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
Elton, James Robert
- British born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British asset manager born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British none born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom
IIF 35
- born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 41
- British asset manager born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 42
- British chief executive offficer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 43
- British chief operating officer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 46
- British director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director of development born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 117
- British property investor born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officerRegistered addresses and corresponding companies
Elton, James Robert
- British directorRegistered addresses and corresponding companies
Elton, James Robert
27 Elsie Road, London, SE22 8DX
IIF 122
- British born in February 1967
Mr James Robert Elton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 163/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)2,516 GBP2024-04-30Officer2012-10-02 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 2
BLUEBIRD PARTNERS LLP
- 2014-06-16 OC354225ALLODIAL CONSULTING LLP
- 2010-05-21 OC35422563/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)748 GBP2023-04-30Officer2010-04-16 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 3
AERIE REGENT LLP
OC39434464 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE - 4
ALLODIAL CAPITAL LIMITED
07146157Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-02-04 ~ dissolvedIIF 83 - Director → ME - 5
BLUEBIRD ADVISORY SERVICES LIMITED
0893475163/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,067 GBP2024-04-30Officer2014-03-12 ~ nowIIF 2 - Director → ME - 6
ALLODIAL SERVICES LIMITED
- 2010-10-15 0722473263/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)577,667 GBP2024-04-30Officer2010-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 7
COMEDY EVENTS LLP
OC38320464 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 39 - LLP Designated Member → ME - 8
EASTERN PARKS LIMITED
07437477Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 21 - Director → ME - 9
ENDURING POWER LIMITED
09965765First Floor, 64 Gt Suffolk Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 29 - Director → ME - 10
EPL HOLDCO LIMITED
07769389Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 28 - Director → ME - 11Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 114 - Director → ME
- 12
GT SUFFOLK ST LIMITED
073818381st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 35 - Director → ME - 13
HF EVENTS LIMITED
0829379064 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 33 - Director → ME - 14
HOP FARM DANCE LIMITED
08299486Bluebird Partners, 64 Great Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 34 - Director → ME - 15
ISLE OF WIGHT HOLD LIMITED
08068601Townshend House, Crown Road, NorwichDissolved Corporate (4 parents)Officer2012-05-14 ~ dissolvedIIF 17 - Director → ME - 16
AAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-22 05895819, 05973496, 05973497... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 43 - Director → ME - 17
MEG INVESTMENTS LIMITED
0785375564 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 82 - Director → ME - 18
OUTLOOK HOLD LIMITED
088962078th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer2014-02-14 ~ nowIIF 3 - Director → ME
Ceased
100
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2006-12-15 ~ 2008-12-08IIF 64 - Director → ME - 2
AAIM TURBO LLP
OC328330Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-05-16 ~ 2016-10-12IIF 36 - LLP Designated Member → ME - 3
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2005-12-21 ~ 2008-12-08IIF 46 - Director → ME - 4BRITANNIA HOTEL EDINBURGH LIMITED - nowRP (BEL) LIMITED - 2013-09-05Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 74 - Director → ME
- 5HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-222nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 41 - Director → ME
- 6
COASTAL PARKS HOLD LIMITED
07921954The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 5 - Director → ME - 7
COASTAL PARKS MID LIMITED
0792188923 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-8,517 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 6 - Director → ME - 8
COASTAL PARKS TOP LIMITED
0792185623 Savile Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 10 - Director → ME - 9CROWN SELF STORAGE LIMITED - 2001-05-18 04222052Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-04-30 ~ 2016-07-29IIF 32 - Director → ME
- 10
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 30 - Director → ME - 11
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 88 - Director → ME - 12FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2001-09-17 ~ 2002-10-07IIF 101 - Director → ME - 13
FIELD LANE FREEHOLD LIMITED
0792206923 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 15 - Director → ME - 14
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 67 - Director → ME - 15HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 16HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 53 - Director → ME
- 17HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 57 - Director → ME
