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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Thomas

    Related profiles found in government register
  • 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 1
  • 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 2
  • Thomas, Nicholas Edward Heale
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British cfo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 24 IIF 25 IIF 26

    • 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 27 IIF 28

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • 550, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 34

    • C/o Rrs, S&w Partners Llp, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 35 IIF 36 IIF 37

    • Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 38 IIF 39
  • Thomas, Nicholas Edward Heale
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Buck House, Wetherby Road, Rufforth, York, Y023 3QF, United Kingdom

      IIF 40
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41

    • The Lightbox, 127-133 Charing Cross Road, London, WC2H 0EW, England

      IIF 42
  • Thomas, Nicholas Edward Heale
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 127 - 133, Charing Cross Road, London, WC2H 0EW, England

      IIF 43

    • 127-133, Charing Cross Road, London, WC2H 0EW

      IIF 44

    • 127-133 Charing Cross Road, London, WC2H 0EW, United Kingdom

      IIF 45
  • Thomas, Nicholas Edward Heale, Mr.
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale, Mr.
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 58
  • Thomas, Nicholas Edward Heale
    British chartered accountant born in October 1962

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale

    Registered addresses and corresponding companies
  • Thomas, Nicholas Edward Heale
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greystoke Road, York, YO30 5FD, England

      IIF 95
  • Thomas, Nicholas Edward Heale
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 Edward Heale, Mrmr

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 107
  • Thomas, Nicholas

    Registered addresses and corresponding companies

    • 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

      IIF 108 IIF 109
child relation
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 06321367... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-06-18 ~ now
    IIF 6 - Director → ME
    2009-05-07 ~ 2013-05-09
    IIF 56 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 74 - 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 27 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 70 - 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 28 - Director → ME
    2018-06-18 ~ dissolved
    IIF 69 - 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 64 - 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 61 - 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 76 - 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 46 - 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 53 - 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 34 - Director → ME
    2018-06-18 ~ dissolved
    IIF 92 - 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 (21 parents)
    Officer
    2012-05-29 ~ 2013-07-01
    IIF 97 - 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 62 - 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 15 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 86 - 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 16 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 83 - 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 14 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 80 - 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 12 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 72 - 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 3 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 75 - 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 31 - Director → ME
    2018-06-18 ~ dissolved
    IIF 71 - 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 33 - Director → ME
    2018-06-18 ~ dissolved
    IIF 85 - 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 51 - 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 50 - Director → ME
  • 21
    CLOCKFACE BEAUTY LIMITED
    11266644
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 41 - 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 2 - 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 54 - 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 55 - 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 37 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 91 - 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 13 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 89 - 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 20 - 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 18 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 94 - 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 17 - Director → ME
    2019-09-06 ~ 2020-03-27
    IIF 82 - 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 24 - Director → ME
    2018-06-18 ~ dissolved
    IIF 67 - 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 19 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 77 - 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 98 - 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 100 - 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 8 - Director → ME
    2019-09-06 ~ 2020-03-27
    IIF 81 - 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 29 - Director → ME
    2018-06-18 ~ dissolved
    IIF 79 - 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 104 - 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 96 - 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 57 - 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 102 - Director → ME
  • 41
    GRAYSONS VENUES LIMITED - now
    GRAYSONS RESTAURANTS LIMITED
    - 2018-01-04 06321367 04654181... (more)
    GRAYSONS CATERING LIMITED
    - 2013-06-05 06321367
    GRAYSONS EDUCATION LIMITED
    - 2013-05-07 06321367 08611221... (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 99 - 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 44 - Director → ME
    2018-06-18 ~ now
    IIF 23 - 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 35 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 73 - 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 21 - 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 78 - Secretary → ME
  • 46
    LONDON HOSPITALITY CATERING LIMITED
    07510125
    127 - 133 Charing Cross Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - 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 25 - Director → ME
    2018-06-18 ~ dissolved
    IIF 107 - 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 10 - 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 7 - 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 4 - 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 9 - 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 47 - 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 52 - Director → ME
  • 54
    PIMLICO BLUE LIMITED
    08533720
    25 Greystoke Road, York
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 95 - 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
    2018-06-18 ~ now
    IIF 49 - Director → ME
    2015-12-15 ~ 2017-06-01
    IIF 42 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 90 - 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 48 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → 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 63 - 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 22 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 68 - 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 30 - Director → ME
    2018-06-18 ~ dissolved
    IIF 84 - 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 103 - 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 26 - Director → ME
    2018-06-18 ~ dissolved
    IIF 66 - 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 32 - Director → ME
    2018-06-18 ~ dissolved
    IIF 87 - 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 5 - Director → ME
    2018-06-18 ~ 2024-04-30
    IIF 88 - 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
    2018-06-18 ~ dissolved
    IIF 36 - Director → ME
    2014-12-01 ~ 2017-06-01
    IIF 45 - Director → ME
    2018-06-18 ~ 2020-03-27
    IIF 93 - 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 11 - Director → ME
    2020-02-28 ~ 2020-03-27
    IIF 65 - 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 60 - 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 59 - 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 101 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.