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
Mr Mark Lee Tagliaferri
- British,american born in February 1963
Mr Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 13, Bunhill Row, London, EC1Y 8YZ
IIF 23, Bunhill Row, London, EC1Y 8YZ, England
IIF 3 IIF 433, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 533, Welbeck Street, London, W1G 8EX, England
IIF 6 IIF 7 IIF 8 (more)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 1133 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 12Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 13 IIF 14Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 15 IIF 16 IIF 17Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 18
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 19
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 20
- British,american born in February 1963
Tagliaferri, Mark Lee
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 2133, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 2233, Welbeck Street, London, W1G 8EX, England
IIF 235th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 245th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 30 IIF 31 IIF 32 (more)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 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 121Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 122 IIF 123 IIF 124 (more)
- British American director born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- British,american Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 132
- British director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 133
- American director born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 134
- American company director born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 135
- American director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 138
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2, 102 Cadogan Gardens, London, , SW3 2RF,
IIF 139
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, SW1X 9AB
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
AAIM CAPITAL LTD.
- nowAAIM FINANCE LTD. - 2004-12-06Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (1 parent)Officer2005-08-01 ~ dissolvedIIF 43 - Director → ME - 2
AAIM GROUP LIMITED
- nowAAIM GROUP PLC - 2006-12-14JCCO 100 PLC - 2006-10-095th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 58 - Director → ME - 3JCCO 180 LIMITED - 2008-04-01 04621400Fifth Floor, 55 King Street, ManchesterDissolved Corporate (3 parents)Officer2008-03-20 ~ dissolvedIIF 68 - Director → ME
- 4
AAIM NOMINEE 1 LIMITED
- nowBROOMCO (3196) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
AAIM NOMINEE 2 LIMITED
- nowBROOMCO (3195) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6JCCO 169 LIMITED - 2007-07-19 06764413Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent)Officer2007-07-11 ~ dissolvedIIF 47 - Director → ME
- 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-06-26 ~ nowIIF 139 - LLP Designated Member → ME
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2003-01-23 ~ dissolvedIIF 88 - Director → ME
- 9Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-03-17 ~ dissolvedIIF 120 - Director → ME
- 102 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 11Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-446,088 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-458,289 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-471,424 GBP2021-12-31Person with significant control2020-01-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
JCCO 114 LIMITED
- nowAAIM LIMITED - 2008-11-26JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 78 - Director → ME - 15Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-29 GBP2017-07-31Officer2006-08-25 ~ dissolvedIIF 135 - Director → ME
- 16Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ dissolvedIIF 59 - Director → ME
- 1733 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)317,494 GBP2024-12-31Person with significant control2016-11-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1833 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1933 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2022-10-12 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2033 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 213 Bunhill Row, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 22LSL WALTON LIMITED - 2024-11-113 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2333 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2433 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2024-11-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 2533 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ dissolvedIIF 97 - Director → ME
- 2733 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 114 - Director → ME
- 29JCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 134 - Director → ME
- 30Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2019-07-22 ~ nowIIF 121 - Director → ME
- 31
THORIUM LIMITED
- nowTHORIUM PLC - 2005-05-16Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2005-01-27 ~ dissolvedIIF 51 - Director → ME
Ceased
96
- 1
10-11 GNS LIMITED
- nowSYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02BROOMCO (3527) LIMITED - 2004-09-13 05207665, 05207666, 05207667... (more)80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2004-09-16 ~ 2014-10-04IIF 104 - Director → ME - 2
7T DEVELOPMENTS LIMITED
- nowTRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (4 parents)Officer2003-07-18 ~ 2004-12-23IIF 73 - Director → ME - 35 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2008-12-08 ~ 2015-11-04IIF 101 - Director → ME
- 4297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13 04044122, 04097913, 02405387... (more)7 More London Riverside, LondonDissolved CorporateOfficer1999-12-14 ~ 2000-06-29IIF 105 - Director → ME
