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.
Parent entities and officers
Inapplicable
Individuals in focus
Elton, James Robert
- British born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British asset manager born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British none born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom
IIF 35
- born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 41
- British asset manager born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 42
- British chief executive offficer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 43
- British chief operating officer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 46
- British director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director of development born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 117
- British property investor born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officerRegistered addresses and corresponding companies
Elton, James Robert
- British directorRegistered addresses and corresponding companies
Elton, James Robert
27 Elsie Road, London, SE22 8DX
IIF 122
- British born in February 1967
Mr James Robert Elton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16Related registration: OC35422563/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)2,516 GBP2024-04-30Officer2012-10-02 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 2
AERIE PARTNERS LLP
- nowBLUEBIRD PARTNERS LLP - 2014-06-16BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26Related registration: OC378965ALLODIAL CONSULTING LLP - 2010-05-2163/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)748 GBP2023-04-30Officer2010-04-16 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 364 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 4Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-02-04 ~ dissolvedIIF 83 - Director → ME
- 563/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,067 GBP2024-04-30Officer2014-03-12 ~ nowIIF 2 - Director → ME
- 6ALLODIAL SERVICES LIMITED - 2010-10-1563/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)577,667 GBP2024-04-30Officer2010-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 764 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 8Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 21 - Director → ME
- 9First Floor, 64 Gt Suffolk Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 29 - Director → ME
- 10Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 28 - Director → ME
- 11Other registered number: 07530386Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 114 - Director → ME
- 121st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 35 - Director → ME
- 1364 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 33 - Director → ME
- 14Bluebird Partners, 64 Great Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 34 - Director → ME
- 15Townshend House, Crown Road, NorwichDissolved Corporate (4 parents)Officer2012-05-14 ~ dissolvedIIF 17 - Director → ME
- 16
JCCO 114 LIMITED
- nowAAIM LIMITED - 2008-11-26JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 43 - Director → ME - 1764 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 82 - Director → ME
- 188th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer2014-02-14 ~ nowIIF 3 - Director → ME
Ceased
100
- 15 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2006-12-15 ~ 2008-12-08IIF 64 - Director → ME
- 2Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-05-16 ~ 2016-10-12IIF 36 - LLP Designated Member → ME
- 3Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2005-12-21 ~ 2008-12-08IIF 46 - Director → ME
- 4RP (BEL) LIMITED - 2013-09-05MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 74 - Director → ME
- 5HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-182nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 41 - Director → ME
- 6The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 5 - Director → ME
- 723 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-8,517 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 6 - Director → ME
- 823 Savile Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 10 - Director → ME
- 9CROWN SELF STORAGE LIMITED - 2001-05-18Related registration: 04222052Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-04-30 ~ 2016-07-29IIF 32 - Director → ME
- 10Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 30 - Director → ME
- 11Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 88 - Director → ME
- 12ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2001-09-17 ~ 2002-10-07IIF 101 - Director → ME
- 1323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 15 - Director → ME
- 14Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 67 - Director → ME
- 15MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 16MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 53 - Director → ME
- 17MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 57 - Director → ME
- 18MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME
- 19MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME
- 20MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME
- 21MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 66 - Director → ME
- 22MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 76 - Director → ME
- 2323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 42 - Director → ME
- 24Ingenious Media 15 Golden Square, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ 2013-03-18IIF 117 - Director → ME
- 2523 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,013,973 GBP2024-01-31Officer2012-06-11 ~ 2013-02-15IIF 115 - Director → ME
- 26
HOP FARM TRADING LIMITED
- nowHOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer2012-06-11 ~ 2013-02-15IIF 116 - Director → ME - 27
IBIS NO. 1 LIMITED
- nowOther registered number: 06327081MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 65 - Director → ME - 28
IBIS NO. 2 LIMITED
- nowMENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 50 - Director → ME - 29
IBIS NO. 3 LIMITED
- nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 51 - Director → ME - 30
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 91 - Director → ME - 31LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15Related registration: 02490368GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10Related registration: 04217267INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 98 - Director → ME
- 32The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-269,877 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 4 - Director → ME
- 3323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 8 - Director → ME
- 3423 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-96,502 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 13 - Director → ME
- 35
LAGONDA BIDCO A LIMITED
- nowVENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-19 ~ 2008-12-08IIF 81 - Director → ME - 36VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 49 - Director → ME
- 37Other registered number: 14120110VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 77 - Director → ME
- 38
LAGONDA NEWCO A LIMITED
- nowVENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 70 - Director → ME - 39
LAGONDA NEWCO B LIMITED
- nowVENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 68 - Director → ME - 40
