THOMAS, Nicholas Edward Heale

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thomas, Nicholas Edward Heale
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- 127 - 133, Charing Cross Road, London, WC2H 0EW, England
  IIF 1
- 127-133, Charing Cross Road, London, WC2H 0EW
  IIF 2
- 127-133 Charing Cross Road, London, WC2H 0EW, United Kingdom
  IIF 3
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 4
- 30, Finsbury Square, London, EC2A 1AG
  IIF 5 IIF 6 IIF 7
- The Lightbox, 127-133 Charing Cross Road, London, WC2H 0EW, England
  IIF 8
- 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
  IIF 9 IIF 10
- 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- 550, Thames Valley Park Drive, Reading, RG6 1PT, England
  IIF 16
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- C/o Rrs S&w Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 38 IIF 39
- Buck House, Wetherby Road, Rufforth, York, Y023 3QF, United Kingdom
  IIF 40
Thomas, Nicholas Edward Heale
British cfo born in October 1962
Resident in England
Registered addresses and corresponding companies
- C/o Rrs, S&w Partners Llp, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 41 IIF 42 IIF 43
Thomas, Nicholas Edward Heale, Mr.
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Thomas, Nicholas Edward Heale, Mr.
British chartered accountant born in October 1962
Resident in England
Registered addresses and corresponding companies
- 32 Frenchay Road, Oxford, OX2 6TG
  IIF 52 IIF 53
Thomas, Nicholas Edward Heale, Mr.
British director born in October 1962
Resident in England
Registered addresses and corresponding companies
- 32 Frenchay Road, Oxford, OX2 6TG
  IIF 54 IIF 55
Thomas, Nicholas Edward Heale
British born in October 1962
Registered addresses and corresponding companies
- 9 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61
Thomas, Nicholas Edward Heale
British born in October 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, South Parade, Leeds, LS1 5QX, United Kingdom
  IIF 62 IIF 63 IIF 64
- Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX
  IIF 65 IIF 66
- Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
  IIF 67 IIF 68 IIF 69
- 28, Beech Croft Road, Oxford, Oxfordshire, OX2 7AZ
  IIF 70
- 25, Greystoke Road, York, YO30 5FD, England
  IIF 71
Thomas, Nicholas
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
  IIF 72
Mr Nicholas Thomas
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire, BB7 2AD
  IIF 73
Thomas, Nicholas Edward Heale, Mrmr
Registered addresses and corresponding companies
- 30, Finsbury Square, London, EC2A 1AG
  IIF 74
Thomas, Nicholas Edward Heale
Registered addresses and corresponding companies
- 16-18, Hatton Garden, London, EC1N 8AT
  IIF 75
- 30, Finsbury Square, London, EC2A 1AG
  IIF 76 IIF 77
- 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
  IIF 78 IIF 79 IIF 80
- 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 550, Thames Valley Park Drive, Reading, RG6 1PT, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104
Thomas, Nicholas Edward Neale
Registered addresses and corresponding companies
- 127-133, Charing Cross Road, London, WC2H 0EW
  IIF 105
- 550, Thames Valley Park Drive, Reading, RG6 1PT, England
  IIF 106
Thomas, Nicholas
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Water Street, Great Harwood, Blackburn, BB6 7QR
  IIF 107
Thomas, Nicholas
Registered addresses and corresponding companies
- 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
  IIF 108 IIF 109

Offspring entities and appointments 69

1
ABSOLUTELY CATERING LIMITED
- now 06313610 08611221
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED
- 2013-05-30 06313610 04654181, 06321367... (more)
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2009-05-07 ~ 2013-05-09
IIF 54 - Director → ME
2018-06-18 ~ now
IIF 20 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 84 - Secretary → ME
2
ABSOLUTELY CATERING PARTNERSHIP LIMITED
08611165 08611346
550 Second Floor Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2018-06-18 ~ dissolved
IIF 9 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 80 - Secretary → ME
3
ABSOLUTELY PARTNERSHIP LIMITED
08611346 08611165
550 Second Floor Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2018-06-18 ~ dissolved
IIF 10 - Director → ME
2018-06-18 ~ dissolved
IIF 79 - Secretary → ME
4
BATEMAN CATERING LIMITED
- now 01071708
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1999-05-28 ~ 2004-11-01
IIF 61 - Director → ME
5
BATEMAN HEALTHCARE SERVICES LIMITED
- now 01781367
COMPASS 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
1998-02-01 ~ 2004-11-01
IIF 58 - Director → ME
6
BITE CATERING LIMITED
05097580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of control
Dissolved on 2024-11-14 during the appointment or period of control
Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2018-06-18 ~ dissolved
IIF 38 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 86 - Secretary → ME
7
BLUE APPLE CATERING HOLDINGS LIMITED
- now 08849032
BLUE APPLE CATERING LIMITED - 2014-04-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 44 - Director → ME
8
BLUE APPLE CONTRACT CATERING LIMITED
- now 03549959
APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-31 ~ now
IIF 51 - Director → ME
9
BUSINESS PURSUITS LIMITED
04823991 02063425
550 Thames Valley Park Drive, Reading, England
Dissolved Corporate (8 parents)
Officer
2018-06-18 ~ dissolved
IIF 16 - Director → ME
2018-06-18 ~ dissolved
IIF 102 - Secretary → ME
10
BY WORD OF MOUTH LIMITED
- now 03310603
DENCOPSE LIMITED - 1997-02-25
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (22 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 63 - Director → ME
11
CASTLE INDEPENDENT LIMITED
- now 04244497
MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-02-08 ~ 2004-11-01
IIF 59 - Director → ME
12
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
08092736 03820136
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 29 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 96 - Secretary → ME
13
CATERMASTERS CONTRACT CATERING LIMITED
03820136 08092736
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Commencement of winding up on 2025-01-20 during the appointment or period of control
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 30 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 93 - Secretary → ME
14
CH & CO CATERING GROUP (HOLDINGS) LIMITED
- now 09504990 09505062
MUIRHEAD HOLDINGS LIMITED - 2015-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-06-18 ~ now
IIF 28 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 90 - Secretary → ME
15
CH & CO CATERING GROUP LIMITED
- now 09505062 09504990
MUIRHEAD BIDCO LIMITED - 2015-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2018-06-18 ~ now
IIF 26 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 82 - Secretary → ME
16
CH & CO CATERING LIMITED
- now 02613820
CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
SOUNDRARE LIMITED - 1991-08-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2018-06-18 ~ now
IIF 17 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 85 - Secretary → ME
17
CHARLTON HOUSE UNIQUE VENUES LIMITED
- now 04710919
ABBOTS 309 LIMITED - 2003-06-17
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-06-18 ~ dissolved
IIF 13 - Director → ME
2018-06-18 ~ dissolved
IIF 81 - Secretary → ME
18
CHESTER BOYD LIMITED
- now 01730792
CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
VOLTSUN LIMITED - 1983-07-07
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (22 parents)
Officer
2018-06-18 ~ dissolved
IIF 15 - Director → ME
2018-06-18 ~ dissolved
IIF 95 - Secretary → ME
19
CITREA CATERING LIMITED
12063096
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-01 ~ now
IIF 49 - Director → ME
20
CITREA LIMITED
12063063
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 48 - Director → ME
21
CLOCKFACE BEAUTY LIMITED
11266644
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 4 - Director → ME
22
COMPANY OF COOKS LTD.
- now 03395673
KENWOOD HOSPITALITY LIMITED - 2003-01-24
TRIASSIC PROJECTS LIMITED - 1997-11-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 72 - Director → ME
2019-09-30 ~ 2020-03-27
IIF 108 - Secretary → ME
23
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248 00535338
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
2005-11-14 ~ 2007-11-02
IIF 52 - Director → ME
24
COMPASS PURCHASING LIMITED
- now 02963309
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 (31 parents)
Officer
2007-01-02 ~ 2007-11-30
