1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-11-08 ~ 2000-09-15
IIF 5 - Director → ME
2
BELMOND (UK) LIMITED - now
SEACO SERVICES LIMITED - 1986-11-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 8 - Director → ME
3
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 1 - Director → ME
4
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-07-11 ~ 2007-07-31
IIF 4 - Director → ME
5
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 12 - Director → ME
6
24 Downsview, Chatham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-12-06 ~ 2025-02-17
IIF 27 - Director → ME
Person with significant control
2017-12-06 ~ 2018-04-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
D&D PAYROLL LIMITED
- 2018-03-06
09759499NEWINCCO 1383 LIMITED
- 2017-03-16
09759499 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Kirby Street, London
Active Corporate (13 parents)
Equity (Company account)
4,009,194 GBP2024-09-30
Officer
2015-11-16 ~ 2018-05-10
IIF 26 - Director → ME
8
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-15 ~ 2019-12-10
IIF 21 - Director → ME
9
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2007-07-27
IIF 14 - Director → ME
10
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 9 - Director → ME
11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2002-02-04 ~ 2007-07-31
IIF 13 - Director → ME
12
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2007-07-31
IIF 15 - Director → ME
13
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2007-08-31
IIF 11 - Director → ME
14
LIONSWOOD UK LIMITED
- 2008-07-31
06481677 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
95,836 GBP2016-01-31
Officer
2008-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Right to appoint or remove members → OE
16
LUXURYTRAVEL.COM UK LIMITED - now
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED
- 2000-03-03
03934404 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (17 parents)
Officer
2000-02-29 ~ 2007-07-31
IIF 7 - Director → ME
17
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2003-04-01 ~ 2007-07-31
IIF 2 - Director → ME
18
REGENCY RAIL CRUISES LIMITED
- 1999-11-23
03126253LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
1998-10-09 ~ 2007-07-31
IIF 10 - Director → ME
19
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2018-05-10
IIF 20 - Director → ME
20
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED
- 1996-06-05
03196271 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299, 03048937Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
1996-05-29 ~ 2007-07-31
IIF 3 - Director → ME
21
SEA CONTAINERS FERRIES LIMITED
- now 02404064 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2000-09-15
IIF 16 - Director → ME
22
SHERWOOD CARPENTRY SERVICES LIMITED
- now 06446577SC SHERWOOD LIMITED
- 2011-07-26
06446577 Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
Active Corporate (2 parents)
Equity (Company account)
29,020 GBP2024-03-31
Officer
2007-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-01-12
IIF 23 - Director → ME
24
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1996-03-18 ~ 2007-07-31
IIF 17 - Director → ME
25
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-07-31
IIF 6 - Director → ME
26
PASSRO(SHIPPING)CO.LIMITED
- 1990-06-29
01059267 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
~ 1995-05-31
IIF 18 - Director → ME