1
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 459 - Director → ME
2000-09-29 ~ 2008-12-24IIF 154 - Secretary → ME
2
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 516 - Director → ME
2000-09-29 ~ 2008-12-24IIF 181 - Secretary → ME
3
10 Borough Road, Darwen, LancashireActive Corporate (3 parents)
Equity (Company account)
2,437,202 GBP2024-03-31
Officer
2012-02-20 ~ 2012-05-25IIF 594 - Director → ME
4
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31IIF 418 - Director → ME
5
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1993-08-27 ~ 2003-12-31IIF 434 - Director → ME
1993-08-27 ~ 1996-08-31IIF 345 - Secretary → ME
6
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 576 - Director → ME
7
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 537 - Director → ME
8
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11IIF 328 - Secretary → ME
2005-05-16 ~ 2006-07-31IIF 320 - Secretary → ME
9
At The Offices Of Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2006-07-31IIF 438 - Director → ME
10
AVANT-GARDE LIMITED - 1993-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 518 - Director → ME
1995-05-19 ~ 2006-03-10IIF 293 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 188 - Secretary → ME
11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24IIF 458 - Director → ME
2007-09-18 ~ 2008-12-24IIF 170 - Secretary → ME
~ 2006-03-10IIF 282 - 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 MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
2007-10-11 ~ 2008-12-24IIF 585 - Director → ME
1995-09-19 ~ 1995-10-02IIF 359 - Director → ME
~ 2006-03-10IIF 207 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 295 - Secretary → ME
13
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 568 - Director → ME
14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 490 - Director → ME
2000-09-29 ~ 2008-12-24IIF 314 - Secretary → ME
15
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 408 - Director → ME
16
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2001-04-07 ~ 2006-06-15IIF 217 - Secretary → ME
17
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-04-07 ~ 2006-06-15IIF 276 - Secretary → ME
18
DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
~ 1996-08-31IIF 322 - Secretary → ME
19
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1998-12-15 ~ 2000-05-01IIF 366 - Director → ME
20
TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 391 - Director → ME
1990-03-16 ~ 1996-08-31IIF 347 - Secretary → ME
21
SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2006-07-31IIF 417 - Director → ME
22
BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 452 - Director → ME
2000-09-29 ~ 2008-12-24IIF 234 - Secretary → ME
23
ALPINE SKI CENTRE LIMITED - 1991-09-05
DAY OUT CENTRES LIMITED - 1993-05-19
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 306 - Secretary → ME
24
MAPLEWOOD MARKETING LIMITED - 2002-03-28
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-12-24IIF 584 - Director → ME
2004-11-02 ~ 2008-12-24IIF 221 - Secretary → ME
25
RAISECAPE LIMITED - 1982-07-15
HOBBS (CORNELLY) LIMITED - 1986-12-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 429 - Director → ME
26
RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 563 - Director → ME
2000-09-29 ~ 2008-12-24IIF 237 - Secretary → ME
27
FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 588 - Director → ME
2000-09-29 ~ 2008-12-24IIF 301 - Secretary → ME
28
MANORCHARM LIMITED - 2001-07-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-02-08 ~ 2008-12-24IIF 316 - Secretary → ME
29
COMPASS CRUISES LIMITED - 2003-06-01
SCHOOLS ABROAD LIMITED - 1988-06-08
DISCOVERY CRUISES LIMITED - 1992-09-25
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
TOTAL TRAVEL LIMITED - 1989-11-15
QUEST LEISURE GROUP LIMITED - 1990-10-09
GRANADA CRUISES LIMITED - 2000-12-22
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 462 - Director → ME
2007-09-18 ~ 2008-12-24IIF 240 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 214 - 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 MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 464 - Director → ME
2007-09-18 ~ 2008-12-24IIF 201 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 145 - Secretary → ME
31
NO. 92 LEICESTER LIMITED - 1989-06-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2000-07-27 ~ 2008-12-24IIF 492 - Director → ME
2007-09-18 ~ 2008-12-24IIF 213 - Secretary → ME
1995-09-26 ~ 2006-03-10IIF 222 - Secretary → ME
32
PERNSTORE LIMITED - 1986-10-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2000-07-27 ~ 2008-12-24IIF 532 - Director → ME
1995-09-26 ~ 2006-03-10IIF 232 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 298 - Secretary → ME
33
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 468 - Director → ME
2000-09-29 ~ 2008-12-24IIF 185 - 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 MidlandsActive Corporate (5 parents)
Officer
1998-02-17 ~ 2008-12-24IIF 486 - Director → ME
1998-02-18 ~ 2006-03-10IIF 273 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 164 - Secretary → ME
35
RUBYTREND LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24IIF 589 - Director → ME
2007-09-18 ~ 2008-12-24IIF 211 - Secretary → ME
1994-03-24 ~ 2006-03-10IIF 196 - Secretary → ME
36
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1995-09-19 ~ 2006-06-15IIF 549 - Director → ME
1995-04-06 ~ 2006-06-15IIF 290 - Secretary → ME
37
CATERBRIM LIMITED - 1991-03-15
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 501 - Director → ME
2000-09-29 ~ 2008-12-24IIF 307 - Secretary → ME
38
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 582 - Director → ME
2004-11-02 ~ 2006-03-10IIF 305 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 200 - Secretary → ME
39
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 487 - Director → ME
2003-12-05 ~ 2008-12-24IIF 224 - Secretary → ME
40
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2006-06-15IIF 252 - Secretary → ME
41
SHELFCO (NO.1135) LIMITED - 1996-01-26
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 453 - Director → ME
2000-09-29 ~ 2008-12-24IIF 249 - Secretary → ME
42
BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 448 - Director → ME
2007-09-18 ~ 2008-12-24IIF 272 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 141 - Secretary → ME
43
HOURTAB LTD - 2002-08-29
WSL HOLDINGS PLC - 1988-09-30
GRANADA TRAVEL PLC - 1989-09-25
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 444 - Director → ME
2007-09-18 ~ 2008-12-24IIF 235 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 275 - Secretary → ME
44
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (14 parents, 22 offsprings)
Officer
2007-06-01 ~ 2008-12-24IIF 511 - Director → ME
~ 2008-12-24IIF 205 - Secretary → ME
45
Suite 1, Boucher Plaza, 4-6 Boucher Road, BelfastConverted / Closed Corporate (10 parents)