- 52098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-06C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer2000-05-30 ~ 2000-06-29IIF 70 - Director → ME
- 62094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 03977318, 03977324, 03977331... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 119 - Director → ME
- 7RP (BEL) LIMITED - 2013-09-05MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18 05940223, 05945187, 05945222... (more)Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 82 - Director → ME
- 8CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 130 - Director → ME
- 9CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 131 - Director → ME
- 10FUTURE RENTALS LIMITED - 2009-04-21RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer2000-06-22 ~ 2001-08-24IIF 113 - Director → ME
- 11RENTAL HOLDING COMPANY LIMITED - 2009-04-21THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 64 - Director → ME
- 12THORN LIMITED - 2009-04-16 068664401 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 84 - Director → ME
- 13HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME
- 14CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-09 03972279, 04040110, 04069984... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 117 - Director → ME
- 15GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer1994-11-21 ~ 1997-07-18IIF 108 - Director → ME
- 16Flat 1 6 Henrietta Street, BirminghamActive Corporate (6 parents)Equity (Company account)0 GBP2025-06-30Person with significant control2022-06-06 ~ 2024-08-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
DOME BIDCO LIMITED
- nowSTILLNESS 864 LIMITED - 2007-02-19 05985880, 06006951, 06006953... (more)2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 136 - Director → ME - 18
DOME HOLDINGS LIMITED
- nowSTILLNESS 863 LIMITED - 2007-02-20 05985880, 06006951, 06006953... (more)2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 137 - Director → ME - 1933 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 124 - Director → ME2007-07-10 ~ 2011-12-01IIF 62 - Director → ME
- 213 Bunhill Row, LondonDissolved Corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer2005-09-20 ~ 2021-02-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 05940223, 05945187, 05945291... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 36 - Director → ME
- 23MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 67 - Director → ME
- 24MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 116 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 31 - Director → ME
- 26MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 81 - Director → ME
- 27MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 49 - Director → ME
- 28MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 53 - Director → ME
- 29MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 05940223, 05945187, 05945222... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 35 - Director → ME
- 30
HARLOSH LIMITED
- nowHARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2004-11-01 ~ 2006-07-31IIF 72 - Director → ME - 31Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer1999-12-10 ~ 2000-06-22IIF 110 - Director → ME
- 32MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20 11486001, 11486023, 11486207... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME
- 33
IBIS NO. 2 LIMITED
- nowMENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 91 - Director → ME - 34
IBIS NO. 3 LIMITED
- nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07 05887571, 05887574, 05932153... (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 115 - Director → ME - 35LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15 02490368GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10 04217267INTERCEDE 1710 LIMITED - 2001-05-16 04165748, 04190151, 04190170... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-09-17IIF 100 - Director → ME
- 36INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2001-08-28IIF 56 - Director → ME
- 37
LAGONDA BIDCO A LIMITED
- nowVENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2007-07-09 ~ 2014-06-03IIF 54 - Director → ME - 38VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 123 - Director → ME2007-07-10 ~ 2011-12-01IIF 65 - Director → ME
- 39VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 102 - Director → ME2011-12-01 ~ 2011-12-22IIF 127 - Director → ME
- 40SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 33 - Director → ME
- 41PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 77 - Director → ME
- 42TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 89 - Director → ME
- 43VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-07-09 ~ 2011-12-01IIF 93 - Director → ME2011-12-01 ~ 2011-12-22IIF 128 - Director → ME
- 44VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 50 - Director → ME2011-12-01 ~ 2011-12-22IIF 122 - Director → ME
- 45VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-09 ~ 2011-12-01IIF 94 - Director → ME2011-12-01 ~ 2011-12-22IIF 126 - Director → ME
- 46VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 129 - Director → ME2007-07-09 ~ 2011-12-01IIF 86 - Director → ME
- 47
LASLAW LIMITED
- nowMENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26 05940223, 05945222, 05945291... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 112 - Director → ME - 482 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)1,114,944 GBP2023-11-01 ~ 2024-10-31Officer2003-10-30 ~ 2003-11-22IIF 98 - Director → ME
- 49Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 106 - Director → ME
- 50PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20 11486001, 11486023, 11486207... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 51
MENZIES HOTELS LIMITED
- nowDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 41 - Director → ME - 52C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 85 - Director → ME
- 5355 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 87 - Director → ME
