1
ACENTIC LTD. - now
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04
01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31
01376766 4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-07-24
IIF 75 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 11 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 51 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 69 - Secretary → ME
4
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
2002-05-27 ~ 2008-10-14
IIF 34 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-06-30 ~ 1999-10-01
IIF 72 - Director → ME
6
DAY OUT CENTRES LIMITED
- 1993-05-19
01982185ALPINE SKI CENTRE LIMITED
- 1991-09-05
01982185MEDWAY SKI LIMITED
- 1986-03-18
01982185 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 78 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 14 - Secretary → ME
7
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED
- 1992-09-25
01031757QUEST LEISURE GROUP LIMITED
- 1990-10-09
01031757TOTAL TRAVEL LIMITED
- 1989-11-15
01031757GROSVENOR HALL LEISURE GROUP LIMITED
- 1989-09-07
01031757SCHOOLS ABROAD LIMITED
- 1988-06-08
01031757 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29
IIF 88 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 64 - Secretary → ME
8
COMPASS CLEANING SERVICES LIMITED - now
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
1999-04-19 ~ 2000-09-29
IIF 85 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 3 - Secretary → ME
9
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA 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
1991-04-25 ~ 1992-06-16
IIF 18 - Secretary → ME
10
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC
- 1993-04-05
01025892N.A.T. HOLIDAYS LIMITED
- 1986-06-25
01025892N.A.T. EUROTOURS LIMITED
- 1980-12-31
01025892 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 77 - Director → ME
(before 1993-03-04) ~ 2000-09-29
IIF 45 - Secretary → ME
11
COMPASS GROUP CAPITAL NO.1 - now
COMPASS OVERSEAS INVESTMENTS NO. 1
- 2014-12-10
03637668 04137901, 04124749, 04137812Warning 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)MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 46 - Secretary → ME
12
COMPASS GROUP CAPITAL NO.10 - now
COMPASS OVERSEAS INVESTMENTS NO.10
- 2014-12-10
04124758 04124749, 04137673, 04137976Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 43 - Secretary → ME
13
COMPASS GROUP CAPITAL NO.11 - now
COMPASS OVERSEAS INVESTMENTS NO.11
- 2014-12-10
04124749 04124758, 03637668, 04137976Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 50 - Secretary → ME
14
COMPASS GROUP CAPITAL NO.12 - now
COMPASS OVERSEAS INVESTMENTS NO.12
- 2014-12-10
04137673 04124758, 04124749, 03867230Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 67 - Secretary → ME
15
COMPASS GROUP CAPITAL NO.13 - now
COMPASS OVERSEAS INVESTMENTS NO.13
- 2014-12-10
04137826 04124758, 04137673, 04137976Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 56 - Secretary → ME
16
COMPASS GROUP CAPITAL NO.14 - now
COMPASS OVERSEAS INVESTMENTS NO.14
- 2014-12-10
04137976 04124758, 04137673, 03879260Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 66 - Secretary → ME
17
COMPASS GROUP CAPITAL NO.15 - now
COMPASS OVERSEAS INVESTMENTS NO. 15
- 2014-12-10
04137901 03637668, 04137894, 03879275Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 17 - Secretary → ME
18
COMPASS GROUP CAPITAL NO.16 - now
COMPASS OVERSEAS INVESTMENTS NO. 16
- 2014-12-10
04137894 03637668, 04137901, 04124749Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 59 - Secretary → ME
19
COMPASS GROUP CAPITAL NO.2 - now
COMPASS OVERSEAS INVESTMENTS NO.2
- 2014-12-10
03867230 04124727, 03879275, 03879260Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 13 - Secretary → ME
20
COMPASS GROUP CAPITAL NO.3 - now
COMPASS OVERSEAS INVESTMENTS NO.3
- 2014-12-15
03879239 04124727, 03879275, 03867230Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 57 - Secretary → ME
21
COMPASS GROUP CAPITAL NO.4 - now
COMPASS OVERSEAS INVESTMENTS NO.4
- 2014-12-10
03879260 04124727, 03867230, 04137976Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 39 - Secretary → ME
22
COMPASS GROUP CAPITAL NO.5 - now
COMPASS OVERSEAS INVESTMENTS NO.5
- 2014-12-10
03879275 04124727, 03867230, 03879260Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 53 - Secretary → ME
23
COMPASS GROUP CAPITAL NO.6 - now
COMPASS OVERSEAS INVESTMENTS NO.6