LAGONDA NEWCO C LIMITED
- nowVENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 54 - Director → ME - 41VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 59 - Director → ME
- 42VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 72 - Director → ME
- 43VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 73 - Director → ME
- 44Other registered number: 14063294VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 62 - Director → ME
- 45
LASLAW LIMITED
- nowMENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 75 - Director → ME - 46Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ 2008-12-08IIF 45 - Director → ME2007-01-10 ~ 2008-12-08IIF 121 - Secretary → ME
- 47Other registered number: 05936854BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-032nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 25 - Director → ME
- 48Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 56 - Director → ME
- 49PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 48 - Director → ME
- 50
MENZIES HOTELS LIMITED
- nowDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 78 - Director → ME - 51C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME
- 5255 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 47 - Director → ME
- 53Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 93 - Director → ME
- 54Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ 2008-12-08IIF 44 - Director → ME2007-01-10 ~ 2008-12-08IIF 120 - Secretary → ME
- 55MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 92 - Director → ME
- 56Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 84 - Director → ME
- 57
PPH0 LIMITED
- nowINTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 118 - Director → ME - 58
PPH1 LIMITED
- nowINTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 119 - Director → ME - 59
R & M HAMPSON LIMITED
- nowWHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15HASSOFIRM LIMITED - 1980-12-31Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 31 - Director → ME - 60The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-375,178 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 18 - Director → ME
- 6123 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 14 - Director → ME
- 62The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 7 - Director → ME
- 6323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)350,569 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 12 - Director → ME
- 6423 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-113,099 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 11 - Director → ME
- 6523 Savile Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 16 - Director → ME
- 66
RP (AVA) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 58 - Director → ME - 67
RP (LEF) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 63 - Director → ME - 68
RP (SIL) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 69 - Director → ME - 69
RP (WAT) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 55 - Director → ME - 70MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2001-09-17 ~ 2002-10-07IIF 86 - Director → ME
- 715 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)330,355 GBP2024-06-30Officer2012-10-30 ~ 2014-06-24IIF 20 - Director → ME
- 72Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-06-24IIF 27 - Director → ME
- 73Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-03-22 ~ 2002-10-07IIF 61 - Director → ME
- 74The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 7 offsprings)Officer2012-01-19 ~ 2017-05-05IIF 9 - Director → ME
- 75MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03Related registration: 05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 24 - Director → ME
- 76ALLODIAL STORAGE LIMITED - 2010-04-23Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 3 offsprings)Officer2010-03-19 ~ 2016-07-29IIF 19 - Director → ME
- 77ALLODIAL OPERATING COMPANY LIMITED - 2010-04-23Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-07 ~ 2016-07-29IIF 26 - Director → ME
- 78
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 85 - Director → ME - 79MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24CUMBERLAND HOTEL LIMITED - 2004-01-16LAW 2259 LIMITED - 2001-03-07Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-21 ~ 2002-10-07IIF 99 - Director → ME2001-03-08 ~ 2001-03-13IIF 113 - Director → ME
- 80MERIDIEN PARK HOTEL LIMITED - 2006-03-24SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-10-07IIF 109 - Director → ME
- 81
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 103 - Director → ME - 82The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2006-12-08 ~ 2018-10-04IIF 23 - Director → ME2006-12-08 ~ 2018-10-04IIF 122 - Secretary → ME
- 83
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 95 - Director → ME - 84STEVTON (NO.529) LIMITED - 2012-10-26Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (2 parents)Officer2012-10-31 ~ 2014-06-24IIF 22 - Director → ME
- 85Other registered number: 04214272MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03Related registration: 04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26Related registration: 04214272C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 105 - Director → ME
- 86Other registered number: 04214259MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Related registration: 04214259GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26Related registration: 04214259Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 111 - Director → ME
- 87MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 110 - Director → ME
- 88
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 106 - Director → ME - 89MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 96 - Director → ME
- 90
ZOE HEATHROW LIMITED
- nowMERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 94 - Director → ME - 91
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-07-12IIF 112 - Director → ME - 92
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-2710 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 90 - Director → ME - 93MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03Related registration: 04190153THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 108 - Director → ME
- 94
ZOE HOTELS (GB) LIMITED
- nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03PROJECT NORTH NO. 1 LIMITED - 1994-03-23ALNERY NO. 1330 LIMITED - 1994-03-09Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-01-25 ~ 2002-10-07IIF 97 - Director → ME - 95
ZOE HOTELS (UK) LIMITED
- nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 100 - Director → ME - 96MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26Related registration: 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Related registration: 04190153Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-15 ~ 2002-10-07IIF 104 - Director → ME
- 97MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 107 - Director → ME
- 98
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 87 - Director → ME - 99
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2002-10-07IIF 89 - Director → ME - 100
ZOE WORLD WIDE LIMITED
- nowLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03HAMSARD 2263 LIMITED - 2001-01-30C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 102 - Director → ME
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