1
3 COPSE HILL MANAGEMENT COMPANY LIMITED
03181728 55a High St High Street Wimbledon, London, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-01-13 ~ 2015-05-28
IIF 16 - Director → ME
2
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-03 ~ 2022-02-21
IIF 19 - Director → ME
Person with significant control
2021-02-03 ~ 2022-02-21
IIF 6 - Has significant influence or control → OE
3
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2007-04-06 ~ dissolved
IIF 30 - Director → ME
4
2 Knott Park House Wrens Hill, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,741 GBP2022-06-30
Officer
2021-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,442,787 GBP2023-12-31
Officer
2020-11-09 ~ 2023-07-13
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 4 - Has significant influence or control → OE
6
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-04-06 ~ dissolved
IIF 25 - Director → ME
7
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-03-09 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
8
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,928,730 GBP2024-02-29
Officer
2021-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-35,523 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
44 The Glade, Fetcham, England
Active Corporate (2 parents)
Equity (Company account)
-53,786 GBP2025-01-31
Officer
2021-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,989 GBP2023-09-30
Officer
2017-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
SILVEREYE INVESTMENTS LTD - now
TUI INVESTMENTS LIMITED - 2020-01-27
Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,795 GBP2024-09-30
Officer
2014-09-09 ~ 2018-04-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2007-04-06 ~ dissolved
IIF 28 - Director → ME
14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-06 ~ dissolved
IIF 26 - Director → ME
15
STARMAN CAFE ROYAL LIMITED
- 2009-02-16
04165602MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-09-12 ~ dissolved
IIF 27 - Director → ME
16
STARMAN HOTELS AND RESORTS LONDON LIMITED
- now 04159477MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED - 2004-01-16
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-04-06 ~ dissolved
IIF 23 - Director → ME
17
STARMAN PARK HOTEL LIMITED
- now 00244820MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-04-06 ~ dissolved
IIF 31 - Director → ME
18
STARMAN SECRETARIES LIMITED
- now 04944708MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, London
Dissolved Corporate (15 parents, 31 offsprings)
Officer
2006-05-08 ~ dissolved
IIF 22 - Director → ME
19
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2007-04-06 ~ dissolved
IIF 29 - Director → ME
20
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-04-06 ~ dissolved
IIF 24 - Director → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,968,960 GBP2024-08-31
Officer
2021-08-23 ~ 2023-07-13
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE