1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 5 - Secretary → ME
2
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 25 - Secretary → ME
3
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 14 - Secretary → ME
4
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 13 - Secretary → ME
5
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 71 - Secretary → ME
6
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED - 2000-12-22
DISCOVERY 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
2006-03-10 ~ 2007-09-18
IIF 11 - Secretary → ME
7
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 57 - Secretary → ME
8
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
2006-03-10 ~ 2007-09-18
IIF 59 - Secretary → ME
9
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
2006-03-10 ~ 2007-09-18
IIF 36 - Secretary → ME
10
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
2006-03-10 ~ 2007-09-18
IIF 54 - Secretary → ME
11
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 15 - Secretary → ME
12
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 60 - Secretary → ME
13
CLEANING SUPPORT SERVICES LIMITED
04757720 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 21 - Secretary → ME
14
COMPASS CATERING SERVICES LIMITED
- now 01494471BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 12 - Secretary → ME
15
COMPASS CLEANING SERVICES LIMITED
- now 00222271HOURTAB LTD - 2002-08-29
GRANADA 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
2006-03-10 ~ 2007-09-18
IIF 16 - Secretary → ME
16
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 55 - Secretary → ME
17
COMPASS CONTRACTS UK LIMITED
- now 01025892RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
NEILSON 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
2006-03-10 ~ 2007-09-18
IIF 49 - Secretary → ME
18
COMPASS EXPERIENCE LIMITED
- now 02076974ROBERTS CATERING LIMITED - 2004-08-17
AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 29 - Secretary → ME
19
COMPASS MOBILE CATERING LIMITED - now
AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
AUSTIN 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
2006-03-10 ~ 2007-09-18
IIF 32 - Secretary → ME
20
COMPASS OFFICE CLEANING SERVICES LIMITED
- now 03171078RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 56 - Secretary → ME
21
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
2006-03-10 ~ 2007-09-18
IIF 51 - Secretary → ME
22
COMPASS PLANNING AND DESIGN LIMITED
- now 00428443FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 46 - Secretary → ME
23
COMPASS RESTAURANT PROPERTIES LIMITED
- now 01091749LINMARK CATERING SERVICES LIMITED - 2002-08-20
THORP CATERING LIMITED - 1981-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 41 - Secretary → ME
24
COMPASS ROAD SERVICES LIMITED
- now 02336021GRANADA ROAD SERVICES LTD - 2001-01-31
THE 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
2006-06-15 ~ 2007-09-18
IIF 40 - Secretary → ME
25
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
Active Corporate (23 parents, 4 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 58 - Secretary → ME
26
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 53 - Secretary → ME
27
COMPASS SERVICES FOR HOSPITALS LIMITED
- now 00731490FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT 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 ~ 2007-09-18
IIF 18 - Secretary → ME
28
COMPASS SERVICES GROUP LIMITED
- now 00701899GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 33 - Secretary → ME
29
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE 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
2006-03-10 ~ 2007-09-18
IIF 37 - Secretary → ME
30
COMPASS SERVICES TRADING LIMITED
- now 02875577ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 39 - Secretary → ME
31
COMPASS STAFF SERVICES LIMITED
- now 03290484FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 19 - Secretary → ME
32
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 44 - Secretary → ME
33
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 30 - Secretary → ME
34
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
2006-03-10 ~ 2006-03-10
IIF 47 - Secretary → ME
35
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-10-31 ~ dissolved
IIF 62 - Secretary → ME
36
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 99 - Secretary → ME
37
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 83 - Secretary → ME
38
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 75 - Secretary → ME
39
EUREST AIRPORT SERVICES LIMITED
- now 01305575WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 105 - Secretary → ME
40
EUREST DEFENCE SUPPORT SERVICES LIMITED
- now 02410814RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 92 - Secretary → ME
41
EUREST OFFSHORE SUPPORT SERVICES LIMITED
- now 02161560SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS 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
2006-03-10 ~ 2007-09-18
IIF 86 - Secretary → ME
42
EUREST PRISON SUPPORT SERVICES LIMITED
- now 00784635CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
CUSTODIAN SECURITY LIMITED - 1986-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 104 - Secretary → ME
43
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY 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
2006-03-10 ~ 2007-09-18
IIF 96 - Secretary → ME
44
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 93 - Secretary → ME
45
MIDLAND CATERING LIMITED - 2004-08-17
SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
KEELEX 91 LIMITED - 1990-11-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 94 - Secretary → ME
46
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
2006-03-10 ~ 2006-03-10
IIF 80 - Secretary → ME
47
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 68 - Secretary → ME
48
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ dissolved
IIF 66 - Secretary → ME
49
HAMARD CATERING MANAGEMENT SERVICES LIMITED
- now 01357704DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 74 - Secretary → ME
50
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 101 - Secretary → ME
