logo
explain how to read the page

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

Clark, Paul Andrew

    Related profiles found in government register
  • Clark, Paul Andrew
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Paul Andrew
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 120, Flat B, Edith Road, London, W149AP, United Kingdom

      IIF 12

    • Flat B, 120 Edith Road, London, W149AP, United Kingdom

      IIF 13
  • Clark, Paul Andrew
    British business born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 120, Edith Road, London, London, W14 9AP, England

      IIF 14
  • Clark, Paul Andrew
    British ceo born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 120 Edith Road, London, W14 9AP

      IIF 15
  • Clark, Paul Andrew
    British chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Empress Heights, College Street, Southampton, SO14 3LA, England

      IIF 16
  • Clark, Paul Andrew
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Paul Andrew
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Paul Andrew
    British hotelier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 53
  • Clark, Paul Andrew
    British born in August 1959

    Registered addresses and corresponding companies
  • Clark, Paul Andrew
    British accountant born in August 1959

    Registered addresses and corresponding companies
  • Clark, Paul Andrew
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 71

    • Winter House, Stoke Poges, Slough, Berkshire, SL3 6PA, United Kingdom

      IIF 72
  • Clark, Paul Andrew
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter House, Wexham Street, Stoke Poges, Slough, Bucks, SL3 6PA, United Kingdom

      IIF 73
  • Clark, Paul Andrew
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Wimpole Street, London, W1G 9RR

      IIF 74
  • Clark, Paul Andrew
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viking House, Beechwood Business Park, Menzies Road, Dover, Kent, CT16 2FG, England

      IIF 75

    • The Manor House Of Buriton, Manor Barn, Petersfield, GU31 5RT

      IIF 76

    • Hampshire House, 169 High Street, Southampton, Hampshire, SO14 2BY, England

      IIF 77

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, England

      IIF 78

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 79
  • Clark, Paul Andrew
    British

    Registered addresses and corresponding companies

    • Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ

      IIF 80 IIF 81
  • Mr Paul Andrew Clark
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 120, Edith Road, London, W14 9AP, England

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86

    • 120, Edith Road, London, W14 9AP, United Kingdom

      IIF 87 IIF 88 IIF 89

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 90

    • Flat 2, 120 Edith Road, London, W14 9AP, United Kingdom

      IIF 91

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 92
  • Clark, Andrew Paul
    British accountant

    Registered addresses and corresponding companies

    • 7 Union Street, Kettering, Northamptonshire, NN16 8JR

      IIF 93 IIF 94
  • Clark, Andrew Paul
    British accountant born in August 1959

    Registered addresses and corresponding companies

    • 7 Union Street, Kettering, Northamptonshire, NN16 8JR

      IIF 95
  • Clark, Paul Andrew

    Registered addresses and corresponding companies

    • Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ

      IIF 96 IIF 97
  • Clark, Andrew Paul

    Registered addresses and corresponding companies

    • 7 Union Street, Kettering, Northamptonshire, NN16 8JR

      IIF 98
  • Mr Paul Andrew Clark
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter House, Wexham Street, Stoke Poges, Slough, SL3 6PA, United Kingdom

