1
CARLTON HOTELS UK LIMITED
- now SC096354 Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
-0 GBP2024-03-30
Officer
2001-03-28 ~ now
IIF 1 - Director → ME
2008-10-22 ~ now
IIF 16 - Secretary → ME
2
GLENDOLA IRISH BARS LIMITED
- now 02926822PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Profit/Loss (Company account)
1,000 GBP2023-03-26 ~ 2024-03-30
Officer
2009-09-07 ~ now
IIF 6 - Director → ME
2008-10-22 ~ now
IIF 37 - Secretary → ME
3
GLENDOLA LEISURE (HOLDINGS) LIMITED
04324211 364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents, 6 offsprings)
Profit/Loss (Company account)
6,000 GBP2023-03-26 ~ 2024-03-30
Officer
2001-11-16 ~ now
IIF 8 - Director → ME
2008-10-22 ~ now
IIF 35 - Secretary → ME
4
INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, Hayes
Active Corporate (8 parents)
Profit/Loss (Company account)
-0 GBP2023-03-26 ~ 2024-03-30
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
2008-10-22 ~ now
IIF 36 - Secretary → ME
5
364 High Street, Harlington Heathrow, Hayes
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-03-26 ~ 2024-03-30
Officer
2008-09-09 ~ now
IIF 10 - Director → ME
2008-09-09 ~ now
IIF 39 - Secretary → ME
6
LANDSDOWNE FOX LIMITED - 2012-03-29
364 High Street, Harlington, Heathrow, Hayes
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
2017-09-26 ~ now
IIF 34 - Secretary → ME
7
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED
04324021 364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Equity (Company account)
92,000 GBP2024-03-31
Officer
2001-11-16 ~ now
IIF 4 - Director → ME
2008-10-22 ~ now
IIF 33 - Secretary → ME
8
HOTEL MANAGEMENT INTERNATIONAL LIMITED
- now 01051132MARKOTEL LIMITED - 1977-12-31
364 High Street, Harlington Heathrow, Hayes
Active Corporate (10 parents)
Equity (Company account)
91,000 GBP2024-03-30
Officer
1999-09-28 ~ now
IIF 7 - Director → ME
2008-10-22 ~ now
IIF 38 - Secretary → ME
9
CENTRE INNS (SOUTHAMPTON) LIMITED - 1986-11-14
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
2008-10-22 ~ dissolved
IIF 24 - Secretary → ME
10
18 Valley Road, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 31 - Secretary → ME
11
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ dissolved
IIF 19 - Secretary → ME
12
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
2008-10-22 ~ dissolved
IIF 17 - Secretary → ME
13
MARCO POLO'S MONGOLIAN BARBECUE LIMITED
01984554 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
2008-10-22 ~ dissolved
IIF 22 - Secretary → ME
14
THE ORIGINAL RAINFOREST CAFE LIMITED
- 2016-10-31
03229596DARBYINN LIMITED - 1997-03-21
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (17 parents)
Officer
1999-05-27 ~ dissolved
IIF 14 - Director → ME
2008-10-22 ~ dissolved
IIF 23 - Secretary → ME
15
GLENDOLA LEISURE GROUP LIMITED - 1987-05-05
RIMEAD LIMITED - 1985-02-12
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1999-03-18 ~ dissolved
IIF 15 - Director → ME
2008-10-22 ~ dissolved
IIF 26 - Secretary → ME
16
RICKMANSWORTH ARTIFICIAL GRASS PITCH LIMITED
10424529 364 High Street, Harlington, Hayes, England
Active Corporate (8 parents)
Equity (Company account)
-900 GBP2024-07-31
Officer
2016-11-18 ~ 2023-03-30
IIF 12 - Director → ME
2016-10-13 ~ 2024-03-21
IIF 32 - Secretary → ME
Person with significant control
2016-10-13 ~ 2016-12-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
RICKMANSWORTH HOCKEY CLUB LIMITED
10221596 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (7 parents, 1 offspring)
Total liabilities (Company account)
58,165 GBP2024-07-31
Officer
2016-06-08 ~ 2023-03-30
IIF 11 - Director → ME
2016-06-08 ~ 2024-03-21
IIF 30 - Secretary → ME
2016-06-08 ~ 2016-06-08
IIF 29 - Secretary → ME
18
HBJ 331 LIMITED - 1997-09-05
Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Equity (Company account)
4,000 GBP2024-03-30
Officer
2015-07-31 ~ now
IIF 2 - Director → ME
2015-07-31 ~ now
IIF 28 - Secretary → ME
19
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-10-22 ~ dissolved
IIF 25 - Secretary → ME
20
SWIFTS (CHELTENHAM) LIMITED
- now 02051866OVAL (271) LIMITED - 1987-06-03
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
2008-10-22 ~ dissolved
IIF 20 - Secretary → ME
21
364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-03-31 ~ 2024-03-30
Officer
2001-11-16 ~ now
IIF 5 - Director → ME
2008-10-22 ~ now
IIF 21 - Secretary → ME
22
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED
03524804 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1999-05-27 ~ dissolved
IIF 13 - Director → ME
2008-10-22 ~ dissolved
IIF 18 - Secretary → ME