1
AMARIS EVEREST (UK) LIMITED - 2018-07-27
C/o Hudson Advisors, 17 Dominion Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2018-09-13
IIF 54 - Secretary → ME
2
AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
JURYS MANOR OPERATIONS LIMITED - 2018-01-22
17 Dominion Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2018-08-30
IIF 55 - Secretary → ME
3
MANOR HOTEL OPERATOR LIMITED - 2018-07-06
60 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2018-07-04
IIF 38 - Director → ME
2018-02-02 ~ 2018-07-04
IIF 56 - Secretary → ME
4
AMARIS (ANGEL) LIMITED - 2018-04-04
JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
MIDLAW LIMITED - 1990-07-05
9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-02-02 ~ 2018-03-29
IIF 4 - Director → ME
2018-02-02 ~ 2018-03-29
IIF 49 - Secretary → ME
5
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 10 - Director → ME
6
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2018-09-19
IIF 58 - Secretary → ME
7
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2018-09-19
IIF 59 - Secretary → ME
8
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-02-02 ~ 2018-09-19
IIF 57 - Secretary → ME
9
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2018-02-02 ~ 2018-09-19
IIF 63 - Secretary → ME
10
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 26 - Director → ME
11
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 36 - Director → ME
12
60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2018-07-04
IIF 47 - Director → ME
2017-02-02 ~ 2018-07-04
IIF 60 - Secretary → ME
13
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 34 - Director → ME
14
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 23 - Director → ME
15
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 44 - Director → ME
2018-02-02 ~ 2018-03-29
IIF 61 - Secretary → ME
16
42-44 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-02 ~ 2018-07-04
IIF 45 - Director → ME
2018-02-02 ~ 2018-07-04
IIF 62 - Secretary → ME
17
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 6 - Director → ME
2018-02-02 ~ 2018-03-29
IIF 51 - Secretary → ME
18
MREF HOTELS TWO LIMITED - 2015-08-15
MACDONALD HOTELS TWO LIMITED - 2007-02-07
CLIFFMARKER LIMITED - 2006-09-20
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 31 - Director → ME
19
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 25 - Director → ME
20
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-20 ~ 2018-03-29
IIF 11 - Director → ME
21
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,692 GBP2015-12-31
Officer
2018-02-02 ~ 2018-09-13
IIF 48 - Secretary → ME
22
17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2018-09-13
IIF 50 - Secretary → ME
23
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ 2018-03-29
IIF 41 - Director → ME
2018-02-02 ~ 2018-03-29
IIF 53 - Secretary → ME
24
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-07-04
IIF 14 - Director → ME
2018-01-31 ~ 2018-07-04
IIF 52 - Secretary → ME
25
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 21 - Director → ME
26
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 22 - Director → ME
27
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (7 parents)
Equity (Company account)
4,510,742 GBP2024-12-31
Officer
2017-12-20 ~ 2018-03-02
IIF 29 - Director → ME
28
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2018-03-29
IIF 32 - Director → ME