IIF 53 - Director → ME
25
CONCERTO EVENTS LIMITED
- now 02316740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
THE SPORTING HERITAGE LIMITED - 1992-02-03
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 43 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 101 - Secretary → ME
26
CONCERTO GROUP HOLDINGS LIMITED
- now 06459580
CHARCO 1176 LIMITED - 2009-01-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 99 - Secretary → ME
27
CONCERTO GROUP LIMITED
- now 02063425
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Commencement of winding up on 2025-01-20 during the appointment or period of control
BUSINESS PURSUITS LIMITED - 2003-07-07
C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2018-06-18 ~ now
IIF 34 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 106 - Secretary → ME
28
CREATE FOOD LIMITED
- now 02857354
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
RGC EVENTS LIMITED - 2001-03-29
LANBRAY LIMITED - 1996-02-13
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (19 parents)
Officer
2018-06-18 ~ now
IIF 32 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 104 - Secretary → ME
29
CREATIVEVENTS LIMITED
- now 03365722
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (21 parents)
Officer
2019-09-06 ~ now
IIF 31 - Director → ME
2019-09-06 ~ 2020-03-27
IIF 92 - Secretary → ME
30
DELFINA EVENTS LIMITED
06026055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2018-06-18 ~ dissolved
IIF 5 - Director → ME
2018-06-18 ~ dissolved
IIF 77 - Secretary → ME
31
ENSEMBLE COMBINED SERVICES LIMITED
07459986
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-29
Date of completion or termination of CVA on 2013-04-15
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (16 parents)
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 87 - Secretary → ME
32
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED
07267979
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-17 ~ 2021-01-15
IIF 40 - Director → ME
33
FULTONS RESTAURANTS GROUP LIMITED - now
SIMPLY SMART DINING LTD
- 2017-01-05 06723625
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 64 - Director → ME
34
FULTONS RESTAURANTS LIMITED - now
GRAYSONS KITCHEN LIMITED
- 2014-08-21 06314860 04879371
FOOD R N LIMITED
- 2012-06-28 06314860 07403174
GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2013-07-01
IIF 66 - Director → ME
35
GATHER & GATHER LIMITED
- now 03610591
MITIE CATERING SERVICES LIMITED
- 2019-09-09 03610591 02505731
MITIE CATERING LIMITED - 2002-03-27
ADMINFORMAT LIMITED - 1998-10-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2019-09-06 ~ now
IIF 22 - Director → ME
2019-09-06 ~ 2020-03-27
IIF 91 - Secretary → ME
36
GRAISON LIMITED
- now 03351691
SIDELIKE LIMITED - 1997-06-06
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-06-18 ~ dissolved
IIF 11 - Director → ME
2018-06-18 ~ dissolved
IIF 89 - Secretary → ME
37
GRAYSONS HOSPITALITY LIMITED - now
GRAYSONS HOSPITALITY ASSOCIATES LIMITED
- 2013-11-14 07403174 06314860
FOOD R N LIMITED - 2010-11-15
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2011-08-25 ~ 2013-07-01
IIF 70 - Director → ME
38
GRAYSONS KITCHEN LIMITED - now
RED EVENTFUL CUISINE LTD
- 2014-11-18 04879371 04654181
CONVEX LEISURE LIMITED - 2006-04-29
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 62 - Director → ME
39
GRAYSONS LIMITED
06313792
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-05-07 ~ 2013-07-01
IIF 55 - Director → ME
40
GRAYSONS RESTAURANTS LIMITED - now
GRAYSONS VENUES LIMITED - 2018-01-04
CONVEX LEISURE LTD
- 2014-11-18 04654181 04879371
RED EVENTFUL CUISINE LIMITED - 2006-04-29
LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
RINGHEIGHTS LIMITED - 2003-02-13
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 68 - Director → ME
41
GRAYSONS VENUES LIMITED - now
GRAYSONS RESTAURANTS LIMITED
- 2018-01-04 06321367 04654181, 06313610... (more)
GRAYSONS CATERING LIMITED
- 2013-06-05 06321367
GRAYSONS EDUCATION LIMITED
- 2013-05-07 06321367 08611221, 06313610... (more)
GRAYSONS FINE DINING LIMITED
- 2012-09-04 06321367
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2012-03-27 ~ 2013-07-01
IIF 65 - Director → ME
42
HARBOUR & JONES LIMITED
05016914
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2014-12-01 ~ 2017-06-01
IIF 2 - Director → ME
2018-06-18 ~ now
IIF 37 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 105 - Secretary → ME
43
HCMGH LIMITED
09005752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 41 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 83 - Secretary → ME
44
HOST MANAGEMENT LTD
- now 04759938
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23 during the appointment or period of control
Commencement of winding up on 2024-05-02 during the appointment or period of control
HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
HOST FOOD MANAGEMENT LIMITED - 2004-03-04
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 35 - Director → ME
45
JUICE FOR LIFE LTD
05402911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of control
