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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
Active 3
  • 1
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Paul
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cliffe, Ian
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2020-04-29
    OF - Director → CIF 0
    Cliffe, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 2
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-06-30
    OF - Director → CIF 0
    Lane, Graham Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Sewell, David John Elliott
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 8
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 10
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSMAC COMPANY SECRETARIES LIMITED

Previous name
HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address60 Azerbayev Street, 050059, Almaty, Republic Of Kazakhstan
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2010-03-29 ~ now
    CIF 349 - Secretary → ME
  • 2
    SB ENERGY INVESTMENTS LIMITED - 2020-07-20
    SB ENERGY INVESTMENTS P.L.C. - 2021-12-20
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    CIF 136 - Secretary → ME
  • 3
    icon of addressNeil Gillam, Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    CIF 354 - Secretary → ME
  • 4
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,921 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 7 - Secretary → ME
  • 5
    DRAMASIGN LIMITED - 2005-08-30
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,629 GBP2024-06-30
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 22 - Secretary → ME
  • 6
    icon of address26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 8
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-29 ~ now
    CIF 17 - Secretary → ME
  • 9
    icon of address133 Helen Street, Govan, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    CIF 278 - Secretary → ME
  • 10
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 275 - Secretary → ME
  • 11
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 266 - Secretary → ME
  • 13
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    CIF 283 - Secretary → ME
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-07-31
    Officer
    icon of calendar 2009-04-01 ~ now
    CIF 10 - Secretary → ME
  • 15
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-06 ~ now
    CIF 25 - Secretary → ME
  • 17
    icon of addressChertsey Gate West, 43-47 London Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 19
    KESTRY LIMITED - 1977-12-31
    icon of address64 Great Suffolk Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,682 GBP2020-12-01 ~ 2021-11-30
    Officer
    icon of calendar 2007-09-27 ~ now
    CIF 14 - Secretary → ME
  • 20
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    CIF 137 - Secretary → ME
  • 21
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 256 - Secretary → ME
  • 23
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 253 - Secretary → ME
  • 24
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 248 - Secretary → ME
  • 25
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 244 - Secretary → ME
  • 26
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 245 - Secretary → ME
  • 27
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 254 - Secretary → ME
  • 28
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 249 - Secretary → ME
  • 29
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 247 - Secretary → ME
  • 30
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 262 - Secretary → ME
  • 31
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 261 - Secretary → ME
  • 32
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 257 - Secretary → ME
  • 33
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 258 - Secretary → ME
  • 34
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 264 - Secretary → ME
  • 35
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 250 - Secretary → ME
  • 36
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 255 - Secretary → ME
  • 37
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 260 - Secretary → ME
  • 38
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 246 - Secretary → ME
  • 39
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 259 - Secretary → ME
  • 40
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 267 - Secretary → ME
  • 41
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 243 - Secretary → ME
  • 42
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 251 - Secretary → ME
  • 43
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 263 - Secretary → ME
  • 44
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 252 - Secretary → ME
  • 45
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 265 - Secretary → ME
  • 46
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 236 - Secretary → ME
  • 47
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 234 - Secretary → ME
  • 48
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 240 - Secretary → ME
  • 49
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -251,797 GBP2024-03-31
    Officer
    icon of calendar 2008-03-17 ~ now
    CIF 13 - Secretary → ME
  • 50
    FINGERPIN BIOMETRICS LIMITED - 2014-11-12
