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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

Elton, James Robert

    Related profiles found in government register
  • Elton, James Robert
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British asset manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 3
  • Elton, James Robert
    British chief executive offficer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 4
  • Elton, James Robert
    British chief operating officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 7
  • Elton, James Robert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director of development born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British investment banker born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 74

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 75 IIF 76
  • Elton, James Robert
    British partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 77
  • Elton, James Robert
    British property investor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, , SE22 8DX,

      IIF 80
  • Elton, James Robert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 81

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 82

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 83
  • Elton, James Robert
    British asset manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 99

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 100

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 101

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 102
  • Elton, James Robert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 103

    • 27, Elsie Road, London, SE22 8DX, England

      IIF 104 IIF 105

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 106

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 107 IIF 108

    • First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 109
  • Elton, James Robert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 113

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 114
  • Elton, James Robert
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 115
  • Elton, James Robert
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 116

    • 27 Elsie Road, London, SE22 8DX

      IIF 117

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 118

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 119 IIF 120
  • Elton, James Robert
    British chief operating officer

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 123
  • Mr James Robert Elton
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 124

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 125

    • 64 Great Suffolk Street, London, SE1 0BL

      IIF 126
  • James Robert Elton
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 127
child relation
Offspring entities and appointments 119
  • 1
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-12-15 ~ 2008-12-08
    IIF 25 - Director → ME
  • 2
    AAIM TURBO LLP
    OC328330
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2016-10-12
    IIF 117 - LLP Designated Member → ME
  • 3
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2008-12-08
    IIF 7 - Director → ME
  • 4
    AERIE CAPITAL PARTNERS LLP
    - now OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2014-06-16 OC378965 OC354225... (more)
    167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 5
    AERIE PARTNERS LLP
    - now OC354225
    BLUEBIRD PARTNERS LLP
    - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP
    - 2010-05-21 OC354225
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2010-04-16 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
  • 6
    AERIE REGENT LLP
    OC394344
    64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 7
    ALLODIAL CAPITAL LIMITED
    07146157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-10 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BLUEBIRD ADVISORY SERVICES LIMITED
    08934751
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ now
    IIF 81 - Director → ME
  • 9
    BLUEBIRD TREASURY SERVICES LIMITED
    - now 07224732
    ALLODIAL SERVICES LIMITED
    - 2010-10-15 07224732
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 10
    BRITANNIA HOTEL EDINBURGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-10-16
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED
    - 2011-08-18 05945316 05945310... (more)
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 35 - Director → ME
  • 11
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111 05945357... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 1 - Director → ME
  • 12
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 85 - Director → ME
  • 13
    COASTAL PARKS MID LIMITED
    07921889
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 86 - Director → ME
  • 14
    COASTAL PARKS TOP LIMITED
    07921856
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 90 - Director → ME
  • 15
    COMEDY EVENTS LLP
    OC383204
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 16
    CROWN SELF STORAGE (EXETER) LIMITED
    - now 03809665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 112 - Director → ME
  • 17
    CROWN SELF STORAGE (PLYMOUTH) LIMITED
    04535160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 110 - Director → ME
  • 18
    EASTERN PARKS LIMITED
    07437477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 101 - Director → ME
  • 19
    ENDURING POWER LIMITED
    09965765
    First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 109 - Director → ME
  • 20
    EPL HOLDCO LIMITED
    07769389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Dissolved on 2017-04-23 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 108 - Director → ME
  • 21
    EXCELSIOR HOTELS LIMITED
    00318898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 48 - Director → ME
  • 22
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 61 - Director → ME
  • 23
    FIELD LANE FREEHOLD LIMITED
    07922069
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 95 - Director → ME
  • 24
    GB ADVENTURE LIMITED
    06967542 07530386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-02 during the appointment or period of control
    Dissolved on 2014-09-27 during the appointment or period of control
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 25
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 28 - Director → ME
  • 26
    GT SUFFOLK ST LIMITED
    07381838
    1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 115 - Director → ME
  • 27
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222 05945357... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 13 - Director → ME
  • 28
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314 06327034... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 14 - Director → ME
  • 29
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291 05945310... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 18 - Director → ME
  • 30
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320 05945291... (more)