      IIF 99

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE

      IIF 100
child relation
Offspring entities and appointments 85
  • 1
    120 EDITH ROAD LIMITED
    04962032
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-26 ~ now
    IIF 4 - Director → ME
  • 2
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 3
    AGAMEMNON INNS PROPERTY UK LTD
    07469193
    Insolvency (Case 1) In administration
    Administration started on 2015-01-19
    Administration ended on 2016-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 33 - Director → ME
  • 4
    ALIAS HOTELS - now
    ALIAS HOTELS LIMITED - 2009-11-02
    ALIAS HOTELS PLC
    - 2007-08-08 04196985
    ALIAS MANCHESTER PLC - 2001-04-19
    Swire House, 59 Buckingham Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2002-03-27
    IIF 58 - Director → ME
  • 5
    ARIZONA MANAGEMENT SERVICES LIMITED - now
    PHOENIX MANAGEMENT RESOURCES LIMITED
    - 2012-02-22 07052701 05915599
    Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-02-20
    IIF 77 - Director → ME
  • 6
    BEEFY'S RESTAURANTS LIMITED
    09402482
    Utilita Bowl Botley Road, West End, Southampton, England
    Active Corporate (8 parents)
    Officer
    2015-02-27 ~ 2017-05-02
    IIF 78 - Director → ME
  • 7
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    1994-03-31 ~ 1994-07-14
    IIF 67 - Director → ME
  • 8
    BRITANNIA INNS PROPERTY UK LTD
    07469752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-03
    Dissolved on 2016-03-03
    15 Grosvenor Crescent Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 30 - Director → ME
  • 9
    CHISWICK PROPERTY ASSOCIATES LTD
    07611058
    C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ 2011-12-23
    IIF 13 - Director → ME
  • 10
    COLOSSUS INNS PROPERTY UK LTD
    07469673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-12
    Dissolved on 2016-03-15
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (7 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 28 - Director → ME
  • 11
    CROOKED FEED (TWICKENHAM) LIMITED
    11959514
    120 Edith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    D'URBERVILLE HOTELS (SOUTHPORT) LTD
    09536087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-18
    Dissolved on 2022-09-09
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-10-21
    IIF 44 - Director → ME
  • 13
    DEFIANCE INNS PROPERTY UK LTD
    07469259
    Insolvency (Case 1) In administration
    Administration started on 2015-01-19
    Administration ended on 2016-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 25 - Director → ME
  • 14
    DEHAVILLAND & CO WINES & SPIRITS LTD
    13310166
    Bewlay House 5th Floor, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED
    - now 11836417
    INNVOGUE HOSPITALITY MANAGEMENT LIMITED
    - 2020-10-14 11836417
    120 Edith Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 83 - Has significant influence or control → OE
  • 16
    DEHAVILLAND HOTEL HOLDINGS LIMITED
    - now 12390225
    IV HOTEL HOLDINGS LIMITED
    - 2020-10-16 12390225
    120 Edith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    DEHAVILLAND SOUTHPORT HOTELS LIMITED
    13121936
    120 Edith Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    EARWIG PHONE PRODUCTS LIMITED
    09682181
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 19
    EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED
    08172556
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 43 - Director → ME
  • 20
    FAST FERRIES LIMITED
    - now 01287147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
    CIPRIANI RESTAURANT LIMITED - 1986-09-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-01 ~ 2008-01-31
    IIF 61 - Director → ME
  • 21
    FERRY AND PORT HOLDINGS LIMITED
    - now 02413534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-04
    Dissolved on 2013-05-13
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-03-25
    IIF 63 - Director → ME
  • 22
    FRONT FOOT HOSPITALITY LIMITED
    - now 08116855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-17
    Due to be dissolved on 2023-01-10
    WHARF LEISURE LIMITED
    - 2014-02-07 08116855
    Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2016-10-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GEMINI (THE ELMS) LIMITED - now
    LFH (THE ELMS) LIMITED
    - 2017-07-06 07860106
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 47 - Director → ME
  • 24
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-04
    Dissolved on 2025-10-07
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2020-06-17
    IIF 40 - Director → ME
  • 25
    HBG PUB COMPANY LIMITED
    07623219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 38 - Director → ME
  • 26
    HICKLETON WEDDING SERVICES LIMITED
    09184195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-05
    Dissolved on 2017-07-25
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-04-07
    IIF 76 - Director → ME
  • 27
    HORATIO INNS LTD
    07469431
    Insolvency (Case 1) In administration
    Administration started on 2015-01-19
    Administration ended on 2016-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 26 - Director → ME
  • 28
    HOTEL CHATSWORTH (EASTBOURNE) LTD
    11924692
