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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Charles Jackson

child relation
Offspring entities and appointments
Active 21
  • 1
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 79 - director → ME
  • 2
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-01-04 ~ dissolved
    IIF 80 - director → ME
  • 3
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 430 - director → ME
  • 4
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 422 - director → ME
  • 5
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 432 - director → ME
  • 6
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 443 - director → ME
  • 7
    MARLEY BRICK LIMITED - 1993-11-29
    NOTTINGHAM BRICK P.L.C. - 1990-04-10
    NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
    Wergs Hall, Wergs Hall Road, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 68 - director → ME
    1993-10-22 ~ dissolved
    IIF 470 - secretary → ME
  • 8
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2018-09-27 ~ now
    IIF 65 - director → ME
  • 9
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (2 parents)
    Officer
    2003-05-30 ~ now
    IIF 309 - director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 10 - director → ME
  • 11
    231 Station Road, Knowle, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 250 - secretary → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 5 - director → ME
  • 13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (8 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 9 - director → ME
  • 14
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 8 - director → ME
  • 15
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 7 - director → ME
  • 16
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 440 - director → ME
  • 17
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ dissolved
    IIF 72 - director → ME
    1997-06-02 ~ dissolved
    IIF 482 - secretary → ME
  • 18
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (3 parents)
    Officer
    1993-01-04 ~ now
    IIF 75 - director → ME
  • 19
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 437 - director → ME
  • 20
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 438 - director → ME
  • 21
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 442 - director → ME
Ceased 332
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 280 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 95 - secretary → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 337 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 122 - secretary → ME
  • 3
    10 Borough Road, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-05-25
    IIF 415 - director → ME
  • 4
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 42 - director → ME
  • 5
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-08-27 ~ 2003-12-31
    IIF 60 - director → ME
    1993-08-27 ~ 1996-08-31
    IIF 469 - secretary → ME
  • 6
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 397 - director → ME
  • 7
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 358 - director → ME
  • 8
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 450 - secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 455 - secretary → ME
  • 9
    At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 64 - director → ME
  • 10
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 339 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 129 - secretary → ME
    1995-05-19 ~ 2006-03-10
    IIF 233 - secretary → ME
  • 11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 279 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 111 - secretary → ME
    ~ 2006-03-10
    IIF 223 - secretary → ME
  • 12
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 406 - director → ME
    1995-09-19 ~ 1995-10-02
    IIF 66 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 235 - secretary → ME
    ~ 2006-03-10
    IIF 148 - secretary → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 389 - director → ME
  • 14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 311 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 254 - secretary → ME
  • 15
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 31 - director → ME
  • 16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 158 - secretary → ME
  • 17
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 217 - secretary → ME
  • 18
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 451 - secretary → ME
  • 19
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1998-12-15 ~ 2000-05-01
    IIF 73 - director → ME
  • 20
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 13 - director → ME
    1990-03-16 ~ 1996-08-31
    IIF 471 - secretary → ME
  • 21
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 41 - director → ME
  • 22
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 273 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 175 - secretary → ME
  • 23
    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
    2000-09-29 ~ 2006-06-15
    IIF 246 - secretary → ME
  • 24
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 405 - director → ME
    2004-11-02 ~ 2008-12-24
    IIF 162 - secretary → ME
  • 25
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 53 - director → ME
  • 26
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 384 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 178 - secretary → ME
  • 27
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 409 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 241 - secretary → ME
  • 28
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2002-02-08 ~ 2008-12-24
    IIF 256 - secretary → ME
  • 29
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 283 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 181 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 155 - secretary → ME
  • 30
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 285 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 142 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 87 - secretary → ME
  • 31
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 313 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 154 - secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 163 - secretary → ME
