1
7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
02392096 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (7 parents)
Officer
2011-03-11 ~ now
IIF 1 - Director → ME
2000-08-14 ~ now
IIF 36 - Secretary → ME
2
7 WARRINGTON CRESCENT (1995) LIMITED
03459258 Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (14 parents)
Officer
1997-11-04 ~ 1999-09-07
IIF 35 - Director → ME
3
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 2 - Director → ME
4
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 8 - Director → ME
5
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 4 - Director → ME
6
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 10 - Director → ME
7
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-21
IIF 15 - Director → ME
8
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 3 - Director → ME
9
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 12 - Director → ME
10
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 13 - Director → ME
11
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 6 - Director → ME
12
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 9 - Director → ME
13
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-14 ~ 2007-09-06
IIF 14 - Director → ME
14
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 11 - Director → ME
15
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 5 - Director → ME
16
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-21
IIF 7 - Director → ME
17
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 30 - Director → ME
18
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2014-08-01
IIF 31 - Director → ME
19
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 19 - Director → ME
20
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 34 - Director → ME
21
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 32 - Director → ME
22
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 25 - Director → ME
23
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 26 - Director → ME
24
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 20 - Director → ME
25
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-10 ~ 2014-08-01
IIF 16 - Director → ME
26
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-12-04 ~ 2014-08-01
IIF 28 - Director → ME
27
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-04 ~ 2014-08-01
IIF 27 - Director → ME
28
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-12-04 ~ 2013-09-16
IIF 22 - Director → ME
2014-05-16 ~ 2014-08-01
IIF 37 - Secretary → ME
29
PARAMOUNT HOTELS SERVICES LIMITED
- now 03079287PUMA HOTELS UK LIMITED
- 2012-04-27
03079287PARAMOUNT HOTELS SERVICES LIMITED
- 2009-12-20
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-04 ~ 2014-08-01
IIF 21 - Director → ME
30
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 18 - Director → ME
31
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 33 - Director → ME
32
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 24 - Director → ME
33
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2009-02-10 ~ 2014-08-01
IIF 29 - Director → ME
34
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2005-08-01 ~ now
IIF 23 - Director → ME
2013-09-16 ~ now
IIF 39 - Secretary → ME
35
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2014-08-01
IIF 17 - Director → ME
2014-06-10 ~ 2014-08-01
IIF 38 - Secretary → ME