Officer
2007-06-01 ~ 2008-12-24IIF 595 - Director → ME
46
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2000-09-29 ~ 2008-12-24IIF 545 - Director → ME
2000-09-29 ~ 2006-03-10IIF 302 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 143 - Secretary → ME
47
NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. EUROTOURS LIMITED - 1980-12-31
N.A.T. HOLIDAYS LIMITED - 1986-06-25
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-07-10 ~ 2008-12-24IIF 471 - Director → ME
2007-09-18 ~ 2008-12-24IIF 245 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 263 - Secretary → ME
48
ROBERTS CATERING LIMITED - 2004-08-17
AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2001-07-02 ~ 2008-12-24IIF 512 - Director → ME
2007-09-18 ~ 2008-12-24IIF 203 - Secretary → ME
1996-05-08 ~ 2006-03-10IIF 142 - Secretary → ME
49
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
GRANADA FOOD SERVICES LIMITED - 2001-01-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)
Officer
2007-05-31 ~ 2008-12-24IIF 481 - Director → ME
2000-09-29 ~ 2008-12-24IIF 283 - Secretary → ME
50
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 554 - Director → ME
2000-09-29 ~ 2002-09-11IIF 172 - Secretary → ME
51
CHIEFRULE LIMITED - 1987-08-03
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 454 - Director → ME
52
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
WEBSTER DUCTWORK LIMITED - 1995-03-02
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1994-09-30 ~ 2008-12-24IIF 451 - Director → ME
1997-01-30 ~ 2008-12-24IIF 253 - Secretary → ME
53
CURFEWBELL - 2014-12-10
Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 455 - Director → ME
54
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (13 parents, 4 offsprings)
Officer
2005-09-30 ~ 2007-05-31IIF 246 - Secretary → ME
55
EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 540 - Director → ME
56
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
COMPASS GROUP, U.K. LIMITED - 2000-12-19
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (15 parents, 48 offsprings)
Officer
2007-11-19 ~ 2008-12-24IIF 442 - Director → ME
2002-10-01 ~ 2007-11-02IIF 517 - Director → ME
1995-03-15 ~ 2008-12-24IIF 187 - Secretary → ME
57
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 536 - Director → ME
58
Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01IIF 580 - Director → ME
59
Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 491 - Director → ME
60
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 531 - Director → ME
61
AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
ROBSHALL LIMITED - 1987-01-26
AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
EXPRESS CAFES LIMITED - 2011-02-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2001-07-02 ~ 2008-12-24IIF 561 - Director → ME
1995-09-26 ~ 2006-03-10IIF 262 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 266 - Secretary → ME
62
ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 514 - 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 MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 506 - Director → ME
2007-09-18 ~ 2008-12-24IIF 149 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 284 - Secretary → ME
64
SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
SODEXHO (SCOTLAND) LIMITED - 1986-06-05
SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
SODEXHO SCOTLAND LIMITED - 1989-05-08
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 572 - Director → ME
1994-05-31 ~ 2006-03-10IIF 162 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 308 - Secretary → ME
65
EMITVALUE LIMITED - 1993-08-27
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 463 - Director → ME
66
ALLOYSHOP LIMITED - 1995-08-30
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 23 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 560 - Director → ME
67
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
G.I.S. LIMITED - 1990-09-19
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 3 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 569 - Director → ME
68
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 575 - Director → ME
2006-02-06 ~ 2008-12-24IIF 197 - Secretary → ME
69
FORTE & COMPANY LIMITED - 1991-06-03
FORTE PROPERTIES LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 504 - Director → ME
2007-09-18 ~ 2008-12-24IIF 250 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 216 - Secretary → ME
70
FROMATE LIMITED - 1994-09-26
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
GRANADA PURCHASING LIMITED - 2000-10-06
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 465 - Director → ME
2007-01-02 ~ 2008-12-24IIF 208 - Secretary → ME
2000-09-29 ~ 2002-12-04IIF 287 - Secretary → ME
71
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 478 - 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 MidlandsDissolved Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 552 - Director → ME
2007-09-18 ~ 2008-12-24IIF 186 - Secretary → ME
~ 2006-03-10IIF 144 - Secretary → ME
73
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2000-09-29 ~ 2008-12-24IIF 496 - Director → ME
2000-09-29 ~ 2006-06-15IIF 230 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 304 - Secretary → ME
74
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 565 - Director → ME
75
COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 228 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 546 - Director → ME
76
SECURITY ARRANGEMENTS LIMITED - 1989-01-11
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsActive Corporate (5 parents, 4 offsprings)
Officer
1995-09-19 ~ 2008-12-24IIF 508 - Director → ME
1994-03-24 ~ 2006-03-10IIF 278 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 168 - Secretary → ME
77
ASPENWALK LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-12-24IIF 477 - Director → ME
1993-02-26 ~ 2006-03-10IIF 227 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 286 - Secretary → ME
78
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (7 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-12-24IIF 474 - Director → ME
~ 2008-12-24IIF 195 - 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 MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 539 - Director → ME
2007-09-18 ~ 2008-12-24IIF 268 - Secretary → ME
2000-10-23 ~ 2006-03-09IIF 223 - 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 MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2005-12-16 ~ 2008-12-24IIF 555 - Director → ME
2000-10-06 ~ 2006-03-10IIF 244 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 228 - Secretary → ME
81
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 480 - Director → ME
2000-10-23 ~ 2006-03-10IIF 215 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 192 - Secretary → ME
82
