1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 59 - Director → ME
2014-02-03 ~ dissolved
IIF 9 - Secretary → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-11-28 ~ 2017-08-02
IIF 47 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 24 - Secretary → ME
3
ACTION FOR CARERS - 2012-01-25
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-05-11
IIF 46 - Director → ME
4
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-02 ~ 2020-10-15
IIF 43 - Director → ME
1998-04-02 ~ 2020-10-15
IIF 29 - Secretary → ME
5
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185TONSTATE GLASGOW AIRPORT LIMITED
- 2013-10-10
04006185M M & S (2662) LIMITED
- 2000-10-27
04006185 82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-09-13 ~ 2020-10-15
IIF 41 - Director → ME
2000-09-13 ~ 2020-10-15
IIF 17 - Secretary → ME
6
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-07-10 ~ 2020-10-15
IIF 55 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 23 - Secretary → ME
7
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-08-02
IIF 57 - Director → ME
2014-03-11 ~ 2017-08-02
IIF 11 - Secretary → ME
8
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-11-28 ~ 2017-08-02
IIF 51 - Director → ME
2006-11-28 ~ 2017-08-02
IIF 27 - Secretary → ME
9
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2020-10-15
IIF 58 - Director → ME
2014-02-03 ~ 2020-10-15
IIF 10 - Secretary → ME
10
NEWPORT PROPERTY INVESTMENTS LIMITED
09636544 3 Park Place, St. James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 60 - Director → ME
11
TONSTATE GLASGOW AIRPORT DI LIMITED
- 2006-03-27
04006163M M & S (2660) LIMITED
- 2000-10-27
04006163 3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2000-09-13 ~ dissolved
IIF 32 - Director → ME
2000-09-13 ~ dissolved
IIF 12 - Secretary → ME
12
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED
- 2006-11-27
05999250 82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ 2020-10-15
IIF 53 - Director → ME
2006-11-15 ~ 2020-10-15
IIF 2 - Secretary → ME
13
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2007-07-10 ~ 2020-10-15
IIF 52 - Director → ME
2007-07-10 ~ 2020-10-15
IIF 25 - Secretary → ME
14
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED
- 2006-11-27
05995053 82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-11-10 ~ 2020-10-15
IIF 54 - Director → ME
2006-11-10 ~ 2020-10-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
15
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
2007-11-15 ~ 2012-04-02
IIF 44 - Director → ME
16
3 Park Place, St James, London
Active Corporate (5 parents)
Officer
2003-06-25 ~ now
IIF 61 - Director → ME
2003-06-25 ~ now
IIF 28 - Secretary → ME
17
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED
- 2001-12-18
04261348 82 St. John Street, London
Liquidation Corporate (8 parents)
Officer
2001-12-17 ~ 2020-10-15
IIF 34 - Director → ME
2001-12-17 ~ 2020-10-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED
- 1999-01-04
03675484 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ 2020-10-15
IIF 38 - Director → ME
1998-12-23 ~ 2020-10-15
IIF 13 - Secretary → ME
19
TONSTATE (GLASGOW) LIMITED
- 2000-02-11
03747321 82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ 2020-10-15
IIF 40 - Director → ME
1999-04-12 ~ 2020-10-15
IIF 18 - Secretary → ME
20
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED
- 2002-12-20
04486032 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2002-12-17 ~ 2020-10-15
IIF 31 - Director → ME
2002-12-17 ~ 2020-10-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED
- 2001-03-05
04006126 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2001-02-19 ~ 2020-10-15
IIF 37 - Director → ME
2001-02-19 ~ 2020-10-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED
- 2005-07-21
05494594 82 St. John Street, London
Liquidation Corporate (6 parents)
Officer
2005-07-19 ~ 2020-10-15
IIF 30 - Director → ME
2005-07-19 ~ 2020-10-15
IIF 8 - Secretary → ME
23
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED
- 2001-03-09
04141120 82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2001-03-09 ~ 2020-10-15
IIF 42 - Director → ME
2001-03-09 ~ 2020-10-15
IIF 16 - Secretary → ME
24
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2004-01-22 ~ 2020-10-15
IIF 48 - Director → ME
2004-01-22 ~ 2020-10-15
IIF 26 - Secretary → ME
25
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED
- 2001-07-20
04231468 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 36 - Director → ME
2001-07-18 ~ dissolved
IIF 14 - Secretary → ME
26
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED
- 2001-11-08
04289653 3 Park Place, St James London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 35 - Director → ME
2001-11-01 ~ dissolved
IIF 15 - Secretary → ME
27
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED
- 2001-11-08
04289655 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 45 - Director → ME
2001-11-01 ~ dissolved
IIF 20 - Secretary → ME
28
TONSTATE GLASGOW AIRPORT HJ LIMITED
- now 04006171M M & S (2661) LIMITED
- 2000-10-27
04006171 3 Park Place, St James, London
Dissolved Corporate (7 parents)
Officer
2000-09-13 ~ dissolved
IIF 39 - Director → ME
2000-09-13 ~ dissolved
IIF 21 - Secretary → ME
29
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
1998-09-01 ~ 2019-05-09
IIF 33 - Director → ME
1996-03-18 ~ 2019-05-14
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ dissolved
IIF 49 - Director → ME
2006-08-07 ~ dissolved
IIF 4 - Secretary → ME
31
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2020-10-15
IIF 56 - Director → ME
2006-11-21 ~ 2020-10-15
IIF 1 - Secretary → ME
32
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 50 - Director → ME
2006-11-14 ~ dissolved
IIF 3 - Secretary → ME