  • 32
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 353 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 238 - secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 173 - secretary → ME
  • 33
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 289 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 126 - secretary → ME
  • 34
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-02-17 ~ 2008-12-24
    IIF 307 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 105 - secretary → ME
    1998-02-18 ~ 2006-03-10
    IIF 214 - secretary → ME
  • 35
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 410 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 152 - secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 137 - secretary → ME
  • 36
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-09-19 ~ 2006-06-15
    IIF 370 - director → ME
    1995-04-06 ~ 2006-06-15
    IIF 230 - secretary → ME
  • 37
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 322 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 247 - secretary → ME
  • 38
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 403 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 141 - secretary → ME
    2004-11-02 ~ 2006-03-10
    IIF 245 - secretary → ME
  • 39
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 308 - director → ME
    2003-12-05 ~ 2008-12-24
    IIF 165 - secretary → ME
  • 40
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 193 - secretary → ME
  • 41
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 274 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 190 - secretary → ME
  • 42
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 269 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 213 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 83 - secretary → ME
  • 43
    HOURTAB LTD - 2002-08-29
    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
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 265 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 176 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 216 - secretary → ME
  • 44
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 332 - director → ME
    ~ 2008-12-24
    IIF 146 - secretary → ME
  • 45
    Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 416 - director → ME
  • 46
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 366 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 85 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 242 - secretary → ME
  • 47
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    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
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2008-12-24
    IIF 292 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 186 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 204 - secretary → ME
  • 48
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 333 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 144 - secretary → ME
    1996-05-08 ~ 2006-03-10
    IIF 84 - secretary → ME
  • 49
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    2007-05-31 ~ 2008-12-24
    IIF 302 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 224 - secretary → ME
  • 50
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 375 - director → ME
    2000-09-29 ~ 2002-09-11
    IIF 113 - secretary → ME
  • 51
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 275 - director → ME
  • 52
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-09-30 ~ 2008-12-24
    IIF 272 - director → ME
    1997-01-30 ~ 2008-12-24
    IIF 194 - secretary → ME
  • 53
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 276 - director → ME
  • 54
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2007-05-31
    IIF 187 - secretary → ME
  • 55
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 361 - director → ME
  • 56
    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
    Corporate (14 parents, 44 offsprings)
    Officer
    2007-11-19 ~ 2008-12-24
    IIF 263 - director → ME
    2002-10-01 ~ 2007-11-02
    IIF 338 - director → ME
    1995-03-15 ~ 2008-12-24
    IIF 128 - secretary → ME
  • 57
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 357 - director → ME
  • 58
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 401 - director → ME
  • 59
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 312 - director → ME
  • 60
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 352 - director → ME
  • 61
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 382 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 207 - secretary → ME
    1995-09-26 ~ 2006-03-10
    IIF 203 - secretary → ME
  • 62
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 335 - director → ME
  • 63
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 327 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 91 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 225 - secretary → ME
  • 64
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 393 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 248 - secretary → ME
    1994-05-31 ~ 2006-03-10
    IIF 103 - secretary → ME
  • 65
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 284 - director → ME
  • 66
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 381 - director → ME
  • 67
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 390 - director → ME
  • 68
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 396 - director → ME
    2006-02-06 ~ 2008-12-24
    IIF 138 - secretary → ME
  • 69
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 325 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 191 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 157 - secretary → ME
  • 70
    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
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 286 - director → ME
    2007-01-02 ~ 2008-12-24
    IIF 149 - secretary → ME
    2000-09-29 ~ 2002-12-04
    IIF 227 - secretary → ME
  • 71
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 299 - director → ME
  • 72
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 373 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 127 - secretary → ME
