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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Christopher Philip

child relation
Offspring entities and appointments 111
  • 1
    15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
    - now 04110299
    TUDOR 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 46 - 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 53 - 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 74 - 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 49 - 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 65 - Secretary → ME
  • 6
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 116 - Director → ME
  • 7
    ADDA PROPERTIES LIMITED
    01094404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06
    Due to be dissolved on 2026-06-30
    10 Fleet Place, London
    Liquidation Corporate (45 parents)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 82 - 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 71 - Secretary → ME
  • 9
    ASTWOOD MILL MANAGEMENT COMPANY LIMITED
    04200292 10747009
    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 54 - 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 50 - Secretary → ME
  • 11
    BATH CITY LESSEE LIMITED
    10260152
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 96 - Director → ME
  • 12
    BELFAST LESSEE LIMITED
    10260159
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 100 - Director → ME
  • 13
    BELWELL LANE MANAGEMENT COMPANY LIMITED
    03780160
    22 Nursery Lane, Sutton Coldfield, England
    Active Corporate (16 parents)
    Officer
    1999-09-09 ~ 2001-10-10
    IIF 60 - Secretary → ME
    2001-06-20 ~ 2001-10-10
    IIF 69 - 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 61 - Secretary → ME
  • 15
    BERKLEY STREET MANAGEMENT COMPANY LIMITED
    03332633
    The Auction House, 87-88 St Johns Road, Stourbridge, England
    Active Corporate (24 parents)
    Officer
    1999-09-16 ~ 2001-10-10
    IIF 42 - Director → ME
    1999-09-16 ~ 2001-10-10
    IIF 68 - Secretary → ME
  • 16
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 94 - Director → ME
  • 17
    BONDAREA LIMITED
    SC137651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Due to be dissolved on 2017-10-10 during the appointment or period of control
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 127 - 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 73 - 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 67 - 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 48 - 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 57 - Secretary → ME
  • 22
    COMFORT HOTELS INTERNATIONAL LIMITED
    - now 00320728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-06
    Due to be dissolved on 2026-03-09
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 83 - Director → ME
  • 23
    COMFORT HOTELS LIMITED
    01350772
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (48 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 110 - Director → ME
  • 24
    COMFORT LODGE (U.K.) LIMITED
    - now 01653513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-10
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2016-07-15 ~ 2017-06-07
    IIF 115 - 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 52 - 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 132 - Director → ME
  • 28
    DENTONS UK AND MIDDLE EAST LLP
    - now OC322045
    DENTONS 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 (554 parents, 12 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 75 - 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 81 - Director → ME
  • 30
    DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27
    Dissolved on 2022-08-11
    PARK UK LESSEE HOLDINGS LIMITED
    - 2018-03-06 10259705
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    IIF 102 - Director → ME
  • 31
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Due to be dissolved on 2019-01-12
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-03-15 ~ 2017-06-07
    IIF 111 - 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 99 - 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 152 - 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 150 - 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 147 - Secretary → ME
  • 36
    HAMPTON LANE MANAGEMENT COMPANY LIMITED
    03861337 09763244
    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 47 - 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 143 - Secretary → ME
  • 38
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE 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 109 - Director → ME
  • 39
    HIC TREASURY LIMITED
    - now 01647393
    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 107 - Director → ME
  • 40
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY 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 129 - Director → ME
  • 41
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 85 - Director → ME
  • 42
    HILTON HIH LIMITED
    05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2018-12-31
    IIF 120 - Director → ME
  • 43
    HILTON INTERNATIONAL DEMPE HOLDING LIMITED
    10270041 10270040... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ 2017-06-07
    IIF 103 - Director → ME
  • 44
    HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
    11520423 11520421... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2018-12-31
    IIF 124 - Director → ME
  • 45
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON 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 89 - Director → ME
  • 46
    HILTON INTERNATIONAL IP HOLDING 2 LIMITED
    10513497 10270040... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-12-31
    IIF 130 - Director → ME
  • 47
    HILTON INTERNATIONAL IP HOLDING LIMITED
    10270040 10513497... (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 104 - Director → ME
  • 48
    HILTON INTERNATIONAL MASTER HOLDING LIMITED
    11520421 10270041... (more)
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2018-12-31
    IIF 126 - Director → ME
  • 49
    HILTON UK CORPORATE DIRECTOR LIMITED
    - now 00651422
    METROPOLE 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 105 - Director → ME
  • 50
    HILTON UK HOTELS LIMITED
    - now 00081009 NF003381... (more)
    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 86 - Director → ME
  • 51
    HILTON UK MANAGE LIMITED
    - now 06398401
    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 113 - 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 90 - Director → ME
  • 53
    HILTON WORLDWIDE HOLDING 1 LIMITED
    08889227 08889214... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 92 - Director → ME
  • 54
    HILTON WORLDWIDE HOLDING 2 LIMITED
    08889214 08889227... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 87 - Director → ME
  • 55
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    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 123 - 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 118 - Director → ME
  • 57