ALLQUIET TRADING LIMITED - 2000-12-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 507 - Director → ME
2000-09-29 ~ 2006-03-10IIF 161 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 167 - Secretary → ME
83
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-12-24IIF 543 - Director → ME
2000-10-19 ~ 2001-01-30IIF 577 - Director → ME
2000-09-29 ~ 2008-12-24IIF 157 - Secretary → ME
84
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01IIF 489 - Director → ME
85
FIRST PAGEANT LIMITED - 1997-02-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2000-07-27 ~ 2008-12-24IIF 447 - Director → ME
1996-12-19 ~ 2006-03-10IIF 311 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 194 - Secretary → ME
86
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 513 - Director → ME
2007-09-18 ~ 2008-12-24IIF 204 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 165 - Secretary → ME
87
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 527 - Director → ME
2006-02-06 ~ 2008-12-24IIF 274 - Secretary → ME
88
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 519 - Director → ME
2000-10-23 ~ 2006-03-10IIF 256 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 199 - Secretary → ME
89
SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 470 - Director → ME
2006-03-10 ~ 2008-12-24IIF 247 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 267 - Secretary → ME
90
C/o Brodies, 110 Queen Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2002-10-23 ~ 2006-06-15IIF 289 - Secretary → ME
91
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 378 - Director → ME
~ 1996-08-31IIF 332 - Secretary → ME
92
DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-04-03 ~ 2008-12-24IIF 523 - Director → ME
2002-01-28 ~ 2006-03-10IIF 65 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 88 - Secretary → ME
93
GAMMA LABORATORIES LIMITED - 2005-10-17
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 610 - Director → ME
2013-07-30 ~ 2014-07-23IIF 115 - Secretary → ME
94
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2001-01-10 ~ 2006-06-15IIF 248 - Secretary → ME
95
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 423 - Director → ME
~ 1996-08-31IIF 325 - 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 KingdomActive Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 413 - Director → ME
97
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2001-07-02 ~ 2008-12-24IIF 564 - Director → ME
2007-09-18 ~ 2008-12-24IIF 30 - Secretary → ME
1993-02-26 ~ 2006-03-10IIF 25 - Secretary → ME
98
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2001-07-02 ~ 2008-12-24IIF 586 - Director → ME
2007-09-18 ~ 2008-12-24IIF 53 - Secretary → ME
1993-02-26 ~ 2006-03-10IIF 20 - 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, WiltsDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 612 - Director → ME
2013-07-30 ~ 2014-07-23IIF 110 - Secretary → ME
100
WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 559 - Director → ME
2007-09-18 ~ 2008-12-24IIF 54 - Secretary → ME
1994-03-24 ~ 2006-03-10IIF 86 - 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 MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
2006-03-09 ~ 2008-12-24IIF 456 - Director → ME
2000-09-29 ~ 2006-03-10IIF 38 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 83 - Secretary → ME
102
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
BALLOTHOLD LIMITED - 1987-12-08
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1998-07-22 ~ 2008-12-24IIF 535 - Director → ME
2007-09-18 ~ 2008-12-24IIF 80 - Secretary → ME
1994-05-31 ~ 2006-03-10IIF 44 - 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 MidlandsActive Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 591 - Director → ME
1994-03-24 ~ 2006-03-10IIF 75 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 63 - Secretary → ME
104
C.B. RESTAURANTS LIMITED - 2004-08-17
MICHAEL GOLDER LIMITED - 1978-12-31
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 483 - Director → ME
2007-09-18 ~ 2008-12-24IIF 89 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 60 - Secretary → ME
105
CRYSTALEX LIMITED - 1995-10-12
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2004-02-12 ~ 2008-12-24IIF 40 - Secretary → ME
106
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 292 - Secretary → ME
107
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2003-04-30 ~ 2008-12-24IIF 42 - Secretary → ME
108
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 573 - Director → ME
2000-10-23 ~ 2006-03-10IIF 56 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 14 - Secretary → ME
109
KEELEX 91 LIMITED - 1990-11-30
MIDLAND CATERING LIMITED - 2004-08-17
SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2000-04-07 ~ 2008-12-24IIF 533 - Director → ME
2007-09-18 ~ 2008-12-24IIF 9 - Secretary → ME
1994-04-21 ~ 2006-03-10IIF 33 - Secretary → ME
110
HHR PICCADILLY LIMITED - 2019-01-07
ARCHER PICCADILLY LIMITED - 2023-07-11
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
STARMAN PICCADILLY LIMITED - 2010-08-04
HERMANUS LIMITED - 1986-07-23
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
LE MERIDIEN LONDON LIMITED - 1994-05-09
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2000-09-29 ~ 2001-07-11IIF 303 - Secretary → ME
111
STOVER BUILDERS LIMITED - 1983-04-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 416 - Director → ME
~ 1996-08-31IIF 136 - Secretary → ME
112
HEATHAVEN LIMITED - 1992-11-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 411 - Director → ME
~ 1996-08-31IIF 135 - Secretary → ME
113
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 427 - Director → ME
~ 1996-08-31IIF 339 - Secretary → ME
114
DRURY NORTHERN LIMITED - 1986-02-13
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
~ 1996-08-31IIF 343 - Secretary → ME
115
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 472 - Director → ME
2006-03-10 ~ 2008-12-24IIF 51 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 52 - Secretary → ME
116
ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
1 More London Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-12-31
Officer
2014-03-11 ~ 2014-07-23IIF 593 - Director → ME
2014-01-31 ~ 2014-07-23IIF 96 - Secretary → ME
117
Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 469 - Director → ME
118
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 449 - Director → ME
2004-05-04 ~ 2008-12-24IIF 55 - Secretary → ME
119
C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 596 - Director → ME
2013-07-30 ~ 2014-07-23IIF 101 - Secretary → ME
120
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 467 - Director → ME
2002-04-11 ~ 2008-12-24IIF 4 - Secretary → ME
121
CERTGOOD LIMITED - 1996-05-03
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 570 - Director → ME
2002-05-03 ~ 2008-12-24IIF 13 - Secretary → ME
122
DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 509 - Director → ME