    ~ 2006-03-10
    IIF 86 - secretary → ME
  • 73
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 317 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 244 - secretary → ME
    2000-09-29 ~ 2006-06-15
    IIF 171 - secretary → ME
  • 74
    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
    Corporate (5 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 386 - director → ME
  • 75
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 367 - director → ME
  • 76
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 329 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 109 - secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 219 - secretary → ME
  • 77
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-12-24
    IIF 298 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 226 - secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 168 - secretary → ME
  • 78
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-12-24
    IIF 295 - director → ME
    ~ 2008-12-24
    IIF 136 - secretary → ME
  • 79
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 360 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 209 - secretary → ME
    2000-10-23 ~ 2006-03-09
    IIF 164 - secretary → ME
  • 80
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2008-12-24
    IIF 376 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 169 - secretary → ME
    2000-10-06 ~ 2006-03-10
    IIF 185 - secretary → ME
  • 81
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 301 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 133 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 156 - secretary → ME
  • 82
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 328 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 108 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 102 - secretary → ME
  • 83
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 364 - director → ME
    2000-10-19 ~ 2001-01-30
    IIF 398 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 98 - secretary → ME
  • 84
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 310 - director → ME
  • 85
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2008-12-24
    IIF 268 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 135 - secretary → ME
    1996-12-19 ~ 2006-03-10
    IIF 251 - secretary → ME
  • 86
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 334 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 145 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 106 - secretary → ME
  • 87
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 348 - director → ME
    2006-02-06 ~ 2008-12-24
    IIF 215 - secretary → ME
  • 88
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 340 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 140 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 197 - secretary → ME
  • 89
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 291 - director → ME
    2006-03-10 ~ 2008-12-24
    IIF 188 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 208 - secretary → ME
  • 90
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    2002-10-23 ~ 2006-06-15
    IIF 229 - secretary → ME
  • 91
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 55 - director → ME
    ~ 1996-08-31
    IIF 626 - secretary → ME
  • 92
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-04-03 ~ 2008-12-24
    IIF 344 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 573 - secretary → ME
    2002-01-28 ~ 2006-03-10
    IIF 549 - secretary → ME
  • 93
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 431 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 600 - secretary → ME
  • 94
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-10 ~ 2006-06-15
    IIF 189 - secretary → ME
  • 95
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 47 - director → ME
    ~ 1996-08-31
    IIF 622 - secretary → ME
  • 96
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 36 - director → ME
  • 97
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 385 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 514 - secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 509 - secretary → ME
  • 98
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2001-07-02 ~ 2008-12-24
    IIF 407 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 537 - secretary → ME
    1993-02-26 ~ 2006-03-10
    IIF 504 - secretary → ME
  • 99
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 433 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 595 - secretary → ME
  • 100
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 380 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 538 - secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 571 - secretary → ME
  • 101
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 277 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 568 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 522 - secretary → ME
  • 102
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-07-22 ~ 2008-12-24
    IIF 356 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 565 - secretary → ME
    1994-05-31 ~ 2006-03-10
    IIF 528 - secretary → ME
  • 103
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 412 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 547 - secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 559 - secretary → ME
  • 104
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 304 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 574 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 544 - secretary → ME
  • 105
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2004-02-12 ~ 2008-12-24
    IIF 524 - secretary → ME
  • 106
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 232 - secretary → ME
  • 107
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2003-04-30 ~ 2008-12-24
    IIF 526 - secretary → ME
  • 108
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 394 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 498 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 540 - secretary → ME
  • 109
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2000-04-07 ~ 2008-12-24
    IIF 354 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 493 - secretary → ME
    1994-04-21 ~ 2006-03-10
