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MR TIMOTHY MASON
Active 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
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MR TIMOTHY MASON
Active 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PALL MALL SERVICES GROUP | Active | Director | 30/05/03 | 2003-05-30 | |
| SYNERGY HEALTH MANAGED SERVICES LIMITED | Active | Director | 07/02/13 | 23/07/14 | 2013-02-07 |
| SYNERGY HEALTH SYSTEMS LIMITED | Active | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SYNERGY HEALTH INVESTMENTS LIMITED | Active | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| VERNON-CARUS LIMITED | Active | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| ALEXANDER CARUS & SONS LIMITED | Active | Director | 20/02/12 | 25/05/12 | 2012-02-20 |
| VERNON AND CO. LIMITED | Active | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SYNLAB LABORATORY SERVICES LIMITED | Active | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SYNERGY HEALTH STERILISATION UK LIMITED | Active | Director | 09/02/12 | 23/07/14 | 2012-02-09 |
| SYNERGY HEALTH HOLDINGS LIMITED | Active | Director | 02/03/11 | 23/07/14 | 2011-03-02 |
| SHILOH LIMITED | Active | Director | 12/01/11 | 23/07/14 | 2011-01-12 |
| SYNERGY HEALTH (UK) LIMITED | Active | Director | 01/09/10 | 23/07/14 | 2010-09-01 |
| SYNERGY HEALTH LIMITED | Active | Company Secretary | 08/09/09 | 23/07/14 | 2009-09-08 |
| SYCAMORE NEWCO LIMITED | Active | Company Secretary | 22/05/08 | 24/12/08 | 2008-05-22 |
| SYCAMORE NEWCO LIMITED | Active | Director | 22/05/08 | 24/12/08 | 2008-05-22 |
| SOLUTIONS ON SYSTEMS LTD. | Active | Company Secretary | 31/12/07 | 24/12/08 | 2007-12-31 |
| COMPASS GROUP, UK AND IRELAND LIMITED | Active | Director | 19/11/07 | 24/12/08 | 2007-11-19 |
| COMPASS ACCOUNTING SERVICES LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| CRBS RESOURCING LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| SUNWAY CONTRACT SERVICES LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| COMPASS SERVICES, UK AND IRELAND LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| MILBURNS CATERING CONTRACTS LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| HALLMARK CATERING MANAGEMENT LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| LANGSTON SCOTT LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| PAYNE & GUNTER LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| WASELEY (CVI) LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| WASELEY (CVS) LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| BUSINESS CLEAN LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| MILBURNS LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| BATEMAN CATERING LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| SUMMIT CATERING LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| WOODIN & JOHNS LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| SCOLAREST LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| LETHEBY & CHRISTOPHER LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| LEITH'S LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| COMPASS PAYROLL SERVICES LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| BAXTER AND PLATTS LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| MILBURNS RESTAURANTS LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| BATEMAN HEALTHCARE SERVICES LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| COMPASS PURCHASING LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| P & C MORRIS CATERING GROUP LIMITED | Active | Director | 11/10/07 | 24/12/08 | 2007-10-11 |
| BATEMAN HEALTHCARE SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| CRN 1990 (FOUR) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EUREST UK LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SECURITY OFFICE CLEANERS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| THF OIL LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EATON CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS CATERING SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| P & C MORRIS (CATERING) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| CLEANING SUPPORT SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| CHALK CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS EXPERIENCE LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| KNOTT HOTELS COMPANY OF LONDON | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| PRIDEOAK LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS SERVICES (MIDLANDS) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| HAMARD GROUP LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SELKIRK HOUSE (CVH) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS SERVICES FOR HOSPITALS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS CLEANING SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| RHINE FOUR LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SELKIRK HOUSE (GTP) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WHEELER'S RESTAURANTS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| MEAL SERVICE COMPANY LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| BATEMAN CATERING ORGANIZATION LIMITED(THE) | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SELKIRK HOUSE (GHPL) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS SERVICES GROUP LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SELKIRK HOUSE (FP) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EUREST DEFENCE SUPPORT SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| HOSPITAL HYGIENE SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| CHARTWELLS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS SERVICES TRADING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SUTCLIFFE CATERING SOUTH EAST LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| TUNCO (1999) 103 LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SKI CLASS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WASELEY NOMINEES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS OFFICE CLEANING SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| BATEMAN CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| NATIONAL LEISURE CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| FADS CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| MILBURNS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WASELEY FIFTEEN LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS OFFSHORE CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WASELEY (CVS) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WASELEY (CVI) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS MOBILE CATERING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| VENDEPAC HOLDINGS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| CATERSKILL GROUP LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COMPASS CONTRACTS UK LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EUREST OFFSHORE SUPPORT SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| KENNEDY BROOKES FINANCE LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| PENNINE SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| ROUX FINE DINING LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| NLC (HOLDINGS) LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| WEMBLEY SPORTS ARENA LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EATON WINE BARS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| DRE DEVELOPMENTS LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| COOKIE JAR LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| FAIRFIELD CATERING COMPANY LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| EUREST PRISON SUPPORT SERVICES LIMITED | Active | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| GENON LABORATORIES LTD | Dissolved | Director | 11/03/14 | 23/07/14 | 2014-03-11 |
| GAMMA RADIATION SERVICES LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| REED SHILLING LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| LESTER SURGICAL LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| VERNON-CARUS (INVESTMENTS) LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| JMJ LABORATORIES LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| STS SYNERGY LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SYNERGY HEALTHCARE (UK) LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| EBIS IOTRON LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| STRENTEX FABRICS LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| SYNERGY HEALTH US HOLDINGS LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SHILOH PROPERTIES LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| VENTURE HEALTH CARE LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| GRENDONSTAR DISTRIBUTION LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| DRUG TEST LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SYNERGY HEALTH INTERNATIONAL LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| MT HEALTH LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| ISOTRON LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| SHILOH MOBILITY LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| V-C LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| TRUST STERILE SERVICES LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| ICR MOBILITY LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| SYNERGY HEALTHCARE LIMITED | Dissolved | Director | 20/02/12 | 23/07/14 | 2012-02-20 |
| VERNAID LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| IRRADIATED PRODUCTS LIMITED | Dissolved | Director | 20/02/12 | 2012-02-20 | |
| HEALTHTEX SYNERGY LIMITED | Dissolved | Director | 13/06/11 | 23/07/14 | 2011-06-13 |
| SAMIANLEIGH LIMITED | Dissolved | Company Secretary | 30/04/09 | 2009-04-30 | |
| COMPASS GROUP FOUNDATION | Dissolved | Director | 29/02/08 | 24/12/08 | 2008-02-29 |
| COMPASS RESTAURANT PROPERTIES LIMITED | Dissolved | Company Secretary | 18/09/07 | 24/12/08 | 2007-09-18 |
| SELECTA REFRESHMENTS LIMITED | Active | Director | 27/02/07 | 02/07/07 | 2007-02-27 |
| NEW FAMOUS FOODS LIMITED | Dissolved | Director | 19/09/05 | 01/06/07 | 2005-09-19 |
| RIVERSDELL | Dissolved | Director | 19/09/05 | 01/06/07 | 2005-09-19 |
| GOGMORE | Dissolved | Director | 19/09/05 | 01/06/07 | 2005-09-19 |
| COMPASS HOSPITALITY GROUP LIMITED | Dissolved | Director | 19/09/05 | 01/06/07 | 2005-09-19 |
| COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Dissolved | Director | 19/09/05 | 01/06/07 | 2005-09-19 |
| MOBA LIMITED | Dissolved | Company Secretary | 08/07/05 | 15/06/06 | 2005-07-08 |
| MOTO MARKS AND SPENCER LIMITED | Active | Company Secretary | 27/10/04 | 15/06/06 | 2004-10-27 |