    ISLAMIC INVESTMENT HOUSE LIMITED - 2007-12-17
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,072 GBP2024-06-30
    Officer
    icon of calendar 2008-04-16 ~ now
    CIF 12 - Secretary → ME
  • 51
    IWOCAOXYGEN PLC - 2014-06-25
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    CIF 2 - Secretary → ME
  • 52
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 241 - Secretary → ME
  • 53
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 231 - Secretary → ME
  • 54
    NEWGRACE LIMITED - 1995-05-19
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,955,711 GBP2024-06-30
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 23 - Secretary → ME
  • 55
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    CIF 284 - Secretary → ME
  • 56
    BARTERSHADOW LIMITED - 1986-07-07
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,825,475 GBP2021-12-31
    Officer
    icon of calendar 2007-09-27 ~ now
    CIF 9 - Secretary → ME
  • 57
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-04 ~ now
    CIF 5 - Secretary → ME
  • 58
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 239 - Secretary → ME
  • 59
    icon of addressSecond Floor, 53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 3 - Secretary → ME
  • 60
    FORAY 1280 LIMITED - 2000-04-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 237 - Secretary → ME
  • 61
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    LRG FINANCE LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 268 - Secretary → ME
  • 63
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 233 - Secretary → ME
  • 64
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 238 - Secretary → ME
  • 65
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 242 - Secretary → ME
  • 66
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 232 - Secretary → ME
  • 67
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 229 - Secretary → ME
  • 68
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 235 - Secretary → ME
  • 69
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    LRG IG LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 230 - Secretary → ME
  • 70
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 270 - Secretary → ME
  • 71
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 272 - Secretary → ME
  • 72
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 273 - Secretary → ME
  • 73
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 269 - Secretary → ME
  • 74
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 271 - Secretary → ME
  • 75
    LRG INVESTMENT LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 274 - Secretary → ME
  • 76
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 228 - Secretary → ME
  • 77
    icon of addressSpaces Suite 233 35 New Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-08 ~ now
    CIF 8 - Secretary → ME
  • 78
    FORMCHOICE LIMITED - 2000-08-10
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 79
    FAIRFAX SHELFCO 6 LIMITED - 2005-10-06
    icon of addressResolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 80
    icon of addressBranch Registration, Refer To Parent Register
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ now
    CIF 348 - Secretary → ME
  • 81
    QCUK LIMITED - 2008-09-24
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 355 - Secretary → ME
  • 82
    LEARNDIRECT SOLUTIONS LIMITED - 2011-10-13
    IMCO (162004) LIMITED - 2004-06-01
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    CIF 346 - Secretary → ME
  • 83
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,515,442 GBP2021-03-31
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 1 - Secretary → ME
Ceased 268
  • 1
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2006-06-15
    CIF 105 - Secretary → ME
  • 2
    icon of addressStudios C & D, 209 St. John's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 63 - Secretary → ME
  • 3
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 139 - Secretary → ME
  • 4
    icon of address1 Limes Close, Tenterden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2012-12-31
    CIF 350 - Secretary → ME
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-21 ~ 2005-02-21
    CIF 126 - Secretary → ME
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,609,031 GBP2022-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2019-01-23
    CIF 21 - Secretary → ME
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,310 GBP2024-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2005-02-24
    CIF 125 - Secretary → ME
  • 8
    PHCS SERVICES LIMITED - 2006-06-30
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-07-28
    CIF 343 - Secretary → ME
  • 9
    icon of addressNr Macdonald, 20 Ferry Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-02-29
    CIF 352 - Secretary → ME
  • 10
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 225 - Secretary → ME
  • 11
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 224 - Secretary → ME
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 76 - Secretary → ME
  • 12
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 75 - Secretary → ME
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 223 - Secretary → ME
  • 13
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -641,418 GBP2020-07-31