~ 2006-03-10IIF 50 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 11 - Secretary → ME
123
FILBUK 33 LIMITED - 1986-04-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-09-19 ~ 2008-12-24IIF 495 - Director → ME
2007-09-18 ~ 2008-12-24IIF 61 - Secretary → ME
~ 2006-03-10IIF 18 - Secretary → ME
124
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2006-06-15IIF 159 - Secretary → ME
125
HEALTHTEX (U.K.) LIMITED - 2000-08-29
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2011-06-13 ~ 2014-07-23IIF 598 - Director → ME
2013-07-30 ~ 2014-07-23IIF 103 - Secretary → ME
126
FADS RESTAURANT LIMITED - 1995-12-04
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
WASELEY ELEVEN LIMITED - 2006-05-25
FORTE RESTAURANTS LIMITED - 2002-05-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 500 - Director → ME
2000-10-23 ~ 2006-03-10IIF 36 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 78 - 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, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2000-09-29 ~ 2001-04-04IIF 241 - Secretary → ME
128
LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
HOLIDAY INN UK LIMITED - 2005-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-30 ~ 2001-07-02IIF 191 - Secretary → ME
129
CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1996-07-26 ~ 2008-12-24IIF 439 - Director → ME
1996-07-26 ~ 2006-03-10IIF 81 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 67 - Secretary → ME
130
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)
Officer
2005-09-19 ~ 2007-06-01IIF 475 - Director → ME
131
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 419 - Director → ME
132
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
MERIDIEN GROUP LIMITED - 2006-02-15
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-09-29 ~ 2001-07-11IIF 291 - Secretary → ME
133
WATERCO (150) LIMITED - 2003-08-20
VENUS HEALTHCARE LIMITED - 2006-03-28
SHILOH HEALTHCARE LIMITED - 2011-12-01
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 597 - Director → ME
2013-07-30 ~ 2014-07-23IIF 122 - Secretary → ME
134
R.SUMMERSON & CO LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
1996-01-01 ~ 1999-12-17IIF 362 - Director → ME
135
BABYTOWN LIMITED - 2009-05-15
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 620 - Director → ME
2013-07-30 ~ 2014-07-23IIF 112 - Secretary → ME
136
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2004-09-22 ~ 2008-12-24IIF 72 - Secretary → ME
137
KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 450 - Director → ME
2007-09-18 ~ 2008-12-24IIF 49 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 28 - Secretary → ME
138
5-9 Quality House, Quality Court, LondonDissolved Corporate (2 parents)
Officer
2000-12-14 ~ 2006-06-15IIF 176 - Secretary → ME
139
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 497 - Director → ME
2000-10-23 ~ 2006-03-10IIF 261 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 180 - Secretary → ME
140
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 548 - Director → ME
2002-12-19 ~ 2008-12-24IIF 69 - Secretary → ME
141
MREF HOTELS FOUR LIMITED - 2015-08-15
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
HERITAGE HOTELS LIMITED - 2007-02-07
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-04-26IIF 313 - Secretary → ME
142
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-09-29 ~ 2001-08-28IIF 169 - Secretary → ME
143
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 443 - Director → ME
1995-09-26 ~ 2008-12-24IIF 198 - Secretary → ME
144
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-12-24IIF 538 - Director → ME
1997-05-14 ~ 1997-10-20IIF 360 - Director → ME
1992-10-31 ~ 2008-12-24IIF 209 - Secretary → ME
145
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
~ 2006-07-31IIF 128 - Secretary → ME
146
1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 494 - Director → ME
1952-08-20 ~ 2006-03-10IIF 1 - Secretary → ME
147
TMD CREWING SERVICES LIMITED - 2013-09-02
ACRAMAN (391) LIMITED - 2005-06-22
UMD CREWING SERVICES LIMITED - 2009-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2005-06-01 ~ 2006-07-31IIF 430 - Director → ME
148
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2000-10-03 ~ 2008-06-03IIF 428 - Director → ME
149
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 520 - Director → ME
~ 2006-03-10IIF 39 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 3 - Secretary → ME
150
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)
Officer
2012-11-20 ~ 2013-10-15IIF 384 - Director → ME
151
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-06-01IIF 566 - Director → ME
152
FILBUK 552 LIMITED - 1999-06-11
NORWEST HOLDINGS LIMITED - 2019-04-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11IIF 132 - Secretary → ME
2005-05-16 ~ 2006-07-31IIF 131 - Secretary → ME
153
SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2008-01-31 ~ 2015-10-09IIF 381 - Director → ME
154
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 579 - Director → ME
2001-03-27 ~ 2008-12-24IIF 17 - Secretary → ME
155
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 457 - Director → ME
2000-09-29 ~ 2005-05-13IIF 476 - Director → ME
2007-09-18 ~ 2008-12-24IIF 58 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 8 - Secretary → ME
156
MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2007-10-11 ~ 2008-12-24IIF 482 - Director → ME
2001-03-27 ~ 2008-12-24IIF 35 - Secretary → ME
157
MAKEUPPER LIMITED - 1992-10-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-02 ~ 2003-06-02IIF 587 - Director → ME
2003-06-02 ~ 2006-06-15IIF 92 - Secretary → ME
158
CHICMONDE LIMITED - 1995-05-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2003-06-02 ~ 2006-06-15IIF 74 - Secretary → ME
159
W.R.FOX COMPANY LIMITED - 1985-06-18
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
COOKIE JAR LIMITED - 1999-02-12
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-02 ~ 2006-06-15IIF 64 - Secretary → ME
160
THE COOKIE CRUMBLES LIMITED - 2001-01-25
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-02 ~ 2006-06-15IIF 57 - Secretary → ME
161
60 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2006-06-15IIF 140 - Secretary → ME
162
Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2006-07-31IIF 426 - Director → ME
163
SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2000-09-29 ~ 2007-03-14IIF 62 - Secretary → ME
164
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
GRANADA HOSPITALITY LIMITED - 2001-01-31
COMPASS ROADSIDE LIMITED - 2001-05-31
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2000-09-29 ~ 2006-06-15IIF 47 - Secretary → ME
165
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2006-06-15IIF 202 - Secretary → ME
166
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
MARINESIDE PROPERTIES LIMITED - 1992-02-25
