1
THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-01-28 ~ 2002-04-18IIF 16 - director → ME
2
The Old Farmhouse, Rossway, Berkhamsted, HertfordshireDissolved corporate (3 parents)
Officer
1993-03-24 ~ 1999-02-02IIF 2 - director → ME
1991-02-18 ~ 1993-01-24IIF 18 - director → ME
1993-12-08 ~ 1995-05-25IIF 23 - secretary → ME
3
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC - 2001-08-16
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (3 parents, 16 offsprings)
Officer
1993-01-27 ~ 1999-02-02IIF 1 - director → ME
1993-12-08 ~ 1995-05-22IIF 24 - secretary → ME
4
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2002-07-25 ~ 2013-02-19IIF 11 - director → ME
5
Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
3,309 GBP2019-08-31
Officer
2013-08-13 ~ 2013-09-05IIF 27 - director → ME
6
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (3 parents)
Officer
1993-12-02 ~ 1999-02-02IIF 6 - director → ME
1993-12-02 ~ 1995-05-25IIF 26 - secretary → ME
7
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (2 parents)
Officer
1999-01-08 ~ 1999-02-02IIF 5 - director → ME
8
Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-674,827 GBP2024-06-30
Officer
1993-06-18 ~ 2014-11-28IIF 12 - director → ME
9
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-11-24 ~ 2013-02-19IIF 13 - director → ME
10
MARKETSHOP LIMITED - 2000-06-26
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-06-23 ~ 2013-02-19IIF 14 - director → ME
11
INFO.COM LIMITED - 2018-01-16
INFO (DOMAIN NAMES) LIMITED - 2004-09-28
INFO LIMITED - 2001-10-03
TOPICINFO LIMITED - 1999-07-28
ORGANIC FERTILISERS LIMITED - 1999-04-08
ORGANIC FERTILISER LIMITED - 1999-02-17
IT RECRUITNET LIMITED - 1998-12-15
UTILITY IT SOLUTIONS LIMITED - 1998-03-02
FIRST CARAVAN FINANCE LIMITED - 1998-01-30
167 Great Portland Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
-11,637,354 GBP2023-12-31
Officer
2000-01-20 ~ 2000-06-23IIF 8 - director → ME
12
LANCETALL LIMITED - 1986-10-09
The Old Farmhouse, Rossway Park Estate, Berhamsted, HertfordshireDissolved corporate (3 parents)
Officer
1994-08-30 ~ 1999-02-02IIF 22 - director → ME
13
2a Gore Street, Queens Gate, South Kensington, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-03-20 ~ 2019-05-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2006-03-15 ~ 2013-07-31IIF 15 - director → ME
15
Unit 3 Wingrave Road, Aston Abbotts, Aylesbury, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-17 ~ 2014-11-24IIF 28 - director → ME
16
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandCorporate (2 parents)
Officer
1996-04-17 ~ 1999-02-02IIF 3 - director → ME
17
Unit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2016-06-02 ~ 2017-06-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, MidlothianDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1998-07-17 ~ 1999-02-02IIF 17 - director → ME
19
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-12-14IIF 4 - director → ME
20
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HertfordshireDissolved corporate (3 parents)
Officer
1995-09-15 ~ 1999-02-02IIF 21 - director → ME
21
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-12-14IIF 7 - director → ME
22
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1999-04-14 ~ 2001-12-10IIF 9 - director → ME
23
The Old Farmhouse, Rossway Park Estate, Berkhamsted, HertfordshireDissolved corporate (3 parents)
Officer
1993-03-24 ~ 1999-02-02IIF 10 - director → ME
1993-12-08 ~ 1995-05-25IIF 25 - secretary → ME
24
Bell & Scott Llp, 16 Hill Street, EdinburghDissolved corporate (3 parents)
Officer
1995-05-30 ~ 1999-02-02IIF 19 - director → ME
25
J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
Bell & Scott Llp, 16 Hill Street, EdinburghDissolved corporate (3 parents)
Officer
1995-05-30 ~ 1999-02-02IIF 20 - director → ME