- 2014-12-10
03879282 04124727, 03879275, 03867230Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 26 - Secretary → ME
24
COMPASS GROUP CAPITAL NO.7 - now
COMPASS OVERSEAS INVESTMENTS NO. 7
- 2014-12-10
04137812 03637668, 03867230, 04137976Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 10 - Secretary → ME
25
COMPASS GROUP CAPITAL NO.8 - now
COMPASS OVERSEAS INVESTMENTS NO.8
- 2014-12-10
04124727 03879260, 03879275, 03867230Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 68 - Secretary → ME
26
COMPASS GROUP CAPITAL NO.9 - now
COMPASS OVERSEAS INVESTMENTS NO.9
- 2014-12-10
04137582 04124727, 03879275, 03867230Warning 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 House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 19 - Secretary → ME
27
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
2002-09-11 ~ 2008-10-14
IIF 9 - Secretary → ME
28
COMPASS GROUP FINANCE NO.4 LIMITED - now
PITCHBREEZE LIMITED
- 2014-12-10
05055135 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-17 ~ 2008-10-14
IIF 8 - Secretary → ME
29
COMPASS GROUP FINANCE NO.5 LIMITED - now
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-10-14
IIF 40 - Secretary → ME
30
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
2002-05-27 ~ 2009-02-28
IIF 65 - Secretary → ME
31
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (13 parents)
Officer
2005-09-08 ~ 2008-10-14
IIF 48 - Secretary → ME
32
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 29 - Secretary → ME
33
COMPASS GROUP PROCUREMENT LIMITED - now
COMPASS INTERNATIONAL PURCHASING LIMITED
- 2010-11-24
06122659 Compass House, Guildford Street, Chertsey
Active Corporate (17 parents)
Officer
2007-02-21 ~ 2008-10-14
IIF 49 - Secretary → ME
34
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 33 - Secretary → ME
35
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
2002-05-27 ~ 2008-10-14
IIF 5 - Secretary → ME
36
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 21 - Secretary → ME
37
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 60 - Secretary → ME
38
COMPASS HOTELS CHERTSEY
- 2008-07-30
04246355COMPASS HOTELS CHERTSEY UNLIMITED
- 2008-04-29
04246355COMPASS HOTELS CHERTSEY
- 2008-04-29
04246355 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 62 - Secretary → ME
39
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
2002-05-27 ~ 2008-10-14
IIF 42 - Secretary → ME
40
COMPASS OVERSEAS HOLDINGS LIMITED
- now 02713373EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 7 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 15 - Secretary → ME
41
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
2002-05-27 ~ 2008-10-14
IIF 12 - Secretary → ME
42
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
2002-05-27 ~ 2008-10-14
IIF 47 - Secretary → ME
43
COMPASS PURCHASING LIMITED
- now 02963309GRANADA 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 Midlands
Active Corporate (31 parents)
Officer
2002-12-04 ~ 2007-01-02
IIF 55 - Secretary → ME
44
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 27 - Secretary → ME
45
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED
- 1996-02-07
02336021GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1991-04-25 ~ 1992-06-16
IIF 16 - Secretary → ME
46
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
2002-05-27 ~ 2008-10-14
IIF 54 - Secretary → ME
47
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED
- 2008-10-10
04084587 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 20 - Secretary → ME
48
COMPASS SERVICES GROUP LIMITED - now
GRANADA 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
1995-01-10 ~ 2000-10-06
IIF 35 - Secretary → ME
49
COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14
02875577 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1995-01-10 ~ 2000-09-29
IIF 37 - Secretary → ME
50
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
2002-05-27 ~ 2008-10-14
IIF 61 - Secretary → ME
51
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1993-01-31) ~ 2001-01-12
IIF 6 - Secretary → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-01-12
IIF 100 - Secretary → ME
53
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
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
1999-04-19 ~ 2000-09-29
IIF 80 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 99 - Secretary → ME
54
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25
00361406GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 32 - Secretary → ME
55
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 23 - Secretary → ME
56
TESTFACTOR LIMITED - 1990-09-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-11-17 ~ 2001-01-12
IIF 31 - Secretary → ME
57
JOINDIGIT LIMITED - 1990-09-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-01-10 ~ 2001-01-12
IIF 1 - Secretary → ME
58
GRANADA CONSUMER ELECTRONICS (1986)
- now 00267730REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09
REDIFFUSION LONDON LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 93 - Secretary → ME
59
E.R. FOREX LIMITED
- 1988-10-03
00597358SELETAR FINANCE COMPANY LIMITED
- 1980-12-31
00597358 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1993-01-31) ~ 2001-01-12
IIF 4 - Secretary → ME
60
GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21
00290076 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1996-07-18 ~ 1996-07-18
IIF 97 - Secretary → ME
61
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 51 offsprings)
Officer
1998-02-16 ~ 2001-01-12
IIF 81 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 36 - Secretary → ME
62
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-10 ~ 2001-01-12
IIF 24 - Secretary → ME
63
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-10-08 ~ 1998-10-30
IIF 84 - Director → ME
1998-10-08 ~ 1998-11-02
IIF 70 - Secretary → ME
64
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-01-12
IIF 76 - Director → ME
2000-05-17 ~ 2001-01-12
IIF 90 - Secretary → ME
65
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2001-01-12
IIF 82 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 71 - Secretary → ME
66
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
2002-05-27 ~ 2008-10-14
IIF 92 - Secretary → ME
67
ITV SERVICES LIMITED - now
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28
00229607 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
1998-02-09 ~ 2001-01-12
IIF 91 - Secretary → ME
68
ITV TEXT - now
TARGETSHIELD LIMITED
- 2004-01-28
00592961SCAN LIMITED - 1993-11-25
WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-06-27 ~ 2001-01-12
IIF 74 - Director → ME
2000-06-27 ~ 2001-01-12
IIF 28 - Secretary → ME
69
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 96 - Secretary → ME
70
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 41 - Secretary → ME
71
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 94 - Secretary → ME
72
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-03-09 ~ 2001-01-12
IIF 73 - Director → ME
2000-03-09 ~ 2001-01-12
IIF 22 - Secretary → ME
73
TRAVELAWAY LIMITED
- 1991-02-05
01273420H. & C. TRAVELAWAY LIMITED
- 1987-09-14
01273420 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 79 - Director → ME
~ 2000-09-29
IIF 95 - Secretary → ME
74
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 63 - Secretary → ME
75
SAPLING NEWCO LIMITED
- 2006-05-12
05687183 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-25 ~ 2006-06-15
IIF 98 - Secretary → ME
76
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2008-05-20 ~ 2008-10-14
IIF 89 - Secretary → ME
77
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 86 - Director → ME
(before 1993-01-31) ~ 2000-09-29
IIF 2 - Secretary → ME
78
SSP ROADSIDE LIMITED - now
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 87 - Director → ME
1991-04-25 ~ 2000-09-29
IIF 44 - Secretary → ME
79
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (18 parents)
Officer
2007-02-07 ~ 2008-05-22
IIF 25 - Secretary → ME
80
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
2002-05-31 ~ 2008-10-14
IIF 30 - Secretary → ME
81
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED
- 1988-12-13
01332273 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
(before 1993-01-31) ~ 1998-12-17
IIF 58 - Secretary → ME
82
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
(before 1993-01-31) ~ 1998-12-17
IIF 7 - Secretary → ME
83
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED
- 1990-03-14
00971686 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
(before 1993-01-31) ~ 1998-12-17
IIF 52 - Secretary → ME
84
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-03-19) ~ 1992-06-16
IIF 38 - Secretary → ME
85
WASELEY NOMINEES LIMITED - now
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, 29 offsprings)
Officer
1998-04-01 ~ 2000-09-29
IIF 83 - Director → ME