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ 2021-07-14
    IIF 53 - Director → ME
    Person with significant control
    2019-04-03 ~ 2021-07-14
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (12 parents)
    Officer
    2011-02-09 ~ 2020-06-17
    IIF 42 - Director → ME
  • 30
    HOVERSPEED (1981) LIMITED
    - now 01572431 01537993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    INTERCEDE FIFTY-FOUR LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 31
    HOVERSPEED GB LIMITED
    - now 01893510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    SLEEKDECK LIMITED - 1993-02-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-28 ~ 2008-03-25
    IIF 59 - Director → ME
  • 32
    HUMMINGBIRD RECRUITMENT LTD
    13496932
    120 Edith Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    INN COLLECTION ACQUISITIONCO LIMITED
    - now 08635331
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2013-10-21 ~ 2015-05-01
    IIF 50 - Director → ME
  • 34
    INN COLLECTION BIDCO LIMITED
    - now 08635387 08617271... (more)
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2013-10-21 ~ 2015-05-01
    IIF 51 - Director → ME
  • 35
    INN COLLECTION MIDCO LIMITED
    - now 08617271 08635387... (more)
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2015-05-01
    IIF 52 - Director → ME
  • 36
    INNVOGUE FLEMING HOTELS LIMITED
    12226551
    120 Edith Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    INTELLIGENT MAINTENANCE SYSTEMS LIMITED
    - now 04079715
    NUKO 40 LIMITED - 2000-10-20
    200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2001-01-15 ~ 2004-03-05
    IIF 98 - Secretary → ME
  • 38
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (41 parents)
    Officer
    2002-09-01 ~ 2003-07-11
    IIF 66 - Director → ME
  • 39
    LAW 773 LIMITED
    - now 03252715 03252880... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    HOVERSPEED OOSTENDE LIMITED
    - 2005-02-17 03252715
    HOVERSPEED HOLYMAN LIMITED - 2001-06-21
    HOLYMAN SALLY LIMITED - 1998-03-04
    LAW 773 LIMITED - 1996-11-08
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (17 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    LE MANOIR HOLDINGS LIMITED - now
    SPEED 4146 LIMITED
    - 1994-04-27 02905171 03308591... (more)
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1994-03-15 ~ 1994-04-06
    IIF 64 - Director → ME
  • 41
    LFH (FOWEY HALL) LIMITED
    07860095
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 8 - Director → ME
  • 42
    LFH (MOONFLEET MANOR) LIMITED
    07860179
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 6 - Director → ME
  • 43
    LFH (NEW PARK MANOR) LIMITED
    07860141
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 10 - Director → ME
  • 44
    LFH (THE ICKWORTH) LIMITED
    07860276
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 11 - Director → ME
  • 45
    LFH (WOOLLEY GRANGE) LIMITED
    07860275
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 5 - Director → ME
  • 46
    LFH HOTELS LIMITED
    07859589
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 9 - Director → ME
  • 47
    LHM RESORTS LIMITED
    08379051
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LUXURY HOTEL MANAGEMENT LTD
    07402926 09744520
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-04 ~ now
    IIF 3 - Director → ME
  • 49
    MAINTENANCE ONE SERVICES LTD
    - now 03475372
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2007-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-13
    Dissolved on 2014-04-22
    NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
    LEGENDPOOL LIMITED - 1998-02-02
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-22 ~ 2004-02-06
    IIF 95 - Director → ME
    2000-12-22 ~ 2004-02-06
    IIF 94 - Secretary → ME
  • 50
    MINOTAUR INNS PROPERTY UK LTD
    07469766
    Insolvency (Case 1) In administration
    Administration started on 2015-01-19
    Administration ended on 2016-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 35 - Director → ME
  • 51
    MOOREA GROUP LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-04-14
    Commencement of winding up on 2005-06-15
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    ENGINEERING DESIGN & SERVICES LIMITED
    - 2003-05-02 04099725
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-02-28
    MAINTENANCE ONE ENGINEERING SERVICES LIMITED
    - 2001-05-15 04099725
    NUKO 45 LIMITED
    - 2001-01-31 04099725 04079705... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-24 ~ 2001-11-29
    IIF 93 - Secretary → ME
  • 52
    MPJD LIMITED
    07470502
    First Floor Hampshire House, 169 High Street, Southampton, Hamphsire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 53
    MV SKYWIND LIMITED
    05303105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-02 ~ 2007-08-31
    IIF 57 - Director → ME
  • 54
    NELSONS ANGEL INN LTD
    07469369
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 32 - Director → ME
  • 55
    NELSONS BRIDGE INN LTD
    07469620
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 29 - Director → ME
  • 56
    NELSONS COACH HOUSE LTD
    07469581
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 27 - Director → ME
  • 57
    NELSONS LIFEBOAT INN LTD
