director → ME
2013-07-30 ~ 2014-07-23
IIF 346 - Secretary → ME
325
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 85 - Secretary → ME
326
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 529 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 124 - Secretary → ME
2002-02-08 ~ 2006-03-10
IIF 187 - Secretary → ME
327
CASTLE VIEW SERVICES LIMITED
- 2002-11-25
SC135998CCG 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 486 - Director → ME
2002-02-08 ~ 2006-03-10
IIF 186 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 37 - Secretary → ME
328
ALL AGE LEISURE LIMITED
- 2004-08-17
01934651ALLAGE 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 52 - Secretary → ME
329
COMPASS FRESH EXPRESS LIMITED
- 2006-05-25
02284957GRANADA FRESH EXPRESS LTD
- 2001-01-31
02284957GRANADA 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 553 - Director → ME
2000-09-29 ~ 2006-06-15
IIF 105 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 25 - Secretary → ME
330
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE 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, 23 offsprings)
Officer
2006-03-09 ~ 2008-12-24
IIF 500 - Director → ME
2007-09-18 ~ 2008-12-24
IIF 127 - Secretary → ME
2000-09-29 ~ 2006-03-10
IIF 169 - Secretary → ME
331
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 131 - Secretary → ME
332
WELBOURNE CATERERS LIMITED
- now 01775669FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, London
Dissolved Corporate (21 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 97 - Secretary → ME
333
WELBOURNE ROSS LIMITED - now
WELBOURNE ROSS PLC
- 2007-09-22
02815348SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, London
Dissolved Corporate (25 parents)
Officer
2001-01-15 ~ 2006-06-15
IIF 10 - Secretary → ME
334
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 126 - Secretary → ME
335
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE 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 144 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 109 - Secretary → ME
336
WEST LOTHIAN RECYCLING LIMITED
- now SC193765DUNWILCO (710) LIMITED
- 1999-07-21
SC193765 03202645, SC198645, SC194020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (42 parents)
Officer
1999-07-09 ~ 2000-11-30
IIF 224 - Secretary → ME
337
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-09 ~ 2008-12-24
IIF 593 - Director → ME
2000-09-29 ~ 2006-03-10
IIF 20 - Secretary → ME
2007-09-18 ~ 2008-12-24
IIF 110 - Secretary → ME
338
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 91 - Secretary → ME
339
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 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 165 - Secretary → ME
340
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2006-06-15
IIF 146 - Secretary → ME
341
WIGHT BUILDING MATERIALS LTD
- now 08549517RUTWELL LTD - 2013-07-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (29 parents)
Officer
2013-09-01 ~ 2015-08-31
IIF 396 - Director → ME
342
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 515 - Director → ME
2002-01-17 ~ 2008-12-24
IIF 184 - Secretary → ME
343
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 73 - Secretary → ME
344
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2001-07-11
IIF 125 - Secretary → ME
345
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 46 - Secretary → ME
346
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 82 - Secretary → ME
347
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-23 ~ 2001-07-11
IIF 137 - Secretary → ME
348
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
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-01-31 ~ 2001-07-11
IIF 121 - Secretary → ME