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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fresson, Mark Gerald

    Related profiles found in government register
  • Fresson, Mark Gerald
    British born in July 1965

    Registered addresses and corresponding companies
  • Fresson, Mark Gerald
    British

    Registered addresses and corresponding companies

    • 6, Waldeck Road, Ealing, London, W13 8LY

      IIF 32
  • Fresson, Mark Gerald
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 33

    • 45, Church Street, Birmingham, B3 2RT

      IIF 34

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 35

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 36

    • 33, St James's Street, 5th Floor, London, SW1A 1HD

      IIF 37

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 38

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 39

    • Grand Buildings, 1 - 3 Strand, London, WC2N 5HR, England

      IIF 40

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 41

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 42

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 48

    • Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 49

    • Grand Buildings, Strand, London, WC2N 5HR, England

      IIF 50
  • Fresson, Mark Gerald
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 51
  • Fresson, Mark Gerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 22 - Director → ME
  • 2
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 31 - Director → ME
  • 3
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 12 - Director → ME
  • 4
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 29 - Director → ME
  • 5
    BRINKLEY MINING PLC
    05533856
    R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-29 ~ 2009-10-23
    IIF 37 - Director → ME
    2008-07-29 ~ 2009-10-29
    IIF 32 - Secretary → ME
  • 6
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2003-12-04
    IIF 23 - Director → ME
  • 7
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 14 - Director → ME
  • 8
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2004-01-08
    IIF 1 - Director → ME
  • 9
    IDF HOTELS & RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Due to be dissolved on 2016-12-16
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 2 - Director → ME
  • 10
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 13 - Director → ME
  • 11
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-10 ~ 2004-01-08
    IIF 30 - Director → ME
  • 12
    LE GRAND ANNINGTON LIMITED
    03591675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 4 - Director → ME
  • 13
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 10 - Director → ME
  • 14
    NEWGATE CAPITAL LIMITED
    - now 03934314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-20
    Dissolved on 2016-12-16
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 5 - Director → ME
  • 15
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 9 - Director → ME
  • 16
    PBI GROUP HOLDINGS LIMITED
    04152381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 17
    PBI HOLDINGS LIMITED
    04152163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 18
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2017-12-29 ~ 2026-02-28
    IIF 36 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 52 - Secretary → ME
  • 19
    PGIM EUROPEAN SERVICES LIMITED
    - now 01957069
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    2011-06-27 ~ 2026-02-28
    IIF 42 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 54 - Secretary → ME
  • 20
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 39 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 60 - Secretary → ME
  • 21
    PGIM FUND MANAGEMENT LIMITED
    - now 03205768
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    - 2026-01-09 03205768
    PGIM REAL ESTATE (UK) LIMITED
    - 2024-05-01 03205768
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 45 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 59 - Secretary → ME
  • 22
    PGIM HOLDINGS LIMITED
    13497691
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2026-02-28
    IIF 41 - Director → ME
  • 23
    PGIM ITH (UK) HOLDINGS LIMITED
    11715986
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 48 - Director → ME
    2018-12-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 24
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 44 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 57 - Secretary → ME
  • 25
    PGIM LOAN ORIGINATOR MANAGER LIMITED
    12367535
    Grand Buildings, Strand, London, England
    Active Corporate (13 parents)
    Officer
    2021-03-22 ~ 2026-02-28
    IIF 50 - Director → ME
  • 26
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2018-06-07 ~ 2026-02-28
    IIF 43 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 56 - Secretary → ME
  • 27
    PGIM PRIVATE CAPITAL LIMITED
    - now 01331817
    PRICOA PRIVATE CAPITAL LIMITED
    - 2020-04-08 01331817
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (35 parents)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 46 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 58 - Secretary → ME
  • 28
    PIISC HOLDINGS (UK) LIMITED
    - now 11722759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-10-23 during the appointment or period of control
    PFI IBH HOLDINGS (UK) LIMITED
    - 2019-08-27 11722759
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 33 - Director → ME
    2018-12-11 ~ 2019-10-11
    IIF 63 - Secretary → ME
  • 29
    PRAMERICA HOLDINGS LTD
    07676990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2022-01-27 during the appointment or period of control
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 49 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 53 - Secretary → ME
  • 30
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 06885494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-25 ~ dissolved
    IIF 51 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 61 - Secretary → ME
  • 31
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2026-02-28
    IIF 47 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 55 - Secretary → ME
  • 32
    STARMAN (CR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2013-04-24
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 11 - Director → ME
  • 33
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Due to be dissolved on 2022-05-02
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 7 - Director → ME
  • 34
    SUPER YACHT HOLIDAYS LTD
    09286021
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-24 ~ now
    IIF 38 - Director → ME
  • 35
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1998-11-30
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-10 ~ 2003-04-03
    IIF 3 - Director → ME
  • 36
    THRESHER WINES ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 24 - Director → ME
  • 37
    THRESHER WINES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2016-11-03
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 15 - Director → ME
  • 38
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2002-02-07
    IIF 17 - Director → ME
  • 39
    UNIQUE PUBS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2002-03-20
    IIF 16 - Director → ME
  • 40
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    IIF 20 - Director → ME
  • 41
    WADHWANI CAPITAL LIMITED
    04559313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-29 during the appointment or period of control
    Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 40 - Director → ME
  • 42
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 28 - Director → ME
  • 43
    ZOE ACQUISITION COMPANY II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Dissolved on 2013-11-08
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 27 - Director → ME
  • 44
    ZOE DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 19 - Director → ME
  • 45
    ZOE GATWICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 26 - Director → ME
  • 46
    ZOE GUARANTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 18 - Director → ME
  • 47
    ZOE HEATHROW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 6 - Director → ME
  • 48
    ZOE HOLDING COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-17 ~ 2001-07-12
    IIF 25 - Director → ME
  • 49
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 21 - Director → ME
  • 50
    ZOE SERVICES COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24
    Dissolved on 2016-12-16
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 8 - Director → ME

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