1
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
- now 04110299TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED
- 2001-08-30
04110299 Suite 18, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2000-11-17 ~ 2001-10-10
IIF 2 - Director → ME
2000-11-17 ~ 2001-10-10
IIF 45 - Secretary → ME
2
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
03675362 Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
2000-07-31 ~ 2001-10-10
IIF 20 - Director → ME
2000-07-31 ~ 2001-10-10
IIF 52 - Secretary → ME
3
5 GROVE ROAD MANAGEMENT COMPANY LIMITED
03603014 Inspire Property Management 318 Stratford Road, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1999-09-16 ~ 2000-07-27
IIF 34 - Director → ME
1999-09-16 ~ 2000-07-27
IIF 73 - Secretary → ME
4
5 PERHAM ROAD RESIDENTS ASSOCIATION LIMITED
03852842 5 Perham Road, Perham Road, London, England
Active Corporate (13 parents)
Officer
1999-10-04 ~ 1999-11-08
IIF 7 - Director → ME
1999-10-04 ~ 1999-11-08
IIF 48 - Secretary → ME
5
90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
03604981 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1999-09-16 ~ 2001-10-11
IIF 29 - Director → ME
1999-09-16 ~ 2001-10-11
IIF 64 - Secretary → ME
6
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 115 - Director → ME
7
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 107 - Director → ME
8
ALEXANDRA GARDENS MANAGEMENT COMPANY LIMITED
03511403 3 Princess House 42 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (19 parents)
Officer
1999-09-16 ~ 2000-06-30
IIF 9 - Director → ME
1999-09-16 ~ 2000-06-30
IIF 70 - Secretary → ME
9
3 Shakels Close, Astwood Mill Crabbs Cross, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 14 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 53 - Secretary → ME
10
BARKER ROAD MANAGEMENT COMPANY LIMITED
03780408 914-916 Walsall Road, Great Barr, Birmingham
Active Corporate (8 parents)
Officer
1999-09-14 ~ 2001-10-10
IIF 49 - Secretary → ME
11
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 93 - Director → ME
12
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 98 - Director → ME
13
BELWELL LANE MANAGEMENT COMPANY LIMITED
03780160 22 Nursery Lane, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
2001-06-20 ~ 2001-10-10
IIF 68 - Secretary → ME
1999-09-09 ~ 2001-10-10
IIF 59 - Secretary → ME
14
BENTLEY BRIDGE PARK MANAGEMENT COMPANY LIMITED
04110339 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Officer
2000-11-20 ~ 2001-10-10
IIF 10 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 60 - Secretary → ME
15
BERKLEY STREET MANAGEMENT COMPANY LIMITED
03332633 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-16 ~ 2001-10-10
IIF 42 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 67 - Secretary → ME
16
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 91 - Director → ME
17
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-03-15 ~ dissolved
IIF 126 - Director → ME
18
BRACKENRIDGE MANAGEMENT COMPANY LIMITED
04110343 7 Manor Cottages, The Green Stretton On Fosse, Moreton In Marsh, Gloucestershire
Active Corporate (14 parents)
Officer
2000-11-20 ~ 2001-10-10
IIF 12 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 72 - Secretary → ME
19
CAPULET MANAGEMENT COMPANY LIMITED
04223615 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2001-05-25 ~ 2001-10-10
IIF 27 - Director → ME
2001-05-25 ~ 2001-10-10
IIF 66 - Secretary → ME
20
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
02877289 12 Fryer Avenue, Leamington Spa, England
Active Corporate (22 parents)
Officer
1999-09-16 ~ 2000-08-11
IIF 6 - Director → ME
1999-09-16 ~ 2000-08-11
IIF 47 - Secretary → ME
21
CHURCH MEWS (STONY STRATFORD) MANAGEMENT LIMITED
04165266 Tudor Rose 33 Tudor Gardens, Calverton End, Stony Stratford Milton Keynes, Buckinghamshire
Active Corporate (11 parents)
Officer
2001-02-21 ~ 2001-10-10
IIF 17 - Director → ME
2001-02-21 ~ 2001-10-10
IIF 56 - Secretary → ME
22
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 80 - Director → ME
23
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 109 - Director → ME
24
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2016-07-15 ~ 2017-06-07
IIF 114 - Director → ME
25
COWPER WORKS MANAGEMENT COMPANY LIMITED
03927637 21 Kensington Place Wellingborough Road, Olney, Buckinghamshire
Active Corporate (18 parents)
Officer
2000-02-17 ~ 2001-10-10
IIF 11 - Director → ME
26
CYPRUS COURT MANAGEMENT COMPANY LIMITED
03840721 4 Cyprus Court, 21 Cyprus Road, Nottingham, England
Active Corporate (15 parents)
Officer
1999-09-13 ~ 2001-10-10
IIF 18 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 51 - Secretary → ME