    IIF 517 - secretary → ME
  • 110
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 243 - secretary → ME
  • 111
    STOVER BUILDERS LIMITED - 1983-04-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 40 - director → ME
    ~ 1996-08-31
    IIF 624 - secretary → ME
  • 112
    HEATHAVEN LIMITED - 1992-11-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 34 - director → ME
    ~ 1996-08-31
    IIF 621 - secretary → ME
  • 113
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 51 - director → ME
    ~ 1996-08-31
    IIF 628 - secretary → ME
  • 114
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 467 - secretary → ME
  • 115
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 293 - director → ME
    2006-03-10 ~ 2008-12-24
    IIF 535 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 536 - secretary → ME
  • 116
    ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    2014-03-11 ~ 2014-07-23
    IIF 414 - director → ME
    2014-01-31 ~ 2014-07-23
    IIF 581 - secretary → ME
  • 117
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 290 - director → ME
  • 118
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 270 - director → ME
    2004-05-04 ~ 2008-12-24
    IIF 539 - secretary → ME
  • 119
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 417 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 586 - secretary → ME
  • 120
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 288 - director → ME
    2002-04-11 ~ 2008-12-24
    IIF 487 - secretary → ME
  • 121
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 391 - director → ME
    2002-05-03 ~ 2008-12-24
    IIF 497 - secretary → ME
  • 122
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 330 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 495 - secretary → ME
    ~ 2006-03-10
    IIF 534 - secretary → ME
  • 123
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 316 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 545 - secretary → ME
    ~ 2006-03-10
    IIF 502 - secretary → ME
  • 124
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2006-06-15
    IIF 100 - secretary → ME
  • 125
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ 2014-07-23
    IIF 419 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 588 - secretary → ME
  • 126
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 321 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 563 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 520 - secretary → ME
  • 127
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 182 - secretary → ME
  • 128
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 132 - secretary → ME
  • 129
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-07-26 ~ 2008-12-24
    IIF 260 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 551 - secretary → ME
    1996-07-26 ~ 2006-03-10
    IIF 566 - secretary → ME
  • 130
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 296 - director → ME
  • 131
    RIDGECAMP LIMITED - 1991-08-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 43 - director → ME
  • 132
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 231 - secretary → ME
  • 133
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 418 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 607 - secretary → ME
  • 134
    R.SUMMERSON & CO LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1999-12-17
    IIF 69 - director → ME
  • 135
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 441 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 597 - secretary → ME
  • 136
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-12-24
    IIF 556 - secretary → ME
  • 137
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 271 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 533 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 512 - secretary → ME
  • 138
    5-9 Quality House, Quality Court, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2006-06-15
    IIF 117 - secretary → ME
  • 139
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 318 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 121 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 202 - secretary → ME
  • 140
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 369 - director → ME
    2002-12-19 ~ 2008-12-24
    IIF 553 - secretary → ME
  • 141
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-04-26
    IIF 253 - secretary → ME
  • 142
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-29 ~ 2001-08-28
    IIF 110 - secretary → ME
  • 143
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 264 - director → ME
    1995-09-26 ~ 2008-12-24
    IIF 139 - secretary → ME
  • 144
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 359 - director → ME
    1997-05-14 ~ 1997-10-20
    IIF 67 - director → ME
    1992-10-31 ~ 2008-12-24
    IIF 150 - secretary → ME
  • 145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2006-07-31
    IIF 613 - secretary → ME
  • 146
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 315 - director → ME
    1952-08-20 ~ 2006-03-10
    IIF 484 - secretary → ME
  • 147
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-07-31
    IIF 54 - director → ME
  • 148
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2000-10-03 ~ 2008-06-03
    IIF 52 - director → ME
  • 149
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 341 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 486 - secretary → ME
    ~ 2006-03-10
    IIF 523 - secretary → ME
  • 150
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2012-11-20 ~ 2013-10-15
    IIF 6 - director → ME
  • 151
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 387 - director → ME
  • 152
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 616 - secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 618 - secretary → ME
  • 153
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2008-01-31 ~ 2015-10-09
    IIF 3 - director → ME
  • 154
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 400 - director → ME
    2001-03-27 ~ 2008-12-24
    IIF 501 - secretary → ME
  • 155
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 278 - director → ME
    2000-09-29 ~ 2005-05-13