    Officer
    icon of calendar 2006-07-14 ~ 2019-09-03
    CIF 18 - Secretary → ME
  • 14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-29
    CIF 87 - Secretary → ME
  • 15
    icon of address61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2016-05-13
    CIF 36 - Secretary → ME
  • 16
    icon of address22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2007-10-05
    CIF 66 - Secretary → ME
  • 17
    icon of address193 High Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2007-06-18
    CIF 113 - Secretary → ME
  • 18
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 94 - Secretary → ME
  • 19
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 95 - Secretary → ME
  • 20
    icon of address150 Minories, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-05-17
    CIF 82 - Secretary → ME
  • 21
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-01-18
    CIF 279 - Secretary → ME
  • 22
    icon of addressC/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-27
    CIF 59 - Secretary → ME
  • 23
    icon of address167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,756 GBP2025-02-28
    Officer
    icon of calendar 2012-02-15 ~ 2017-01-26
    CIF 342 - Secretary → ME
  • 24
    BLUE PUFFIN ESTATES LIMITED - 2007-11-29
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,824 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2007-11-28
    CIF 58 - Secretary → ME
  • 25
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-16
    CIF 83 - Secretary → ME
  • 26
    TICKETCALL UK LTD - 2009-06-04
    TICKETCALL LIMITED - 2009-01-21
    DOMINIC MADDEN MANAGEMENT LIMITED - 2008-08-19
    icon of addressUnit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2011-10-10
    CIF 347 - Secretary → ME
  • 27
    icon of addressBrighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2008-09-26
    CIF 43 - Secretary → ME
  • 28
    icon of address2 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2016-05-13
    CIF 345 - Secretary → ME
  • 29
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2007-11-14
    CIF 61 - Secretary → ME
  • 30
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2007-07-18
    CIF 77 - Secretary → ME
  • 31
    UNICASE LIMITED - 1989-07-06
    icon of addressMlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2011-05-31
    CIF 68 - Secretary → ME
  • 32
    icon of addressFlat 2 Lorimer Court, 33-35 West Hill Road, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    icon of calendar 2008-05-14 ~ 2013-02-26
    CIF 48 - Secretary → ME
  • 33
    icon of address1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2007-01-25
    CIF 88 - Secretary → ME
  • 34
    PISCARI LEARNING LIMITED - 2013-05-01
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-08
    CIF 56 - Secretary → ME
  • 35
    icon of address106 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 36
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    icon of address2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 152 - Secretary → ME
  • 37
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 341 - Secretary → ME
  • 38
    icon of address21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2014-07-24
    CIF 32 - Secretary → ME
  • 39
    PILKINGTON BEDWELL LIMITED - 2015-12-15
    BECREATIVE TECH LTD - 2020-01-02
    C BLOX UK LTD - 2007-09-27
    PILKINGTON AND BEDWELL LIMITED - 2007-10-08
    icon of addressThe Old Barn, Hurcot, Somerton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,999 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2007-10-12
    CIF 69 - Secretary → ME
  • 40
    icon of address89 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    CIF 85 - Secretary → ME
  • 41
    FORSTERS SHELFCO 230 LIMITED - 2007-01-15
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,161,035 GBP2022-03-31
    Officer
    icon of calendar 2007-01-17 ~ 2009-03-18
    CIF 90 - Secretary → ME
  • 42
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-05
    CIF 47 - Secretary → ME
  • 43
    icon of addressStudios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 64 - Secretary → ME
  • 44
    IHG (LEEDS) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 290 - Secretary → ME
  • 45
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 331 - Secretary → ME
  • 46
    C S FAMILY LIMITED - 2021-01-26
    icon of addressMartley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,010,661 GBP2023-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2008-05-01
    CIF 74 - Secretary → ME
    icon of calendar 2007-08-01 ~ 2007-08-01
    CIF 73 - Secretary → ME
  • 47
    icon of address10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -179,207 GBP2023-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2006-07-21
    CIF 100 - Secretary → ME
  • 48
    icon of addressDulwich College, Dulwich Common, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    CIF 78 - Secretary → ME
  • 49
    PERICLES ENTERTAINMENT LIMITED - 2008-01-17
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-13
    CIF 54 - Secretary → ME
  • 50
    icon of address70 North End Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,521 GBP2019-02-28
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-18
    CIF 38 - Secretary → ME
  • 51
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-04
    CIF 45 - Secretary → ME
  • 52
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 143 - Secretary → ME
  • 53
    FELSTED SCHOOL ENTERPRISES LIMITED - 2021-08-16
    icon of addressFelsted School, Felsted, Dunmow, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    CIF 99 - Secretary → ME
  • 54
    VINE ON SITE LIMITED - 2021-05-04
    icon of addressThe Head Office Ivanhoe Office Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2006-11-03
    CIF 97 - Secretary → ME
  • 55
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534,992 GBP2022-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2009-03-18
    CIF 110 - Secretary → ME
  • 56
    icon of addressBaker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2009-03-18
    CIF 112 - Secretary → ME
  • 57
    icon of address33, The Circle Rockingham Ln, Sheffield City Centre, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2019-11-16
    CIF 16 - Secretary → ME
  • 58
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    CIF 92 - Secretary → ME
  • 59
    icon of address9 Gambier Terrace, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2007-02-16
    CIF 86 - Secretary → ME
  • 60
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 227 - Secretary → ME
  • 61
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    MISLEX (511) LIMITED - 2007-02-20
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 222 - Secretary → ME
  • 62
    FAIRFAX SHELF 1 LLP - 2005-09-05
    icon of addressSuite 213 11-12 Token House Tokenhouse Yard, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-09-02
    CIF 115 - LLP Designated Member → ME
  • 63
    icon of addressGodmersham Park Heritage Centre The Granary, Godmersham, Canterybury, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2007-11-23
    CIF 60 - Secretary → ME
  • 64
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 182 - Secretary → ME
  • 65
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 178 - Secretary → ME
  • 66
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 180 - Secretary → ME
  • 67
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 181 - Secretary → ME
  • 68
    BILLROUTE LIMITED - 1995-01-31
    SOVROUTE LIMITED - 1996-03-14
    GOTRANS LIMITED - 2005-11-11
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2005-09-14 ~ 2006-09-20
    CIF 114 - Secretary → ME
  • 69
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    LONDON LRG HOTEL LIMITED - 2015-12-08
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 293 - Secretary → ME
  • 70
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 144 - Secretary → ME
  • 71
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 148 - Secretary → ME
  • 72
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 157 - Secretary → ME
  • 73
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 145 - Secretary → ME
  • 74
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 158 - Secretary → ME
  • 75
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 149 - Secretary → ME
  • 76
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 146 - Secretary → ME
  • 77
    HALLCO 1759 LIMITED - 2010-08-10
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 162 - Secretary → ME
  • 78
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 147 - Secretary → ME
  • 79
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 172 - Secretary → ME
  • 80
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 171 - Secretary → ME
  • 81
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 166 - Secretary → ME
  • 82
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 174 - Secretary → ME
  • 83
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 169 - Secretary → ME
  • 84
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 179 - Secretary → ME
  • 85
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 165 - Secretary → ME
  • 86
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 167 - Secretary → ME
  • 87
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 175 - Secretary → ME
  • 88
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 170 - Secretary → ME
  • 89
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 173 - Secretary → ME
  • 90
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 177 - Secretary → ME
  • 91
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 168 - Secretary → ME
  • 92
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 176 - Secretary → ME
  • 93
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 150 - Secretary → ME
  • 94
    HALLCO 1485 LIMITED - 2007-07-26
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 155 - Secretary → ME
  • 95
    HALLCO 1495 LIMITED - 2007-08-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 156 - Secretary → ME
  • 96
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 151 - Secretary → ME
  • 97
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 164 - Secretary → ME
  • 98
    HOTSHARE LIMITED - 2009-10-12
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 159 - Secretary → ME
  • 99
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 163 - Secretary → ME
  • 100
    HALLCO 1473 LIMITED - 2007-07-26
