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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 80
  • 1
    Ian Colin Wormleighton
    Individual (83 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2012-06-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 3
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Hearn, Grant David
    Company Director born in August 1958
    Individual (148 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Place, Anthony
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Company Secretary
    Individual (371 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 10
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (131 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    1998-01-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (77 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 16
    Wilson, Paul James
    Individual (51 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-06-19
    OF - Secretary → CIF 0
  • 17
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (95 offsprings)
    Officer
    1995-08-07 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (95 offsprings)
    Officer
    1992-12-03 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 18
    Robinson, Anthony Martin
    Born in June 1962
    Individual (113 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 19
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (52 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 20
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 21
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Buiding And Design born in February 1946
    Individual (24 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (34 offsprings)
    Officer
    (before 1991-05-13) ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (67 offsprings)
    Officer
    2006-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 24
    Alibone, Lee Russell
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 27
    Cardnell, Peteredwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 28
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 29
    Sims, Roy John Peter
    Individual (13 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 30
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-01-06
    OF - Director → CIF 0
  • 31
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 33
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 34
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (17 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 35
    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
  • 36
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 37
    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
  • 38
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual (12 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-03-26
    OF - Director → CIF 0
  • 40
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 41
    Power, Richard
    Communications Director born in October 1953
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 42
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (270 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 43
    Boydell, Joanna
    Born in March 1969
    Individual (146 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (146 offsprings)
    Officer
    2013-03-19 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 44
    Mortimore, Jon William
    Director born in September 1967
    Individual (205 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (205 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 45
    Mackenzie, Lisa Marie
    International Tax & Legal Dir born in May 1969
    Individual (39 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 46
    Prynn, Robert James
    Company Director born in April 1964
    Individual (50 offsprings)
    Officer
    2002-01-07 ~ 2002-12-14
    OF - Director → CIF 0
  • 47
    Giannuzzi, Alfonso
    Managing Director born in April 1947
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 48
    Mead, Noel Arthur
    Individual (77 offsprings)
    Officer
    (before 1991-05-13) ~ 1992-12-04
    OF - Secretary → CIF 0
  • 49
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 50
    Hearn, Dennis
    Company Director born in September 1929
    Individual (16 offsprings)
    Officer
    (before 1991-05-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 51
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual (8 offsprings)
    Officer
    (before 1991-05-13) ~ 1992-08-01
    OF - Director → CIF 0
  • 52
    Stephens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 53
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 54
    Main, Donald Alexander
    Group Finance Director born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1991-05-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 55
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 56
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (37 offsprings)
    Officer
    (before 1991-05-13) ~ 1996-01-19
    OF - Director → CIF 0
  • 57
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (26 offsprings)
    Officer
    1992-08-03 ~ 1994-03-23
    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
    Owen, David Hyslop
    Human Resources Director born in October 1950
    Individual (16 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 60
    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
  • 61
    Laing, Andrew Patrick
    Individual (22 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (77 offsprings)
    Officer
    2003-10-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 63
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (88 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 64
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (93 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (93 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 65
    Copeland, Patrick Joseph
    Group Dir Hotels born in May 1944
    Individual (16 offsprings)
    Officer
    1995-08-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 66
    Moss, Timothy Charles
    Director born in June 1962
    Individual (41 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 67
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual (19 offsprings)
    Officer
    (before 1991-05-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 68
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (38 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 69