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 2 - Director → ME
  • 31
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307 06327087... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 21 - Director → ME
  • 32
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308 05946111... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 32 - Director → ME
  • 33
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367 05946111... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 27 - Director → ME
  • 34
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487 05946111... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 37 - Director → ME
  • 35
    HF EVENTS LIMITED
    08293790
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 113 - Director → ME
  • 36
    HILLGROVE FREEHOLD LIMITED
    07922078
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 3 - Director → ME
  • 37
    HOP FARM COMEDY LIMITED
    08299496
    Ingenious Media 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ 2013-03-18
    IIF 77 - Director → ME
  • 38
    HOP FARM DANCE LIMITED
    08299486
    Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 114 - Director → ME
  • 39
    HOP FARM REAL ESTATE LIMITED
    05317618
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 75 - Director → ME
  • 40
    HOP FARM TRADING LIMITED
    - now 05317612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2016-11-10
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 76 - Director → ME
  • 41
    IBIS NO. 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2015-09-12
    MENZIES HOTELS HOLDINGS LIMITED
    - 2011-09-07 05302710
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 26 - Director → ME
  • 42
    IBIS NO. 2 LIMITED - now
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
    - 2011-08-09 02746610
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 11 - Director → ME
  • 43
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED
    - 2011-08-10 SC138897
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 12 - Director → ME
  • 44
    IDF GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2015-08-07
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 51 - Director → ME
  • 45
    IDF HOTELS & RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Due to be dissolved on 2016-12-16
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 58 - Director → ME
  • 46
    ISLE OF WIGHT HOLD LIMITED
    08068601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 97 - Director → ME
  • 47
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 84 - Director → ME
  • 48
    ISV HEADLEASE LIMITED
    07922042
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 88 - Director → ME
  • 49
    ISV SUBLEASE LIMITED
    07922053
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 93 - Director → ME
  • 50
    JCCO 114 LIMITED
    - now 04880130 05156843... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02 during the appointment or period of control
    Administration ended on 2012-11-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-28 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    AAIM LIMITED
    - 2008-11-26 04880130
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 51
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED
    - 2007-02-20 05860075
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 41 - Director → ME
  • 52
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED
    - 2007-02-20 05452202
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 10 - Director → ME
  • 53
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED
    - 2007-02-20 04216823 04216938
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 38 - Director → ME
  • 54
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED
    - 2007-02-20 05860068 05860067... (more)
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 31 - Director → ME
  • 55
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860067... (more)
    VENICE NEWCO B LIMITED
    - 2007-02-20 05860291 05860068... (more)
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 29 - Director → ME
  • 56
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860291... (more)
    VENICE NEWCO C LIMITED
    - 2007-02-20 05860067 05860068... (more)
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 15 - Director → ME
  • 57
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED
    - 2007-02-20 04216858
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 20 - Director → ME
  • 58
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216823... (more)
    VENICE RUSSELL PROPCO LIMITED
    - 2007-02-20 04216881
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 33 - Director → ME
  • 59
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    VENICE SELSDON PROPCO LIMITED
    - 2007-02-20 04216938 04216823
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 34 - Director → ME
  • 60
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED
    - 2007-02-20 04216868
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 23 - Director → ME
  • 61
    LASLAW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-09-12
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187 05945307... (more)
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 36 - Director → ME
  • 62
    LEAFRANGE LIMITED
    05494795
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-03-03
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 6 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 122 - Secretary → ME
  • 63
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 105 - Director → ME
  • 64
    MEG INVESTMENTS LIMITED
    07853755
    64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 42 - Director → ME
  • 65
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2017-03-30
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 17 - Director → ME
  • 66
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
    - now 05302708
    Insolvency (Case 1) In administration
    Administration started on 2011-06-28
    Administration ended on 2014-10-24
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 9 - Director → ME
  • 67
    MENZIES HOTELS LIMITED
    - now 02519633
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2015-05-27
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 39 - Director → ME
  • 68
    MENZIES HOTELS OPERATING LIMITED
    05928922
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2016-05-24
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 40 - Director → ME
  • 69
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309 05946111... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Due to be dissolved on 2021-02-26
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 8 - Director → ME
  • 70
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 53 - Director → ME
  • 71
    OUTLOOK HOLD LIMITED
    08896207
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 83 - Director → ME
  • 72
    PEAKRAIN LIMITED
    05494867
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 5 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 121 - Secretary → ME
