1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 51 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-11-26 ~ 2009-03-30
IIF 18 - Director → ME
3
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-26 ~ 2009-03-30
IIF 15 - Director → ME
4
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-26 ~ 2009-03-30
IIF 22 - Director → ME
5
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1995-07-07 ~ 1995-07-14
IIF 24 - Director → ME
2005-09-06 ~ 2009-03-30
IIF 20 - Director → ME
6
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-07-15
IIF 17 - Director → ME
2005-09-06 ~ 2010-08-31
IIF 6 - Director → ME
7
BT GROUP NOMINEES LIMITED
- now 02444638BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-05-08 ~ 2010-08-31
IIF 7 - Director → ME
8
BT GROUP PLC - now
NEWGATE TELECOMMUNICATIONS LIMITED
- 2001-09-11
04190816 1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-09-10
IIF 5 - Director → ME
2001-03-30 ~ 2001-09-10
IIF 76 - Secretary → ME
9
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2005-09-06 ~ 2009-03-30
IIF 12 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-06 ~ 2009-03-30
IIF 27 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 28 - Director → ME
12
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-09-06 ~ 2006-01-19
IIF 16 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-09 ~ 2007-11-16
IIF 10 - Director → ME
14
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2009-03-30
IIF 21 - Director → ME
15
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2005-09-06 ~ 2010-08-31
IIF 8 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-16 ~ 2007-03-29
IIF 23 - Director → ME
17
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-11-26 ~ 2009-03-30
IIF 25 - Director → ME
18
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1996-05-29 ~ 1996-06-07
IIF 14 - Director → ME
19
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 39 - Director → ME
20
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 44 - Director → ME
21
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 36 - Director → ME
22
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 40 - Director → ME
23
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 46 - Director → ME
24
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 38 - Director → ME
25
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 31 - Director → ME
26
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 37 - Director → ME
27
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 29 - Director → ME
28
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 43 - Director → ME
29
COPTHORNE HOTEL (MANCHESTER) LIMITED
- now 01855800WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 33 - Director → ME
30
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 45 - Director → ME
31
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 35 - Director → ME
32
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 52 - Director → ME
33
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 30 - Director → ME
34
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 49 - Director → ME
35
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2012-10-11 ~ 2013-10-07
IIF 50 - Director → ME
36
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2012-10-11 ~ 2013-10-07
IIF 42 - Director → ME
37
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 41 - Director → ME
38
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 65 - Director → ME
39
GREYFERN LAW LIMITED - now
BT LAW LIMITED - 2020-01-30
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2008-08-06 ~ 2009-03-30
IIF 55 - Director → ME
40
LAKES PARADE TANNING SALON LIMITED
05232360 Second Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ 2013-08-01
IIF 77 - Director → ME
41
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 73 - Director → ME
42
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 68 - Director → ME
43
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 53 - Director → ME
44
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 48 - Director → ME
45
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 69 - Director → ME
46
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 64 - Director → ME
47
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 67 - Director → ME
48
M & C MANAGEMENT HOLDINGS LIMITED
05832248 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 1 - Director → ME
49
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 66 - Director → ME
50
M & C RESERVATIONS SERVICES LIMITED
06754684 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 70 - Director → ME
51
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 USD2023-12-31
Officer
2013-02-06 ~ 2013-10-07
IIF 74 - Director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-31 ~ 2013-10-07
IIF 2 - Director → ME
53
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 62 - Director → ME
54
M&C SINGAPORE FINANCE (UK) LIMITED
08391052 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-06 ~ 2013-10-07
IIF 3 - Director → ME
55
M&C SINGAPORE HOLDINGS (UK) LIMITED
08382985 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-31 ~ 2013-10-07
IIF 59 - Director → ME
56
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 63 - Director → ME
57
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
05846574 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 58 - Director → ME
58
MILLENNIUM & COPTHORNE (JERSEY) LIMITED
FC030331 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 47 - Director → ME
59
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2012-10-11 ~ 2013-10-07
IIF 78 - Secretary → ME
60
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 4 - Director → ME
61
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 56 - Director → ME
62
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 32 - Director → ME
63
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-10-07
IIF 72 - Director → ME
64
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 60 - Director → ME
65
MILLENNIUM HOTELS (WEST LONDON) LIMITED
08599282 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-05 ~ 2013-10-07
IIF 57 - Director → ME
66
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07
IIF 61 - Director → ME
67
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2012-10-11 ~ 2013-10-07
IIF 71 - Director → ME
68
MILLENNIUM PARTNERCARD SERVICES LIMITED
- now 04592831BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (11 parents)
Officer
2012-10-11 ~ 2013-10-07
IIF 34 - Director → ME
69
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2005-09-06 ~ 2012-03-31
IIF 75 - Director → ME
70
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 19 - Director → ME
71
PLUSNET LIMITED - 2004-07-07
INSIGHT ASP LIMITED - 2004-06-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 26 - Director → ME
72
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ 2009-03-30
IIF 13 - Director → ME
73
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2005-09-06 ~ 2010-08-31
IIF 54 - Director → ME
74
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-11-26 ~ 2009-03-30
IIF 11 - Director → ME
75
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478 6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-06-10 ~ 2023-05-01
IIF 9 - Director → ME