27
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Officer
2003-03-31 ~ 2014-04-30
IIF 131 - Director → ME
28
DENTONS UK AND MIDDLE EAST LLP
- now OC322045DENTONS UKMEA LLP - 2018-02-19
SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2019-05-20 ~ 2021-01-31
IIF 74 - LLP Member → ME
29
DRAGONGLASS UK HOLDING LIMITED - now
PARK UK HOLDING LIMITED
- 2018-03-06
10259651 4385, 10259651 - Companies House Default Address, Cardiff
Active Corporate (20 parents, 5 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 94 - Director → ME
30
DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06
10259705 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 100 - Director → ME
31
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 110 - Director → ME
32
EDINBURGH GROSVENOR LESSEE LIMITED
10260151 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 97 - Director → ME
33
ELY STREET MANAGEMENT COMPANY LIMITED
03603022 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
1999-09-16 ~ 2000-06-01
IIF 37 - Director → ME
1999-09-16 ~ 2000-06-01
IIF 151 - Secretary → ME
34
FRIDAY BRIDGE MANAGEMENT COMPANY LIMITED
03853176 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (22 parents)
Officer
1999-10-05 ~ 2001-10-10
IIF 41 - Director → ME
1999-10-05 ~ 2001-10-10
IIF 149 - Secretary → ME
35
GREENHURST MANAGEMENT COMPANY LIMITED
03492343 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
1999-08-26 ~ 2001-10-10
IIF 31 - Director → ME
1999-08-26 ~ 2001-10-10
IIF 146 - Secretary → ME
36
Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (20 parents)
Officer
1999-10-19 ~ 2001-10-10
IIF 3 - Director → ME
1999-10-19 ~ 2001-10-10
IIF 46 - Secretary → ME
37
HAMPTON PARK MANAGEMENT COMPANY LIMITED
03963889 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2000-04-04 ~ 2000-08-21
IIF 19 - Director → ME
2000-04-04 ~ 2000-08-21
IIF 142 - Secretary → ME
38
HIC RACING (CHISWICK) LIMITED
- now 01599872LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 108 - Director → ME
39
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 105 - Director → ME
40
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 128 - Director → ME
41
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-12-31
IIF 82 - Director → ME
42
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 119 - Director → ME
43
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
10270041 10270040, 11520421, 10513497Warning 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) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2017-06-07
IIF 101 - Director → ME
44
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
11520423 11520421, 10270040, 10270041Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 123 - Director → ME
45
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
2016-03-01 ~ 2018-12-31
IIF 86 - Director → ME
46
HILTON INTERNATIONAL IP HOLDING 2 LIMITED
10513497 10270040, 10270041, 11520421Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-12-31
IIF 129 - Director → ME
47
HILTON INTERNATIONAL IP HOLDING LIMITED
10270040 10513497, 10270041, 11520421Warning 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) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-08 ~ 2018-12-31
IIF 102 - Director → ME
48
HILTON INTERNATIONAL MASTER HOLDING LIMITED
11520421 10270041, 10270040, 11520423Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 125 - Director → ME
49
HILTON UK CORPORATE DIRECTOR LIMITED
- now 00651422METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2014-06-13 ~ 2015-01-22
IIF 103 - Director → ME
50
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 83 - Director → ME
51
HLT STAKIS MANAGE LIMITED - 2008-02-12
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-12-31
IIF 112 - Director → ME
52
HILTON WORLDWIDE FS TREASURY LIMITED
08900573 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 87 - Director → ME
53
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 89 - Director → ME
54
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 84 - Director → ME
55
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 122 - Director → ME
56
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 117 - Director → ME
57
HILTON WORLDWIDE MANAGE LIMITED
- now 07462067STAKIS LIMITED - 2014-02-20
HILTON WORLDWIDE LIMITED - 2010-12-22
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (23 parents, 13 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 85 - Director → ME
58
HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 88 - Director → ME
59
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 113 - Director → ME
