The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
France, Malcolm Ronald
France, Malcolm Ronald
British accountant born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
34 Tybenham Road, London, SW19 3LAIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
IIF 62 34, Tybenham Road, Merton Park, London, SW19 3LA
France, Malcolm Ronald
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesFrance, Malcolm Ronald
British Registered addresses and corresponding companiesFrance, Malcolm Ronald
British accountantRegistered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 (more) 34 Tybenham Road, London, SW19 3LAIIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
France, Malcolm Ronald
British finance directorRegistered addresses and corresponding companies
IIF 191 34 Tybenham Road, London, SW19 3LA
France, Malcolm Ronald
Other Registered addresses and corresponding companiesFrance, Malcolm Ronald
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1LAST FAN STANDING LIMITED - 2012-03-19 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer
2010-05-12 ~ dissolvedIIF 62 - Director → ME
Ceased
76
- 1
A GOODY REWARDED LTD
- nowEDWARD GOODYEAR LIMITED - 2005-12-07 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2006-08-31IIF 24 - Director → ME 2003-04-08 ~ 2004-05-14IIF 10 - Director → ME 2005-08-30 ~ 2006-07-24IIF 176 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 144 - Secretary → ME - 2 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 56 - Director → ME 2003-04-08 ~ 2004-05-14IIF 22 - Director → ME 2005-08-30 ~ 2006-07-24IIF 164 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 185 - Secretary → ME
- 3 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 13 - Director → ME 2003-04-08 ~ 2004-05-14IIF 31 - Director → ME 2005-08-30 ~ 2006-07-24IIF 172 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 170 - Secretary → ME
- 4 27 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer 2005-08-02 ~ 2006-08-31IIF 51 - Director → ME 2005-08-02 ~ 2006-07-24IIF 190 - Secretary → ME
- 5
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 64 - Director → ME 2009-03-20 ~ 2009-06-08IIF 131 - Secretary → ME - 6
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 72 - Director → ME 2009-03-20 ~ 2009-06-08IIF 127 - Secretary → ME - 7
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 93 - Director → ME 2009-03-20 ~ 2009-06-08IIF 130 - Secretary → ME - 8
CARP (L) LIMITED
- nowCENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 84 - Director → ME 2009-03-20 ~ 2009-06-08IIF 194 - Secretary → ME - 9
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 94 - Director → ME 2009-03-20 ~ 2009-06-08IIF 128 - Secretary → ME - 10
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 90 - Director → ME 2009-03-20 ~ 2009-06-08IIF 193 - Secretary → ME - 11
CARP (S) LIMITED
- nowCENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 69 - Director → ME 2009-03-20 ~ 2009-06-08IIF 105 - Secretary → ME - 12
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (5 parents)Officer 2006-12-14 ~ 2009-12-31IIF 70 - Director → ME 2009-03-20 ~ 2009-06-08IIF 115 - Secretary → ME - 13
CARP (UK) 2 LIMITED
- nowALNERY NO. 2088 LIMITED - 2001-03-01 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 92 - Director → ME 2009-03-20 ~ 2009-06-08IIF 114 - Secretary → ME - 14
CARP (UK) 3 LIMITED
- nowCARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 79 - Director → ME 2009-03-20 ~ 2009-06-08IIF 123 - Secretary → ME - 15
CARP (UK) 3A LIMITED
- nowALNERY NO.2167 LIMITED - 2001-07-24 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 63 - Director → ME 2009-03-20 ~ 2009-06-08IIF 120 - Secretary → ME - 16ALNERY NO. 2362 LIMITED - 2003-09-15 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2009-03-20 ~ 2009-06-08IIF 104 - Secretary → ME
- 17ALNERY NO. 2363 LIMITED - 2003-09-15 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2009-03-20 ~ 2009-06-08IIF 122 - Secretary → ME
