1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 29 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 13 - Director → ME
3
BROOM ESTATES (BOTHWELL) LIMITED
- now SC244801TM 1194 LIMITED
- 2003-03-11
SC244801 SC202365, SC239757, SC226585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 7 - Director → ME
2003-03-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2023-03-15 ~ 2023-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHERBROOKE INVESTMENTS LLP
- 2008-03-11
SO301526 40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2008-02-14 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CHILARN LIMITED - 1988-10-13
40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
(before 1990-02-28) ~ now
IIF 6 - Director → ME
(before 1990-02-28) ~ now
IIF 11 - Secretary → ME
Person with significant control
2026-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 14 - Director → ME
8
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 18 - Director → ME
9
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 28 - Director → ME
10
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 23 - Director → ME
11
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 26 - Director → ME
12
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 20 - Director → ME
13
EASTWOOD ESTATE GOLF & LEISURE LIMITED
- now SC614429CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED
- 2024-12-04
SC614429 40 Sherbrooke Avenue Pollokshields, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2018-06-07
IIF 35 - Secretary → ME
15
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 22 - Director → ME
16
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 31 - Director → ME
17
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 17 - Director → ME
18
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1996-07-01 ~ 2000-07-25
IIF 30 - Director → ME
19
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 21 - Director → ME
20
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2000-06-01 ~ 2003-03-11
IIF 15 - Director → ME
21
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 32 - Director → ME
22
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 24 - Director → ME
23
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 33 - Director → ME
24
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
1999-06-26 ~ 2000-07-25
IIF 16 - Director → ME
25
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 19 - Director → ME
26
RESTAURANTDIARY.COM LIMITED
- now SC258100CLEARCLICK RESTAURANTS LIMITED
- 2004-12-03
SC258100BLP 2003-56 LIMITED - 2003-11-13
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2004-11-26 ~ 2005-11-03
IIF 9 - Director → ME
2004-11-26 ~ 2005-11-03
IIF 34 - Secretary → ME
27
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 25 - Director → ME
28
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 27 - Director → ME