1
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 9 offsprings)
Officer
1999-05-04 ~ 2000-07-25IIF 16 - director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 4 - director → ME
3
9 Redburn Avenue, Giffnock, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-104,745 GBP2024-03-31
Person with significant control
2023-03-15 ~ 2023-03-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADDA INTERNATIONAL LIMITED - 1978-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 20 - director → ME
5
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (7 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25IIF 5 - director → ME
6
JOYHATCH LIMITED - 1983-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 15 - director → ME
7
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 10 - director → ME
8
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 13 - director → ME
9
LOADFILE LIMITED - 1989-07-14
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 7 - director → ME
10
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-240,666 GBP2023-07-31
Officer
2015-10-20 ~ 2018-06-07IIF 25 - secretary → ME
11
HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25IIF 9 - director → ME
12
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 18 - director → ME
13
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25IIF 3 - director → ME
14
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1996-07-01 ~ 2000-07-25IIF 17 - director → ME
15
MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved corporate (4 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 8 - director → ME
16
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2000-06-01 ~ 2003-03-11IIF 1 - director → ME
17
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1999-05-04 ~ 2000-07-25IIF 19 - director → ME
18
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, EnglandCorporate (3 parents)
Equity (Company account)
521,353 GBP2023-12-31
Officer
1999-05-04 ~ 2000-07-25IIF 11 - director → ME
19
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
1999-05-04 ~ 2000-07-25IIF 21 - director → ME
20
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
1999-06-26 ~ 2000-07-25IIF 2 - director → ME
21
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25IIF 6 - director → ME
22
CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
BLP 2003-56 LIMITED - 2003-11-13
Level 3 180 West George Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
1,870,105 GBP2022-12-31
Officer
2004-11-26 ~ 2005-11-03IIF 28 - director → ME
2004-11-26 ~ 2005-11-03IIF 24 - secretary → ME
23
191 West George Street, Glasgow, United KingdomCorporate (10 parents, 2 offsprings)
Officer
1999-05-04 ~ 2000-07-25IIF 12 - director → ME
24
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1999-05-04 ~ 2000-07-25IIF 14 - director → ME