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 153 - Secretary → ME
  • 101
    HALLCO 1484 LIMITED - 2007-07-26
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 154 - Secretary → ME
  • 102
    NICESHAPE LIMITED - 2009-10-12
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 160 - Secretary → ME
  • 103
    SHARESTAGE LIMITED - 2009-10-12
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 161 - Secretary → ME
  • 104
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2005-08-01
    CIF 122 - Secretary → ME
  • 105
    icon of address82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2006-11-13
    CIF 124 - Secretary → ME
  • 106
    icon of addressC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    423,580 GBP2024-05-31
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-08
    CIF 79 - Secretary → ME
  • 107
    icon of address133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-03-13 ~ 2019-05-08
    CIF 277 - Secretary → ME
  • 108
    TWO A LIMITED - 2005-09-30
    icon of addressInteraction House, 43 High Street, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-05-11
    CIF 118 - Secretary → ME
  • 109
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 321 - Secretary → ME
  • 110
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 318 - Secretary → ME
  • 111
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 313 - Secretary → ME
  • 112
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 309 - Secretary → ME
  • 113
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 310 - Secretary → ME
  • 114
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 319 - Secretary → ME
  • 115
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 314 - Secretary → ME
  • 116
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 312 - Secretary → ME
  • 117
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 327 - Secretary → ME
  • 118
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 326 - Secretary → ME
  • 119
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    icon of addressQueens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 285 - Secretary → ME
  • 120
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 322 - Secretary → ME
  • 121
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 286 - Secretary → ME
  • 122
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 323 - Secretary → ME
  • 123
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 288 - Secretary → ME
  • 124
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 329 - Secretary → ME
  • 125
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 315 - Secretary → ME
  • 126
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 320 - Secretary → ME
  • 127
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 325 - Secretary → ME
  • 128
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 291 - Secretary → ME
  • 129
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 311 - Secretary → ME
  • 130
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 324 - Secretary → ME
  • 131
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 332 - Secretary → ME
  • 132
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 308 - Secretary → ME
  • 133
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 316 - Secretary → ME
  • 134
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 328 - Secretary → ME
  • 135
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 289 - Secretary → ME
  • 136
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 317 - Secretary → ME
  • 137
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    icon of addressSt James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-01
    CIF 287 - Secretary → ME
  • 138
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 330 - Secretary → ME
  • 139
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 301 - Secretary → ME
  • 140
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 299 - Secretary → ME
  • 141
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 305 - Secretary → ME
  • 142
    icon of addressBrecklands, Lower Froyle, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2008-03-03
    CIF 55 - Secretary → ME
  • 143
    icon of addressSuite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -196,657 GBP2024-04-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-06-10
    CIF 138 - Secretary → ME
  • 144
    RIBBON BLOOMSBURY LIMITED - 2021-05-13
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2019-12-31
    CIF 215 - Secretary → ME
  • 145
    icon of addressMams Accounting & Management Services, 173 Langley Road, Slough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,303 GBP2020-02-29
    Officer
    icon of calendar 2007-06-07 ~ 2011-05-03
    CIF 80 - Secretary → ME
  • 146
    MARCBELL LIMITED - 1993-05-06
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,284 GBP2021-10-31
    Officer
    icon of calendar 2004-05-28 ~ 2022-08-12
    CIF 27 - Secretary → ME
  • 147
    icon of addressNeville & Co, Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2004-08-05
    CIF 133 - Secretary → ME
  • 148
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    HALVERTON LIMITED - 2018-04-28
    icon of address65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-04-28
    CIF 119 - Secretary → ME
