1
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2018-02-12 ~ 2020-01-31
IIF 19 - Director → ME
2
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
Active Corporate (31 parents)
Officer
2018-02-12 ~ 2018-02-12
IIF 18 - Director → ME
3
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2018-02-12 ~ 2020-01-31
IIF 17 - Director → ME
4
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
Active Corporate (43 parents)
Officer
2018-02-12 ~ 2020-01-31
IIF 20 - Director → ME
5
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
6
Unit 5 Cromwell Business Park, York Road, Wetherby, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,610,909 GBP2023-09-01 ~ 2024-08-31
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
7
St Andrews House, West Street, Woking, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
8
St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
9
D.C.S. (NORTH WEST) LIMITED - 2001-01-23
WISESTAR LIMITED - 1990-04-09
Lowton Business Park Newton Road, Lowton St Mary's, Warrington, Lancashire, England
Active Corporate (14 parents)
Equity (Company account)
7,283,142 GBP2024-08-30
Officer
2025-10-31 ~ now
IIF 4 - Director → ME
10
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
11
St Andrews House, West Street, Woking, England
Active Corporate (9 parents)
Equity (Company account)
858,340 GBP2023-03-31
Officer
2025-05-21 ~ now
IIF 3 - Director → ME
12
I-CATERING MANAGEMENT SERVICES LIMITED
- now 06565734INNOVATE ASSET RENTAL LIMITED - 2010-08-31
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
13
IMPACT FOOD GROUP LIMITED
- now 11096050INNOVATE BIDCO LIMITED - 2018-08-03
AGHOCO 1623 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
14
IMPACT FOOD MIDCO LIMITED
- now 11096087INNOVATE MIDCO LIMITED - 2018-08-03
AGHOCO 1622 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 9 - Director → ME
15
IMPACT FOOD TOPCO LIMITED
- now 11096033INNOVATE TOPCO LIMITED - 2018-08-03
AGHOCO 1621 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
16
INNOVATE SERVICES LIMITED
- now 06420662COOKS@SCHOOLS LIMITED - 2008-04-17
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
17
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
2010-09-01 ~ 2020-01-31
IIF 16 - Director → ME
18
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2010-09-01 ~ 2015-02-06
IIF 21 - Director → ME
19
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-102,224 GBP2021-12-31
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE