1
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
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... (more)CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2018-03-01 ~ 2019-02-01
IIF 7 - Director → ME
2
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 Midlands
Active Corporate (95 parents, 50 offsprings)
Officer
2018-03-01 ~ 2019-02-01
IIF 5 - Director → ME
3
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
2018-03-01 ~ 2019-02-01
IIF 6 - Director → ME
4
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2021-03-25 ~ now
IIF 1 - Director → ME
5
HUMPHREYS PROPERTY LETS LIMITED
13997614 14 The Oaks Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
NPOWER GROUP BUSINESS SERVICES LIMITED
- now 06052966INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
RWE GBS UK LIMITED - 2016-09-01
RWE IT UK LIMITED - 2014-01-03
RWE SYSTEMS UK LIMITED - 2008-04-30
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2022-06-13 ~ 2024-03-12
IIF 4 - Director → ME
7
PADEL LOCO PERFORMANCE CLUB LTD
16943897 Sunset View West Side, North Littleton, Evesham, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE