1
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04 Appointment / Control
SUNBURST HOLIDAYS LIMITED - 2000-01-31 Appointment / Control
4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-02-16 ~ 2000-07-24
IIF 66 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 8 - Secretary → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 45 - Secretary → ME
3
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 63 - Secretary → ME
4
- now Appointment / Control 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 (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 28 - Secretary → ME
5
- now Appointment / Control 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 (3 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 69 - Director → ME
~ 2000-09-29
IIF 11 - Secretary → ME
6
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED - 2000-12-22 Appointment / Control
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 (5 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29
IIF 79 - Director → ME
~ 2000-09-29
IIF 58 - Secretary → ME
7
HOURTAB LTD - 2002-08-29 Appointment / Control
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 (5 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 76 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 2 - Secretary → ME
8
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31 Appointment / Control
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1991-04-25 ~ 1992-06-16
IIF 15 - Secretary → ME
9
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17 Appointment / Control
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 (4 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 68 - Director → ME
~ 2000-09-29
IIF 39 - Secretary → ME
10
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03867230, 03879239, 03879260, 03879275, 03879282... (more)MERITGLEN NO.2 - 1999-06-29
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 40 - Secretary → ME
11
Other registered numbers:
04124727,
04124749,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 37 - Secretary → ME
12
Other registered numbers:
04124727,
04124758,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124758,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 44 - Secretary → ME
13
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 61 - Secretary → ME
14
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 50 - Secretary → ME
15
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 60 - Secretary → ME
16
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 14 - Secretary → ME
17
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 53 - Secretary → ME
18
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2002-05-27 ~ 2009-02-28
IIF 10 - Secretary → ME
19
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 51 - Secretary → ME
20
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 33 - Secretary → ME
21
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 47 - Secretary → ME
22
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275... (more)COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 22 - Secretary → ME
23
Other registered numbers:
04124727,
04124749,
04124758, 04137582, 04137673, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137582, 04137673, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 7 - Secretary → ME
24
Other registered numbers:
04124749,
04124758,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10 Appointment / Control
Related registrations:
04124749,
04124758,
04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 62 - Secretary → ME
25
Other registered numbers:
04124727,
04124749,
04124758, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more)COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10 Appointment / Control
Related registrations:
04124727,
04124749,
04124758, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282... (more) Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-02-28
IIF 16 - Secretary → ME
26
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15 Appointment / Control
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23 Appointment / Control
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2008-10-14
IIF 6 - Secretary → ME
27
PITCHBREEZE LIMITED - 2014-12-10 Appointment / Control
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2008-10-14
IIF 5 - Secretary → ME
28
EVERBRAVE LIMITED - 2015-03-30 Appointment / Control
Compass House, Guildford Street, Chertsey, Surry
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-17 ~ 2008-10-14
IIF 34 - Secretary → ME
29
- now Appointment / Control COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents, 31 offsprings)
Officer
2002-05-27 ~ 2009-02-28
IIF 59 - Secretary → ME
30
STEPGATES LIMITED - 2014-12-10 Appointment / Control
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Officer
2005-09-08 ~ 2008-10-14
IIF 42 - Secretary → ME
31
CURFEWBELL - 2014-12-10 Appointment / Control
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 24 - Secretary → ME
32
COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24 Appointment / Control
Compass House, Guildford Street, Chertsey
Active Corporate (4 parents)
Officer
2007-02-21 ~ 2008-10-14
IIF 43 - Secretary → ME
33
- now Appointment / Control EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 27 - Secretary → ME
34
- now Appointment / Control COMPASS 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 (4 parents, 2 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 3 - Secretary → ME
35
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 18 - Secretary → ME
36
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 54 - Secretary → ME
37
- now Appointment / Control COMPASS HOTELS CHERTSEY - 2008-07-30 Appointment / Control
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 56 - Secretary → ME
38
- now Appointment / Control ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 36 - Secretary → ME
39
- now Appointment / Control EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 12 - Secretary → ME
40
- now Appointment / Control ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 23 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 9 - Secretary → ME