  • 149
    icon of addressArcher House Britland Estate, Northbourne Road Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-08 ~ 2013-09-01
    CIF 353 - Secretary → ME
  • 150
    JAGUAR FABRIC MAINTENANCE LIMITED - 2010-02-22
    icon of address26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2008-09-11
    CIF 44 - Secretary → ME
  • 151
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 142 - Secretary → ME
  • 152
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-01-25
    CIF 216 - Secretary → ME
  • 153
    MORBISH 5 LIMITED - 2001-01-15
    icon of address3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,426 GBP2023-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2019-05-08
    CIF 214 - Secretary → ME
  • 154
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 306 - Secretary → ME
  • 155
    RDO LIMITED - 2009-06-07
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ 2013-09-30
    CIF 39 - Secretary → ME
  • 156
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-04-28
    CIF 217 - Secretary → ME
  • 157
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2019-04-28
    CIF 218 - Secretary → ME
  • 158
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-04-28
    CIF 219 - Secretary → ME
  • 159
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    353 GBP2016-12-31
    Officer
    icon of calendar 2007-11-05 ~ 2009-03-31
    CIF 62 - Secretary → ME
  • 160
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 296 - Secretary → ME
  • 161
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    CIF 89 - Secretary → ME
  • 162
    icon of address5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-30
    Officer
    icon of calendar 2008-09-29 ~ 2014-07-29
    CIF 28 - Secretary → ME
  • 163
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,257,815 GBP2021-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-05-01
    CIF 65 - Secretary → ME
  • 164
    ENTERTAINMENT PILOTS LIMITED - 2008-08-21
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,638 GBP2024-09-30
    Officer
    icon of calendar 2008-11-07 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 165
    BREEZEPAPER LIMITED - 2004-12-14
    icon of addressNot Available
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,964 GBP2016-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2021-12-16
    CIF 20 - Secretary → ME
  • 166
    icon of address7 Villiers Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,610 GBP2024-03-31
    Officer
    icon of calendar 2023-01-23 ~ 2024-01-19
    CIF 135 - Secretary → ME
  • 167
    icon of addressMyrtle House, High Street, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    72,214 GBP2015-04-30
    Officer
    icon of calendar 2009-09-17 ~ 2010-08-01
    CIF 37 - Secretary → ME
  • 168
    CLOUDFRET LIMITED - 1981-12-31
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 141 - Secretary → ME
  • 169
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2016-03-31
    CIF 30 - Secretary → ME
  • 170
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-02
    CIF 51 - LLP Designated Member → ME
  • 171
    icon of addressC/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -119,389 GBP2024-03-31
    Officer
    icon of calendar 2007-09-13 ~ 2013-10-17
    CIF 70 - Secretary → ME
  • 172
    icon of address10 Queen Street Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2025-02-06
    CIF 4 - Secretary → ME
  • 173
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 304 - Secretary → ME
  • 174
    NLIU LTD
    - now
    KISS THE FISH LTD - 2012-03-23
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    CIF 71 - Secretary → ME
  • 175
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2005-03-07 ~ 2014-08-01
    CIF 34 - Secretary → ME
  • 176
    icon of addressFairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-28 ~ 2008-12-11
    CIF 50 - Secretary → ME
  • 177
    icon of addressC/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2011-01-01
    CIF 52 - Secretary → ME
  • 178
    icon of addressC/o The London Bookkeeping Services Ltd, Unit 1 27 Ackmar Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2010-10-19
    CIF 351 - Secretary → ME
  • 179
    icon of addressTimberly, South Street, Axminster, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,015 GBP2024-09-30
    Officer
    icon of calendar 2008-09-02 ~ 2023-06-07
    CIF 11 - Secretary → ME
  • 180
    FORAY 1280 LIMITED - 2000-04-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 302 - Secretary → ME
  • 181
    icon of address26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-15 ~ 2007-12-15
    CIF 53 - LLP Designated Member → ME
  • 182
    LONDON GAMING LIMITED - 2007-03-30
    PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    icon of addressC/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,654,306 GBP2016-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2007-03-28
    CIF 96 - Secretary → ME
  • 183
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2006-05-25
    CIF 108 - Secretary → ME
  • 184
    icon of address128 Piccadilly, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-01
    CIF 49 - Secretary → ME
  • 185
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 333 - Secretary → ME
    icon of calendar 2015-12-17 ~ 2021-03-24
    CIF 209 - Secretary → ME
  • 186
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 197 - Secretary → ME
  • 187
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-24
    CIF 213 - Secretary → ME
  • 188
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 203 - Secretary → ME
  • 189
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 201 - Secretary → ME
  • 190
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 199 - Secretary → ME
  • 191
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 191 - Secretary → ME
  • 192
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 193 - Secretary → ME
  • 193
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 196 - Secretary → ME
  • 194
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 206 - Secretary → ME
  • 195
    LRG FINANCE LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 334 - Secretary → ME
  • 196
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 202 - Secretary → ME
  • 197
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 198 - Secretary → ME
  • 198
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 298 - Secretary → ME
  • 199
    icon of address112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,764,137 GBP2024-12-31
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 281 - Secretary → ME
  • 200
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 204 - Secretary → ME
  • 201
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 194 - Secretary → ME
  • 202
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 303 - Secretary → ME
  • 203
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-24
    CIF 210 - Secretary → ME
  • 204
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 307 - Secretary → ME
  • 205
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 297 - Secretary → ME
  • 206
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 294 - Secretary → ME
  • 207
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 300 - Secretary → ME
  • 208
    LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
    LGH HOTELS MANAGEMENT LIMITED - 2019-09-03
    RIBBON TOPCO LIMITED - 2015-12-11
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2021-03-24
    CIF 208 - Secretary → ME
  • 209
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    LRG IG LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 295 - Secretary → ME
  • 210
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 336 - Secretary → ME
  • 211
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 338 - Secretary → ME
  • 212
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 339 - Secretary → ME
  • 213
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 335 - Secretary → ME
  • 214
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 337 - Secretary → ME
  • 215
    LRG INVESTMENT LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 340 - Secretary → ME
  • 216
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 205 - Secretary → ME
  • 217
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 282 - Secretary → ME
  • 218
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-24
    CIF 211 - Secretary → ME
  • 219
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-24
    CIF 212 - Secretary → ME
  • 220
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 195 - Secretary → ME
  • 221
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 192 - Secretary → ME
  • 222
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 207 - Secretary → ME
  • 223
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-03-24
    CIF 200 - Secretary → ME
  • 224
    icon of addressUnit 16 Metro Business Centre, Kangley Bridge Road, Sydenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,052,041 GBP2024-05-31
    Officer
    icon of calendar 2007-05-04 ~ 2022-07-04
    CIF 15 - Secretary → ME
  • 225
    icon of address27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 57 - Secretary → ME
  • 226
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-12-01
    CIF 292 - Secretary → ME
  • 227
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2006-10-13
    CIF 120 - Secretary → ME
  • 228
    icon of address3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,162 GBP2023-12-31
    Officer
    icon of calendar 2008-09-26 ~ 2014-09-09
    CIF 29 - Secretary → ME
  • 229
    SOUTH EAST MEDICAL SERVICES LIMITED - 2013-09-19
    DEMELZA LOTTERY LIMITED - 2014-01-27
    icon of addressDemelza House, Demelza House Rook Lane, Bobbing, Sittingbourne, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-04 ~ 2007-01-04
    CIF 91 - Secretary → ME
  • 230
    icon of addressSworn & Co, 194 Chiswick High Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-02-28
    Officer
    icon of calendar 2005-06-15 ~ 2008-01-28
    CIF 116 - Secretary → ME
  • 231
    icon of addressFrp Advisory Llp, Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2009-03-18
    CIF 127 - Secretary → ME
  • 232
    ICMS PROPERTY SERVICES LIMITED - 2012-09-18
    icon of addressFrp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    36,020 GBP2016-03-31
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    CIF 84 - Secretary → ME
  • 233
    BOOHAT56 LIMITED - 2006-09-26
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -448,427 GBP2022-03-31