51
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 90 - Secretary → ME
52
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
2006-03-10 ~ 2007-09-18
IIF 89 - Secretary → ME
53
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-08 ~ 2019-10-02
IIF 107 - Secretary → ME
54
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2008-10-31 ~ 2019-10-02
IIF 72 - Secretary → ME
55
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
2006-03-10 ~ 2007-09-18
IIF 81 - Secretary → ME
56
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 24 - Secretary → ME
57
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-31 ~ now
IIF 50 - Secretary → ME
58
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Active Corporate (19 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 73 - Secretary → ME
59
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 9 - Secretary → ME
60
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 67 - Secretary → ME
61
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 70 - Secretary → ME
62
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 63 - Secretary → ME
63
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 4 - Secretary → ME
64
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 64 - Secretary → ME
65
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 106 - Secretary → ME
66
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 97 - Secretary → ME
67
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
2006-03-10 ~ 2007-09-18
IIF 100 - Secretary → ME
68
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 98 - Secretary → ME
69
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 95 - Secretary → ME
70
P & C MORRIS (CATERING) LIMITED
- now 00629913MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 103 - Secretary → ME
71
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 77 - Secretary → ME
72
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 102 - Secretary → ME
73
RELIABLE REFRESHMENTS LIMITED
- now 01748043SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 88 - Secretary → ME
74
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
2006-03-10 ~ 2007-07-02
IIF 42 - Secretary → ME
75
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
2006-03-10 ~ 2007-09-18
IIF 84 - Secretary → ME
76
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-09-18
IIF 91 - Secretary → ME
77
SECURITY OFFICE CLEANERS LIMITED
01542351 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (23 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 76 - Secretary → ME
78
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
Active Corporate (26 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 82 - Secretary → ME
79
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
2006-03-10 ~ 2007-09-18
IIF 87 - Secretary → ME
80
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
2006-03-10 ~ 2007-09-18
IIF 78 - Secretary → ME
81
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
2006-03-10 ~ 2007-09-18
IIF 79 - Secretary → ME
82
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
2006-03-10 ~ 2007-09-18
IIF 85 - Secretary → ME
83
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 23 - Secretary → ME
84
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2006-03-10
IIF 43 - Secretary → ME
85
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
2006-03-10 ~ 2007-09-18
IIF 17 - Secretary → ME
86
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
2006-03-10 ~ 2007-09-18
IIF 22 - Secretary → ME
87
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 28 - Secretary → ME
88
TRW EMPLOYEES BENEFIT TRUST LIMITED
- now 00359981LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2012-11-21 ~ 2019-10-02
IIF 109 - Secretary → ME
89
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 6 - Secretary → ME
90
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 2 - Secretary → ME
91
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2008-10-31 ~ dissolved
IIF 61 - Secretary → ME
92
TRW STEERING SYSTEMS LIMITED
- now 00228191TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-31 ~ 2019-10-02
IIF 7 - Secretary → ME
93
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-31 ~ 2019-10-02
IIF 10 - Secretary → ME
94
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-31 ~ 2019-10-02
IIF 1 - Secretary → ME
95
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
2006-03-10 ~ 2007-09-18
IIF 26 - Secretary → ME
96
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
2006-03-10 ~ 2007-07-02
IIF 31 - Secretary → ME
97
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
2006-03-10 ~ 2007-07-02
IIF 38 - Secretary → ME
98
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
2006-03-10 ~ 2007-09-18
IIF 45 - Secretary → ME
99
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 52 - Secretary → ME
100
CASTLE VIEW SERVICES LIMITED - 2002-11-25
CCG 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
2006-03-10 ~ 2007-09-18
IIF 34 - Secretary → ME
101
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA 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
2006-06-15 ~ 2007-09-18
IIF 20 - Secretary → ME
102
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE 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, 20 offsprings)
Officer
2006-03-10 ~ 2007-09-18
IIF 27 - Secretary → ME
103
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
2006-03-10 ~ 2007-09-18
IIF 48 - Secretary → ME
104
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2006-03-10 ~ 2007-09-18
IIF 35 - Secretary → ME
105
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-10-31 ~ 2019-10-02
IIF 8 - Secretary → ME
106
ZF AUTOMOTIVE UK LIMITED - now
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 3 - Secretary → ME
107
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-31 ~ 2019-10-02
IIF 69 - Secretary → ME
108
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2008-10-31 ~ 2019-10-02
IIF 65 - Secretary → ME
109
ZF PENSION SPONSOR UK LIMITED - now
TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-11-23 ~ 2019-10-02
IIF 108 - Secretary → ME