1
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 33 - Director → ME
2
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 41 - Director → ME
3
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 46 - Director → ME
4
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 40 - Director → ME
5
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 36 - Director → ME
6
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 32 - Director → ME
7
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 31 - Director → ME
8
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 50 - Director → ME
9
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 38 - Director → ME
10
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 35 - Director → ME
11
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 44 - Director → ME
12
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 42 - Director → ME
13
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 37 - Director → ME
14
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 43 - Director → ME
15
BRITECH CONSULTANTS LIMITED
- now 03970016EVERYFRIEND.COM LIMITED
- 2008-09-24
03970016 12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRITECH INVESTMENTS LIMITED
- now 03982565BRITECH MANUFACTURING LIMITED
- 2001-11-27
03982565PROPERTYFRIEND.COM LIMITED - 2000-11-01
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-03 ~ now
IIF 5 - Director → ME
2001-05-07 ~ 2002-04-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 19 - Director → ME
18
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 9 - Director → ME
19
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 48 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-09-03 ~ dissolved
IIF 52 - LLP Designated Member → ME
21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 13 - Director → ME
22
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 47 - Director → ME
23
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-07-23
IIF 22 - Director → ME
24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2008-07-18
IIF 7 - Director → ME
25
17 Silver Lane, Purley, Surrey
Active Corporate (5 parents)
Officer
1997-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENGENDER PARTNERS (IGPF) LIMITED
07456469 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
27
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 51 - Director → ME
28
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 45 - Director → ME
29
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2008-07-25
IIF 39 - Director → ME
30
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 10 - Director → ME
31
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 27 - Director → ME
32
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 26 - Director → ME
33
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ now
IIF 1 - Director → ME
34
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
11145793 55 Wells Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-11 ~ 2021-09-28
IIF 30 - Director → ME
35
LAMBERT SMITH HAMPTON LIMITED
- now 02222001LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ now
IIF 2 - Director → ME
36
LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
15408887 55 Wells Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
37
33 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 53 - Director → ME
38
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 23 - Director → ME
39
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 15 - Director → ME
40
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 29 - Director → ME
41
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 16 - Director → ME
42
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 25 - Director → ME
43
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 17 - Director → ME
44
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 18 - Director → ME
45
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 24 - Director → ME
46
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 21 - Director → ME
47
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED
- 2009-12-20
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 12 - Director → ME
48
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED
- 2005-04-21
05379172NEWINCCO 421 LIMITED
- 2005-03-09
05379172 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ 2008-07-22
IIF 49 - Director → ME
49
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 20 - Director → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 14 - Director → ME
51
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 34 - Director → ME
52
UK REAL ESTATE INVESTMENT COMPANY LIMITED
- 2012-06-28
04794680 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-11 ~ dissolved
IIF 28 - Director → ME
53
UK REAL ESTATE MANAGEMENT LIMITED
04794629 180 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 8 - Director → ME