    07469621
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 34 - Director → ME
  • 58
    NELSONS PEARTREE INN LTD
    07469399
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 31 - Director → ME
  • 59
    NELSONS WAYFORD INN LTD
    07469696
    114 High Street, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 36 - Director → ME
  • 60
    NORTH BY NORTHEAST LLP
    OC340102
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 61
    PAC RESTAURANTS LTD
    07572629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2014-12-02
    C/o Nso Associates Ltd, 75 Springfield Road, Chelmsford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-12-23
    IIF 12 - Director → ME
  • 62
    PC HOTELS LIMITED
    08142211
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    POWERSLIM (UK) LIMITED
    08680067
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-02-28
    IIF 48 - Director → ME
  • 64
    PREMIER LEAGUE INVESTMENTS LIMITED
    09442434
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 49 - Director → ME
  • 65
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    ~ 1994-07-15
    IIF 96 - Secretary → ME
  • 66
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    ~ 1994-07-15
    IIF 97 - Secretary → ME
  • 67
    RUTLAND APARTMENTS MANAGEMENT LIMITED
    11024651
    31 Rutland Road, Skegness, England
    Active Corporate (34 parents)
    Officer
    2018-10-31 ~ now
    IIF 2 - Director → ME
  • 68
    SAFE SOLVENTS LTD
    - now 08152796
    EXTREME GREEN LIMITED
    - 2013-05-10 08152796
    Unit 8 Waldeck House, Waldeck Road, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-23 ~ 2013-11-26
    IIF 73 - Director → ME
  • 69
    SC FINLAND LIMITED
    - now 03736704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21
    Dissolved on 2010-06-25
    SILJA HOLDINGS LIMITED
    - 2006-07-19 03736704
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2008-03-25
    IIF 56 - Director → ME
  • 70
    SC MARITIME LIMITED
    - now 00536177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2013-05-13
    HART, FENTON & CO LIMITED
    - 2006-10-18 00536177 05894662
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-11 ~ 2007-08-31
    IIF 65 - Director → ME
  • 71
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2013-01-16
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-31
    IIF 70 - Director → ME
  • 72
    SEA CONTAINERS FERRIES SCOTLAND LIMITED
    SC137325
    152 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-07-11 ~ 2007-08-31
    IIF 62 - Director → ME
  • 73
    SEA CONTAINERS U.K. LIMITED
    - now 03048931 00919572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Due to be dissolved on 2023-06-23
    BURGINHALL 817 LIMITED - 1995-07-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-28 ~ 2008-05-28
    IIF 68 - Director → ME
  • 74
    SEACAT LIMITED
    - now 02577969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    RBCO 84 LIMITED - 1991-04-24
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2008-01-31
    IIF 54 - Director → ME
  • 75
    SNOTELS LTD
    07489563
    109c Holland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-23 ~ 2012-03-20
    IIF 14 - Director → ME
  • 76
    SOUTHPORT PROMENADE HOTELS LIMITED
    - now 03671820
    Insolvency (Case 1) In administration
    Administration started on 2021-02-01
    Administration ended on 2022-02-03
    MELLORS HOTELS LIMITED - 2013-05-21
    CLIFTON HEALTH CLUB LIMITED - 2001-08-14
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
    Dissolved Corporate (11 parents)
    Officer
    2015-05-18 ~ 2016-10-21
    IIF 16 - Director → ME
  • 77
    THE MARQUIS HOTEL GROUP LTD
    06439651
    Henwood House, Henwood, Ashford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-12 ~ 2018-03-16
    IIF 74 - Director → ME
  • 78
    THORNBURY CASTLE HOTEL LIMITED - now
    LFH (THORNBURY CASTLE) LIMITED
    - 2017-10-09 07860087
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2017-07-06
    IIF 7 - Director → ME
  • 79
    ULTIMATE BRAND COLLECTION LTD
    12855717
    120 Edith Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 80
    VICTORY INNS PROPERTY UK LTD
    07469638
    Insolvency (Case 1) In administration
    Administration started on 2015-01-19
    Administration ended on 2016-07-08
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-01-25
    IIF 24 - Director → ME
  • 81
    VIKING HOSPITALITY LIMITED
    09191887
    Viking House Beechwood Business Park, Menzies Road, Dover, Kent
    Active Corporate (9 parents)
    Officer
    2015-04-01 ~ 2018-02-01
    IIF 75 - Director → ME
  • 82
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED
    - 1994-04-14 02857671
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1994-03-30 ~ 1994-07-15
    IIF 69 - Director → ME
    2008-01-23 ~ 2009-01-30
    IIF 15 - Director → ME
  • 83
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED
    - 1987-11-26 02133343
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-15
    IIF 80 - Secretary → ME
  • 84
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2002-03-27
    IIF 55 - Director → ME
  • 85
    WSJ CARRIED INTEREST LLP
    SO303467
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 71 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.