    IIF 297 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 542 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 492 - secretary → ME
  • 156
    MILBURNS BAKERS LIMITED - 1982-04-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 303 - director → ME
    2001-03-27 ~ 2008-12-24
    IIF 519 - secretary → ME
  • 157
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2003-06-02
    IIF 408 - director → ME
    2003-06-02 ~ 2006-06-15
    IIF 577 - secretary → ME
  • 158
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 558 - secretary → ME
  • 159
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 548 - secretary → ME
  • 160
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2006-06-15
    IIF 541 - secretary → ME
  • 161
    60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2005-07-08 ~ 2006-06-15
    IIF 82 - secretary → ME
  • 162
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ 2006-07-31
    IIF 50 - director → ME
  • 163
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2007-03-14
    IIF 546 - secretary → ME
  • 164
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 531 - secretary → ME
  • 165
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-06-15
    IIF 143 - secretary → ME
  • 166
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 383 - director → ME
    2000-09-29 ~ 2006-06-15
    IIF 560 - secretary → ME
  • 167
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 420 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 589 - secretary → ME
  • 168
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 372 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 525 - secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 510 - secretary → ME
  • 169
    URGENTLEVEL LIMITED - 1993-06-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-07-31
    IIF 56 - director → ME
  • 170
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 320 - director → ME
  • 171
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-05-28 ~ 2006-07-31
    IIF 25 - director → ME
    2002-05-28 ~ 2006-07-31
    IIF 477 - secretary → ME
  • 172
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 362 - director → ME
  • 173
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 266 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 513 - secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 505 - secretary → ME
  • 174
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-05-15 ~ 2008-12-24
    IIF 287 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 557 - secretary → ME
    1997-05-15 ~ 2006-03-10
    IIF 499 - secretary → ME
  • 175
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 610 - secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 627 - secretary → ME
  • 176
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 612 - secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 625 - secretary → ME
  • 177
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 614 - secretary → ME
    1999-04-01 ~ 2001-10-11
    IIF 619 - secretary → ME
  • 178
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 282 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 507 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 506 - secretary → ME
  • 179
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 374 - director → ME
    2002-02-25 ~ 2008-12-24
    IIF 555 - secretary → ME
  • 180
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (2 parents)
    Officer
    2000-09-29 ~ 2003-05-30
    IIF 107 - secretary → ME
  • 181
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 92 - secretary → ME
  • 182
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 134 - secretary → ME
  • 183
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 336 - director → ME
    1996-05-08 ~ 2008-12-24
    IIF 564 - secretary → ME
  • 184
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 365 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 550 - secretary → ME
    1994-01-31 ~ 2006-03-10
    IIF 532 - secretary → ME
  • 185
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-08-02 ~ 2008-12-24
    IIF 527 - secretary → ME
  • 186
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2003-01-28 ~ 2008-12-24
    IIF 576 - secretary → ME
  • 187
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 490 - secretary → ME
  • 188
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 166 - secretary → ME
  • 189
    GLOWFORTH LIMITED - 1995-06-23
    Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1996-01-30 ~ 1997-05-14
    IIF 70 - director → ME
    1995-04-28 ~ 1997-05-14
    IIF 452 - secretary → ME
  • 190
    COMPACT SUPPLIES LIMITED - 1996-11-29
    1 Balmoral Way, Rownhams, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    1996-10-14 ~ 2002-10-03
    IIF 74 - director → ME
    1996-10-08 ~ 2002-10-03
    IIF 458 - secretary → ME
  • 191
    FILBUK 547 LIMITED - 1999-01-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-01-20 ~ 2000-07-21
    IIF 76 - director → ME
    1999-05-25 ~ 2000-07-21
    IIF 456 - secretary → ME
  • 192
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 267 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 494 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 575 - secretary → ME
  • 193
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 411 - director → ME
    2000-09-29 ~ 2006-06-15
    IIF 93 - secretary → ME
  • 194
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 572 - secretary → ME
  • 195
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 237 - secretary → ME
  • 196
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 48 - director → ME
    ~ 1996-08-31
    IIF 629 - secretary → ME
  • 197
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 570 - secretary → ME
  • 198
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 94 - secretary → ME
  • 199
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2003-11-03 ~ 2008-12-24
    IIF 392 - director → ME
    2001-01-11 ~ 2002-01-07
    IIF 349 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 552 - secretary → ME
  • 200
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 210 - secretary → ME
  • 201
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2001-01-01 ~ 2006-07-31
    IIF 611 - secretary → ME
  • 202
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 61 - director → ME
