1
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 20 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 31 - Secretary → ME
2
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2001-06-19 ~ 2001-11-12
IIF 19 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 33 - Secretary → ME
3
HEWLETT-PACKARD CDS LIMITED - now
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED
- 1998-09-04
03032971DESIGNGIANT LIMITED
- 1995-06-01
03032971 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1995-05-26 ~ 1997-01-31
IIF 14 - Director → ME
1995-06-19 ~ 1997-01-31
IIF 23 - Secretary → ME
4
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 15 - Director → ME
2001-07-11 ~ 2001-09-07
IIF 34 - Secretary → ME
5
INVESTMENT PROPERTY ONLINE LIMITED
- now 04177543MY PERSONAL ASSISTANT LIMITED
- 2002-07-12
04177543207 QUARRY STREET LIMITED - 2001-03-22
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-3,009 GBP2024-03-31
Officer
2001-03-25 ~ 2003-12-12
IIF 36 - Secretary → ME
6
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2004-05-14
IIF 4 - Director → ME
7
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 11 - Director → ME
8
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 9 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 32 - Secretary → ME
9
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
2002-04-26 ~ 2004-05-14
IIF 3 - Director → ME
10
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2002-11-01 ~ 2004-05-14
IIF 1 - Director → ME
11
CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (36 parents)
Officer
2002-10-02 ~ 2004-06-02
IIF 7 - Director → ME
12
RCI RESORT MANAGEMENT LIMITED
- now 02944353T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2002-11-01 ~ 2004-05-14
IIF 5 - Director → ME
13
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
2002-04-26 ~ 2004-05-14
IIF 6 - Director → ME
14
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 8 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 37 - Secretary → ME
15
STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 13 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 30 - Secretary → ME
16
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 18 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 35 - Secretary → ME
17
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
2002-04-26 ~ 2004-05-14
IIF 2 - Director → ME
18
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 17 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 24 - Secretary → ME
19
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 22 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 25 - Secretary → ME
20
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 10 - Director → ME
2001-07-11 ~ 2001-09-07
IIF 28 - Secretary → ME
21
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 12 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 27 - Secretary → ME
22
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 21 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 26 - Secretary → ME
23
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-06-19 ~ 2001-11-12
IIF 16 - Director → ME
2001-07-11 ~ 2001-09-17
IIF 29 - Secretary → ME