Dissolved on 2024-11-14 during the appointment or period of control
Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2018-06-18 ~ dissolved
IIF 39 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 88 - Secretary → ME
46
LONDON HOSPITALITY CATERING LIMITED
07510125
127 - 133 Charing Cross Road, London
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 1 - Director → ME
47
MASK (UK) LIMITED
06449035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2021-12-01 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2018-06-18 ~ dissolved
IIF 6 - Director → ME
2018-06-18 ~ dissolved
IIF 74 - Secretary → ME
48
ORCHESTRA BIDCO LIMITED
- now 11795749 11795652
CASHMERE BIDCO LTD - 2019-03-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 24 - Director → ME
49
ORCHESTRA HOLDCO LIMITED
- now 11795699
CASHMERE MIDCO II LTD - 2019-03-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
50
ORCHESTRA MIDCO LIMITED
- now 11795652 11795749
CASHMERE MIDCO LTD - 2019-03-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 18 - Director → ME
51
ORCHESTRA TOPCO LIMITED
- now 11795592
CASHMERE TOPCO LTD - 2019-03-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 23 - Director → ME
52
PABULUM CATERING LIMITED
12063052
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 45 - Director → ME
53
PABULUM LIMITED
- now 03034174
GROUP 90 CATERING LIMITED - 1997-08-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2023-08-01 ~ now
IIF 50 - Director → ME
54
PIMLICO BLUE LIMITED
08533720
25 Greystoke Road, York
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 71 - Director → ME
55
PRINCIPAL CATERING CONSULTANTS LIMITED
02419830
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2017-06-01
IIF 8 - Director → ME
2018-06-18 ~ now
IIF 47 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 100 - Secretary → ME
56
PUBLIC RESTAURANT PARTNER LIMITED
- now 05111519
EVER 2347 LIMITED - 2004-10-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-09-30 ~ now
IIF 46 - Director → ME
2019-09-30 ~ 2020-03-27
IIF 109 - Secretary → ME
57
RUMBLETUMS LTD
04723331
Rumbletums Ltd, 26 Well Terrace, Clitheroe, Lancashire
Active Corporate (3 parents)
Officer
2003-04-04 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SUNWAY CONTRACT SERVICES LIMITED
03244731
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2002-12-19 ~ 2004-11-01
IIF 60 - Director → ME
59
THE BROOKWOOD PARTNERSHIP LIMITED
03271727
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Commencement of winding up on 2025-01-20 during the appointment or period of control
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2018-06-18 ~ now
IIF 36 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 78 - Secretary → ME
60
THE IN HOUSE CATERING COMPANY LIMITED
- now 03085591
THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
IN-HOUSE CATERING LIMITED - 2004-09-09
TRIALDESIGN LIMITED - 1995-09-19
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2018-06-18 ~ dissolved
IIF 12 - Director → ME
2018-06-18 ~ dissolved
IIF 94 - Secretary → ME
61
THE SIMPLY SMART GROUP LIMITED
- now 04627313
JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-05-29 ~ 2013-07-01
IIF 69 - Director → ME
62
TOUCH OF TASTE LIMITED
- now 01989192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
NETWORK CATERING LIMITED - 2006-03-27
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2018-06-18 ~ dissolved
IIF 7 - Director → ME
2018-06-18 ~ dissolved
IIF 76 - Secretary → ME
63
TURTLE SOUP LIMITED
- now 03351681
GRAISON (HAC) LIMITED - 2001-02-06
NICELIKE LIMITED - 1997-05-28
550 Second Floor Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-06-18 ~ dissolved
IIF 14 - Director → ME
2018-06-18 ~ dissolved
IIF 97 - Secretary → ME
64
ULTIMATE EXPERIENCE LIMITED
- now 07804608
VENUESEEKER CONCERTO LIMITED - 2013-03-06
RFD CONCERTO LIMITED - 2012-05-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-18 ~ now
IIF 19 - Director → ME
2018-06-18 ~ 2024-04-30
IIF 98 - Secretary → ME
65
UPFRONT RECEPTION SERVICES LIMITED
09156540
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2014-12-01 ~ 2017-06-01
IIF 3 - Director → ME
2018-06-18 ~ dissolved
IIF 42 - Director → ME
2018-06-18 ~ 2020-03-27
IIF 103 - Secretary → ME
66
VACHERIN LIMITED
04516461
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-28 ~ now
IIF 25 - Director → ME
2020-02-28 ~ 2020-03-27
IIF 75 - Secretary → ME
67
WASELEY (CVI) LIMITED
- now SC052959
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
- 2002-11-25 SC052959
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-02-08 ~ 2004-11-01
IIF 57 - Director → ME
68
WASELEY (CVS) LIMITED
- now SC135998
CASTLE VIEW SERVICES LIMITED
- 2002-11-25 SC135998
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
2002-02-08 ~ 2004-11-01
IIF 56 - Director → ME
69
WORD ON THE STREET (UK EVENTS) LIMITED - now
BY WORD OF MOUTH FINE DINING LIMITED
- 2019-01-14 06324407
BLAKEDEW 687 LIMITED - 2007-08-31
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (15 parents)
Officer
2012-05-29 ~ 2013-07-01
IIF 67 - Director → ME

