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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.

Parent entities and officers 67
  • 1
    O'shea, John
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Young, Jennifer Duong
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-02-25 ~ 2026-04-22
    OF - Director → CIF 0
  • 3
    Wong, Hong Ren
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-03-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Scott, Alan George
    Individual (82 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 5
    Bridle, Alan William
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Chiaranussati, Tanya
    Born in November 1995
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    1996-03-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Kwek, Leng Peck
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    Kirkwood, Charles Warren
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Thurso, John Archibald, The Right Honourable Viscount
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2002-05-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Taylor, Peter James
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1995-10-09 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Hassan, David Kien
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ 2019-11-04
    OF - Director → CIF 0
    2022-07-11 ~ 2026-03-30
    OF - Director → CIF 0
    Hassan, David Kien
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Frankel, Caroline Besson
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Palumbo, James Rudolph, Baron
    Born in June 1963
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 1996-03-05
    OF - Director → CIF 0
  • 15
    Yeo, Vincent Wee Eng
    Born in November 1968
    Individual (14 offsprings)
    Officer
    1998-02-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 16
    Wu, Howard
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2017-08-03
    OF - Director → CIF 0
  • 17
    Grech, Jonathon Mackenzie
    Born in September 1977
    Individual (55 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Grech, Jonathon
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 18
    Wong, Ai Ai
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-02-25 ~ 2026-04-22
    OF - Director → CIF 0
  • 19
    Waugh, Alexander Evelyn Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2017-05-06
    OF - Director → CIF 0
  • 20
    Potter, Anthony Grahame
    Born in October 1949
    Individual (113 offsprings)
    Officer
    1999-10-22 ~ 2006-10-27
    OF - Director → CIF 0
    Potter, Anthony Grahame, Dr
    Born in October 1949
    Individual (113 offsprings)
    Officer
    2023-07-12 ~ 2023-12-10
    OF - Director → CIF 0
  • 21
    Kwek, Leng Beng
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Aziz, Shaukat
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 23
    Wu, Catherine, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-01-02
    OF - Director → CIF 0
  • 24
    Wilkins, Grant Christopher
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 1998-12-15
    OF - Director → CIF 0
  • 25
    Macgregor, Gervase
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 26
    Keljik, Christopher Avedis
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2006-05-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Asherson, Jonathan
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 28
    Leitch, Angus Martin
    Independent Non-Executive Director born in December 1958
    Individual (27 offsprings)
    Officer
    2017-05-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 29
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 30
    Wade, Alexander Richard Jason
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 31
    Hancock Cook, David Alan
    Born in November 1946
    Individual (82 offsprings)
    Officer
    1995-10-16 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (82 offsprings)
    Officer
    1995-10-16 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 32
    Morse, Robert Joseph
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Arnett, John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-12-12
    OF - Director → CIF 0
  • 34
    Ong, Chwee Peng
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ 2020-10-26
    OF - Director → CIF 0
  • 35
    Barattieri Di San Pietro, Niccolo
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 36
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    2008-04-02 ~ 2019-10-11
    OF - Director → CIF 0
    2019-10-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 37
    Gambrell, Jennifer Fox
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ 2018-09-27
    OF - Director → CIF 0
  • 38
    Hankinson, David Roger Lindon
    Born in May 1939
    Individual (21 offsprings)
    Officer
    1996-03-07 ~ 1999-03-07
    OF - Director → CIF 0
  • 39
    Sneath, Christopher George
    Born in June 1933
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 40
    Papadimitropoulos, Peter
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 41
    Alzaabi, Ali Hamad Ali Lakhraim
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 42
    Batey, Ian Carlile
    Born in November 1935
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 43
    Ko, Miguel
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 44
    Collins, Sean Anthony
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 45
    George, Nicholas
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2009-06-16 ~ 2017-05-06
    OF - Director → CIF 0
  • 46
    Wilson, John, Dr
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 47
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (84 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 48
    Williams, Victoria Mary
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 49
    Gremlich, Edouard Alfred
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 50
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 51
    Lee, Tse Sang Aloysius
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 52
    Ashcroft, Jonathan David
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2021-06-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 53
    Kwek, Leng Joo
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 54
    Farr, Susan Jane
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 55
    Hartman, Richard Montgomery
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 56
    Panter, Howard Hugh, Sir
    Born in May 1949
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 57
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1996-03-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 58
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-14
    OF - Secretary → CIF 0
  • 59
    Brown, Frederick James Arthur
    Born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 60
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2001-09-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 61
    Desbaillets, Daniel Marie Ghislain
    Born in March 1950
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2019-10-11
    OF - Director → CIF 0
    2025-02-25 ~ 2026-04-22
    OF - Director → CIF 0
  • 62
    Bergamaschi Broyd, Paola, Mrs.
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ 2019-10-11
    OF - Director → CIF 0
  • 63
    Tan, Simon Kia Meng
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 64
    Rankin, James Connal Scotland
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 65
    Gautier De Charnace, Christian, Georges, Henri
    Born in April 1949
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 66
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 67
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM & COPTHORNE HOTELS LIMITED

Period: 2019-11-04 ~ now
Company number: 03004377
Registered names
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    Info
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 2019-11-04
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, England, W8 5SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
    Private Limited Company in England And Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY
    Private Limited Company in Companies House, England & Wales
    CIF 19
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 20
  • MILLENNIUM & COPTHORNE HOTELS LTD
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, England, W8 5SY
    Private Limited Company in Companies Houes, England
    CIF 21
  • MILLENNIUM & COPTHORNE HOTELS LTD
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in Companies House, England
    CIF 22
    Private Limited Company in Companies House, United Kingdom
    CIF 23
child relation
Offspring entities and appointments 21
  • 1
    CDL HBT CAMBRIDGE CITY (UK) LTD
    09742453
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CDL HBT INVESTMENTS (I) LIMITED
    13554564
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-09 ~ 2021-08-09
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 3
    CDL HBT INVESTMENTS (III) PROPERTY LIMITED
    15947851 13554705... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CDL HBT INVESTMENTS (IV) PROPERTY LIMITED
    16076152 13554705... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-05-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CDL HBT NORTH LTD
    10743941
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-05-08 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-04-28 ~ 2017-04-28
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CDL HREIT INVESTMENTS (II) LIMITED
    13814031
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-04-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    M & C (CB) LIMITED
    - now 03846711 03870475
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    M & C (CD) LIMITED
    - now 03846704
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    M & C MANAGEMENT HOLDINGS LIMITED
    05832248
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    M&C ASIA FINANCE (UK) LIMITED
    08391037
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 12
    M&C ASIA HOLDINGS (UK) LIMITED
    08382946
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 13
    M&C HOTELS HOLDINGS LIMITED
    - now 04407581
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 14
    M&C SINGAPORE FINANCE (UK) LIMITED
    08391052
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 15
    M&C SINGAPORE HOLDINGS (UK) LIMITED
    08382985
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 16
    MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
    - now 03757378
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 17
    MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
    06662791
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 18
    MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
    - now 03320990
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 19
    MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    - now 04592877
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 20
    MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
    08844747 05846574
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 21
    MILLENNIUM HOTELS LONDON LIMITED
    - now 03691885 08599282
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.