- 18HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME
- 19HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME
- 20HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME
- 21HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 66 - Director → ME
- 22HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 76 - Director → ME
- 23
HILLGROVE FREEHOLD LIMITED
0792207823 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 42 - Director → ME - 24
HOP FARM COMEDY LIMITED
08299496Ingenious Media 15 Golden Square, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ 2013-03-18IIF 117 - Director → ME - 25
HOP FARM REAL ESTATE LIMITED
0531761823 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,013,973 GBP2024-01-31Officer2012-06-11 ~ 2013-02-15IIF 115 - Director → ME - 26HOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer2012-06-11 ~ 2013-02-15IIF 116 - Director → ME
- 27
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20 01437197, 01437199, 01438185... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 65 - Director → ME - 28
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 50 - Director → ME - 29IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07 03202645, 03316660, 03321835... (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 51 - Director → ME - 30IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15 00076230FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 91 - Director → ME - 31IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 98 - Director → ME
- 32
ISV FREEHOLD LIMITED
07922038The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-269,877 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 4 - Director → ME - 33
ISV HEADLEASE LIMITED
0792204223 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 8 - Director → ME - 34
ISV SUBLEASE LIMITED
0792205323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-96,502 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 13 - Director → ME - 35
VENICE BIDCO A LIMITED
- 2007-02-20 05860075SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-19 ~ 2008-12-08IIF 81 - Director → ME - 36
VENICE GEORGE HOLDINGS LIMITED
- 2007-02-20 05452202GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 49 - Director → ME - 37
VENICE LEEDS PROPCO LIMITED
- 2007-02-20 04216823RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 77 - Director → ME - 38SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 70 - Director → ME
- 39PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 68 - Director → ME
- 40TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 54 - Director → ME
- 41
VENICE PALACE PROPCO LIMITED
- 2007-02-20 04216858RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 59 - Director → ME - 42
VENICE RUSSELL PROPCO LIMITED
- 2007-02-20 04216881RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 72 - Director → ME - 43
VENICE SELSDON PROPCO LIMITED
- 2007-02-20 04216938RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 73 - Director → ME - 44
VENICE YORK PROPCO LIMITED
- 2007-02-20 04216868RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 62 - Director → ME - 45LASLAW LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 75 - Director → ME
- 46
LEAFRANGE LIMITED
05494795Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ 2008-12-08IIF 45 - Director → ME2007-01-10 ~ 2008-12-08IIF 121 - Secretary → ME - 47MANOR PARK HOLIDAY PARK LIMITED - now 05936854
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 25 - Director → ME - 48
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 56 - Director → ME - 49
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20 01437197, 01437199, 01438185... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 48 - Director → ME - 50DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 78 - Director → ME
- 51
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME - 5255 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 47 - Director → ME
- 53
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 93 - Director → ME - 54
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ 2008-12-08IIF 44 - Director → ME2007-01-10 ~ 2008-12-08IIF 120 - Secretary → ME - 55MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 92 - Director → ME
- 56
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 84 - Director → ME - 57INTERCEDE 2041 LIMITED - 2005-06-24 01674180, 01678668, 01678669... (more)Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 118 - Director → ME
- 58INTERCEDE 2036 LIMITED - 2005-06-20 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 119 - Director → ME
- 59WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15HASSOFIRM LIMITED - 1980-12-31Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 31 - Director → ME
- 60
ROOKLEY FREEHOLD LIMITED
07922052The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-375,178 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 18 - Director → ME - 61
ROOKLEY HEADLEASE LIMITED
0792203123 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 14 - Director → ME - 62
ROOKLEY HOLD LIMITED
07921974The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 7 - Director → ME - 63
ROOKLEY MID LIMITED
0792190423 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)350,569 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 12 - Director → ME - 64
ROOKLEY SUBLEASE LIMITED
0792202123 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-113,099 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 11 - Director → ME - 65
