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
Mr Mark Lee Tagliaferri
British,american born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 2 3, Bunhill Row, London, EC1Y 8YZ
IIF 3 IIF 4 3, Bunhill Row, London, EC1Y 8YZ, England
IIF 5 33, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 33, Welbeck Street, London, W1G 8EX, England
IIF 11 33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 12 33 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 13 IIF 14 Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 15 IIF 16 IIF 17 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 18 Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
Mark Lee Tagliaferri
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 19 33, Welbeck Street, London, W1G 8EX, England
Mark Lee Tagliagerri
British, born in February 1963Registered addresses and corresponding companies
IIF 20 Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
Tagliaferri, Mark Lee
British,american born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 21 3, Bunhill Row, London, EC1Y 8YZ
IIF 22 33, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 23 33, Welbeck Street, London, W1G 8EX, England
IIF 24 5th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 25 IIF 26 IIF 27 (more) 5th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Flat 2, 105 Cadogan Gardens, London, SW3 2RFIIF 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 120
IIF 121 Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 122 IIF 123 IIF 124 (more) Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
Tagliaferri, Mark Lee
British American director born in February 1963Registered addresses and corresponding companiesTagliaferri, Mark Lee
British,american Registered addresses and corresponding companies
IIF 132 Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Tagliaferri, Mark Lee
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 50 New Bond Street, London, W1S 1BJ, United Kingdom
Tagilaferri, Mark Lee
American director born in February 1963Registered addresses and corresponding companies
IIF 134 Flat 2, 105 Cadogan Gardens, London
Tagliaferri, Mark Lee
American company director born in October 1962Registered addresses and corresponding companies
IIF 135 Flat 2 105 Cadogan Gardens, London, SW3 2RF
Tagliaferri, Mark Lee
American director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesTagliaferri, Mark Lee
American director born in February 1963Resident in United States
Registered addresses and corresponding companies
IIF 138 Flat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
Tagliaferri, Mark Lee
born in February 1963Resident in United States
Registered addresses and corresponding companies
IIF 139 Flat 2, 102 Cadogan Gardens, London, , SW3 2RF,
Tagliaferri, Mark Lee
born in February 1963Registered addresses and corresponding companies
IIF 140 Flat 7, 155 Sloane Square, London, SW1X 9AB
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1JCCO 180 LIMITED - 2008-04-01 Fifth Floor, 55 King Street, ManchesterDissolved Corporate (3 parents)Officer
2008-03-20 ~ dissolvedIIF 68 - Director → ME - 2
AAIM NOMINEE 1 LIMITED
- nowBROOMCO (3196) LIMITED - 2003-07-25 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2003-07-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
AAIM NOMINEE 2 LIMITED
- nowBROOMCO (3195) LIMITED - 2003-07-25 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2003-07-01 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer 2007-06-26 ~ nowIIF 139 - LLP Designated Member → ME
- 5 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer 2003-01-23 ~ dissolvedIIF 88 - Director → ME
- 6 Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer 2005-03-17 ~ dissolvedIIF 120 - Director → ME
- 7 2 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner 2016-08-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 8 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-446,088 GBP2021-12-31Person with significant control 2019-11-12 ~ 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
- 9 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-458,289 GBP2021-12-31Person with significant control 2019-11-12 ~ 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
- 10 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-471,424 GBP2021-12-31Person with significant control 2020-01-20 ~ 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
- 11
JCCO 114 LIMITED
- nowJCCO 114 LIMITED - 2004-06-22AAIM LIMITED - 2008-11-26 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-08-01 ~ dissolvedIIF 78 - Director → ME - 12 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-29 GBP2017-07-31Officer 2006-08-25 ~ dissolvedIIF 135 - Director → ME
- 13 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer 2007-01-10 ~ dissolvedIIF 59 - Director → ME
- 14 33 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)317,494 GBP2024-12-31Person with significant control 2016-11-14 ~ 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
- 15 33 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16 33 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 23 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 33 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-04-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 3 Bunhill Row, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-04 ~ 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