    ~ 1996-08-31
    IIF 461 - secretary → ME
  • 203
    TARMAC YEOMAN LIMITED - 2006-07-13
    QUAYSHELFCO 619 LIMITED - 1997-09-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2006-07-31
    IIF 44 - director → ME
  • 204
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 449 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 602 - secretary → ME
  • 205
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2007-07-02 ~ 2008-12-24
    IIF 395 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 554 - secretary → ME
    2001-08-15 ~ 2006-03-10
    IIF 516 - secretary → ME
  • 206
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 147 - secretary → ME
  • 207
    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
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 377 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 503 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 529 - secretary → ME
  • 208
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-23 ~ 2001-04-04
    IIF 97 - secretary → ME
  • 209
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    IIF 196 - secretary → ME
  • 210
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 615 - secretary → ME
  • 211
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-06-01
    IIF 306 - director → ME
  • 212
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 23 - director → ME
    2002-04-23 ~ 2004-02-17
    IIF 617 - secretary → ME
  • 213
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-23 ~ 2004-02-17
    IIF 62 - director → ME
    2002-04-23 ~ 2004-02-17
    IIF 474 - secretary → ME
  • 214
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2008-12-24
    IIF 323 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 521 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 500 - secretary → ME
  • 215
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 402 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 562 - secretary → ME
  • 216
    LIMMER QUARRIES LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 29 - director → ME
    ~ 1996-08-31
    IIF 620 - secretary → ME
  • 217
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-09-19 ~ 2008-12-24
    IIF 404 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 569 - secretary → ME
    1994-03-24 ~ 2006-03-10
    IIF 579 - secretary → ME
  • 218
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-04-06 ~ 2006-06-15
    IIF 485 - secretary → ME
  • 219
    GRANADA 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
    Corporate (6 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 491 - secretary → ME
  • 220
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-07-02
    IIF 345 - director → ME
    2001-08-15 ~ 2007-07-02
    IIF 239 - secretary → ME
  • 221
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 351 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 561 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 530 - secretary → ME
  • 222
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 399 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 488 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 578 - secretary → ME
  • 223
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 326 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 496 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 518 - secretary → ME
  • 224
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 368 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 508 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 489 - secretary → ME
  • 225
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 567 - secretary → ME
  • 226
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 363 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 543 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 515 - secretary → ME
  • 227
    COOK'S OF READING LIMITED - 1988-03-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 18 - director → ME
    ~ 1996-08-31
    IIF 623 - secretary → ME
  • 228
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    22,404,112 GBP2021-12-31
    Officer
    2012-02-01 ~ 2014-05-13
    IIF 2 - director → ME
  • 229
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 305 - director → ME
    2000-09-29 ~ 2008-12-24
    IIF 511 - secretary → ME
  • 230
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2011-01-12 ~ 2014-07-23
    IIF 261 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 606 - secretary → ME
  • 231
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 425 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 593 - secretary → ME
  • 232
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 421 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 605 - secretary → ME
  • 233
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 26 - director → ME
    1999-10-04 ~ 2004-02-03
    IIF 475 - secretary → ME
  • 234
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-10-04 ~ 2006-07-31
    IIF 35 - director → ME
    1999-10-04 ~ 2006-07-31
    IIF 476 - secretary → ME
  • 235
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 49 - director → ME
    1999-10-04 ~ 2004-02-03
    IIF 479 - secretary → ME
  • 236
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2001-07-30
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 24 - director → ME
    1999-10-04 ~ 2004-02-03
    IIF 480 - secretary → ME
  • 237
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-10-04 ~ 2004-02-03
    IIF 21 - director → ME
    1999-10-04 ~ 2004-02-03
    IIF 473 - secretary → ME
  • 238
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 388 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 89 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 222 - secretary → ME
  • 239
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,510 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2022-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-07-31
    IIF 63 - director → ME
  • 241
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-12-24
    IIF 249 - secretary → ME
  • 242
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-09-14 ~ 2006-06-15
    IIF 131 - secretary → ME
  • 243
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 206 - secretary → ME