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA HOSPITALITY LIMITED - 1992-06-04
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)
Officer
2000-09-29 ~ 2006-06-15IIF 562 - Director → ME
2000-09-29 ~ 2006-06-15IIF 285 - 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, WiltshireDissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 599 - Director → ME
2013-07-30 ~ 2014-07-23IIF 104 - Secretary → ME
168
NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1997-05-15 ~ 2008-12-24IIF 551 - Director → ME
1997-05-15 ~ 2006-03-10IIF 26 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 41 - Secretary → ME
169
URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-01-17 ~ 2006-07-31IIF 431 - Director → ME
170
COMPASS SECURITY LIMITED - 1989-01-11
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (6 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 499 - Director → ME
171
FILBUK 683 LIMITED - 2002-01-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (5 parents)
Officer
2002-05-28 ~ 2006-07-31IIF 402 - Director → ME
2002-05-28 ~ 2006-07-31IIF 353 - Secretary → ME
172
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 541 - Director → ME
173
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
1997-05-15 ~ 2008-12-24IIF 445 - Director → ME
1997-05-15 ~ 2006-03-10IIF 21 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 29 - Secretary → ME
174
QUATT LIMITED - 1994-02-21
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1997-05-15 ~ 2008-12-24IIF 466 - Director → ME
2007-09-18 ~ 2008-12-24IIF 73 - Secretary → ME
1997-05-15 ~ 2006-03-10IIF 15 - Secretary → ME
175
NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31IIF 125 - Secretary → ME
1999-04-01 ~ 2001-10-11IIF 138 - Secretary → ME
176
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)
Officer
1999-04-01 ~ 2001-10-11IIF 137 - Secretary → ME
2005-05-16 ~ 2006-07-31IIF 127 - Secretary → ME
177
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31IIF 129 - Secretary → ME
1999-04-01 ~ 2001-10-11IIF 133 - Secretary → ME
178
MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 461 - Director → ME
2000-10-23 ~ 2006-03-10IIF 22 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 23 - Secretary → ME
179
EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
EXPRESS CAFES LIMITED - 1999-12-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 553 - Director → ME
2002-02-25 ~ 2008-12-24IIF 71 - Secretary → ME
180
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (2 parents)
Officer
2000-09-29 ~ 2003-05-30IIF 166 - Secretary → ME
181
AGENTDETAIL LIMITED - 1991-04-18
BRIGHTREASONS II LIMITED - 1992-07-23
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-29 ~ 2006-06-15IIF 150 - Secretary → ME
182
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 193 - Secretary → ME
183
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 515 - Director → ME
1996-05-08 ~ 2008-12-24IIF 79 - Secretary → ME
184
PENNINE CATERING SERVICES LIMITED - 1989-04-24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 544 - Director → ME
2007-09-18 ~ 2008-12-24IIF 66 - Secretary → ME
1994-01-31 ~ 2006-03-10IIF 48 - Secretary → ME
185
SPORTSTIME EVENTS LIMITED - 2000-08-04
ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2002-08-02 ~ 2008-12-24IIF 43 - Secretary → ME
186
SECRETFORMAL LIMITED - 1988-09-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2003-01-28 ~ 2008-12-24IIF 91 - Secretary → ME
187
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 152 - Secretary → ME
188
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 225 - Secretary → ME
189
GLOWFORTH LIMITED - 1995-06-23
Mb Insolvency Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
1996-01-30 ~ 1997-05-14IIF 363 - Director → ME
1995-04-28 ~ 1997-05-14IIF 323 - Secretary → ME
190
COMPACT SUPPLIES LIMITED - 1996-11-29
1 Balmoral Way, Rownhams, Southampton, EnglandDissolved Corporate (2 parents)
Officer
1996-10-14 ~ 2002-10-03IIF 367 - Director → ME
1996-10-08 ~ 2002-10-03IIF 333 - Secretary → ME
191
FILBUK 547 LIMITED - 1999-01-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
1999-01-20 ~ 2000-07-21IIF 369 - Director → ME
1999-05-25 ~ 2000-07-21IIF 330 - Secretary → ME
192
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 446 - Director → ME
2007-09-18 ~ 2008-12-24IIF 10 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 90 - Secretary → ME
193
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 590 - Director → ME
2000-09-29 ~ 2006-06-15IIF 151 - Secretary → ME
194
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 87 - Secretary → ME
195
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
HARRY RAMSDEN'S LIMITED - 2020-04-01
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2006-06-15IIF 297 - 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 KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 424 - Director → ME
~ 1996-08-31IIF 139 - Secretary → ME
197
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2000-09-29 ~ 2008-12-24IIF 85 - Secretary → ME
198
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, LondonDissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2008-12-24IIF 153 - Secretary → ME
199
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2001-01-11 ~ 2002-01-07IIF 528 - Director → ME
2003-11-03 ~ 2008-12-24IIF 571 - Director → ME
2000-09-29 ~ 2008-12-24IIF 68 - Secretary → ME
200
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 269 - Secretary → ME
201
CARACOURT LIMITED - 1986-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2001-01-01 ~ 2006-07-31IIF 126 - Secretary → ME
202
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 435 - Director → ME
~ 1996-08-31IIF 336 - Secretary → ME
203
TARMAC YEOMAN LIMITED - 2006-07-13
QUAYSHELFCO 619 LIMITED - 1997-09-22
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)
Officer
1999-06-09 ~ 2006-07-31IIF 420 - Director → ME
204
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 628 - Director → ME
2013-07-30 ~ 2014-07-23IIF 117 - Secretary → ME
205
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
SELECTA UK LIMITED - 2003-01-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamActive Corporate (5 parents)
Officer
2007-07-02 ~ 2008-12-24IIF 574 - Director → ME
2001-08-15 ~ 2006-03-10IIF 32 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 70 - 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, EnglandDissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2006-03-10IIF 206 - Secretary → ME
207
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
H. & C. TRAVELAWAY LIMITED - 1987-09-14
TRAVELAWAY LIMITED - 1991-02-05
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 556 - Director → ME
2007-09-18 ~ 2008-12-24IIF 19 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 45 - Secretary → ME
208
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2001-04-04IIF 156 - Secretary → ME