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS 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 88 - Director → ME
  • 58
    HILTON WORLDWIDE SERVICES LIMITED
    - now 07463035 SC022163... (more)
    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 91 - Director → ME
  • 59
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2016-07-15 ~ 2018-12-31
    IIF 114 - Director → ME
  • 60
    HLT BRADFORD LIMITED
    08675374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-15 ~ 2017-06-07
    IIF 117 - Director → ME
  • 61
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-12-31
    IIF 125 - Director → ME
  • 62
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-12-31
    IIF 112 - Director → ME
  • 63
    HLT SECRETARY LIMITED
    06397987
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 84 - Director → ME
  • 64
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-12-31
    IIF 108 - Director → ME
  • 65
    HRN UK HOLDCO LTD
    15475650
    1st Floor 210 Pentonville Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-04-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 66
    HURTIGRUTEN NEWCO LTD
    15472744
    1st Floor 210 Pentonville Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-04-03 ~ dissolved
    IIF 139 - Secretary → ME
  • 67
    HURTIGRUTEN UK LIMITED
    - now 02865967
    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 80 - Director → ME
  • 68
    HX CHARTER LTD
    - now 15483998
    HRN UK PREFCO LTD
    - 2024-10-15 15483998
    1st Floor 210 Pentonville Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-22 ~ now
    IIF 79 - Director → ME
    2024-04-03 ~ now
    IIF 137 - Secretary → ME
  • 69
    HX CRUISES LTD
    - now 14918111
    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 78 - Director → ME
    2024-01-26 ~ now
    IIF 135 - Secretary → ME
  • 70
    HX EXPEDITIONS HOLDINGS LTD
    - now 14861217
    HX EXIT CO LTD
    - 2024-05-30 14861217
    HURTIGRUTEN 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 136 - Secretary → ME
  • 71
    HX GROUP LTD
    - now 14918176
    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 77 - Director → ME
    2024-01-26 ~ now
    IIF 133 - Secretary → ME
  • 72
    HX HOLD CO LTD
    - now 14909309
    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 134 - Secretary → ME
  • 73
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2016-12-29
    IIF 119 - Director → ME
  • 74
    KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
    - now 03601894
    CLARENCE 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 154 - 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 155 - 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 72 - 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 63 - 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 149 - 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 146 - 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 70 - 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 145 - Secretary → ME
  • 82
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED
    - now 01609745
    LADBROKE 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 106 - Director → ME
  • 83
    MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
    03853090
    1 Dock Street, Leeds, West Yorkshire, England
    Active Corporate (51 parents)
    Officer
    1999-10-05 ~ 2000-08-10
    IIF 5 - Director → ME
    2000-08-10 ~ 2001-03-13
    IIF 4 - Director → ME
    1999-10-05 ~ 2000-08-10
    IIF 51 - Secretary → ME
  • 84
    MILTON KEYNES LESSEE LIMITED
    10260155
    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
  • 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 141 - 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 144 - Secretary → ME
  • 87
    NORWEGIAN COASTAL VOYAGE LIMITED
    - now 02957791 02865967
    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 131 - Director → ME
    2024-04-03 ~ 2025-04-01
    IIF 140 - Secretary → ME
  • 88
    PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
    - now 10260140
    NUREMBERG 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 98 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2022-01-11
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 95 - 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 45 - Secretary → ME
  • 92
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-12-31
    IIF 128 - 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 151 - Secretary → ME
  • 94
    ROE ROAD MANAGEMENT COMPANY LIMITED
    03964210
    75 Flat 3, 75 Roe Road, Northampton, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-04-04 ~ 2001-09-05
    IIF 43 - Director → ME
    2000-04-04 ~ 2001-09-05
    IIF 142 - Secretary → ME
  • 95
    ROMAN PLACE MANAGEMENT COMPANY LIMITED
    03933640
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2000-11-10 ~ 2001-10-10
    IIF 23 - Director → ME
    2000-02-25 ~ 2000-08-11
    IIF 36 - Director → ME
    2000-02-25 ~ 2000-08-11
    IIF 153 - Secretary → ME
  • 96
    ROTTERDAM LESSEE LIMITED
    10260142
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-04 ~ 2016-10-11
    IIF 101 - Director → ME
  • 97
    ROYAL ARCH MANAGEMENT LIMITED - now
    POSTBOX MANAGEMENT COMPANY LIMITED
    - 2007-08-28 03780165
    MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
    Principle Estate Management, 137 Newhall Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1999-10-18 ~ 2001-10-10
    IIF 148 - Secretary → ME
  • 98
    SHOOSMITHS MEDIATION SERVICES LIMITED
    - now 03687872
    COGANT LIMITED - 1999-05-14
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    1999-10-18 ~ 2000-02-29
    IIF 44 - Secretary → ME
  • 99
    SHOOSMITHS SHAREHOLDERS LIMITED - now
    SHOOSMITHS 500 LIMITED - 2013-06-21
    SHOOSMITHS LIMITED
    - 2012-05-15 03727751 OC374987... (more)
    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 58 - Secretary → ME
  • 100
    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 121 - Director → ME
  • 101
    TEMPLEPATRICK LESSEE LIMITED
    10260157
    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
  • 102
    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
  • 103
    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 55 - Secretary → ME
  • 104
    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 59 - Secretary → ME
  • 105
    TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    - now 04005456
    SATURDAY 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 56 - Secretary → ME
  • 106
    UK LEASING LEICESTER LTD
    08896314
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-12-31
    IIF 122 - Director → ME
  • 107
    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 66 - Secretary → ME
  • 108
    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 64 - Secretary → ME
  • 109
    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 62 - Secretary → ME
  • 110
    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
  • 111
    WYLDE SKY BREWING LTD
    11070255
    Unit 8a The Grip, Linton, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.