    Officer
    icon of calendar 2006-09-19 ~ 2009-03-18
    CIF 98 - Secretary → ME
  • 234
    TECHLAND HOLDINGS LIMITED - 2009-12-31
    icon of address329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,767 GBP2018-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2009-09-01
    CIF 67 - Secretary → ME
  • 235
    icon of address19-20 Berners Street, Bischheim House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,250,479 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2019-01-23
    CIF 276 - Secretary → ME
  • 236
    KELNOUN LIMITED - 1997-11-28
    icon of address2 Oatlands Close, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-12 ~ 2014-08-26
    CIF 344 - Secretary → ME
  • 237
    FAIRFAX SHELFCO 14 LIMITED - 2006-09-07
    icon of addressC/o C3imaging Ltd, 110/114 Duke Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2006-08-29
    CIF 101 - Secretary → ME
  • 238
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    icon of address29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-05-26 ~ 2023-03-31
    CIF 19 - Secretary → ME
  • 239
    UFI CHARITABLE TRUST - 2020-04-30
    UFI LIMITED - 2000-06-29
    icon of addressOffice 605, Albert House 256 - 260 Old Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2020-04-01
    CIF 280 - Secretary → ME
  • 240
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 185 - Secretary → ME
  • 241
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 184 - Secretary → ME
  • 242
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 186 - Secretary → ME
  • 243
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 187 - Secretary → ME
  • 244
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 183 - Secretary → ME
  • 245
    MENTORBASE LTD - 2011-07-04
    icon of address8 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    CIF 46 - Secretary → ME
  • 246
    REGENERATION & COMMUNICATION LIMITED - 2009-05-06
    URBANE CONFERENCES LIMITED - 2006-10-03
    icon of address114 Victoria Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-13 ~ 2006-07-13
    CIF 102 - Secretary → ME
  • 247
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 226 - Secretary → ME
  • 248
    MISLEX (510) LIMITED - 2006-11-09
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 221 - Secretary → ME
  • 249
    MISLEX (508) LIMITED - 2006-11-09
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2019-05-21
    CIF 220 - Secretary → ME
  • 250
    icon of address26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-09
    CIF 72 - Secretary → ME
  • 251
    FORSTERS SHELFCO 132 LIMITED - 2002-04-24
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,894 GBP2022-03-31
    Officer
    icon of calendar 2004-08-02 ~ 2008-10-17
    CIF 128 - Secretary → ME
  • 252
    PANDA LAUNDRETTE LIMITED - 2005-08-12
    icon of address1st Floor, 23 Castle Street, Cirencester, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-03-28 ~ 2008-05-14
    CIF 109 - Secretary → ME
  • 253
    icon of address1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-08-02 ~ 2009-03-18
    CIF 130 - Secretary → ME
  • 254
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    icon of addressCanal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2006-11-20
    CIF 103 - Secretary → ME
  • 255
    WILDMOOR (IMPERIAL AVENUE) LIMITED - 2005-12-21
    icon of addressJ P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2008-05-14
    CIF 111 - Secretary → ME
  • 256
    icon of addressJ P Flectcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2009-03-18
    CIF 132 - Secretary → ME
  • 257
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,794,366 GBP2022-03-31
    Officer
    icon of calendar 2005-04-06 ~ 2008-09-01
    CIF 123 - Secretary → ME
  • 258
    FILEAUTO LIMITED - 1997-07-17
    WILDMOOR PROPERTIES LIMITED - 2004-07-23
    icon of addressJ P Fletcher & Co, 8 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2009-03-18
    CIF 131 - Secretary → ME
  • 259
    icon of address1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-08-02 ~ 2009-03-18
    CIF 129 - Secretary → ME
  • 260
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2006-11-20
    CIF 104 - Secretary → ME
  • 261
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,386 GBP2021-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    CIF 107 - Secretary → ME
  • 262
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    CIF 106 - Secretary → ME
  • 263
    FRENSON 3 LIMITED - 2010-08-04
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2006-11-23
    CIF 93 - Secretary → ME
  • 264
    COMPLETE MEDIA GROUP (HOLDINGS) LIMITED - 2006-01-10
    COMPLETE HOLDINGS LIMITED - 2020-03-25
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    134,810 GBP2024-09-30
    Officer
    icon of calendar 2005-04-12 ~ 2005-04-12
    CIF 121 - Secretary → ME
  • 265
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-03-24
    CIF 140 - Secretary → ME
  • 266
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 189 - Secretary → ME
  • 267
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 188 - Secretary → ME
  • 268
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-24
    CIF 190 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.