ROOKLEY TOP LIMITED
0792184523 Savile Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 16 - Director → ME - 66RP (AVA) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 58 - Director → ME
- 67RP (LEF) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 63 - Director → ME
- 68RP (SIL) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 69 - Director → ME
- 69RP (WAT) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 55 - Director → ME
- 70MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2001-09-17 ~ 2002-10-07IIF 86 - Director → ME
- 71
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)330,355 GBP2024-06-30Officer2012-10-30 ~ 2014-06-24IIF 20 - Director → ME - 72
SKI VERBIER TWO LIMITED
08299567Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-06-24IIF 27 - Director → ME - 73
SKYWAY HOTELS LIMITED
00833752Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-03-22 ~ 2002-10-07IIF 61 - Director → ME - 74
SOUTHERN PARKS LIMITED
07916967The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 7 offsprings)Officer2012-01-19 ~ 2017-05-05IIF 9 - Director → ME - 75SOUTHVIEW LEISURE PARK LIMITED - nowMANOR PARK HOLIDAY PARK LIMITED - 2014-10-03 05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 24 - Director → ME - 76
ALLODIAL STORAGE LIMITED
- 2010-04-23 07196597Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 3 offsprings)Officer2010-03-19 ~ 2016-07-29IIF 19 - Director → ME - 77
ALLODIAL OPERATING COMPANY LIMITED
- 2010-04-23 07215885Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-07 ~ 2016-07-29IIF 26 - Director → ME - 78STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29 04165602GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 85 - Director → ME - 79STARMAN HOTELS AND RESORTS LONDON LIMITED - nowMERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477LAW 2259 LIMITED - 2001-03-07 02106272, 02237808, 02237994... (more)Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-21 ~ 2002-10-07IIF 99 - Director → ME2001-03-08 ~ 2001-03-13IIF 113 - Director → ME - 80STARMAN PARK HOTEL LIMITED - nowMERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16 00244820Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-10-07IIF 109 - Director → ME - 81STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24 01988676FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED - 1995-09-28Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 103 - Director → ME - 82
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2006-12-08 ~ 2018-10-04IIF 23 - Director → ME2006-12-08 ~ 2018-10-04IIF 122 - Secretary → ME - 83
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 95 - Director → ME - 84STEVTON (NO.529) LIMITED - 2012-10-26 02606915, 02885219, 02973069... (more)Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (2 parents)Officer2012-10-31 ~ 2014-06-24IIF 22 - Director → ME
- 85ZOE ACQUISITION COMPANY I LIMITED - now 04214272C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 105 - Director → ME
- 86ZOE ACQUISITION COMPANY II LIMITED - now 04214259Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 111 - Director → ME
- 87ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03 04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 110 - Director → ME - 88ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03 04190151GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 106 - Director → ME - 89ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03 04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 96 - Director → ME - 90ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03 04165748GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 94 - Director → ME - 91ZOE HOLDING COMPANY PLC - now 00389061MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-07-12IIF 112 - Director → ME - 92ZOE HOLDINGS LIMITED - now 04219047
MERIDIEN HOLDINGS LIMITED
- 2006-01-10 00389061FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 90 - Director → ME - 93ZOE HOTELS & RESORTS COMPANY LIMITED - nowMERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 04190153
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 108 - Director → ME - 94ZOE HOTELS (GB) LIMITED - nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03 02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23ALNERY NO. 1330 LIMITED - 1994-03-09 01437197, 01437199, 01438185... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-01-25 ~ 2002-10-07IIF 97 - Director → ME - 95ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03 00318226FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 100 - Director → ME - 96ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10 04217267Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-15 ~ 2002-10-07IIF 104 - Director → ME - 97ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10 00917838FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 107 - Director → ME - 98ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03 00339238FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 87 - Director → ME - 99ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03 04214296GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2002-10-07IIF 89 - Director → ME - 100ZOE WORLD WIDE LIMITED - nowLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694HAMSARD 2263 LIMITED - 2001-01-30 02858212, 03056668, 03220676... (more)C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 102 - Director → ME
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