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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Mackenzie, Lisa Marie
    International Tax & Legal Dir born in May 1969
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 3
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (62 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 5
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Place, Anthony
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Robinson, Anthony Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 9
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (39 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-01-06
    OF - Director → CIF 0
  • 11
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Copeland, Patrick Joseph
    Group Dir Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1995-08-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 13
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 15
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 17
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    (before 1991-05-13) ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-08-03 ~ 1994-03-23
    OF - Director → CIF 0
  • 20
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (52 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 21
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Buiding And Design born in February 1946
    Individual (23 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Stephens, David John
    Group Legal Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 23
    Lienhard, Robert
    Group Director Strategy born in June 1937
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-07-11
    OF - Director → CIF 0
  • 24
    Mortimore, Jon William
    Director born in September 1967
    Individual (188 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (188 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 25
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 26
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2002-12-14
    OF - Director → CIF 0
  • 27
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Forte, Charles, Lord
    President Of Forte Plc born in November 1908
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-03-26
    OF - Director → CIF 0
  • 29
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 30
    Power, Richard
    Communications Director born in October 1953
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 31
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 32
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 33
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual (13 offsprings)
    Officer
    (before 1991-05-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 36
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2012-06-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 37
    Forte, Rocco Giovanni, Sir
    Chairman Of Forte Plc born in January 1945
    Individual (44 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-05-01
    OF - Director → CIF 0
  • 38
    Owen, David Hyslop
    Human Resources Director born in October 1950
    Individual (14 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 39
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 40
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-03-26
    OF - Director → CIF 0
  • 41
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 42
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 43
    Sims, Roy John Peter
    Individual (11 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 44
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 45
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    (before 1991-05-13) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 46
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (71 offsprings)
    Officer
    2003-10-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 47
    Mcghee, Robert
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
    2002-10-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 48
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1991-05-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 49
    Main, Donald Alexander
    Group Finance Director born in January 1935
    Individual (26 offsprings)
    Officer
    (before 1991-05-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    1998-01-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 51
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 52
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 53
    Alibone, Lee Russell
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 54
    Mills, John Michael
    Company Secretary
    Individual (266 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 55
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (86 offsprings)
    Officer
    1995-08-07 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (86 offsprings)
    Officer
    1992-12-03 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 56
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (76 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (76 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 57
    Moss, Timothy Charles
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 58