41
- now Appointment / Control G.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 (5 parents, 3 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 41 - Secretary → ME
42
- now Appointment / Control 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 Midlands
Active Corporate (5 parents)
Officer
2002-12-04 ~ 2007-01-02
IIF 49 - Secretary → ME
43
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 23 - Secretary → ME
44
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07 Appointment / Control
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1991-04-25 ~ 1992-06-16
IIF 13 - Secretary → ME
45
- now Appointment / Control GIS 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 (5 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 48 - Secretary → ME
46
- now Appointment / Control COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10 Appointment / Control
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 229 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 17 - Secretary → ME
47
GRANADA SERVICES GROUP LIMITED - 2001-01-17 Appointment / Control
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-10-06
IIF 29 - Secretary → ME
48
ALLQUIET TRADING LIMITED - 2000-12-14 Appointment / Control
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1995-01-10 ~ 2000-09-29
IIF 31 - Secretary → ME
49
- now Appointment / Control GIS 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 (4 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 55 - Secretary → ME
50
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-05-17 ~ 2001-01-12
IIF 91 - Secretary → ME
51
RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05 Appointment / Control
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1999-04-19 ~ 2000-09-29
IIF 71 - Director → ME
1995-01-10 ~ 2000-09-29
IIF 90 - Secretary → ME
52
G I L INSURANCE LIMITED - 2009-11-25 Appointment / Control
GRANADA 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
Active Corporate (2 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 26 - Secretary → ME
53
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 19 - Secretary → ME
54
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (2 parents)
Officer
2000-04-25 ~ 2001-01-12
IIF 84 - Secretary → ME
55
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1996-07-18 ~ 1996-07-18
IIF 88 - Secretary → ME
56
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-02-16 ~ 2001-01-12
IIF 72 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 30 - Secretary → ME
57
- now Appointment / Control CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-10 ~ 2001-01-12
IIF 20 - Secretary → ME
58
The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
1998-10-08 ~ 1998-10-30
IIF 75 - Director → ME
1998-10-08 ~ 1998-11-02
IIF 64 - Secretary → ME
59
- now Appointment / Control UK 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 (4 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-01-12
IIF 67 - Director → ME
2000-05-17 ~ 2001-01-12
IIF 81 - Secretary → ME
60
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 2001-01-12
IIF 73 - Director → ME
1995-01-10 ~ 2001-01-12
IIF 65 - Secretary → ME
61
- now Appointment / Control 2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960473, 03960569... (more) Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 32 offsprings)
Officer
2002-05-27 ~ 2008-10-14
IIF 83 - Secretary → ME
62
GRANADA (MANAGEMENT) LIMITED - 2004-01-28 Appointment / Control
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
1998-02-09 ~ 2001-01-12
IIF 82 - Secretary → ME
63
- now Appointment / Control ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-27 ~ 2008-10-14
IIF 87 - Secretary → ME
64
- now Appointment / Control SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 35 - Secretary → ME
65
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-27 ~ 2008-10-14
IIF 85 - Secretary → ME
66
- now Appointment / Control 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 (5 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 70 - Director → ME
~ 2000-09-29
IIF 86 - Secretary → ME
67
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2008-10-14
IIF 57 - Secretary → ME
68
- now Appointment / Control SAPLING NEWCO LIMITED - 2006-05-12 Appointment / Control
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-25 ~ 2006-06-15
IIF 89 - Secretary → ME
69
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2008-05-20 ~ 2008-10-14
IIF 80 - Secretary → ME
70
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 77 - Director → ME
~ 2000-09-29
IIF 1 - Secretary → ME
71
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31 Appointment / Control
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 78 - Director → ME
1991-04-25 ~ 2000-09-29
IIF 38 - Secretary → ME
72
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2007-02-07 ~ 2008-05-22
IIF 21 - Secretary → ME
73
- now Appointment / Control MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2008-10-14
IIF 25 - Secretary → ME
74
- now Appointment / Control MAGIC OF ITALY LIMITED - 1988-12-13 Appointment / Control
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1998-12-17
IIF 52 - Secretary → ME
75
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19 Appointment / Control
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11 Appointment / Control
KNAVEMARK LIMITED - 1984-12-27 Appointment / Control
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1998-12-17
IIF 4 - Secretary → ME
76
THE AIR TRAVEL GROUP LIMITED - 1999-03-19 Appointment / Control
PILGRIM-AIR LIMITED - 1990-03-14 Appointment / Control
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1998-12-17
IIF 46 - Secretary → ME
77
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 Appointment / Control
MINITAKE LIMITED - 1988-09-29 Appointment / Control
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
~ 1992-06-16
IIF 32 - Secretary → ME
78
FORTE NOMINEES LIMITED - 2002-08-23 Appointment / Control
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 (5 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-09-29
IIF 74 - Director → ME