  • 244
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-06-15
    IIF 88 - secretary → ME
  • 245
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 96 - secretary → ME
  • 246
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 192 - secretary → ME
  • 247
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-09 ~ 2006-08-31
    IIF 378 - director → ME
    2000-09-29 ~ 2006-08-31
    IIF 118 - secretary → ME
  • 248
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 114 - secretary → ME
  • 249
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 427 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 601 - secretary → ME
  • 250
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 355 - director → ME
    2006-03-10 ~ 2008-12-24
    IIF 234 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 252 - secretary → ME
  • 251
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 347 - director → ME
    2002-12-19 ~ 2008-12-24
    IIF 180 - secretary → ME
  • 252
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 379 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 177 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 153 - secretary → ME
  • 253
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 343 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 123 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 101 - secretary → ME
  • 254
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-12-24
    IIF 319 - director → ME
    2008-05-22 ~ 2008-12-24
    IIF 125 - secretary → ME
  • 255
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    2010-09-01 ~ 2014-07-23
    IIF 445 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 587 - secretary → ME
  • 256
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 444 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 591 - secretary → ME
  • 257
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 447 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 608 - secretary → ME
  • 258
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    45,065,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 429 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 604 - secretary → ME
    2011-06-28 ~ 2012-02-20
    IIF 583 - secretary → ME
  • 259
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    2009-09-08 ~ 2014-07-23
    IIF 259 - secretary → ME
  • 260
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergylms, Ascot Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    2013-02-07 ~ 2014-07-23
    IIF 262 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 592 - secretary → ME
  • 261
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    2012-02-09 ~ 2014-07-23
    IIF 435 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 598 - secretary → ME
  • 262
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,870,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 448 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 585 - secretary → ME
  • 263
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 428 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 609 - secretary → ME
    2011-03-21 ~ 2012-02-20
    IIF 582 - secretary → ME
  • 264
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 423 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 584 - secretary → ME
  • 265
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 446 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 596 - secretary → ME
  • 266
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 434 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 594 - secretary → ME
  • 267
    INGLEBY (1322) LIMITED - 2000-10-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 30 - director → ME
    2000-11-03 ~ 2005-05-16
    IIF 481 - secretary → ME
  • 268
    BRITSTAN CO. LIMITED - 1987-06-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 58 - director → ME
    ~ 1996-08-31
    IIF 453 - secretary → ME
  • 269
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2006-07-31
    IIF 22 - director → ME
  • 270
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 33 - director → ME
    ~ 1996-08-31
    IIF 464 - secretary → ME
  • 271
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 17 - director → ME
  • 272
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 32 - director → ME
  • 273
    TARMAC STONE SUPPLIES LIMITED - 1996-02-21
    FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
    TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 27 - director → ME
    ~ 1996-08-31
    IIF 459 - secretary → ME
  • 274
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 37 - director → ME
    ~ 1996-08-31
    IIF 462 - secretary → ME
  • 275
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2000-06-12
    IIF 71 - director → ME
    ~ 1996-08-31
    IIF 465 - secretary → ME
  • 276
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 15 - director → ME
  • 277
    PINCO 811 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 2004-01-01
    IIF 28 - director → ME
  • 278
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 59 - director → ME
  • 279
    PINCO 810 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 81 - director → ME
  • 280
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-13 ~ 2000-12-21
    IIF 483 - secretary → ME
  • 281
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1996-08-31
    IIF 454 - secretary → ME
  • 282
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-05-15 ~ 2006-07-31
    IIF 38 - director → ME
    2000-05-15 ~ 2005-05-16
    IIF 478 - secretary → ME
  • 283
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 39 - director → ME
    ~ 1996-08-31
    IIF 463 - secretary → ME
  • 284
    PINCO 809 LIMITED - 1996-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 77 - director → ME
  • 285
    RICHARD LEES LIMITED - 1999-09-24
    PINCO 812 LIMITED - 1996-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-07-01
    IIF 78 - director → ME
  • 286
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2006-07-31
    IIF 46 - director → ME
  • 287
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-08-31 ~ 2001-10-12
    IIF 457 - secretary → ME
  • 288
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2000-09-29