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    OF - Director → CIF 0
  • 59
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2002-01-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 60
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 61
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (124 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 62
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual (8 offsprings)
    Officer
    (before 1991-05-13) ~ 1992-08-01
    OF - Director → CIF 0
  • 63
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (17 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 64
    Hamill, Keith
    Finance Director born in December 1952
    Individual (58 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    OF - Director → CIF 0
    Hamill, Keith
    Company Director born in December 1952
    Individual (58 offsprings)
    2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
    2010-07-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 65
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (34 offsprings)
    Officer
    (before 1991-05-13) ~ 1996-01-19
    OF - Director → CIF 0
  • 66
    Hearn, Dennis
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 67
    Giannuzzi, Alfonso
    Managing Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 68
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 69
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 70
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-06-19
    OF - Secretary → CIF 0
  • 71
    Cardnell, Peteredwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 72
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 73
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2002-01-07 ~ 2002-12-14
    OF - Director → CIF 0
  • 74
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893847... (more)
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 75
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-04-23 ~ 2016-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELODGE HOTELS LIMITED

Period: 2004-03-30 ~ now
Company number: 00769170
Registered names
TRAVELODGE HOTELS LIMITED - now
AEROCLEAN LIMITED, - 1978-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • TRAVELODGE HOTELS LIMITED
    Info
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2004-03-30
    TRUSTHOUSE FORTE (U.K.) LIMITED - 2004-03-30
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 2004-03-30
    AEROCLEAN LIMITED, - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 2004-03-30
    Registered number 00769170
    Sleepy Hollow, Aylesbury Road, Thame, Oxon OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 1963-07-29 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TRAVELREST SERVICES LIMITED
    S
    Registered number missing
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1998-07-17 ~ 2002-12-23
    CIF 40 - Director → ME
  • 2
    COMPASS PLANNING AND DESIGN LIMITED
    - now 00428443
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 32 - Director → ME
  • 3
    COMPASS SERVICES FOR HOSPITALS LIMITED
    - now 00731490
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 34 - Director → ME
  • 4
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 35 - Director → ME
  • 5
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED
    - 2006-05-26 00080002 03040912
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 31 - Director → ME
  • 6
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1998-07-17 ~ 2002-12-23
    CIF 38 - Director → ME
  • 7
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 36 - Director → ME
  • 8
    FULLMOONPROPCO1 LIMITED
    09331148 17070682... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    FULLMOONPROPCO2 LIMITED
    15993704 17070682... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 10
    FULLMOONPROPCO3 LIMITED
    16194106 17070682... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    FULLMOONPROPCO4 LIMITED
    16194109 09331148... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    FULLMOONPROPCO5 LIMITED
    16194089 17070682... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    FULLMOONPROPCO6 LIMITED
    17070687 17070682... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    FULLMOONPROPCO7 LIMITED
    17070682 09331148... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED
    - 2006-05-25 01637870 01934651
    COMPASS CONTRACT SERVICES LIMITED
    - 2002-08-29 01637870 01348894... (more)
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1998-07-17 ~ 2002-12-23
    CIF 39 - Director → ME
  • 16
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 33 - Director → ME
  • 17
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (26 parents)
    Officer
    2001-07-11 ~ 2002-12-23
    CIF 30 - Director → ME
  • 18
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 37 - Director → ME
  • 19
    TLLC CMPROPCO11 LIMITED
    - now 04601123 04601190... (more)
    FLOATCLOSE LIMITED
    - 2002-12-12 04601123
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 24 - Secretary → ME
  • 20
    TLLC CMPROPCO8 LIMITED
    - now 04592829 04588950... (more)
    BREWSTERHURST LIMITED
    - 2002-12-12 04592829
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 23 - Secretary → ME