- 54Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 45 - Director → ME
- 55ORCHID PUBS LIMITED - 2009-03-04TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved CorporateOfficer2006-05-11 ~ 2007-10-24IIF 69 - Director → ME
- 56Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,450,015 GBP2018-12-31Officer2014-12-16 ~ 2016-12-16IIF 24 - Director → ME
- 57
QUADRIGA EMEA LIMITED
- nowTHORN EUROPE LIMITED - 1998-09-25 03038288THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 60 - Director → ME - 58Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-27 ~ 2001-10-08IIF 79 - Director → ME
- 59QUADRIGA UK LIMITED - 2001-06-21 04239063THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1998-12-04 ~ 2000-11-08IIF 32 - Director → ME
- 60
RP (AVA) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18 05945187, 05945222, 05945291... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 90 - Director → ME - 61
RP (LEF) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18 05940223, 05945187, 05945222... (more)Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 63 - Director → ME - 62
RP (SIL) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18 05940223, 05945187, 05945222... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 42 - Director → ME - 63
RP (WAT) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18 05940223, 05945187, 05945222... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 99 - Director → ME - 64
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 61 - Director → ME - 65The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2012-07-05 ~ 2018-10-04IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6680 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-16 ~ 2014-05-22IIF 28 - Director → ME
- 67Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-13IIF 140 - LLP Member → ME
- 68JCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2006-11-08 ~ 2006-11-13IIF 37 - Director → ME
- 69BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 76 - Director → ME
- 70BROOMCO (3525) LIMITED - 2004-09-13 05207665, 05207667, 05207668... (more)1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 39 - Director → ME
- 71BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ 2014-10-04IIF 55 - Director → ME
- 72BROOMCO (3524) LIMITED - 2004-09-13 05207666, 05207667, 05207668... (more)The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-09-16 ~ 2014-10-04IIF 46 - Director → ME
- 73BROOMCO (3528) LIMITED - 2004-09-13 05207665, 05207666, 05207667... (more)1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 92 - Director → ME
- 74BROOMCO (3526) LIMITED - 2004-09-13 05207665, 05207666, 05207668... (more)Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2004-09-16 ~ 2014-10-04IIF 34 - Director → ME
- 75Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2009-02-03 ~ 2019-07-22IIF 132 - Secretary → ME
- 76150 Aldersgate Street, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-28IIF 118 - Director → ME
- 77H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-24IIF 40 - Director → ME
- 78
THSP PROPERTIES LIMITED
- nowTHORN HIGH STREET PROPERTIES LIMITED - 2001-02-16BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer1998-09-23 ~ 2000-06-22IIF 30 - Director → ME - 79
TUK HOLDINGS LIMITED
- nowTHORN UK LIMITED - 2001-01-29THORN EMI RENTAL UK LIMITED - 1993-07-01 00502489RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved CorporateOfficer1998-09-22 ~ 2000-06-22IIF 103 - Director → ME - 8050 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer2014-04-07 ~ 2014-05-22IIF 25 - Director → ME
- 81TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 133 - Director → ME
- 8250 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 26 - Director → ME
- 8350 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 29 - Director → ME
- 84
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 SC14979950 New Bond Street, LondonActive Corporate (5 parents)Officer2009-11-06 ~ 2014-05-22IIF 27 - Director → ME - 85
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10 04212563THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 44 - Director → ME - 86WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-11-27 ~ 1998-02-02IIF 111 - Director → ME
- 87
YATES GROUP LIMITED
- nowYATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-08-27 ~ 2005-05-20IIF 109 - Director → ME - 88MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03 04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26 04214272C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2003-01-24IIF 95 - Director → ME
- 89MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03 04214259GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26 04214259Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 48 - Director → ME
- 90MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26INTERCEDE 1703 LIMITED - 2001-05-16 04165748, 04190151, 04190153... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 66 - Director → ME
- 91
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16 04165748, 04190153, 04190170... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 57 - Director → ME - 92MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26INTERCEDE 1704 LIMITED - 2001-05-16 04165748, 04190151, 04190153... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 38 - Director → ME
- 93
ZOE HEATHROW LIMITED
- nowMERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16 04190151, 04190153, 04190170... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 107 - Director → ME - 94
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-06-21 ~ 2002-11-05IIF 96 - Director → ME - 95MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16 04190153Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 74 - Director → ME
- 96
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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