1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 30 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 40 - Secretary → ME
2
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 27 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 56 - Secretary → ME
3
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 20 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 55 - Secretary → ME
4
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 15 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 46 - Secretary → ME
5
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
1992-09-14 ~ 2001-07-31
IIF 32 - Director → ME
1991-03-08 ~ 1999-09-02
IIF 42 - Secretary → ME
6
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-10-22 ~ 2001-07-31
IIF 11 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 37 - Secretary → ME
7
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 34 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 43 - Secretary → ME
8
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 19 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 36 - Secretary → ME
9
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 8 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 38 - Secretary → ME
10
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 14 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 48 - Secretary → ME
11
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
00759611GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 18 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 50 - Secretary → ME
12
COPTHORNE HOTEL (MANCHESTER) LIMITED - now
WHARFSIDE HOTELS PLC
- 2003-12-31
01855800 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-05-22 ~ 2001-07-31
IIF 10 - Director → ME
1998-03-06 ~ 1999-09-02
IIF 57 - Secretary → ME
13
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 22 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 39 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED
- 1991-04-08
02590620 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2001-07-31
IIF 33 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 41 - Secretary → ME
15
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED
- 1989-06-01
02111218STRETCHALERT LIMITED
- 1987-06-22
02111218 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2001-07-31
IIF 13 - Director → ME
~ 1993-06-14
IIF 35 - Secretary → ME
1995-10-09 ~ 1999-09-02
IIF 49 - Secretary → ME
16
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-11-29 ~ 2001-07-31
IIF 25 - Director → ME
1996-11-29 ~ 1999-09-02
IIF 54 - Secretary → ME
17
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 7 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 44 - Secretary → ME
18
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1993-03-29 ~ 2001-07-31
IIF 21 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 52 - Secretary → ME
19
CALEDONIAN HOTEL MANAGEMENT LIMITED
- 1985-11-04
00759611GOLDEN LION AIR CARGO LIMITED
- 1981-12-31
00759611CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED
- 1976-12-31
00759611 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
~ 2001-07-31
IIF 12 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 45 - Secretary → ME
20
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1995-10-09 ~ 2001-07-31
IIF 16 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 47 - Secretary → ME
21
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31
IIF 23 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 60 - Secretary → ME
22
The Donkey Sanctuary, Sidmouth, Devon
Active Corporate (4 parents)
Profit/Loss (Company account)
398,090 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-26 ~ 2016-05-13
IIF 67 - Director → ME
23
DRAGONS (GATWICK) LIMITED - now
COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-06-26
IIF 1 - Director → ME
24
Ferne Animal Sanctuary, Chard, Wambrook, Somerset
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-12-13
IIF 74 - Director → ME
25
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-10-07 ~ 2001-07-31
IIF 26 - Director → ME
1996-10-07 ~ 1999-09-02
IIF 62 - Secretary → ME
26
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-03-29 ~ 2001-07-31
IIF 28 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 58 - Secretary → ME
27
CONTINENTAL SHELF 137 LIMITED
- 1999-11-25
03870476 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 6 - Director → ME
28
CONTINENTAL SHELF 138 LIMITED
- 1999-11-25
03870475 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 5 - Director → ME
29
CONTINENTAL SHELF 133 LIMITED
- 1999-11-25
03846711 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 3 - Director → ME
30
CONTINENTAL SHELF 134 LIMITED
- 1999-11-25
03846704 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 4 - Director → ME
31
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-03 ~ 2001-07-31
IIF 2 - Director → ME
1999-06-03 ~ 1999-09-02
IIF 65 - Secretary → ME
32
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
1995-10-16 ~ 2001-07-31
IIF 17 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 61 - Secretary → ME
33
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED
- 1997-07-02
03320990 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-06-23 ~ 1999-09-02
IIF 64 - Secretary → ME
34
MILLENNIUM CHELSEA HOTEL LIMITED - now
B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED
- 1997-01-02
03261384 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1997-01-02 ~ 1997-01-13
IIF 29 - Director → ME
1998-05-12 ~ 2001-07-31
IIF 31 - Director → ME
1997-01-02 ~ 1999-09-02
IIF 53 - Secretary → ME
35
MINTSTREET LIMITED
- 1996-08-27
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31
IIF 9 - Director → ME
1996-02-20 ~ 1999-09-02
IIF 63 - Secretary → ME
36
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31
IIF 24 - Director → ME
1999-02-02 ~ 1999-09-02
IIF 59 - Secretary → ME
37
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2001-08-06 ~ 2006-11-30
IIF 68 - Director → ME
38
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13
IIF 69 - Director → ME
39
Slade House Farm, Sidmouth, Devon
Active Corporate (4 parents)
Profit/Loss (Company account)
147,433 GBP2023-01-01 ~ 2023-12-31
Officer
2009-02-02 ~ 2017-05-19
IIF 73 - Director → ME