  • 21
    TLLC BRIDGECO1 LIMITED
    - now 04581982 04588795... (more)
    CANDYHURST LIMITED
    - 2002-12-12 04581982
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ 2003-02-04
    CIF 28 - Secretary → ME
  • 22
    TLLC BRIDGECO10 LIMITED
    - now 04589588 04581982... (more)
    BOXCROFT LIMITED
    - 2002-12-12 04589588
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 20 - Secretary → ME
  • 23
    TLLC BRIDGECO2 LIMITED
    - now 04588943 04588795... (more)
    STICKDALE LIMITED
    - 2002-12-12 04588943
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 8 - Secretary → ME
  • 24
    TLLC BRIDGECO3 LIMITED
    - now 04588795 04589468... (more)
    PLANTDEW LIMITED
    - 2002-12-12 04588795
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-09 ~ 2003-02-04
    CIF 29 - Secretary → ME
  • 25
    TLLC BRIDGECO4 LIMITED
    - now 04589577 04588795... (more)
    PLANTBRIGHT LIMITED
    - 2002-12-12 04589577 03794747
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 19 - Secretary → ME
  • 26
    TLLC BRIDGECO5 LIMITED
    - now 04589468 04588795... (more)
    OLDBAY LIMITED
    - 2002-12-12 04589468
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 18 - Secretary → ME
  • 27
    TLLC BRIDGECO6 LIMITED
    - now 04589463 04588795... (more)
    MALTGRANGE LIMITED
    - 2002-12-12 04589463
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 17 - Secretary → ME
  • 28
    TLLC BRIDGECO7 LIMITED
    - now 04589460 04588795... (more)
    MALTDRIVE LIMITED
    - 2002-12-12 04589460
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 16 - Secretary → ME
  • 29
    TLLC CMPROPCO1 LIMITED
    - now 04588947 04588950... (more)
    VIOLETDEW LIMITED
    - 2002-12-12 04588947 03902926
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 10 - Secretary → ME
  • 30
    TLLC CMPROPCO10 LIMITED
    - now 04601185 04601190... (more)
    FLOATPLACE LIMITED
    - 2002-12-12 04601185
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 25 - Secretary → ME
  • 31
    TLLC CMPROPCO12 LIMITED
    - now 04601190 04588949... (more)
    FLOATGRANGE LIMITED
    - 2002-12-12 04601190
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 27 - Secretary → ME
  • 32
    TLLC CMPROPCO2 LIMITED
    - now 04588949 04588950... (more)
    VIOLETCOVE LIMITED
    - 2002-12-12 04588949
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 11 - Secretary → ME
  • 33
    TLLC CMPROPCO3 LIMITED
    - now 04588950 04588949... (more)
    VIOLETCLOSE LIMITED
    - 2002-12-12 04588950
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 12 - Secretary → ME
  • 34
    TLLC CMPROPCO4 LIMITED
    - now 04589009 04588950... (more)
    VIOLETBRIGHT LIMITED
    - 2002-12-12 04589009
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 14 - Secretary → ME
  • 35
    TLLC CMPROPCO5 LIMITED
    - now 04588952 04588950... (more)
    VIOLETBROOK LIMITED
    - 2002-12-12 04588952 03902874
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 13 - Secretary → ME
  • 36
    TLLC CMPROPCO9 LIMITED
    - now 04601188 04588950... (more)
    FLOATGROVE LIMITED
    - 2002-12-12 04601188
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 26 - Secretary → ME
  • 37
    TLLC LEVPROPC10 LIMITED
    - now 04582092
    BLOSSOMVALE LIMITED
    - 2002-12-12 04582092
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 4 - Secretary → ME
  • 38
    TLLC LEVPROPCO1 LIMITED
    - now 04590301 04581994... (more)
    MALTBAY LIMITED
    - 2002-12-12 04590301
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 22 - Secretary → ME
  • 39
    TLLC LEVPROPCO2 LIMITED
    - now 04589593 04581994... (more)
    BOXCOVE LIMITED
    - 2002-12-12 04589593
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 21 - Secretary → ME
  • 40
    TLLC LEVPROPCO5 LIMITED
    - now 04582088 04581994... (more)
    CANDYBRIDGE LIMITED
    - 2002-12-12 04582088
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 3 - Secretary → ME
  • 41
    TLLC LEVPROPCO7 LIMITED
    - now 04582106 04581994... (more)
    BOXCLOSE LIMITED
    - 2002-12-12 04582106
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 5 - Secretary → ME
  • 42
    TLLC LEVPROPCO8 LIMITED
    - now 04581999 04581994... (more)
    JACKBRIGHT LIMITED
    - 2002-12-12 04581999
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 2 - Secretary → ME
  • 43
    TLLC LEVPROPCO9 LIMITED
    - now 04581994 04589593... (more)
    JACKBRIDGE LIMITED
    - 2002-12-12 04581994
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 1 - Secretary → ME
  • 44
    TLLC PROPHOLDCO1 LIMITED
    - now 04588799 04588793
    PLANTDRIFT LIMITED
    - 2002-12-12 04588799
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 7 - Secretary → ME
  • 45
    TLLC PROPHOLDCO2 LIMITED
    - now 04588793 04588799
    VIOLETBAY LIMITED
    - 2002-12-12 04588793
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 6 - Secretary → ME
  • 46
    TLLC REGENT PALACE LIMITED - now
    TLLC REGENTS PALACE LIMITED
    - 2004-07-29 04588945
    STICKBROOK LIMITED
    - 2002-12-12 04588945
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 9 - Secretary → ME
  • 47
    TLLC SPARECO LIMITED
    - now 04589013
    VIOLETGRANGE LIMITED
    - 2002-12-12 04589013
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.