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2001-07-17 ~ 2002-12-14
    OF - Director → CIF 0
  • 70
    Mills, John Michael
    Company Secretary
    Individual (376 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 71
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1991-05-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 72
    Hamill, Keith
    Finance Director born in December 1952
    Individual (62 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    OF - Director → CIF 0
    Hamill, Keith
    Company Director born in December 1952
    Individual (62 offsprings)
    2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
    2010-07-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 73
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 74
    Lienhard, Robert
    Group Director Strategy born in June 1937
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-07-11
    OF - Director → CIF 0
  • 75
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (131 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 76
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 77
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 78
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2002-01-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 79
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893851... (more)
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 80
    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, 3420 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
AEROCLEAN LIMITED, - 1978-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 59
  • 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 51 - 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 40 - 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 43 - 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, 1 offspring)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 44 - Director → ME
  • 5
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED
    - 2006-05-26 00080002 03040912
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 39 - 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 49 - Director → ME
  • 7
    FADS CATERING LIMITED
    01187260
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12
    Commencement of winding up on 2026-03-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 45 - Director → ME
  • 8
    FULLMOONPROPCO1 LIMITED
    09331148 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 9
    FULLMOONPROPCO2 LIMITED
    15993704 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 10
    FULLMOONPROPCO3 LIMITED
    16194106 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 11
    FULLMOONPROPCO4 LIMITED
    16194109 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    FULLMOONPROPCO5 LIMITED
    16194089 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    FULLMOONPROPCO6 LIMITED
    17070687 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 14
    FULLMOONPROPCO7 LIMITED
    17070682 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 15
    HENRY HIGGINS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-12
    Declaration of solvency sworn on 2026-03-12
    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 (32 parents)
    Officer
    1998-07-17 ~ 2002-12-23
    CIF 50 - Director → ME
  • 16
    INHOCO 3220 LIMITED - now
    LITTLE CHEF LIMITED - 2005-08-05
    TLLC 5A LIMITED - 2005-01-07
    LITTLE CHEF LIMITED
    - 2004-08-25 00633255 05464770
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2003-02-04
    CIF 42 - Director → ME
  • 17
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-06-20 ~ 2003-02-04
    CIF 46 - Director → ME
  • 18
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-12
    Commencement of winding up on 2026-03-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    2001-06-20 ~ 2002-12-23
    CIF 41 - Director → ME
  • 19
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-12
    Declaration of solvency sworn on 2026-03-12
    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 (28 parents)
    Officer
    2001-07-11 ~ 2002-12-23
    CIF 38 - Director → ME
  • 20
    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 47 - Director → ME
  • 21
    TLLC CMPROPCO11 LIMITED
    - now 04601123 04601185... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    FLOATCLOSE LIMITED
    - 2002-12-12 04601123
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 32 - Secretary → ME
  • 22
    TLLC CMPROPCO8 LIMITED
    - now 04592829 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-12-30
    BREWSTERHURST LIMITED
    - 2002-12-12 04592829
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 31 - Secretary → ME
  • 23
    TLLC BRIDGECO1 LIMITED
    - now 04581982 04589583... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-12-30
    CANDYHURST LIMITED
    - 2002-12-12 04581982
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-09 ~ 2003-02-04
    CIF 36 - Secretary → ME
  • 24
    TLLC BRIDGECO10 LIMITED
    - now 04589588 04581982... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    BOXCROFT LIMITED
    - 2002-12-12 04589588
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 28 - Secretary → ME
  • 25
    TLLC BRIDGECO2 LIMITED
    - now 04588943 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-12-30
    STICKDALE LIMITED
    - 2002-12-12 04588943
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 13 - Secretary → ME
  • 26
    TLLC BRIDGECO3 LIMITED
    - now 04588795 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    PLANTDEW LIMITED
    - 2002-12-12 04588795
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-09 ~ 2003-02-04
    CIF 37 - Secretary → ME
  • 27
    TLLC BRIDGECO4 LIMITED
    - now 04589577 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    PLANTBRIGHT LIMITED
    - 2002-12-12 04589577 03794747
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 26 - Secretary → ME
  • 28
    TLLC BRIDGECO5 LIMITED
    - now 04589468 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-12-30
    OLDBAY LIMITED
    - 2002-12-12 04589468
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 25 - Secretary → ME
  • 29
    TLLC BRIDGECO6 LIMITED
    - now 04589463 04589453... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2017-02-02
    MALTGRANGE LIMITED
    - 2002-12-12 04589463
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 24 - Secretary → ME
  • 30
    TLLC BRIDGECO7 LIMITED
