1
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-10-20IIF 25 - director → ME
1999-07-29 ~ 2000-07-27IIF 21 - director → ME
2
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-27IIF 2 - director → ME
3
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-06-17 ~ 2000-07-27IIF 15 - director → ME
4
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-06-17 ~ 2000-07-27IIF 6 - director → ME
5
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-06-17 ~ 2000-07-27IIF 17 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-03-17 ~ 2000-09-21IIF 3 - director → ME
7
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1999-06-17 ~ 2000-09-21IIF 7 - director → ME
8
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
1999-06-17 ~ 2000-07-27IIF 16 - director → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-10-20IIF 22 - director → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
1999-07-29 ~ 2000-07-27IIF 27 - director → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1999-06-17 ~ 2000-07-27IIF 26 - director → ME
12
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1999-06-28 ~ 2000-09-04IIF 5 - director → ME
13
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1999-06-18 ~ 2000-09-06IIF 13 - director → ME
14
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1999-06-18 ~ 2000-08-31IIF 9 - director → ME
15
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-06IIF 11 - director → ME
16
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
2000-01-25 ~ 2000-11-21IIF 10 - director → ME
17
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, LondonDissolved corporate
Officer
1999-06-18 ~ 2000-06-22IIF 4 - director → ME
18
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10,077 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-25IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Lodge Bowcliffe Hall Bramham, Near Wetherby, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2011-06-03 ~ 2014-08-07IIF 35 - llp-designated-member → ME
20
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandCorporate (3 parents)
Officer
1999-06-18 ~ 2000-06-22IIF 29 - director → ME
21
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1992-09-23 ~ 1998-09-10IIF 34 - director → ME
22
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26IIF 14 - director → ME
23
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2003-07-31IIF 36 - director → ME
24
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-07-10 ~ 2000-09-04IIF 19 - director → ME
25
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
1997-03-19 ~ 1998-09-30IIF 31 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1999-11-16 ~ 2000-08-30IIF 12 - director → ME
27
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-02-29 ~ 2000-08-30IIF 30 - director → ME
28
CARMELITE HOLDINGS III LIMITED - 2000-09-05
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2000-02-29 ~ 2000-08-30IIF 24 - director → ME
29
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2003-07-31IIF 38 - director → ME
30
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-06-27 ~ 2003-07-31IIF 40 - director → ME
31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-06-21 ~ 2003-07-31IIF 42 - director → ME
32
6th Floor, 9 Appold Street, LondonCorporate (4 parents)
Officer
2001-06-21 ~ 2003-07-31IIF 43 - director → ME
33
QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-26 ~ 2003-07-31IIF 39 - director → ME
34
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2001-06-21 ~ 2003-07-31IIF 37 - director → ME
35
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2000-11-08 ~ 2003-07-31IIF 41 - director → ME
36
FENSHAM HOWES ASSOCIATES LIMITED - 2025-04-07
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
4,836 GBP2024-03-31
Officer
2022-12-06 ~ 2025-04-07IIF 48 - director → ME
Person with significant control
2022-12-06 ~ 2025-04-07IIF 51 - Has significant influence or control → OE
37
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-04-14 ~ 2000-08-30IIF 18 - director → ME
38
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1999-10-26 ~ 2000-10-18IIF 23 - director → ME
39
THORN UK LIMITED - 2001-01-29
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, LondonDissolved corporate
Officer
1999-06-28 ~ 2000-06-22IIF 20 - director → ME
40
UNI LEASE NO 1 PLC - 2009-11-12
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1999-03-17 ~ 1999-07-26IIF 28 - director → ME
41
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-09-08IIF 1 - director → ME
42
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-09-08IIF 8 - director → ME
43
W Davies & Son Acorn House, 5 Chertsey Road, Woking, SurreyCorporate (7 parents)
Equity (Company account)
26,671 GBP2024-09-30
Officer
2018-01-01 ~ 2020-11-12IIF 46 - director → ME