60
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 116 - Director → ME
61
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 124 - Director → ME
62
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 111 - Director → ME
63
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents, 210 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 81 - Director → ME
64
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 106 - Director → ME
65
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 137 - Secretary → ME
66
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 138 - Secretary → ME
67
HURTIGRUTEN LIMITED - 2022-03-22
NORWEGIAN COASTAL VOYAGE LIMITED - 2006-06-23
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2000-08-01
Myo Bankside, 133 Park Street, London, England
Active Corporate (38 parents)
Officer
2024-04-03 ~ 2025-08-13
IIF 79 - Director → ME
68
1st Floor 210 Pentonville Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-22 ~ now
IIF 78 - Director → ME
2024-04-03 ~ now
IIF 136 - Secretary → ME
69
HURTIGRUTEN EXPEDITIONS CRUISES LTD
- 2024-02-05
14918111 1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents)
Officer
2026-02-04 ~ now
IIF 77 - Director → ME
2024-01-26 ~ now
IIF 134 - Secretary → ME
70
HX EXPEDITIONS HOLDINGS LTD
- now 14861217HURTIGRUTEN EXPEDITIONS GROUP LTD
- 2024-02-05
14861217 1st Floor 210 Pentonville Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 135 - Secretary → ME
71
HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD
- 2024-02-05
14918176 1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 76 - Director → ME
2024-01-26 ~ now
IIF 132 - Secretary → ME
72
HURTIGRUTEN EXPEDITIONS LTD
- 2024-04-16
14909309 1st Floor, 210 Pentonville Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 133 - Secretary → ME
73
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 118 - Director → ME
74
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-04-19
IIF 38 - Director → ME
1999-09-16 ~ 2001-04-19
IIF 153 - Secretary → ME
75
KENT ROAD (BRACKENWOOD HARROGATE) MANAGEMENT COMPANY LIMITED
03899351 Holly Court, 50 Green Lane, Harrogate, England
Active Corporate (20 parents)
Officer
1999-12-23 ~ 2001-06-27
IIF 25 - Director → ME
1999-12-23 ~ 2001-06-27
IIF 154 - Secretary → ME
76
LADY ASTON PARK MANAGEMENT COMPANY LIMITED - now
HOLLINGTON PARK MANAGEMENT COMPANY LIMITED
- 2005-06-30
03461075 36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands
Active Corporate (30 parents)
Officer
1999-09-16 ~ 2001-10-10
IIF 13 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 71 - Secretary → ME
77
LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
04261677 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (47 parents)
Officer
2001-07-30 ~ 2001-10-10
IIF 33 - Director → ME
2001-07-30 ~ 2001-10-10
IIF 62 - Secretary → ME
78
LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED - now
MIDDLETON GRANGE MANAGEMENT COMPANY LIMITED
- 2001-11-16
04087848 5 Lingfield Grange, Sutton Coldfield, West Midlands
Active Corporate (13 parents)
Officer
2000-10-11 ~ 2001-10-10
IIF 16 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 148 - Secretary → ME
79
LLANGWARREN MANAGEMENT COMPANY LIMITED
04200301 1 The Courtyard, Letterston, Haverfordwest, Wales
Active Corporate (19 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 21 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 145 - Secretary → ME
80
LOXLEY SQUARE MANAGEMENT COMPANY LIMITED
04265799 11 Loxley Square, Olton, Solihull, West Midlands, England
Active Corporate (35 parents)
Officer
2001-08-07 ~ 2001-10-10
IIF 35 - Director → ME
2001-08-07 ~ 2001-10-10
IIF 69 - Secretary → ME
81
MALVERN GRANGE MANAGEMENT COMPANY LIMITED
03492358 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-13 ~ 2001-10-10
IIF 28 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 144 - Secretary → ME
82
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 104 - Director → ME
83
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Officer
2000-08-10 ~ 2001-03-13
IIF 4 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 5 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 50 - Secretary → ME
84
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 95 - Director → ME
85
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2000-10-24 ~ 2001-10-10
IIF 26 - Director → ME
2000-10-24 ~ 2001-10-10
IIF 140 - Secretary → ME
86
NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED
03822130 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (18 parents)
Officer
1999-08-09 ~ 2001-10-10
IIF 143 - Secretary → ME
87
