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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

France, Malcolm Ronald

child relation
Offspring entities and appointments 79
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 127 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 143 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 35 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 84 - Secretary → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 140 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 196 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 69 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 97 - Secretary → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 151 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 131 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 75 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 78 - Secretary → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    27 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-02 ~ 2006-08-31
    IIF 184 - Director → ME
    2005-08-02 ~ 2006-07-24
    IIF 107 - Secretary → ME
  • 5
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 115 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 108 - Secretary → ME
  • 6
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 142 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 99 - Secretary → ME
  • 7
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 198 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 105 - Secretary → ME
  • 8
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 178 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 3 - Secretary → ME
  • 9
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 201 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 100 - Secretary → ME
  • 10
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 191 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 2 - Secretary → ME
  • 11
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 123 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 26 - Secretary → ME
  • 12
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 126 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 52 - Secretary → ME
  • 13
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 193 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 49 - Secretary → ME
  • 14
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 168 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 82 - Secretary → ME
  • 15
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 111 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 64 - Secretary → ME
  • 16
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 25 - Secretary → ME
  • 17
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 76 - Secretary → ME
  • 18
    CENTER PARCS (NOMINEES) LIMITED
    - now 02250261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 150 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 61 - Secretary → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 177 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 14 - Secretary → ME
  • 20
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 15 - Secretary → ME
  • 21
    CENTER PARCS CARD SERVICES LIMITED
    - now 04379577
    ALNERY NO. 2259 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 11 - Secretary → ME
  • 22
    CENTER PARCS ENERGY SERVICES LIMITED
    - now 04969332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2397 LIMITED - 2003-12-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2006-11-21 ~ 2009-12-31
    IIF 121 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 23
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 186 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 42 - Secretary → ME
  • 24
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 56 - Secretary → ME
  • 25
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 125 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 129 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 80 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 94 - Secretary → ME
  • 26
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 116 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 4 - Secretary → ME
  • 27
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED
    - 1998-12-18 00042000 00029022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 141 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 200 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 95 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 20 - Secretary → ME
  • 28
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED
    - 1998-12-18 03669265
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 136 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 10 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 65 - Secretary → ME
  • 29
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 122 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 167 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 40 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 53 - Secretary → ME
  • 30
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED
    - 1999-01-04 00029022 03669255
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 112 - Director → ME
    1998-12-29 ~ 2004-05-14
    IIF 32 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 79 - Secretary → ME
  • 31
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 118 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 60 - Secretary → ME
  • 32
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-08-10
    IIF 156 - Director → ME
    2005-09-16 ~ 2006-08-10
    IIF 106 - Secretary → ME
  • 33
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 157 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 101 - Secretary → ME
  • 34
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 187 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 47 - Secretary → ME
  • 35
    CP COMET BIDCO LIMITED
    05779555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 160 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 54 - Secretary → ME
  • 36
    CP COMET HOLDINGS LIMITED
    05781362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 205 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 30 - Secretary → ME
  • 37
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 170 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 24 - Secretary → ME
  • 38
    FOREST BIDCO LIMITED
    05724323 05724326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 185 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 89 - Secretary → ME
  • 39
    FOREST HOLDCO LIMITED
    05724101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 192 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 39 - Secretary → ME
  • 40
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 165 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 18 - Secretary → ME
  • 41
    FOREST REFICO LIMITED
    05994320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 182 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 92 - Secretary → ME
  • 42
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 204 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 161 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 51 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 41 - Secretary → ME
  • 43
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 154 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 135 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 74 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 90 - Secretary → ME
  • 44
    LAST FAN STANDING 2012 LIMITED
    - now 06634034 08040045
    LAST FAN STANDING LIMITED
    - 2012-03-19 06634034 08040045
    2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 206 - Director → ME
  • 45
    LASTFANSTANDINGSPORTS.COM LTD
    07215914
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 46
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 173 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 67 - Secretary → ME
  • 47
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED
    - 2005-02-08 03669284
    SAVOY MANAGEMENT SERVICES LIMITED
    - 2005-01-25 03669284 01387178... (more)
    SAVREG H LIMITED
    - 1998-12-18 03669284
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 188 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 27 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 23 - Secretary → ME
  • 48
    MINEMA LIMITED(THE)
    01015160
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 195 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 163 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 28 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 62 - Secretary → ME
  • 49
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 169 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 159 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 68 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 38 - Secretary → ME
  • 50
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 147 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 132 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 6 - Secretary → ME
    1998-12-17 ~ 2004-05-14
    IIF 87 - Secretary → ME
  • 51
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED
    - 2003-07-04 00398439
    LYGON ARMS LIMITED(THE)
    - 1998-12-18 00398439
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 110 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 113 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 103 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 13 - Secretary → ME
  • 52
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 153 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 179 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 22 - Secretary → ME
    1997-06-30 ~ 2004-05-14
    IIF 44 - Secretary → ME
  • 53
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED
    - 1997-06-04 01517581
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 148 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 181 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 48 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 96 - Secretary → ME
  • 54
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 194 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 149 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 77 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 73 - Secretary → ME
  • 55
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY
    - 2004-08-27 03558968
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 139 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 83 - Secretary → ME
  • 56
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED
    - 1998-12-18 01387178 03669284
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 197 - Director → ME
    2004-07-29 ~ 2005-01-19
    IIF 190 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 98 - Secretary → ME
  • 57
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED
    - 1998-12-18 03669280
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2004-07-29 ~ 2005-11-06
    IIF 146 - Director → ME
    2005-08-30 ~ 2005-11-06
    IIF 55 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 37 - Secretary → ME
  • 58
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (43 parents)
    Officer
    2004-07-29 ~ 2005-11-06
    IIF 155 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 117 - Director → ME
    1998-10-13 ~ 2004-05-14
    IIF 81 - Secretary → ME
    2005-08-30 ~ 2005-11-06
    IIF 7 - Secretary → ME
  • 59
    SHAPELOOSE LIMITED
    03521130
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 176 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 45 - Secretary → ME
  • 60
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED
    - 1998-12-18 00348446
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-07-29 ~ 2005-01-19
    IIF 134 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 152 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 9 - Secretary → ME
  • 61
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 183 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 171 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 91 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 70 - Secretary → ME
  • 62
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 175 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 130 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 63 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 66 - Secretary → ME
  • 63
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 164 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 133 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 104 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 16 - Secretary → ME
  • 64
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 174 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 31 - Secretary → ME
  • 65
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 180 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 36 - Secretary → ME
  • 66
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 166 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 86 - Secretary → ME
  • 67
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 162 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 12 - Secretary → ME
    2009-03-20 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 68
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 128 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 19 - Secretary → ME
  • 69
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 120 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 29 - Secretary → ME
  • 70
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE)
    - 1998-12-18 00049907 03669260
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 145 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 202 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 59 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 17 - Secretary → ME
  • 71
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED
    - 1998-12-18 03669260
    27 Knightsbridge, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 138 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 8 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 50 - Secretary → ME
  • 72
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE)
    - 1998-12-18 00052242 03669273
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 119 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 124 - Director → ME
    1998-12-17 ~ 2004-05-14
    IIF 43 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 85 - Secretary → ME
  • 73
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED
    - 1998-12-18 03669273
    27 Knightsbridge, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 203 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 71 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 58 - Secretary → ME
  • 74
    THE LYGON ARMS HOTEL LIMITED
    - now 03669276
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    SAVREG E LIMITED
    - 1998-12-18 03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-11-12 ~ 2003-06-30
    IIF 33 - Secretary → ME
  • 75
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 199 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 137 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 102 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 57 - Secretary → ME
  • 76
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED
    - 1999-01-04 03669255
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-01-18
    IIF 144 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 21 - Secretary → ME
  • 77
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 189 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 114 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 46 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 34 - Secretary → ME
  • 78
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 158 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 72 - Secretary → ME
  • 79
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY
    - 2004-08-27 03543429
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 172 - Director → ME
    2003-06-27 ~ 2003-07-16
    IIF 93 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.