- 19LSL WALTON LIMITED - 2024-11-11 3 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control 2024-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 20 33 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Officer 2025-10-31 ~ nowIIF 22 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 33 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2024-11-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 33 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-27 ~ 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
- 23 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer 2007-01-10 ~ dissolvedIIF 97 - Director → ME
- 24 33 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control 2025-10-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer 2008-09-01 ~ dissolvedIIF 114 - Director → ME
- 26
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer 2008-09-01 ~ dissolvedIIF 134 - Director → ME - 27 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer 2019-07-22 ~ nowIIF 121 - Director → ME
- 28Company number 05141092Non-active corporateOfficer 2005-01-27 ~ nowIIF 51 - Director → ME
- 29Company number 05286506Non-active corporateOfficer 2005-08-01 ~ nowIIF 43 - Director → ME
- 30Company number 05895819Non-active corporateOfficer 2006-08-25 ~ nowIIF 58 - Director → ME
- 31Company number 06034813Non-active corporateOfficer 2007-07-11 ~ nowIIF 47 - Director → ME
Ceased
96
- 1
10-11 GNS LIMITED
- nowSYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02BROOMCO (3527) LIMITED - 2004-09-13 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2004-09-16 ~ 2014-10-04IIF 104 - Director → ME - 2
7T DEVELOPMENTS LIMITED
- nowTRENDSTAGE LIMITED - 2002-05-01 One, Coleman Street, LondonDissolved Corporate (4 parents)Officer 2003-07-18 ~ 2004-12-23IIF 73 - Director → ME - 3 5 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer 2008-12-08 ~ 2015-11-04IIF 101 - Director → ME
- 4297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13 7 More London Riverside, LondonDissolved CorporateOfficer 1999-12-14 ~ 2000-06-29IIF 105 - Director → ME
- 52094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-12-14 ~ 2001-10-09IIF 119 - Director → ME
- 6MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18RP (BEL) LIMITED - 2013-09-05 Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer 2006-10-10 ~ 2007-01-16IIF 82 - Director → ME
- 7CAMBIAN EDUCATION LIMITED - 2005-09-12 4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2005-09-14 ~ 2006-12-19IIF 130 - Director → ME
- 8CAMBIAN SCHOOLS LIMITED - 2005-09-12 4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-09-14 ~ 2006-12-19IIF 131 - Director → ME
- 9THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29RENTAL ACQUISITION COMPANY PLC - 1998-06-30FUTURE RENTALS LIMITED - 2009-04-21 8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2000-06-22 ~ 2001-08-24IIF 113 - Director → ME
- 10RENTAL HOLDING COMPANY LIMITED - 2009-04-21THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29 1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2000-06-21 ~ 2000-08-07IIF 64 - Director → ME
- 11THORN LIMITED - 2009-04-16 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-09-22 ~ 2001-09-28IIF 84 - Director → ME
- 12MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22 2nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer 2006-10-10 ~ 2007-01-16IIF 80 - Director → ME
- 13CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30LEGISLATOR 1472 LIMITED - 2000-06-09NHP HEALTHCARE LIMITED - 2003-01-20CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10 18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2004-03-24 ~ 2006-12-19IIF 117 - Director → ME
- 14GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04 Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer 1994-11-21 ~ 1997-07-18IIF 108 - Director → ME
- 15 Flat 1 6 Henrietta Street, BirminghamActive Corporate (6 parents)Equity (Company account)0 GBP2025-06-30Person with significant control 2022-06-06 ~ 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
- 16
DOME BIDCO LIMITED
- nowSTILLNESS 864 LIMITED - 2007-02-19 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2009-12-18IIF 136 - Director → ME - 17
DOME HOLDINGS LIMITED
- nowSTILLNESS 863 LIMITED - 2007-02-20 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2009-12-18IIF 137 - Director → ME - 18 33 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-01-16 ~ 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
- 19 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2011-12-01 ~ 2011-12-22IIF 124 - Director → ME 2007-07-10 ~ 2011-12-01IIF 62 - Director → ME
- 20 3 Bunhill Row, LondonDissolved Corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer 2005-09-20 ~ 2021-02-01IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 36 - Director → ME
- 22MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 67 - Director → ME
- 23MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 116 - Director → ME
- 24MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 31 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 81 - Director → ME