| THE ORIGINAL COOKIE COMPANY LIMITED | Dissolved | Company Secretary | 02/06/03 | 2003-06-02 | |
| WASELEY THIRTEEN LIMITED | Dissolved | Company Secretary | 02/06/03 | 05/06/06 | 2003-06-02 |
| RAMSDEN (WHITE CROSS) | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| TRANSPORT INNS | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| SKI TRAVELAWAY | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| NORTHDOWNS CATERING | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| CBC GROUP | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| RHINE THREE LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| MILBURNS LONDON LTD. | Dissolved | Director | 06/05/03 | 2003-05-06 | |
| BUSTER COFFEE LIMITED | Dissolved | Director | 19/04/02 | 2002-04-19 | |
| ELIZABETH HOUSE NO 4 LIMITED | Dissolved | Director | 19/04/02 | 2002-04-19 | |
| WASELEY (EXPRESS CAFES) LIMITED | Dissolved | Company Secretary | 26/02/02 | 2002-02-26 | |
| WASELEY (P&C MORRIS) LIMITED | Dissolved | Company Secretary | 25/02/02 | 2002-02-25 | |
| WASELEY (MILBURNS) LIMITED | Dissolved | Company Secretary | 08/01/02 | 2002-01-08 | |
| VENDCARE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 15/08/01 | 10/03/06 | 2001-08-15 |
| SELECTA REFRESHMENTS LIMITED | Active | Company Secretary | 15/08/01 | 02/07/07 | 2001-08-15 |
| ELIZABETH HOUSE NO 4 LIMITED | Dissolved | Company Secretary | 15/08/01 | 2001-08-15 | |
| VENDEPAC SERVICES LIMITED | Dissolved | Company Secretary | 15/08/01 | 2001-08-15 | |
| RETAIL VENDING LIMITED | Dissolved | Company Secretary | 15/08/01 | 10/03/06 | 2001-08-15 |
| VENDCARE SERVICES LIMITED | Dissolved | Company Secretary | 15/08/01 | 10/03/06 | 2001-08-15 |
| PCO 130 LTD | Dissolved | Director | 08/08/01 | 15/02/02 | 2001-08-08 |
| BUSTER COFFEE LIMITED | Dissolved | Company Secretary | 15/07/01 | 2001-07-15 | |
| FORFARS OUTSIDE CATERING LIMITED | Dissolved | Director | 02/07/01 | 2001-07-02 | |
| WASELEY (EXPERIENCE) LIMITED | Dissolved | Director | 02/07/01 | 2001-07-02 | |
| WASELEY (ROUX) LIMITED | Dissolved | Director | 02/07/01 | 2001-07-02 | |
| ROBERTS DEVELOPMENTS LIMITED | Dissolved | Director | 02/07/01 | 2001-07-02 | |
| HI UK LIMITED | Dissolved | Company Secretary | 30/05/01 | 02/07/01 | 2001-05-30 |
| HERITAGE HOTELS (NO 2) LIMITED | Dissolved | Company Secretary | 30/05/01 | 29/11/01 | 2001-05-30 |
| VICSTREET LIMITED | Dissolved | Company Secretary | 07/04/01 | 15/06/06 | 2001-04-07 |
| WASELEY (FAIRFIELD) LIMITED | Dissolved | Director | 27/03/01 | 2001-03-27 | |
| WASELEY (FAIRFIELD) LIMITED | Dissolved | Company Secretary | 27/03/01 | 2001-03-27 | |
| MILBURNS LONDON LTD. | Dissolved | Company Secretary | 27/03/01 | 06/05/03 | 2001-03-27 |
| PARMATONE LIMITED | Dissolved | Company Secretary | 16/02/01 | 15/06/06 | 2001-02-16 |
| COUNTRY CLUB HOLIDAYS LIMITED | Dissolved | Company Secretary | 02/02/01 | 2001-02-02 | |
| ZOE WORLD WIDE LIMITED | Dissolved | Company Secretary | 31/01/01 | 11/07/01 | 2001-01-31 |
| HARRY RAMSDEN'S (RESTAURANT) LIMITED | Dissolved | Company Secretary | 31/01/01 | 15/06/06 | 2001-01-31 |
| WELBOURNE ROSS LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| DONEGALWAY RESTAURANTS LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| TWINSTEM LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| THAMES VALLEY RESTAURANTS LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| WASELEY (HH) LIMITED | Dissolved | Company Secretary | 15/01/01 | 2001-01-15 | |
| WELBROOKE LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| PROSALT LIMITED | Active | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| WELBOURNE CATERERS LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| COLDRAW SERVICES LIMITED | Dissolved | Company Secretary | 15/01/01 | 15/06/06 | 2001-01-15 |
| DUOBRIDGE LIMITED | Dissolved | Company Secretary | 10/01/01 | 15/06/06 | 2001-01-10 |
| MERRYWEATHERS LIMITED | Dissolved | Company Secretary | 05/01/01 | 15/06/06 | 2001-01-05 |
| DOCKFIRST LIMITED | Dissolved | Company Secretary | 05/01/01 | 2001-01-05 | |
| RAMSDEN (WHITE CROSS) | Dissolved | Company Secretary | 05/01/01 | 30/05/03 | 2001-01-05 |
| WASELEY ELEVEN LIMITED | Dissolved | Company Secretary | 05/01/01 | 05/06/06 | 2001-01-05 |
| WILLOUGHBY (66) LIMITED | Dissolved | Company Secretary | 15/12/00 | 15/06/06 | 2000-12-15 |
| KITEVALE LIMITED | Dissolved | Company Secretary | 14/12/00 | 15/06/06 | 2000-12-14 |
| MELTWAY LIMITED | Dissolved | Company Secretary | 15/11/00 | 15/06/06 | 2000-11-15 |
| ANCHOR HOTELS LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| TRANSPORT INNS | Dissolved | Company Secretary | 23/10/00 | 30/05/03 | 2000-10-23 |
| WASELEY TEN LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| TLLC HOTELS LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| RIBBON HEALTH AND FITNESS LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/04/01 | 2000-10-23 |
| HAPPY EATER LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| WASELEY TWELVE LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| KELLY'S KITCHEN LIMITED | Dissolved | Company Secretary | 23/10/00 | 04/02/03 | 2000-10-23 |
| WASELEY SEVEN LIMITED | Dissolved | Company Secretary | 23/10/00 | 2000-10-23 | |
| ZOE GRAND LIMITED | Dissolved | Company Secretary | 23/10/00 | 11/07/01 | 2000-10-23 |