- 18CAPEWORD LIMITED - 1988-10-25 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-15 ~ 2009-12-31IIF 73 - Director → ME 2009-03-20 ~ 2009-06-08IIF 119 - Secretary → ME
- 19CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (8 parents, 6 offsprings)Officer 2006-08-14 ~ 2009-12-31IIF 83 - Director → ME 2009-03-20 ~ 2009-06-08IIF 98 - Secretary → ME
- 20CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer 2009-03-20 ~ 2009-06-08IIF 99 - Secretary → ME
- 21ALNERY NO. 2259 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2009-03-20 ~ 2009-06-08IIF 96 - Secretary → ME
- 22ALNERY NO. 2397 LIMITED - 2003-12-22 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-11-21 ~ 2009-12-31IIF 68 - Director → ME 2009-03-20 ~ 2009-12-31IIF 192 - Secretary → ME
- 23
CENTER PARCS LIMITED
- nowCRETEWAIT LIMITED - 1985-06-05 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (16 parents)Officer 2006-08-14 ~ 2009-12-31IIF 88 - Director → ME 2009-03-20 ~ 2009-06-08IIF 112 - Secretary → ME - 24GW 1236 LIMITED - 2004-12-24 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2009-03-20 ~ 2009-06-08IIF 117 - Secretary → ME
- 25
CENTRALGLEN LIMITED
- nowFOREST MERE LIMITED - 1995-04-28 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 11 - Director → ME 2003-04-08 ~ 2004-05-14IIF 9 - Director → ME 2005-08-30 ~ 2006-07-24IIF 174 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 182 - Secretary → ME - 26
CENTREPARK LIMITED
- nowNESTBEST LIMITED - 1985-06-20 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (5 parents)Officer 2006-12-15 ~ 2009-12-31IIF 65 - Director → ME 2009-03-20 ~ 2009-12-31IIF 195 - Secretary → ME - 27CLARIDGE'S HOTEL LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2006-08-31IIF 58 - Director → ME 2003-04-08 ~ 2004-05-14IIF 23 - Director → ME 2005-08-30 ~ 2006-07-24IIF 183 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 139 - Secretary → ME
- 28SAVREG C LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 18 - Director → ME 2005-08-30 ~ 2006-07-24IIF 135 - Secretary → ME 1998-11-12 ~ 2004-05-14IIF 161 - Secretary → ME
- 29SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 42 - Director → ME 2003-04-08 ~ 2004-05-14IIF 7 - Director → ME 2005-08-30 ~ 2006-07-24IIF 155 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 146 - Secretary → ME
- 30
CLARIDGE'S HOTEL LIMITED
- nowTHE SAVOY HOTEL LIMITED - 1999-01-04 27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 2 - Director → ME 2005-08-30 ~ 2006-07-24IIF 173 - Secretary → ME 1998-12-29 ~ 2004-05-14IIF 142 - Secretary → ME - 31 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer 2006-11-09 ~ 2009-12-31IIF 66 - Director → ME 2009-03-20 ~ 2009-06-08IIF 118 - Secretary → ME
- 32 27 Knightsbridge, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2005-04-06 ~ 2006-08-10IIF 36 - Director → ME 2005-09-16 ~ 2006-08-10IIF 189 - Secretary → ME
- 33ALNERY NO. 2257 LIMITED - 2002-07-08 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2007-06-07 ~ 2009-12-31IIF 74 - Director → ME 2009-03-20 ~ 2009-06-08IIF 129 - Secretary → ME
- 34ALNERY NO. 2253 LIMITED - 2002-07-08 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2007-06-07 ~ 2009-12-31IIF 89 - Director → ME 2009-03-20 ~ 2009-06-08IIF 113 - Secretary → ME
- 35 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2009-12-31IIF 75 - Director → ME 2009-03-20 ~ 2009-06-08IIF 116 - Secretary → ME
- 36 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2006-12-14 ~ 2009-12-31IIF 95 - Director → ME 2009-03-20 ~ 2009-06-08IIF 107 - Secretary → ME
- 37
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2007-06-07 ~ 2009-12-31IIF 80 - Director → ME 2009-03-20 ~ 2009-06-08IIF 103 - Secretary → ME - 38 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2009-12-31IIF 87 - Director → ME 2009-03-20 ~ 2009-06-08IIF 125 - Secretary → ME
- 39 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2009-12-31IIF 91 - Director → ME 2009-03-20 ~ 2009-06-08IIF 111 - Secretary → ME
- 40 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-14 ~ 2009-12-31IIF 77 - Director → ME 2009-03-20 ~ 2009-06-08IIF 100 - Secretary → ME
- 41 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer 2006-11-09 ~ 2009-12-31IIF 86 - Director → ME 2009-03-20 ~ 2009-06-08IIF 126 - Secretary → ME
- 42 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 39 - Director → ME 2003-04-08 ~ 2004-05-14IIF 61 - Director → ME 2005-08-30 ~ 2006-07-24IIF 154 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 147 - Secretary → ME
- 43 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 17 - Director → ME 2003-04-08 ~ 2004-05-14IIF 34 - Director → ME 2005-08-30 ~ 2006-07-24IIF 180 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 169 - Secretary → ME
- 44ALNERY NO. 2254 LIMITED - 2002-07-05 One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer 2007-06-07 ~ 2009-12-31IIF 81 - Director → ME 2009-03-20 ~ 2009-06-08IIF 121 - Secretary → ME
- 45
MAYBOURNE HOTELS LIMITED
- nowRAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25SAVREG H LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 52 - Director → ME 2005-08-30 ~ 2006-07-24IIF 198 - Secretary → ME 1998-11-12 ~ 2004-05-14IIF 199 - Secretary → ME - 46 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 40 - Director → ME 2003-04-08 ~ 2004-05-14IIF 55 - Director → ME 2005-08-30 ~ 2006-07-24IIF 159 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 141 - Secretary → ME
- 47 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-07-29 ~ 2006-08-31IIF 38 - Director → ME 2003-04-08 ~ 2004-05-14IIF 43 - Director → ME 2005-08-30 ~ 2006-07-24IIF 145 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 163 - Secretary → ME
- 48 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 28 - Director → ME 2003-04-08 ~ 2004-05-14IIF 14 - Director → ME 2005-08-30 ~ 2006-07-24IIF 132 - Secretary → ME 1998-12-17 ~ 2004-05-14IIF 178 - Secretary → ME
- 49
ONLY G LIMITED
- nowTHE LYGON ARMS (398439) LIMITED - 2003-07-04LYGON ARMS LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 1 - Director → ME 2003-04-08 ~ 2004-05-14IIF 3 - Director → ME 2005-08-30 ~ 2006-07-24IIF 136 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 187 - Secretary → ME - 50
PATRICK SPITFIRE LIMITED
- nowPATRICK BARTHROPP LIMITED - 1996-11-22 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 48 - Director → ME 2003-04-08 ~ 2004-05-14IIF 33 - Director → ME 2005-08-30 ~ 2006-07-24IIF 140 - Secretary → ME 1997-06-30 ~ 2004-05-14IIF 149 - Secretary → ME - 51
PROJECT CASTLE LIMITED
- nowST. QUENTIN LIMITED - 1997-06-04BRASSERIE ST. QUENTIN LIMITED - 1985-07-23MAPLEBOND LIMITED - 1981-12-31 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 29 - Director → ME 2003-04-08 ~ 2004-05-14IIF 49 - Director → ME 2005-08-30 ~ 2006-07-24IIF 152 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 184 - Secretary → ME - 52 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 54 - Director → ME 2003-04-08 ~ 2004-05-14IIF 30 - Director → ME 2005-08-30 ~ 2006-07-24IIF 171 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 168 - Secretary → ME
- 53BRE/SAVOY ACQUISITION COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-29 ~ 2006-08-31IIF 21 - Director → ME 2005-08-30 ~ 2006-07-24IIF 175 - Secretary → ME
- 54SAVREG G LIMITED - 1998-12-18 2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-30Officer 2004-07-29 ~ 2005-11-06IIF 27 - Director → ME 2005-08-30 ~ 2005-11-06IIF 201 - Secretary → ME 1998-11-12 ~ 2004-05-14IIF 200 - Secretary → ME
- 55 2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)Officer 2004-07-29 ~ 2005-11-06IIF 35 - Director → ME 2003-04-08 ~ 2004-05-14IIF 5 - Director → ME 2005-08-30 ~ 2005-11-06IIF 197 - Secretary → ME 1998-10-13 ~ 2004-05-14IIF 202 - Secretary → ME
- 56 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2006-08-31IIF 47 - Director → ME 2005-08-30 ~ 2006-07-24IIF 150 - Secretary → ME
- 57SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2004-07-29 ~ 2005-01-19IIF 16 - Director → ME 2003-04-08 ~ 2004-05-14IIF 32 - Director → ME 1996-10-11 ~ 2004-05-14IIF 134 - Secretary → ME