- 26MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 49 - Director → ME
- 27MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 53 - Director → ME
- 28MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer 2006-10-10 ~ 2007-01-16IIF 35 - Director → ME
- 29
HARLOSH LIMITED
- nowHARLOSH ASSOCIATES LIMITED - 1998-06-02 Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-07-31IIF 72 - Director → ME - 30 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer 1999-12-10 ~ 2000-06-22IIF 110 - Director → ME
- 31
IBIS NO. 1 LIMITED
- nowALNERY NO. 2471 LIMITED - 2004-12-20PMH HOLDINGS LIMITED - 2006-12-21MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer 2006-10-10 ~ 2007-01-16IIF 71 - Director → ME - 32
IBIS NO. 2 LIMITED
- nowMENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09COPYEVER LIMITED - 1993-03-31 Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 91 - Director → ME - 33
IBIS NO. 3 LIMITED
- nowWEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10 Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 115 - Director → ME - 34GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15INTERCEDE 1710 LIMITED - 2001-05-16 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-02 ~ 2001-09-17IIF 100 - Director → ME
- 35INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2001-08-28IIF 56 - Director → ME
- 36
LAGONDA BIDCO A LIMITED
- nowVENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-07 5 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-07-09 ~ 2014-06-03IIF 54 - Director → ME - 37GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04VENICE GEORGE HOLDINGS LIMITED - 2007-02-20 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2011-12-01 ~ 2011-12-22IIF 123 - Director → ME 2007-07-10 ~ 2011-12-01IIF 65 - Director → ME
- 38RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04VENICE LEEDS PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2011-12-01 ~ 2011-12-22IIF 127 - Director → ME 2007-07-10 ~ 2011-12-01IIF 102 - Director → ME
- 39
LAGONDA NEWCO A LIMITED
- nowSMOOTHBRIDGE LIMITED - 2006-09-07VENICE NEWCO A LIMITED - 2007-02-20 5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-07-09 ~ 2015-07-15IIF 33 - Director → ME - 40
LAGONDA NEWCO B LIMITED
- nowVENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-07 5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-07-09 ~ 2015-07-15IIF 77 - Director → ME - 41
LAGONDA NEWCO C LIMITED
- nowVENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-07 5 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-07-10 ~ 2014-06-03IIF 89 - Director → ME - 42VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2011-12-01 ~ 2011-12-22IIF 128 - Director → ME 2007-07-09 ~ 2011-12-01IIF 93 - Director → ME
- 43RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04VENICE RUSSELL PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2007-07-10 ~ 2011-12-01IIF 50 - Director → ME 2011-12-01 ~ 2011-12-22IIF 122 - Director → ME
- 44VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-07-09 ~ 2011-12-01IIF 94 - Director → ME 2011-12-01 ~ 2011-12-22IIF 126 - Director → ME
- 45RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04VENICE YORK PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2007-07-09 ~ 2011-12-01IIF 86 - Director → ME 2011-12-01 ~ 2011-12-22IIF 129 - Director → ME
- 46
LASLAW LIMITED
- nowMENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 112 - Director → ME - 47 2 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 ~ 2024-10-31Officer 2003-10-30 ~ 2003-11-22IIF 98 - Director → ME
- 48 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 106 - Director → ME
- 49ALNERY NO. 2472 LIMITED - 2004-12-20PMH ACQUISITIONS LIMITED - 2006-12-21 C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer 2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 50
MENZIES HOTELS LIMITED
- nowDALRIDGE LIMITED - 1990-09-06 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 41 - Director → ME - 51 C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-01-16IIF 85 - Director → ME
- 52 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-10-10 ~ 2007-01-16IIF 87 - Director → ME
- 53 Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer 2001-07-02 ~ 2001-10-23IIF 45 - Director → ME
- 54 Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,450,015 GBP2018-12-31Officer 2014-12-16 ~ 2016-12-16IIF 24 - Director → ME
- 55
QUADRIGA EMEA LIMITED
- nowTEMI 3 LIMITED - 1995-09-12THORN OVERSEAS LIMITED - 1996-05-17THORN EUROPE LIMITED - 1998-09-25 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1998-12-04 ~ 2000-11-08IIF 60 - Director → ME - 56 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-06-27 ~ 2001-10-08IIF 79 - Director → ME
- 57THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25RED BANK RADIO LIMITED - 1986-03-26THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01QUADRIGA UK LIMITED - 2001-06-21 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1998-12-04 ~ 2000-11-08IIF 32 - Director → ME
- 58
RP (AVA) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18 C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer 2006-10-10 ~ 2007-01-16IIF 90 - Director → ME - 59
RP (LEF) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent, 1 offspring)Officer 2006-10-10 ~ 2007-01-16IIF 63 - Director → ME - 60
