1
COMPASS SECURITY SERVICES LIMITED - 1995-07-18
FASTCIRCLE LIMITED - 1984-02-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
2000-07-27 ~ 2002-07-10IIF 41 - director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 48 - director → ME
3
38 Knowle House Close, Kingsbridge, Devon, EnglandCorporate (4 parents)
Equity (Company account)
91,108 GBP2023-12-31
Officer
2007-03-03 ~ 2009-01-31IIF 55 - director → ME
4
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, SurreyDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 15 - director → ME
5
MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (4 parents)
Officer
2002-02-08 ~ 2002-07-10IIF 34 - director → 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 MidlandsCorporate (5 parents, 1 offspring)
Officer
2000-09-29 ~ 2002-07-10IIF 45 - director → ME
7
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)
Officer
1996-02-02 ~ 1997-01-10IIF 63 - director → ME
8
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 40 - director → ME
~ 1996-09-10IIF 61 - director → ME
9
GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1996-01-25 ~ 2002-07-10IIF 47 - director → ME
10
HOURTAB 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 MidlandsCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 8 - director → ME
11
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
2000-07-28 ~ 2002-07-10IIF 26 - director → ME
12
Suite 1, Boucher Plaza, 4-6 Boucher Road, BelfastCorporate (10 parents)
Officer
2000-07-28 ~ 2002-07-10IIF 50 - director → ME
13
RHINE 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 MidlandsCorporate (4 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 37 - director → ME
14
GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 16 offsprings)
Officer
2000-02-11 ~ 2002-07-10IIF 31 - director → ME
~ 1996-05-07IIF 60 - director → ME
15
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)
Officer
2000-09-29 ~ 2001-02-28IIF 42 - director → ME
16
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (14 parents, 44 offsprings)
Officer
2000-07-28 ~ 2005-09-30IIF 28 - director → ME
17
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING 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 MidlandsCorporate (5 parents)
Officer
1994-09-13 ~ 1996-05-01IIF 65 - director → ME
18
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2000-07-28 ~ 2002-07-10IIF 13 - director → ME
19
GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-07-10IIF 36 - director → ME
20
ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 29 - director → ME
21
SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 3 offsprings)
Officer
2000-02-11 ~ 2002-07-10IIF 49 - director → ME
~ 1996-05-20IIF 56 - director → ME
22
RUBERY 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 MidlandsCorporate (5 parents, 2 offsprings)
Officer
2000-09-29 ~ 2002-07-10IIF 20 - director → ME
23
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
LE 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, ScotlandCorporate (4 parents)
Officer
2000-09-29 ~ 2001-02-28IIF 27 - director → ME
24
Oxford House, Oxford Road, ThameCorporate (5 parents, 1 offspring)
Officer
2006-10-01 ~ 2019-04-30IIF 54 - director → ME
25
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-02-28IIF 24 - director → ME
26
62 Britton Street, LondonCorporate (16 parents)
Officer
2003-09-29 ~ 2005-12-06IIF 2 - director → ME
27
HOSPITALITY ACTION LIMITED - 2003-09-14
HCBA EVENTS LIMITED - 1999-11-25
62 Britton Street, LondonCorporate (4 parents)
Officer
2000-06-13 ~ 2006-06-07IIF 3 - director → ME
28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 3 offsprings)
Officer
2000-07-28 ~ 2002-07-10IIF 10 - director → ME
29
1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 52 - director → ME
30
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1994-02-11 ~ 1997-02-27IIF 64 - director → ME
31
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
1996-06-17 ~ 2002-07-10IIF 23 - director → ME
32
NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-07-27 ~ 2002-07-10IIF 11 - director → ME
33
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-07-27 ~ 2002-07-10IIF 30 - director → ME
34
HOSPITALITY TRAINING FOUNDATION - 2004-06-22
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (11 parents, 3 offsprings)
Officer
2007-01-19 ~ 2009-08-31IIF 53 - director → ME
2004-09-15 ~ 2006-09-05IIF 1 - director → ME
35
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2000-04-28 ~ 2002-07-10IIF 17 - director → ME
1996-05-09 ~ 1998-09-28IIF 4 - director → ME
36
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 14 - director → ME
37
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 MidlandsCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 39 - director → ME
38
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 43 - director → ME
~ 1996-05-20IIF 62 - director → ME
39
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2000-07-28 ~ 2002-07-10IIF 44 - director → ME
40
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 25 - director → ME
~ 1996-09-10IIF 58 - director → ME
41
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2000-09-29 ~ 2001-06-19IIF 33 - director → ME
42
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 35 - director → ME
43
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 38 - director → ME
44
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
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 KingdomCorporate (6 parents)
Officer
2000-07-27 ~ 2002-07-10IIF 22 - director → ME
45
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, LondonDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 9 - director → ME
46
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2000-09-29 ~ 2002-07-10IIF 7 - director → ME
47
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
2000-02-11 ~ 2002-07-10IIF 16 - director → ME
48
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1996-09-10IIF 59 - director → ME
49
SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 1996-09-10IIF 57 - director → ME
50
Oxford House, Oxford Road, Thame, OxfordshireCorporate (7 parents)
Officer
2011-06-14 ~ 2019-04-30IIF 6 - director → ME
51
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1998-01-14 ~ 2002-07-10IIF 19 - director → ME
52
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1998-04-08 ~ 1999-03-30IIF 18 - director → ME
53
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-02-08 ~ 2002-07-10IIF 46 - director → ME
54
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 KingdomCorporate (5 parents)
Officer
2002-02-08 ~ 2002-07-10IIF 21 - director → ME
55
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 MidlandsCorporate (5 parents, 1 offspring)
Officer
2000-09-29 ~ 2002-07-10IIF 12 - director → ME
56
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1997-06-13 ~ 1999-03-30IIF 5 - director → ME
57
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-09-29 ~ 2001-02-28IIF 32 - director → ME