Thomas, Nicholas Edward Heale

Thomas, Nicholas Edward Heale

Thomas, Nicholas Edward Heale

Thomas, Nicholas Edward Heale, Mr.

Thomas, Nicholas Edward Heale, Mr.

Thomas, Nicholas Edward Heale, Mr.

Thomas, Nicholas Edward Heale

Thomas, Nicholas Edward Heale

Thomas, Nicholas

Mr Nicholas Thomas

Thomas, Nicholas Edward Heale, Mrmr

Thomas, Nicholas Edward Heale

Thomas, Nicholas Edward Neale

Thomas, Nicholas

Thomas, Nicholas

ABSOLUTELY CATERING LIMITED

GRAYSONS RESTAURANTS LIMITED

ABSOLUTELY CATERING PARTNERSHIP LIMITED

ABSOLUTELY PARTNERSHIP LIMITED

BATEMAN CATERING LIMITED

BATEMAN HEALTHCARE SERVICES LIMITED

BITE CATERING LIMITED

BLUE APPLE CATERING HOLDINGS LIMITED

BLUE APPLE CONTRACT CATERING LIMITED

BUSINESS PURSUITS LIMITED

BY WORD OF MOUTH LIMITED

CASTLE INDEPENDENT LIMITED

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

CATERMASTERS CONTRACT CATERING LIMITED

CH & CO CATERING GROUP (HOLDINGS) LIMITED

CH & CO CATERING GROUP LIMITED

CH & CO CATERING LIMITED

CHARLTON HOUSE UNIQUE VENUES LIMITED

CHESTER BOYD LIMITED

CITREA CATERING LIMITED

CITREA LIMITED

CLOCKFACE BEAUTY LIMITED

COMPANY OF COOKS LTD.

COMPASS GROUP, UK AND IRELAND LIMITED

COMPASS PURCHASING LIMITED

CONCERTO EVENTS LIMITED

CONCERTO GROUP HOLDINGS LIMITED

CONCERTO GROUP LIMITED

CREATE FOOD LIMITED

CREATIVEVENTS LIMITED

DELFINA EVENTS LIMITED

ENSEMBLE COMBINED SERVICES LIMITED

FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED

SIMPLY SMART DINING LTD

GRAYSONS KITCHEN LIMITED

FOOD R N LIMITED

GATHER & GATHER LIMITED

MITIE CATERING SERVICES LIMITED

GRAISON LIMITED

GRAYSONS HOSPITALITY ASSOCIATES LIMITED

RED EVENTFUL CUISINE LTD

GRAYSONS LIMITED

CONVEX LEISURE LTD

GRAYSONS RESTAURANTS LIMITED

GRAYSONS CATERING LIMITED

GRAYSONS EDUCATION LIMITED

GRAYSONS FINE DINING LIMITED

HARBOUR & JONES LIMITED

HCMGH LIMITED

HOST MANAGEMENT LTD

JUICE FOR LIFE LTD

LONDON HOSPITALITY CATERING LIMITED

MASK (UK) LIMITED

ORCHESTRA BIDCO LIMITED

ORCHESTRA HOLDCO LIMITED

ORCHESTRA MIDCO LIMITED

ORCHESTRA TOPCO LIMITED

PABULUM CATERING LIMITED

PABULUM LIMITED

PIMLICO BLUE LIMITED

PRINCIPAL CATERING CONSULTANTS LIMITED

PUBLIC RESTAURANT PARTNER LIMITED

RUMBLETUMS LTD

SUNWAY CONTRACT SERVICES LIMITED

THE BROOKWOOD PARTNERSHIP LIMITED