RP (SIL) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer 2006-10-10 ~ 2007-01-16IIF 42 - Director → ME - 61
RP (WAT) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18 C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer 2006-10-10 ~ 2007-01-16IIF 99 - Director → ME - 62
STARMAN (CR) LIMITED
- nowMERIDIEN CAFE ROYAL LIMITED - 2006-03-29STARMAN CAFE ROYAL LIMITED - 2009-02-16INTERCEDE 1699 LIMITED - 2001-05-16GRAND HOTELS (CR) LIMITED - 2001-11-20 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2001-10-23IIF 61 - Director → ME - 63 The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer 2012-07-05 ~ 2018-10-04IIF 125 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 64 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-16 ~ 2014-05-22IIF 28 - Director → ME
- 65 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-11-08 ~ 2006-11-13IIF 140 - LLP Member → ME
- 66
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer 2006-11-08 ~ 2006-11-13IIF 37 - Director → ME - 67BROOMCO (3201) LIMITED - 2003-06-30 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-03 ~ 2004-12-23IIF 76 - Director → ME
- 68BROOMCO (3525) LIMITED - 2004-09-13 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2004-09-16 ~ 2014-10-04IIF 39 - Director → ME
- 69BROOMCO (3523) LIMITED - 2004-09-13 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-09-16 ~ 2014-10-04IIF 55 - Director → ME
- 70BROOMCO (3524) LIMITED - 2004-09-13 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-09-16 ~ 2014-10-04IIF 46 - Director → ME
- 71BROOMCO (3528) LIMITED - 2004-09-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-09-16 ~ 2014-10-04IIF 92 - Director → ME
- 72BROOMCO (3526) LIMITED - 2004-09-13 Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2004-09-16 ~ 2014-10-04IIF 34 - Director → ME
- 73 Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer 2009-02-03 ~ 2019-07-22IIF 132 - Secretary → ME
- 74
TUK HOLDINGS LIMITED
- nowRELAY EXCHANGES LIMITED - 1993-05-10THORN EMI RENTAL UK LIMITED - 1993-07-01THORN UK LIMITED - 2001-01-29 7 More London Riverside, LondonDissolved CorporateOfficer 1998-09-22 ~ 2000-06-22IIF 103 - Director → ME - 75 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2014-04-07 ~ 2014-05-22IIF 25 - Director → ME
- 76
URBAN&CIVIC PLC
- nowCAPITALTECH PLC - 2002-09-23NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04PROPERTY & CAPITAL GROUP PLC - 2000-05-25TERRACE HILL GROUP PLC - 2014-05-21 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer 2014-05-22 ~ 2018-07-11IIF 133 - Director → ME - 77 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ 2014-05-22IIF 26 - Director → ME
- 78 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ 2014-05-22IIF 29 - Director → ME
- 79
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-11-06 ~ 2014-05-22IIF 27 - Director → ME - 80
WILL HILL LIMITED
- nowTHE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15WILLIAM HILL LIMITED - 2002-05-10 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1997-11-27 ~ 1998-02-02IIF 44 - Director → ME - 81CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20WILLIAM HILL FINANCE PLC - 2002-07-22 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 1997-11-27 ~ 1998-02-02IIF 111 - Director → ME
- 82
YATES GROUP LIMITED
- nowYATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25 Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-08-27 ~ 2005-05-20IIF 109 - Director → ME - 83MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2003-01-24IIF 95 - Director → ME
- 84MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2001-10-23IIF 48 - Director → ME
- 85INTERCEDE 1703 LIMITED - 2001-05-16MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-02 ~ 2001-10-23IIF 66 - Director → ME
- 86
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2001-10-23IIF 57 - Director → ME - 87GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03INTERCEDE 1704 LIMITED - 2001-05-16 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-02 ~ 2001-10-23IIF 38 - Director → ME
- 88
ZOE HEATHROW LIMITED
- nowGRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16MERIDIEN HEATHROW LIMITED - 2006-01-03 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2001-10-23IIF 107 - Director → ME - 89
ZOE HOLDING COMPANY PLC
- nowGRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14MERIDIEN HOLDING COMPANY PLC - 2006-05-08 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-06-21 ~ 2002-11-05IIF 96 - Director → ME - 90GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-02 ~ 2001-10-23IIF 74 - Director → ME
- 91
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-07-02 ~ 2001-10-23IIF 75 - Director → ME - 92Company number 00553249Non-active corporateOfficer 1998-09-23 ~ 2000-06-22IIF 30 - Director → ME
- 93Company number 00636210Non-active corporateOfficer 1998-09-22 ~ 2001-09-24IIF 40 - Director → ME
- 94Company number 03178099Non-active corporateOfficer 1998-09-22 ~ 2001-09-28IIF 118 - Director → ME
- 95Company number 03866101Non-active corporateOfficer 2000-05-30 ~ 2000-06-29IIF 70 - Director → ME
- 96Company number 05623539Non-active corporateOfficer 2006-05-11 ~ 2007-10-24IIF 69 - Director → ME
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