  • 73
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 52 - Director → ME
  • 74
    PICCADILLY LICENSED PROPERTIES LLP
    OC327995
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 75
    POST INNS LIMITED
    00042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 44 - Director → ME
  • 76
    PPH0 LIMITED
    - now 05418426 05410413... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 78 - Director → ME
  • 77
    PPH1 LIMITED
    - now 05410412 05418426... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-11-28
    Administration ended on 2014-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2015-04-30
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 79 - Director → ME
  • 78
    R & M HAMPSON LIMITED
    - now 01414192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 111 - Director → ME
  • 79
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 98 - Director → ME
  • 80
    ROOKLEY HEADLEASE LIMITED
    07922031
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 94 - Director → ME
  • 81
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 87 - Director → ME
  • 82
    ROOKLEY MID LIMITED
    07921904
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 92 - Director → ME
  • 83
    ROOKLEY SUBLEASE LIMITED
    07922021
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 91 - Director → ME
  • 84
    ROOKLEY TOP LIMITED
    07921845
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 96 - Director → ME
  • 85
    RP (AVA) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2015-01-10
    MENZIES HOTELS PROPERTY NO. 1 LIMITED
    - 2011-08-18 05940223 05945291... (more)
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 19 - Director → ME
  • 86
    RP (LEF) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2014-12-19
    MENZIES HOTELS PROPERTY NO. 9 LIMITED
    - 2011-08-18 05945310 05945222... (more)
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 24 - Director → ME
  • 87
    RP (SIL) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2018-07-06
    MENZIES HOTELS PROPERTY NO. 13 LIMITED
    - 2011-08-18 05945354 05946111... (more)
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 30 - Director → ME
  • 88
    RP (WAT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2015-01-10
    MENZIES HOTELS PROPERTY NO. 15 LIMITED
    - 2011-08-18 05945357 05946111... (more)
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 16 - Director → ME
  • 89
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 46 - Director → ME
  • 90
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 100 - Director → ME
  • 91
    SKI VERBIER TWO LIMITED
    08299567
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 107 - Director → ME
  • 92
    SKYWAY HOTELS LIMITED
    00833752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2002-10-07
    IIF 22 - Director → ME
  • 93
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    IIF 89 - Director → ME
  • 94
    SOUTHVIEW LEISURE PARK LIMITED - now
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 104 - Director → ME
  • 95
    SPACE MAKER STORES LIMITED
    - now 07196597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    ALLODIAL STORAGE LIMITED
    - 2010-04-23 07196597
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2016-07-29
    IIF 99 - Director → ME
  • 96
    SPACE MAKER TRADING LIMITED
    - now 07215885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    ALLODIAL OPERATING COMPANY LIMITED
    - 2010-04-23 07215885
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-07 ~ 2016-07-29
    IIF 106 - Director → ME
  • 97
    STARMAN (CR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2013-04-24
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 45 - Director → ME
  • 98
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Due to be dissolved on 2022-05-02
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2002-10-07
    IIF 59 - Director → ME
    2001-03-08 ~ 2001-03-13
    IIF 73 - Director → ME
  • 99
    STARMAN PARK HOTEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Due to be dissolved on 2022-05-02
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 69 - Director → ME
  • 100
    STARMAN STRECK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 63 - Director → ME
  • 101
    STRATFORD HEALTHCARE LIMITED
    04710574
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2018-10-04
    IIF 103 - Director → ME
    2006-12-08 ~ 2018-10-04
    IIF 123 - Secretary → ME
  • 102
    STRECK HOTELS LIMITED
    - now 00322815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-14
    Due to be dissolved on 2022-03-16
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 55 - Director → ME
  • 103
    VERBIER HOSPITALITY SERVICES LIMITED
    - now 08224668
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 102 - Director → ME
  • 104
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 65 - Director → ME
  • 105
    ZOE ACQUISITION COMPANY II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Dissolved on 2013-11-08
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 71 - Director → ME
  • 106
    ZOE DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 70 - Director → ME
  • 107
    ZOE GATWICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 66 - Director → ME
  • 108
    ZOE GUARANTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 56 - Director → ME
  • 109
    ZOE HEATHROW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 54 - Director → ME
  • 110
    ZOE HOLDING COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-22 ~ 2001-07-12
    IIF 72 - Director → ME
  • 111
    ZOE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-24
    Dissolved on 2015-08-07
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 50 - Director → ME
  • 112
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 68 - Director → ME
  • 113
    ZOE HOTELS (GB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2014-01-08
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 57 - Director → ME
  • 114
    ZOE HOTELS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2014-01-08
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 60 - Director → ME
  • 115
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED
    - 2001-05-16 04217267 04190153
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2002-10-07
    IIF 64 - Director → ME
  • 116
    ZOE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-12-23
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 67 - Director → ME
  • 117
    ZOE RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-23
    Dissolved on 2014-01-08
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 47 - Director → ME
  • 118
    ZOE SERVICES COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24
    Dissolved on 2016-12-16
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2002-10-07
    IIF 49 - Director → ME
  • 119
    ZOE WORLD WIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2014-01-08
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 62 - Director → ME

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