209
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
LRG HOTELS LIMITED - 2015-12-14
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
2000-09-29 ~ 2001-04-04IIF 255 - Secretary → ME
210
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-07-31IIF 130 - Secretary → ME
211
Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2007-06-01IIF 485 - Director → ME
212
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
2002-04-23 ~ 2004-02-17IIF 376 - Director → ME
2002-04-23 ~ 2004-02-17IIF 321 - Secretary → ME
213
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
2002-04-23 ~ 2004-02-17IIF 436 - Director → ME
2002-04-23 ~ 2004-02-17IIF 350 - Secretary → ME
214
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2007-09-07 ~ 2008-12-24IIF 502 - Director → ME
2000-09-29 ~ 2006-03-10IIF 16 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 37 - Secretary → ME
215
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 581 - Director → ME
2000-09-29 ~ 2008-12-24IIF 77 - Secretary → ME
216
LIMMER QUARRIES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 406 - Director → ME
~ 1996-08-31IIF 134 - Secretary → ME
217
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1995-09-19 ~ 2008-12-24IIF 583 - Director → ME
2007-09-18 ~ 2008-12-24IIF 84 - Secretary → ME
1994-03-24 ~ 2006-03-10IIF 94 - Secretary → ME
218
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
1995-04-06 ~ 2006-06-15IIF 2 - Secretary → ME
219
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 7 - Secretary → ME
220
TM GROUP LIMITED - 1998-05-01
VENDEPAC LIMITED - 2003-01-20
SELECTA UK LIMITED - 2017-10-31
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, EnglandDissolved Corporate (3 parents)
Officer
2007-02-27 ~ 2007-07-02IIF 524 - Director → ME
2001-08-15 ~ 2007-07-02IIF 299 - Secretary → ME
221
CIN HOTEL FUND LIMITED - 1995-11-27
CINVEN HOTEL LIMITED - 1996-06-24
CINVEN HOTEL LIMITED - 1997-08-28
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 530 - Director → ME
2000-10-23 ~ 2006-03-10IIF 46 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 76 - Secretary → ME
222
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
FORTE POSTHOUSE LIMITED - 1995-09-28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 578 - Director → ME
2007-09-18 ~ 2008-12-24IIF 5 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 93 - Secretary → ME
223
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 505 - Director → ME
2007-09-18 ~ 2008-12-24IIF 12 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 34 - 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 MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 547 - Director → ME
2000-10-23 ~ 2006-03-10IIF 6 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 24 - Secretary → ME
225
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2000-09-29 ~ 2001-07-11IIF 82 - Secretary → ME
226
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 542 - Director → ME
2007-09-18 ~ 2008-12-24IIF 59 - Secretary → ME
2000-10-23 ~ 2006-03-10IIF 31 - Secretary → ME
227
COOK'S OF READING LIMITED - 1988-03-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 396 - Director → ME
~ 1996-08-31IIF 329 - Secretary → ME
228
CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (9 parents, 6 offsprings)
Equity (Company account)
22,404,112 GBP2021-12-31
Officer
2012-02-01 ~ 2014-05-13IIF 380 - Director → ME
229
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 484 - Director → ME
2000-09-29 ~ 2008-12-24IIF 27 - Secretary → ME
230
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2011-01-12 ~ 2014-07-23IIF 440 - Director → ME
2013-07-30 ~ 2014-07-23IIF 121 - Secretary → ME
231
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 604 - Director → ME
2013-07-30 ~ 2014-07-23IIF 108 - Secretary → ME
232
SHILOH MILLS LIMITED - 1983-01-12
SHILOH SPINNERS LIMITED - 2000-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 600 - Director → ME
2013-07-30 ~ 2014-07-23IIF 120 - Secretary → ME
233
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 2004-02-03IIF 403 - Director → ME
1999-10-04 ~ 2004-02-03IIF 351 - Secretary → ME
234
AQUACORAL LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2006-07-31IIF 412 - Director → ME
1999-10-04 ~ 2006-07-31IIF 352 - Secretary → ME
235
SITUSEC SURFACING LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1999-10-04 ~ 2004-02-03IIF 425 - Director → ME
1999-10-04 ~ 2004-02-03IIF 355 - Secretary → ME
236
NEWHAVEN ROADSTONE LIMITED - 2002-01-25
SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
SITUSEC ROADSTONE LIMITED - 2001-07-30
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2004-02-03IIF 401 - Director → ME
1999-10-04 ~ 2004-02-03IIF 356 - Secretary → ME
237
SITUSEC PLANT LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2004-02-03IIF 399 - Director → ME
1999-10-04 ~ 2004-02-03IIF 349 - Secretary → ME
238
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 567 - Director → ME
2000-09-29 ~ 2006-03-10IIF 281 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 147 - Secretary → ME
239
8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
117,550 GBP2025-03-31
Person with significant control
2017-03-30 ~ 2022-07-01IIF 629 - 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 KingdomActive Corporate (4 parents)
Officer
2005-12-15 ~ 2006-07-31IIF 437 - Director → ME
241
Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-12-31 ~ 2008-12-24IIF 309 - Secretary → ME
242
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
TRONSHIP LIMITED - 1982-10-29
SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
1998-09-14 ~ 2006-06-15IIF 190 - Secretary → ME
243
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 265 - Secretary → ME
244
COMPASS ROADSIDE LIMITED - 2006-07-14
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
SOUTHERN SKI LIMITED - 2001-05-31
169 Euston Road, LondonDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2006-06-15IIF 146 - Secretary → ME
245
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
MERIDIEN STRECK LIMITED - 2006-03-24
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 155 - Secretary → ME
246
ISLEMOOR LIMITED - 1985-11-29
FRIBOURG PROPERTIES LIMITED - 1987-04-29
15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2000-09-29 ~ 2003-02-04IIF 251 - Secretary → ME
247
FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-09 ~ 2006-08-31IIF 557 - Director → ME
2000-09-29 ~ 2006-08-31IIF 177 - Secretary → ME
248
ASCOT HOTELS LIMITED - 1990-08-13
CREST HOTELS LIMITED - 2001-09-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 173 - 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, WiltshireDissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 606 - Director → ME
2013-07-30 ~ 2014-07-23IIF 116 - Secretary → ME
250
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 534 - Director → ME