    - now 04589460 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    MALTDRIVE LIMITED
    - 2002-12-12 04589460
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 23 - Secretary → ME
  • 31
    TLLC BRIDGECO8 LIMITED
    - now 04589453 04589463... (more)
    MALTDEW LIMITED
    - 2002-12-12 04589453
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 22 - Secretary → ME
  • 32
    TLLC BRIDGECO9 LIMITED
    - now 04589583 04589463... (more)
    BOXGRANGE LIMITED
    - 2002-12-12 04589583
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 27 - Secretary → ME
  • 33
    TLLC CMPROPCO1 LIMITED
    - now 04588947 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-12-30
    VIOLETDEW LIMITED
    - 2002-12-12 04588947 03902926
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 15 - Secretary → ME
  • 34
    TLLC CMPROPCO10 LIMITED
    - now 04601185 04588947... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2018-04-15
    FLOATPLACE LIMITED
    - 2002-12-12 04601185
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 33 - Secretary → ME
  • 35
    TLLC CMPROPCO12 LIMITED
    - now 04601190 04588947... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2018-04-15
    FLOATGRANGE LIMITED
    - 2002-12-12 04601190
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 35 - Secretary → ME
  • 36
    TLLC CMPROPCO2 LIMITED
    - now 04588949 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-12-30
    VIOLETCOVE LIMITED
    - 2002-12-12 04588949
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 16 - Secretary → ME
  • 37
    TLLC CMPROPCO3 LIMITED
    - now 04588950 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-12-30
    VIOLETCLOSE LIMITED
    - 2002-12-12 04588950
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 17 - Secretary → ME
  • 38
    TLLC CMPROPCO4 LIMITED
    - now 04589009 04588950... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    VIOLETBRIGHT LIMITED
    - 2002-12-12 04589009
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 20 - Secretary → ME
  • 39
    TLLC CMPROPCO5 LIMITED
    - now 04588952 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2018-04-15
    VIOLETBROOK LIMITED
    - 2002-12-12 04588952 03902874
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 18 - Secretary → ME
  • 40
    TLLC CMPROPCO6 LIMITED
    - now 04588962 04589009... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-09
    PLANTGRANGE LIMITED
    - 2002-12-12 04588962
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 19 - Secretary → ME
  • 41
    TLLC CMPROPCO7 LIMITED
    - now 04588792 04589009... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-16
    STICKTRAIL LIMITED
    - 2002-12-12 04588792
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 9 - Secretary → ME
  • 42
    TLLC CMPROPCO9 LIMITED
    - now 04601188 04589009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2018-04-15
    FLOATGROVE LIMITED
    - 2002-12-12 04601188
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 34 - Secretary → ME
  • 43
    TLLC DEVCO1 LIMITED
    - now 04588941
    VIOLETDRIVE LIMITED
    - 2002-12-12 04588941
    100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 12 - Secretary → ME
  • 44
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED
    - 2006-12-06 01526187 05893851... (more)
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2001-06-20 ~ 2003-02-04
    CIF 48 - Director → ME
  • 45
    TLLC LEVPROPC10 LIMITED
    - now 04582092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Due to be dissolved on 2016-12-30
    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 6 - Secretary → ME
  • 46
    TLLC LEVPROPCO1 LIMITED
    - now 04590301 04581975... (more)
    MALTBAY LIMITED
    - 2002-12-12 04590301
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 30 - Secretary → ME
  • 47
    TLLC LEVPROPCO2 LIMITED
    - now 04589593 04581999... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2016-12-06
    BOXCOVE LIMITED
    - 2002-12-12 04589593
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 29 - Secretary → ME
  • 48
    TLLC LEVPROPCO3 LIMITED
    - now 04581979 04581999... (more)
    CANDYGREEN LIMITED
    - 2002-12-12 04581979
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 2 - Secretary → ME
  • 49
    TLLC LEVPROPCO4 LIMITED
    - now 04581975 04582106... (more)
    CANDYBROOK LIMITED
    - 2002-12-12 04581975
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 1 - Secretary → ME
  • 50
    TLLC LEVPROPCO5 LIMITED
    - now 04582088 04581999... (more)
    CANDYBRIDGE LIMITED
    - 2002-12-12 04582088
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 5 - Secretary → ME
  • 51
    TLLC LEVPROPCO6 LIMITED
    - now 04582103 04581999... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-16
    BUTTONWAY LIMITED
    - 2002-12-12 04582103
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 7 - Secretary → ME
  • 52
    TLLC LEVPROPCO7 LIMITED
    - now 04582106 04581975... (more)
    BOXCLOSE LIMITED
    - 2002-12-12 04582106
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 8 - Secretary → ME
  • 53
    TLLC LEVPROPCO8 LIMITED
    - now 04581999 04581975... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2016-12-06
    JACKBRIGHT LIMITED
    - 2002-12-12 04581999
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 4 - Secretary → ME
  • 54
    TLLC LEVPROPCO9 LIMITED
    - now 04581994 04581999... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2016-12-06
    JACKBRIDGE LIMITED
    - 2002-12-12 04581994
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 3 - Secretary → ME
  • 55
    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 11 - Secretary → ME
  • 56
    TLLC PROPHOLDCO2 LIMITED
    - now 04588793 04588799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    VIOLETBAY LIMITED
    - 2002-12-12 04588793
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 10 - Secretary → ME
  • 57
    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 14 - Secretary → ME
  • 58
    TLLC SPARECO LIMITED
    - now 04589013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    VIOLETGRANGE LIMITED
    - 2002-12-12 04589013
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    CIF 21 - Secretary → ME
  • 59
    WASELEY TWELVE LIMITED
    - now 00440983
    COMPASS CLEANING SERVICES LIMITED
    - 2002-08-29 00440983 00222271
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1996-07-08 ~ 2002-12-11
    CIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.