- 58
SPEED 6060 LIMITED
- nowCAMELOT BARTHROPP LIMITED - 1995-09-04CAMELOT CARS COURIERS LIMITED - 1986-09-16 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 44 - Director → ME 2003-04-08 ~ 2004-05-14IIF 50 - Director → ME 2005-08-30 ~ 2006-07-24IIF 181 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 165 - Secretary → ME - 59 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 12 - Director → ME 2003-04-08 ~ 2004-05-14IIF 46 - Director → ME 2005-08-30 ~ 2006-07-24IIF 162 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 160 - Secretary → ME
- 60 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 15 - Director → ME 2003-04-08 ~ 2004-05-14IIF 41 - Director → ME 2005-08-30 ~ 2006-07-24IIF 188 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 137 - Secretary → ME
- 61SPARKYCROWN LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 82 - Director → ME 2009-03-20 ~ 2009-06-08IIF 108 - Secretary → ME
- 62
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 85 - Director → ME 2009-03-20 ~ 2009-06-08IIF 110 - Secretary → ME - 63
SUN CP NEWMIDCO LIMITED
- nowDIALGRANGE LIMITED - 2005-05-31 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 3 offsprings)Officer 2006-12-14 ~ 2009-12-31IIF 78 - Director → ME 2009-03-20 ~ 2009-06-08IIF 124 - Secretary → ME - 64
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-25 ~ 2009-12-31IIF 76 - Director → ME 2009-03-20 ~ 2009-06-08IIF 97 - Secretary → ME 2009-03-20 ~ 2009-12-31IIF 196 - Secretary → ME - 65VELVETBRIDGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 71 - Director → ME 2009-03-20 ~ 2009-06-08IIF 101 - Secretary → ME
- 66
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-12-31IIF 67 - Director → ME 2009-03-20 ~ 2009-06-08IIF 106 - Secretary → ME - 67BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 59 - Director → ME 2003-04-08 ~ 2004-05-14IIF 26 - Director → ME 2005-08-30 ~ 2006-07-24IIF 158 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 138 - Secretary → ME
- 68SAVREG B LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 20 - Director → ME 2005-08-30 ~ 2006-07-24IIF 133 - Secretary → ME 1998-11-12 ~ 2004-05-14IIF 153 - Secretary → ME
- 69CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-07-29 ~ 2006-08-31IIF 6 - Director → ME 2003-04-08 ~ 2004-05-14IIF 8 - Director → ME 2005-08-30 ~ 2006-07-24IIF 177 - Secretary → ME 1998-12-17 ~ 2004-05-14IIF 148 - Secretary → ME
- 70SAVREG D LIMITED - 1998-12-18 27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 60 - Director → ME 2005-08-30 ~ 2006-07-24IIF 157 - Secretary → ME 1998-11-12 ~ 2004-05-14IIF 166 - Secretary → ME
- 71 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)Officer 1998-11-12 ~ 2003-06-30IIF 109 - Secretary → ME
- 72
THE ORPHEANS LIMITED
- nowSAVOY ORPHEANS LIMITED(THE) - 2005-01-25 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2006-08-31IIF 57 - Director → ME 2003-04-08 ~ 2004-05-14IIF 19 - Director → ME 2005-08-30 ~ 2006-07-24IIF 186 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 156 - Secretary → ME - 73
THE SAVOY HOTEL LIMITED
- nowSAVREG A LIMITED - 1999-01-04 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-07-29 ~ 2005-01-18IIF 25 - Director → ME 1998-11-12 ~ 2004-05-14IIF 102 - Secretary → ME - 74THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19 27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-07-29 ~ 2006-08-31IIF 53 - Director → ME 2003-04-08 ~ 2004-05-14IIF 4 - Director → ME 2005-08-30 ~ 2006-07-24IIF 151 - Secretary → ME 1996-10-11 ~ 2004-05-14IIF 143 - Secretary → ME
- 75 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-29 ~ 2006-08-31IIF 37 - Director → ME 2005-08-30 ~ 2006-07-24IIF 167 - Secretary → ME
- 76BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-29 ~ 2006-08-31IIF 45 - Director → ME 2005-08-30 ~ 2006-07-24IIF 179 - Secretary → ME 2003-06-27 ~ 2003-07-16IIF 191 - Secretary → ME
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