1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2016-04-01 ~ 2016-05-20
IIF 66 - Director → ME
2
146 New London Road, Chelmsford, Essex, England
Active Corporate (21 parents)
Officer
2010-07-15 ~ 2011-10-11
IIF 91 - Director → ME
3
Bond Street House, 14 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ 2016-05-20
IIF 59 - Director → ME
4
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 76 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 5 - Secretary → ME
5
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930PUMA HOTELS LIMITED - 2008-08-14
CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2010-12-31 ~ now
IIF 29 - Secretary → ME
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 72 - Director → ME
2008-10-01 ~ 2013-10-01
IIF 2 - Secretary → ME
7
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 81 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 11 - Secretary → ME
8
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 83 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 14 - Secretary → ME
9
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2010-12-31 ~ now
IIF 28 - Secretary → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 70 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-02-28
Officer
2013-02-06 ~ 2016-05-20
IIF 56 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2015-08-25 ~ 2016-05-20
IIF 60 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
15 GBP2023-02-28
Officer
2014-04-10 ~ 2016-05-20
IIF 55 - Director → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2016-04-01 ~ 2016-05-20
IIF 65 - Director → ME
15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2015-08-19 ~ 2016-05-20
IIF 61 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2015-09-23 ~ 2016-05-20
IIF 69 - Director → ME
17
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 80 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 7 - Secretary → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2023-02-28
Officer
2014-04-10 ~ 2016-05-20
IIF 62 - Director → ME
19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 84 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 16 - Secretary → ME
20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 85 - Director → ME
2009-02-10 ~ 2013-10-02
IIF 15 - Secretary → ME
21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 74 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 22 - Secretary → ME
22
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-12-31 ~ 2013-10-01
IIF 77 - Director → ME
2008-11-10 ~ 2013-10-01
IIF 1 - Secretary → ME
23
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-12-31 ~ 2013-10-01
IIF 79 - Director → ME
2008-12-04 ~ 2013-10-01
IIF 10 - Secretary → ME
24
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-31 ~ 2013-10-01
IIF 86 - Director → ME
2008-12-04 ~ 2013-10-01
IIF 4 - Secretary → ME
25
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-12-31 ~ 2014-05-16
IIF 78 - Director → ME
2008-12-04 ~ 2014-05-16
IIF 9 - Secretary → ME
26
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-31 ~ 2013-10-01
IIF 88 - Director → ME
2008-12-04 ~ 2013-10-01
IIF 8 - Secretary → ME
27
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 75 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 17 - Secretary → ME
28
PI ADMINISTRATION SERVICES LIMITED
08293287 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 37 - Director → ME
29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2016-04-04 ~ 2016-05-20
IIF 67 - Director → ME
30
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 35 - Director → ME
31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2015-07-23 ~ 2016-05-20
IIF 57 - Director → ME
32
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 90 - Director → ME
33
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 46 - Director → ME
2010-12-31 ~ now
IIF 31 - Secretary → ME
34
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2025-05-31
Officer
2020-05-12 ~ now
IIF 54 - Director → ME
35
Bond Street House, 14 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 89 - Director → ME
36
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2012-09-11 ~ now
IIF 45 - Director → ME
37
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 51 - Director → ME
38
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2010-12-31 ~ 2018-05-14
IIF 20 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2018-08-08 ~ now
IIF 48 - Director → ME
40
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835 Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 53 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-19 ~ now
IIF 47 - Director → ME
42
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-06-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-06-13 ~ 2025-09-15
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 71 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 6 - Secretary → ME
44
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2010-12-31 ~ now
IIF 33 - Secretary → ME
45
SHORE CAPITAL CORPORATE SERVICES LIMITED
07036401 Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2009-10-07 ~ now
IIF 50 - Director → ME
46
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2010-12-31 ~ now
IIF 36 - Director → ME
47
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2012-11-05 ~ now
IIF 52 - Director → ME
2010-12-31 ~ now
IIF 25 - Secretary → ME
48
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2010-11-19 ~ now
IIF 43 - Director → ME
2010-12-31 ~ 2018-10-08
IIF 24 - Secretary → ME
49
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2010-12-31 ~ now
IIF 44 - Director → ME
2010-12-31 ~ 2018-10-08
IIF 13 - Secretary → ME
50
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2010-12-31 ~ now
IIF 39 - Director → ME
51
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-02-10 ~ now
IIF 40 - Director → ME
2010-12-31 ~ now
IIF 30 - Secretary → ME
52
SHORE CAPITAL MANAGEMENT LIMITED
06416837 Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-31 ~ now
IIF 41 - Director → ME
2010-12-31 ~ 2018-10-08
IIF 19 - Secretary → ME
53
SHORE CAPITAL MARKETS LIMITED
- now 04771893ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-12-31 ~ 2016-01-29
IIF 21 - Secretary → ME
54
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2010-12-31 ~ now
IIF 42 - Director → ME
55
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-15 ~ now
IIF 49 - Director → ME
56
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2016-04-01 ~ 2016-05-20
IIF 64 - Director → ME
57
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2010-12-31 ~ now
IIF 32 - Secretary → ME
58
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2010-12-31 ~ now
IIF 26 - Secretary → ME
59
ST PETER PORT INVESTMENTS LIMITED
06275137 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2010-12-31 ~ now
IIF 27 - Secretary → ME
60
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-04 ~ now
IIF 38 - Director → ME
61
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 73 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 3 - Secretary → ME
62
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2010-12-31 ~ 2013-10-01
IIF 87 - Director → ME
2009-02-10 ~ 2013-10-01
IIF 23 - Secretary → ME
63
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2016-04-01 ~ 2016-05-20
IIF 68 - Director → ME
64
UK GROUP OF HOTELS PLC - now
DAWNAY SHORE HOTELS PLC - 2008-08-14
LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2010-12-31 ~ 2013-09-16
IIF 82 - Director → ME
2010-12-31 ~ 2013-09-16
IIF 18 - Secretary → ME
65
UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ 2014-06-10
IIF 12 - Secretary → ME
66
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-02-28
Officer
2013-07-24 ~ 2016-05-20
IIF 58 - Director → ME
67
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-02-29
Officer
2016-04-01 ~ 2016-05-20
IIF 63 - Director → ME