2000-09-29 ~ 2006-03-10IIF 312 - Secretary → ME
2006-03-10 ~ 2008-12-24IIF 294 - Secretary → ME
251
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 526 - Director → ME
2002-12-19 ~ 2008-12-24IIF 239 - Secretary → ME
252
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2008-12-24IIF 558 - Director → ME
2007-09-18 ~ 2008-12-24IIF 236 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 212 - Secretary → ME
253
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2000-09-29 ~ 2008-12-24IIF 522 - Director → ME
2000-09-29 ~ 2006-03-10IIF 160 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 182 - Secretary → ME
254
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2008-05-22 ~ 2008-12-24IIF 498 - Director → ME
2008-05-22 ~ 2008-12-24IIF 184 - Secretary → ME
255
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
W.M. HEALTHCARE LIMITED - 1994-04-08
SHILOH HEALTHCARE LIMITED - 2006-03-28
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
147,000 GBP2024-03-31
Officer
2010-09-01 ~ 2014-07-23IIF 624 - Director → ME
2013-07-30 ~ 2014-07-23IIF 102 - Secretary → ME
256
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
293,000 GBP2024-03-31
Officer
2011-03-02 ~ 2014-07-23IIF 623 - Director → ME
2013-07-30 ~ 2014-07-23IIF 106 - Secretary → ME
257
SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 626 - Director → ME
2013-07-30 ~ 2014-07-23IIF 123 - Secretary → ME
258
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2012-02-20 ~ 2014-07-23IIF 608 - Director → ME
2013-07-30 ~ 2014-07-23IIF 119 - Secretary → ME
2011-06-28 ~ 2012-02-20IIF 98 - Secretary → ME
259
STS SYNERGY LIMITED - 1998-05-12
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
MILDLIKE LIMITED - 1997-11-12
SYNERGY HEALTHCARE PLC - 2008-07-24
SYNERGY HEALTH PLC - 2015-11-02
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
391,000 GBP2024-03-31
Officer
2009-09-08 ~ 2014-07-23IIF 319 - Secretary → ME
260
SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,000 GBP2023-03-31
Officer
2013-02-07 ~ 2014-07-23IIF 441 - Director → ME
2013-07-30 ~ 2014-07-23IIF 107 - Secretary → ME
261
ISOTRON LIMITED - 2011-12-01
BRICKTRIM LIMITED - 1983-12-22
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 GBP2024-03-31
Officer
2012-02-09 ~ 2014-07-23IIF 614 - Director → ME
2013-07-30 ~ 2014-07-23IIF 113 - Secretary → ME
262
SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2012-02-20 ~ 2014-07-23IIF 627 - Director → ME
2013-07-30 ~ 2014-07-23IIF 100 - Secretary → ME
263
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (4 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 607 - Director → ME
2011-03-21 ~ 2012-02-20IIF 97 - Secretary → ME
2013-07-30 ~ 2014-07-23IIF 124 - Secretary → ME
264
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 602 - Director → ME
2013-07-30 ~ 2014-07-23IIF 99 - Secretary → ME
265
SYNERGY HEALTH LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 625 - Director → ME
2013-07-30 ~ 2014-07-23IIF 111 - Secretary → ME
266
WARRIOR DESIGNS LIMITED - 1996-08-13
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED - 2009-05-15
Gavenny Court, Brecon Road, Abergavenny, WalesActive Corporate (6 parents, 1 offspring)
Officer
2012-02-20 ~ 2014-07-23IIF 613 - Director → ME
2013-07-30 ~ 2014-07-23IIF 109 - Secretary → ME
267
INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 407 - Director → ME
2000-11-03 ~ 2005-05-16IIF 357 - Secretary → ME
268
BRITSTAN CO. LIMITED - 1987-06-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 379 - Director → ME
~ 1996-08-31IIF 324 - Secretary → ME
269
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
2006-02-28 ~ 2006-07-31IIF 400 - Director → ME
270
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 410 - Director → ME
~ 1996-08-31IIF 340 - Secretary → ME
271
CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (5 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 395 - Director → ME
272
RIGHTLASER LIMITED - 1996-01-26
TILCON (SOUTH) LIMITED - 2000-05-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 409 - Director → ME
273
TARMAC STONE SUPPLIES LIMITED - 1996-02-21
TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 404 - Director → ME
~ 1996-08-31IIF 334 - Secretary → ME
274
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 414 - Director → ME
~ 1996-08-31IIF 337 - Secretary → ME
275
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2000-06-12IIF 364 - Director → ME
~ 1996-08-31IIF 341 - Secretary → ME
276
KENSWELL LIMITED - 1987-04-01
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE AGGREGATES LIMITED - 1990-08-30
UNITED MARINE DREDGING LIMITED - 2009-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1999-01-04 ~ 2006-07-31IIF 393 - Director → ME
277
PINCO 811 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2004-01-01IIF 405 - Director → ME
278
SPIRALAUTO LIMITED - 1996-01-26
TILCON (NORTH) LIMITED - 2000-01-05
TILCON NORTHERN LIMITED - 2000-05-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 433 - Director → ME
279
PINCO 810 LIMITED - 1996-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1997-07-01IIF 374 - Director → ME
280
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1999-04-13 ~ 2000-12-21IIF 327 - Secretary → ME
281
Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (3 parents)
Officer
~ 1996-08-31IIF 326 - Secretary → ME
282
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
TILCON (1995) LIMITED - 2000-06-08
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
2000-05-15 ~ 2006-07-31IIF 415 - Director → ME
2000-05-15 ~ 2005-05-16IIF 354 - 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 KingdomLiquidation Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 377 - Director → ME
~ 1996-08-31IIF 338 - Secretary → ME
284
PINCO 809 LIMITED - 1996-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1996-12-31 ~ 1997-07-01IIF 370 - Director → ME
285
PINCO 812 LIMITED - 1996-12-31
RICHARD LEES LIMITED - 1999-09-24
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1996-12-31 ~ 1997-07-01IIF 371 - Director → ME
286
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2005-05-16 ~ 2006-07-31IIF 422 - Director → ME
287
FORAY 941 LIMITED - 1996-09-19
TAYESTONE AGGREGATES LIMITED - 1996-12-03
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1998-08-31 ~ 2001-10-12IIF 331 - Secretary → ME
288
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1998-04-03 ~ 2000-09-29IIF 344 - Secretary → ME
289
LINGHEAD LIMITED - 1986-10-01
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-12-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2008-01-31 ~ 2009-01-19IIF 390 - Director → ME
290
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2007-07-20 ~ 2008-12-24IIF 460 - Director → ME
2005-12-06 ~ 2008-12-24IIF 178 - Secretary → ME
291