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
MOSTCANE LIMITED - 1994-09-27
Myo Bankside, 133 Park Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-03 ~ 2025-04-01
IIF 130 - Director → ME
2024-04-03 ~ 2025-04-01
IIF 139 - Secretary → ME
88
PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
- now 10260140NUREMBERG LESSEE LIMITED
- 2016-07-27
10260140 40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 96 - Director → ME
89
PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED
03625532 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (30 parents)
Officer
1999-10-18 ~ 2001-10-10
IIF 32 - Director → ME
90
PARK VICTORIA QUAYS LESSEE LIMITED
10260629 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 92 - Director → ME
91
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
03944213 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (17 parents)
Officer
2000-03-09 ~ 2001-10-10
IIF 1 - Director → ME
2000-03-09 ~ 2001-10-10
IIF 44 - Secretary → ME
92
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 127 - Director → ME
93
RIVERBANK GARDENS MANAGEMENT COMPANY LIMITED - now
ALVESTON MANAGEMENT COMPANY LIMITED
- 2002-11-28
03754016 4 Riverbank Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (20 parents)
Officer
1999-07-01 ~ 2000-08-25
IIF 150 - Secretary → ME
94
ROE ROAD MANAGEMENT COMPANY LIMITED
03964210 Flat 1 75 Roe Road, Northampton, England
Active Corporate (21 parents)
Officer
2000-04-04 ~ 2001-09-05
IIF 43 - Director → ME
2000-04-04 ~ 2001-09-05
IIF 141 - Secretary → ME
95
ROMAN PLACE MANAGEMENT COMPANY LIMITED
03933640 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
2000-02-25 ~ 2000-08-11
IIF 36 - Director → ME
2000-11-10 ~ 2001-10-10
IIF 23 - Director → ME
2000-02-25 ~ 2000-08-11
IIF 152 - Secretary → ME
96
40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 99 - Director → ME
97
ROYAL ARCH MANAGEMENT LIMITED - now
POSTBOX MANAGEMENT COMPANY LIMITED
- 2007-08-28
03780165MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-18 ~ 2001-10-10
IIF 147 - Secretary → ME
98
SHOOSMITHS SHAREHOLDERS LIMITED - now
SHOOSMITHS 500 LIMITED - 2013-06-21
COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-10-18 ~ 2000-02-29
IIF 57 - Secretary → ME
99
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-12-31
IIF 120 - Director → ME
100
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 90 - Director → ME
101
THE PINES (MEARSE LANE) MANAGEMENT LIMITED
03202539 Eaton House Mearse Lane, Barnt Green, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 22 - Director → ME
102
THORNHILL ROAD MANAGEMENT COMPANY LIMITED
03704874 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Officer
1999-09-14 ~ 2001-10-11
IIF 54 - Secretary → ME
103
THORPE GARDENS MANAGEMENT COMPANY LIMITED
04087865 Orchard House, Thorpe Gardens, Whissendine, Oakham, Leicestershire
Active Corporate (10 parents)
Officer
2000-10-11 ~ 2001-10-10
IIF 30 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 58 - Secretary → ME
104
TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 04005456SATURDAY BRIDGE MANAGEMENT COMPANY LIMITED
- 2000-12-28
04005456 Tower House Apartment 3, 53 Park Row, Nottingham, England
Active Corporate (18 parents)
Officer
2000-06-01 ~ 2001-10-10
IIF 15 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 55 - Secretary → ME
105
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 121 - Director → ME
106
VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD - now
MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
- 2005-01-05
04200297 318 Stratford Road, Shirley, Solihull, England
Active Corporate (24 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 40 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 65 - Secretary → ME
107
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED - now
VICTORIAN 2000 LIMITED - 2003-10-30
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED
- 2001-08-06
03422512 Burcot House, Mearse Lane Barnt Green, Bromsgrove, Worcestershire
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 8 - Director → ME
1999-09-16 ~ 2000-02-18
IIF 63 - Secretary → ME
108
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
04005473 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (26 parents)
Officer
2000-06-01 ~ 2001-10-10
IIF 24 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 61 - Secretary → ME
109
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2000-10-10 ~ 2001-10-10
IIF 39 - Director → ME
110
Unit 8a The Grip, Linton, Cambridge, England
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 75 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE