1
22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17
00330304COURTAULDS APPAREL LIMITED - 1985-01-15
COURTAULDS LINGERIE LIMITED - 1980-12-31
D.S. HOWLAND LIMITED - 1977-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 33 - Director → ME
2
ASHTON BROTHERS & COMPANY LIMITED
00517985 13-14 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 38 - Director → ME
3
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 12 - Director → ME
4
BORDER VENDING LIMITED - now
BUNZL FINE PAPER (EUROPE) LIMITED
- 2009-03-10
02195193BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED
- 1989-01-25
02195193RATEURGENT LIMITED
- 1987-12-09
02195193 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
~ 1992-06-01
IIF 40 - Director → ME
~ 1992-06-01
IIF 89 - Secretary → ME
5
HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
The Courtaulds Building, 292 Haydn Raod, Nottingham, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 15 - Director → ME
6
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 1992-06-01
IIF 35 - Director → ME
~ 1992-06-01
IIF 85 - Secretary → ME
7
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED
- 1982-02-09
00358948 York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
~ 1994-05-23
IIF 81 - Secretary → ME
8
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED
- 1990-08-16
01835240 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1995-11-06
IIF 50 - Director → ME
9
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 48 - Director → ME
10
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 32 - Director → ME
11
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 25 - Director → ME
1994-06-19 ~ 1995-11-06
IIF 74 - Secretary → ME
12
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-31 ~ 1995-11-06
IIF 60 - Director → ME
1994-06-19 ~ 1995-11-06
IIF 88 - Secretary → ME
13
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1995-01-25 ~ 1995-11-06
IIF 42 - Director → ME
1994-11-25 ~ 1995-11-06
IIF 70 - Secretary → ME
14
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02
00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
1992-08-16 ~ 1995-11-06
IIF 17 - Director → ME
1994-11-25 ~ 1995-11-06
IIF 83 - Secretary → ME
15
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 54 - Director → ME
16
COURTAULDS C.P.G. (HOLDINGS) LIMITED
- now 00039707MERIDIAN LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 6 - Director → ME
17
COURTAULDS CLOTHING BRANDS LIMITED
- now 00165158COURTAULDS CLOTHING LIMITED - 1987-12-31
COURTAULDS KNITWEAR LIMITED - 1984-10-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents, 8 offsprings)
Officer
1996-07-31 ~ 1997-05-14
IIF 8 - Director → ME
18
COURTAULDS HOSIERY LIMITED - 1987-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 13 - Director → ME
19
COURTAULDS HOME FURNISHINGS LIMITED
- now 00060795ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
1996-08-01 ~ 1997-05-14
IIF 16 - Director → ME
20
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
1996-03-18 ~ 1997-05-14
IIF 30 - Director → ME
21
COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14
00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 4 - Director → ME
22
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
1995-12-20 ~ 1997-05-14
IIF 99 - Secretary → ME
23
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 21 - Director → ME
24
The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (6 parents, 14 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2004-01-15 ~ dissolved
IIF 41 - Director → ME
2006-07-06 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
25
ESSENTRA COMPONENTS LIMITED - now
MOSS PLASTIC PARTS LIMITED
- 2013-12-20
00547495ROBERT MOSS PUBLIC LIMITED COMPANY
- 1987-07-31
00547495 Langford Locks, Kidlington, Oxford, England
Active Corporate (39 parents, 6 offsprings)
Officer
~ 1992-06-01
IIF 71 - Secretary → ME
26
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 22 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 77 - Secretary → ME
27
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 28 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 86 - Secretary → ME
28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1992-11-23 ~ 1995-11-06
IIF 52 - Director → ME
1992-11-23 ~ 1995-01-30
IIF 95 - Secretary → ME
29
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1995-02-13 ~ 1995-11-06
IIF 36 - Director → ME
1995-02-13 ~ 1995-11-06
IIF 103 - Secretary → ME
30
FILTRONA SERVICES LIMITED - now
ESSENTRA FINANCE LIMITED - 2013-06-25
BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
- 2013-06-04
00624102BURROWS BROS,WIREWORKS LIMITED
- 1983-06-13
00624102 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
~ 1992-06-01
IIF 31 - Director → ME
~ 1992-06-01
IIF 75 - Secretary → ME
31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 55 - Director → ME
32
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 53 - Director → ME
33
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-05-14
IIF 3 - Director → ME
34
GOSSARD LIMITED - now
GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (30 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 11 - Director → ME
35
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 49 - Director → ME
36
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 20 - Director → ME
37
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-09-04 ~ 1995-11-06
IIF 29 - Director → ME
1994-06-19 ~ 1995-11-06
IIF 92 - Secretary → ME
38
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
1992-07-31 ~ 1995-09-29
IIF 111 - Secretary → ME
39
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 43 - Director → ME
40
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1994-01-04 ~ 1995-11-06
IIF 45 - Director → ME
41
KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16
00525323 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 2 - Director → ME
42
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 10 - Director → ME
43
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 24 - Director → ME
1992-07-31 ~ 1995-11-06
IIF 108 - Secretary → ME
44
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 66 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 106 - Secretary → ME
45
LACES AND TEXTILES LIMITED
- now 00628317LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 5 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1992-07-31 ~ 1995-11-06
IIF 105 - Secretary → ME
47
LIGHTSOURCE LABORATORIES LIMITED
- now 03286517UMIST TOMOGRAPHY LIMITED - 2000-09-22
TECHSTREAM LIMITED - 1998-02-17
EBONY PEAK LIMITED - 1996-12-27
Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2000-11-07 ~ 2002-08-02
IIF 101 - Secretary → ME
48
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1992-07-31 ~ 1995-11-06
IIF 109 - Secretary → ME
49
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2011-12-20 ~ 2013-03-12
IIF 114 - Secretary → ME
50
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 7 - Director → ME
51
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-05-14
IIF 14 - Director → ME
52
MERIDIAN (THE ORIGINAL) LIMITED - now
FOISTER, CLAY & WARD LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 1 - Director → ME
53
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
1995-01-30 ~ 1995-09-07
IIF 65 - Director → ME
1994-06-19 ~ 1995-09-07
IIF 82 - Secretary → ME
54
RAPIDCLOUD LIMITED
- 1984-01-13
01770089 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (31 parents)
Officer
~ 1992-06-01
IIF 91 - Secretary → ME
55
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1994-06-19 ~ 1995-11-06
IIF 98 - Secretary → ME
56
13-14 Margaret Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 39 - Director → ME
57
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-05 ~ 2009-12-31
IIF 76 - Secretary → ME
58
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-05 ~ 2009-12-31
IIF 79 - Secretary → ME
59
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-03-05 ~ 2009-12-31
IIF 78 - Secretary → ME
60
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1995-11-06
IIF 51 - Director → ME
~ 1995-01-30
IIF 97 - Secretary → ME
61
PHOTO THERAPEUTICS LIMITED
- now 03475828PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
TATESTEM LIMITED - 1998-01-15
Kemp House, 160 City Road, London, England
Dissolved Corporate (31 parents)
Officer
2000-10-31 ~ 2002-08-02
IIF 100 - Secretary → ME
62
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
1994-04-15 ~ 1995-11-06
IIF 68 - Director → ME
1994-04-15 ~ 1995-11-06
IIF 113 - Secretary → ME
63
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-12-09 ~ 1993-01-29
IIF 19 - Director → ME
64
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-06-19 ~ 1995-03-30
IIF 96 - Secretary → ME
65
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 18 - Director → ME
66
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED
- 1995-09-28
00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1992-07-30 ~ 1995-11-06
IIF 64 - Director → ME
67
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1992-07-31 ~ 1995-11-06
IIF 58 - Director → ME
1994-06-19 ~ 1995-11-06
IIF 72 - Secretary → ME
68
SELKIRK HOUSE (MH) LIMITED - now
MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-02-13 ~ 1995-11-06
IIF 63 - Director → ME
1995-02-13 ~ 1995-11-06
IIF 107 - Secretary → ME
69
SELKIRK HOUSE (WBRK) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-01-30 ~ 1995-11-06
IIF 46 - Director → ME
1992-07-31 ~ 1995-11-06
IIF 110 - Secretary → ME
70
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 34 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 102 - Secretary → ME
71
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 27 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 69 - Secretary → ME
72
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-03-29 ~ 1995-11-06
IIF 47 - Director → ME
73
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 59 - Director → ME
1992-07-30 ~ 1995-11-06
IIF 112 - Secretary → ME
74
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
1995-08-07 ~ 1995-11-06
IIF 62 - Director → ME
1992-12-03 ~ 1995-11-06
IIF 84 - Secretary → ME
75
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1992-07-30 ~ 1995-01-30
IIF 67 - Director → ME
76
TUNCO (1999) 103 LIMITED - now
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1995-07-14 ~ 1995-11-06
IIF 87 - Secretary → ME
77
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 37 - Director → ME
78
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
1992-07-30 ~ 1995-11-06
IIF 57 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 94 - Secretary → ME
79
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1994-06-19 ~ 1995-11-06
IIF 73 - Secretary → ME
80
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1992-11-26 ~ 1993-01-29
IIF 23 - Director → ME
1994-06-19 ~ 1995-11-06
IIF 90 - Secretary → ME
81
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
1996-07-31 ~ 1997-05-14
IIF 9 - Director → ME
82
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 56 - Director → ME
83
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
1994-12-20 ~ 1995-11-06
IIF 26 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 80 - Secretary → ME
84
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1995-11-06
IIF 44 - Director → ME
1995-01-30 ~ 1995-11-06
IIF 104 - Secretary → ME
85
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED
- 1995-06-23
00339238HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1992-07-30 ~ 1995-11-06
IIF 61 - Director → ME