    IIF 468 - secretary → ME
  • 289
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-11-10
    MARCON TOPMIX LIMITED - 1986-10-20
    LINGHEAD LIMITED - 1986-10-01
    Brigham, Cockermouth, Cumbria
    Corporate (7 parents)
    Officer
    2008-01-31 ~ 2009-01-19
    IIF 12 - director → ME
  • 290
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-07-20 ~ 2008-12-24
    IIF 281 - director → ME
    2005-12-06 ~ 2008-12-24
    IIF 119 - secretary → ME
  • 291
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-06-26
    IIF 294 - director → ME
  • 292
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 19 - director → ME
    ~ 1996-08-31
    IIF 466 - secretary → ME
  • 293
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 350 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 160 - secretary → ME
    2000-10-23 ~ 2006-03-10
    IIF 170 - secretary → ME
  • 294
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-04 ~ 2003-12-31
    IIF 20 - director → ME
    ~ 1996-08-31
    IIF 460 - secretary → ME
  • 295
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    IIF 120 - secretary → ME
  • 296
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 426 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 580 - secretary → ME
  • 297
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 342 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 212 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 228 - secretary → ME
  • 298
    BARDON ESH RECYCLING LIMITED - 2014-11-06
    CLOVERMIST LIMITED - 2004-06-10
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-31 ~ 2014-10-23
    IIF 4 - director → ME
  • 299
    FILBUK 549 LIMITED - 1999-02-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 57 - director → ME
  • 300
    FILBUK 548 LIMITED - 1999-02-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-12-31
    IIF 45 - director → ME
  • 301
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2006-07-31
    IIF 16 - director → ME
  • 302
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2006-07-31
    IIF 14 - director → ME
  • 303
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 221 - secretary → ME
  • 304
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-15 ~ 2006-03-10
    IIF 112 - secretary → ME
  • 305
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2008-12-24
    IIF 324 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 116 - secretary → ME
    2001-08-15 ~ 2006-03-10
    IIF 174 - secretary → ME
  • 306
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 424 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 590 - secretary → ME
  • 307
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 439 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 599 - secretary → ME
  • 308
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-07-23
    IIF 436 - director → ME
    2013-07-30 ~ 2014-07-23
    IIF 603 - secretary → ME
  • 309
    SANDWICH PLUS LIMITED - 1998-06-01
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 161 - secretary → ME
  • 310
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 346 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 198 - secretary → ME
    2002-02-08 ~ 2006-03-10
    IIF 258 - secretary → ME
  • 311
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    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
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 300 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 115 - secretary → ME
    2002-02-08 ~ 2006-03-10
    IIF 257 - secretary → ME
  • 312
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-05 ~ 2006-06-05
    IIF 130 - secretary → ME
  • 313
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2008-12-24
    IIF 371 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 104 - secretary → ME
    2000-09-29 ~ 2006-06-15
    IIF 179 - secretary → ME
  • 314
    FORTE NOMINEES LIMITED - 2002-08-23
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 314 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 201 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 240 - secretary → ME
  • 315
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2006-06-05
    IIF 205 - secretary → ME
  • 316
    FINCHPARK LIMITED - 1984-06-13
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 172 - secretary → ME
  • 317
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 90 - secretary → ME
  • 318
    BEAMFERN LIMITED - 1984-06-13
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-15 ~ 2006-06-15
    IIF 200 - secretary → ME
  • 319
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-09-18 ~ 2008-12-24
    IIF 183 - secretary → ME
    2004-09-22 ~ 2006-03-10
    IIF 218 - secretary → ME
  • 320
    DUNWILCO (710) LIMITED - 1999-07-21
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (9 parents)
    Officer
    1999-07-09 ~ 2000-11-30
    IIF 472 - secretary → ME
  • 321
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-03-09 ~ 2008-12-24
    IIF 413 - director → ME
    2007-09-18 ~ 2008-12-24
    IIF 184 - secretary → ME
    2000-09-29 ~ 2006-03-10
    IIF 99 - secretary → ME
  • 322
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 167 - secretary → ME
  • 323
    GRAVITAS 1013 LIMITED - 1994-08-22
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 236 - secretary → ME
  • 324
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-04-07 ~ 2006-06-15
    IIF 220 - secretary → ME
  • 325
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 11 - director → ME
  • 326
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2008-12-24
    IIF 331 - director → ME
    2002-01-17 ~ 2008-12-24
    IIF 255 - secretary → ME
  • 327
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 151 - secretary → ME
  • 328
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-07-11
    IIF 199 - secretary → ME
  • 329
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 124 - secretary → ME
  • 330
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 159 - secretary → ME
  • 331
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-07-11
    IIF 211 - secretary → ME
  • 332
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-07-11
    IIF 195 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.