1
AUBURN PROPERTIES LIMITED
- now 03549771 Auburn House, 39 High Street, Olney, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-05-07 ~ now
IIF 2 - Director → ME
1998-05-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-04-07 ~ 2003-05-31
IIF 25 - Director → ME
3
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-04-07 ~ 2003-05-31
IIF 21 - Director → ME
4
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
(before 1991-12-20) ~ 1995-07-24
IIF 38 - Director → ME
5
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
(before 1992-09-25) ~ 1995-01-30
IIF 32 - Director → ME
6
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
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)CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (81 parents, 23 offsprings)
Officer
2002-08-01 ~ 2003-05-31
IIF 20 - Director → ME
7
COMPASS GROUP, U.K. LIMITED
- 2000-12-19
02272248COMPASS 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
2000-08-01 ~ 2003-05-31
IIF 22 - Director → ME
2003-07-08 ~ 2003-07-08
IIF 23 - Director → ME
8
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 Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2001-11-14 ~ 2002-08-01
IIF 19 - Director → ME
9
CRUSTS GAFF LIMITED
- 1990-08-16
01633003 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
(before 1991-09-18) ~ 1995-01-30
IIF 35 - Director → ME
10
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED
- 1985-12-06
01119820MICHAEL GOLDER LIMITED
- 1978-12-31
01119820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1995-01-30
IIF 33 - Director → ME
11
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 10 - Director → ME
12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2012-01-04
IIF 12 - Director → ME
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2012-01-04
IIF 11 - Director → ME
14
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ 2012-01-04
IIF 24 - Director → ME
15
FOOD AND BEVERAGE GROUP LIMITED
04516988 131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2012-01-04
IIF 17 - Director → ME
16
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
(before 1992-09-18) ~ 1995-01-30
IIF 6 - Director → ME
17
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1993-07-30 ~ 1995-12-06
IIF 7 - Director → ME
18
INHOCO 3220 LIMITED - now
LITTLE CHEF LIMITED - 2005-08-05
TLLC 5A LIMITED - 2005-01-07
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-03-31) ~ 1996-01-19
IIF 5 - Director → ME
19
KELLYS KITCHEN LIMITED
- 1986-06-06
01450319 100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
(before 1991-12-15) ~ 1995-01-30
IIF 8 - Director → ME
20
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1992-03-10 ~ 1993-12-01
IIF 41 - Director → ME
21
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED
- 1978-12-31
00578798 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
(before 1991-12-15) ~ 1995-09-07
IIF 30 - Director → ME
22
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
~ 1996-01-19
IIF 40 - Director → ME
23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-01-30
IIF 36 - Director → ME
24
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-11-10
IIF 39 - Director → ME
25
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-18) ~ 1992-06-05
IIF 9 - Director → ME
26
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-07-08 ~ 2005-07-08
IIF 14 - Director → ME
2005-07-08 ~ 2005-07-16
IIF 26 - Director → ME
2000-11-10 ~ 2003-05-31
IIF 15 - Director → ME
27
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
- now 00623378GRANADA 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 Kingdom
Active Corporate (44 parents)
Officer
2002-08-01 ~ 2002-10-01
IIF 28 - Director → ME
28
TOWN & COUNTY CATERING LIMITED - now
RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Dissolved Corporate (19 parents)
Officer
(before 1991-03-31) ~ 1992-06-08
IIF 3 - Director → ME
29
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED,
- 1978-12-31
00769170 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
(before 1991-05-13) ~ 1996-01-19
IIF 37 - Director → ME
30
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-05-03 ~ 1996-01-19
IIF 16 - Director → ME
31
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 29 - Director → ME
32
WASELEY TWELVE LIMITED - now
COMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07
00440983 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
(before 1991-10-06) ~ 1996-01-19
IIF 4 - Director → ME
33
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
(before 1991-06-05) ~ 1996-01-19
IIF 34 - Director → ME
34
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
(before 1992-10-26) ~ 1996-01-19
IIF 31 - Director → ME
35
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 27 - Director → ME
36
WHISTLESTOP FOODS LIMITED
- now 02618538GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 13 - Director → ME
37
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-04-07 ~ 2003-05-31
IIF 18 - Director → ME