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
2005-11-22 ~ 2007-06-26IIF 473 - Director → ME
292
LIGNACITE PRODUCTS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 397 - Director → ME
~ 1996-08-31IIF 342 - Secretary → ME
293
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 529 - Director → ME
2000-10-23 ~ 2006-03-10IIF 229 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 219 - Secretary → ME
294
S G BALDWIN LIMITED - 2007-03-21
WEYDOVE LIMITED - 1983-03-14
R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-01-04 ~ 2003-12-31IIF 398 - Director → ME
~ 1996-08-31IIF 335 - Secretary → ME
295
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FORTE (U.K.) LIMITED - 2001-12-05
TRAVELREST SERVICES LIMITED - 2004-03-30
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
2000-09-29 ~ 2003-02-04IIF 179 - Secretary → ME
296
CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 605 - Director → ME
2013-07-30 ~ 2014-07-23IIF 95 - Secretary → ME
297
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
STANGARD LIMITED - 1999-06-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 521 - Director → ME
2000-09-29 ~ 2006-03-10IIF 288 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 271 - Secretary → ME
298
BARDON ESH RECYCLING LIMITED - 2014-11-06
CLOVERMIST LIMITED - 2004-06-10
Esh House Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-01-31 ~ 2014-10-23IIF 382 - Director → ME
299
FILBUK 549 LIMITED - 1999-02-15
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1999-02-01 ~ 2003-12-31IIF 432 - Director → ME
300
FILBUK 548 LIMITED - 1999-02-15
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)
Officer
1999-02-01 ~ 2003-12-31IIF 421 - Director → ME
301
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1999-01-04 ~ 2006-07-31IIF 394 - Director → ME
302
DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1997-09-30 ~ 2006-07-31IIF 392 - Director → ME
303
AVERYSTAR LIMITED - 1994-06-21
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1995-08-23
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2006-03-10IIF 280 - Secretary → ME
304
GKN VENDING SERVICES LIMITED - 1994-07-04
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2006-03-10IIF 171 - Secretary → ME
305
SHINEPANEL LIMITED - 1995-07-25
TM GROUP HOLDINGS LIMITED - 1998-05-01
TM GROUP LIMITED - 2001-07-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (6 parents, 3 offsprings)
Officer
2007-02-27 ~ 2008-12-24IIF 503 - Director → ME
2001-08-15 ~ 2006-03-10IIF 233 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 175 - Secretary → ME
306
GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2014-07-23IIF 603 - Director → ME
2013-07-30 ~ 2014-07-23IIF 105 - Secretary → ME
307
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2012-02-20 ~ 2014-07-23IIF 618 - Director → ME
2013-07-30 ~ 2014-07-23IIF 114 - Secretary → ME
308
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2012-02-20 ~ 2014-07-23IIF 615 - Director → ME
2013-07-30 ~ 2014-07-23IIF 118 - Secretary → ME
309
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2001-04-07 ~ 2006-06-15IIF 220 - 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 KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-10-11 ~ 2008-12-24IIF 525 - Director → ME
2007-09-18 ~ 2008-12-24IIF 257 - Secretary → ME
2002-02-08 ~ 2006-03-10IIF 318 - Secretary → ME
311
DEMOHURRY LIMITED - 1992-02-20
CCG SERVICES LIMITED - 1996-05-30
CASTLE VIEW SERVICES LIMITED - 2002-11-25
CCG (SERVICES) LIMITED - 1996-04-16
COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
CASTLE VIEW SERVICES LIMITED - 1996-04-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 479 - Director → ME
2007-09-18 ~ 2008-12-24IIF 174 - Secretary → ME
2002-02-08 ~ 2006-03-10IIF 317 - 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 KingdomDissolved Corporate (2 parents)
Officer
2001-01-05 ~ 2006-06-05IIF 189 - Secretary → ME
313
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
GRANADA FRESH EXPRESS LTD - 2001-01-31
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2000-09-29 ~ 2008-12-24IIF 550 - Director → ME
2007-09-18 ~ 2008-12-24IIF 163 - Secretary → ME
2000-09-29 ~ 2006-06-15IIF 238 - Secretary → ME
314
FORTE NOMINEES LIMITED - 2002-08-23
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
2006-03-09 ~ 2008-12-24IIF 493 - Director → ME
2007-09-18 ~ 2008-12-24IIF 260 - Secretary → ME
2000-09-29 ~ 2006-03-10IIF 300 - Secretary → ME
315
COOKIE JAR LIMITED - 2006-05-26
THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2003-06-02 ~ 2006-06-05IIF 264 - Secretary → ME
316
FINCHPARK LIMITED - 1984-06-13
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2006-06-15IIF 231 - Secretary → ME
317
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2006-06-15IIF 148 - Secretary → ME
318
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2001-01-15 ~ 2006-06-15IIF 259 - Secretary → ME
319
AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2004-09-22 ~ 2006-03-10IIF 277 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 242 - Secretary → ME
320
DUNWILCO (710) LIMITED - 1999-07-21
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (9 parents)
Officer
1999-07-09 ~ 2000-11-30IIF 348 - Secretary → ME
321
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2006-03-09 ~ 2008-12-24IIF 592 - Director → ME
2000-09-29 ~ 2006-03-10IIF 158 - Secretary → ME
2007-09-18 ~ 2008-12-24IIF 243 - Secretary → ME
322
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2001-04-07 ~ 2006-06-15IIF 226 - Secretary → ME
323
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2001-04-07 ~ 2006-06-15IIF 296 - Secretary → ME
324
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)
Officer
2001-04-07 ~ 2006-06-15IIF 279 - Secretary → ME
325
RUTWELL LTD - 2013-07-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)
Officer
2013-09-01 ~ 2015-08-31IIF 389 - Director → ME
326
GUILDSHELF (127) LIMITED - 1997-03-14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsActive Corporate (5 parents)
Officer
2007-10-11 ~ 2008-12-24IIF 510 - Director → ME
2002-01-17 ~ 2008-12-24IIF 315 - Secretary → ME
327
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 210 - Secretary → ME
328
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-09-29 ~ 2001-07-11IIF 258 - Secretary → ME
329
FORTE HOTELS (UK) LIMITED - 2001-08-23
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 183 - Secretary → ME
330
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 218 - Secretary → ME
331
FORTE GRAND LIMITED - 1995-06-23
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
MERIDIEN RESORTS LIMITED - 2006-01-03
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2001-07-11IIF 270 - Secretary → ME
332
ZOE WORLD WIDE LIMITED - 2006-01-27
HAMSARD 2263 LIMITED - 2001-01-30
LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2001-07-11IIF 254 - Secretary → ME