1
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2005-04-18
IIF 25 - Secretary → ME
2
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1999-07-09 ~ 1999-12-01
IIF 1 - Director → ME
3
DOUBLEITEM LTD - now
MOLLINGTON BANASTRE HOTEL,LIMITED(THE)
- 2006-07-18
00392632 The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
1999-07-09 ~ 1999-12-01
IIF 3 - Director → ME
4
EARLYSERVICES LTD - now
WY (MOLLINGTON) LIMITED
- 2006-07-18
03819484 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 19 - Director → ME
5
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
1999-07-09 ~ 1999-12-01
IIF 11 - Director → ME
6
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 10 - Director → ME
7
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1999-07-09 ~ 2000-11-03
IIF 6 - Director → ME
8
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 7 - Director → ME
9
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 2 - Director → ME
10
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-04-18
IIF 29 - Secretary → ME
11
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1999-06-22 ~ 2006-03-13
IIF 15 - Director → ME
12
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 4 - Director → ME
13
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 5 - Director → ME
14
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 9 - Director → ME
15
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 13 - Director → ME
16
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 8 - Director → ME
17
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1999-07-09 ~ 2000-11-03
IIF 14 - Director → ME
18
The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1999-07-09 ~ 1999-12-01
IIF 12 - Director → ME
19
WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
2nd Floor Waverley House 7-12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
1999-07-09 ~ 2006-08-24
IIF 17 - Director → ME
2006-04-24 ~ 2006-08-24
IIF 28 - Secretary → ME
20
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 24 - Director → ME
21
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 21 - Director → ME
22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 20 - Director → ME
23
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 23 - Director → ME
24
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-08-03 ~ 1999-12-01
IIF 22 - Director → ME
25
WYN INTERNATIONAL LIMITED
- now 00409293ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-07-09 ~ 2006-08-24
IIF 16 - Director → ME
2006-04-24 ~ 2006-08-24
IIF 27 - Secretary → ME
26
WYN UK DEVELOPMENTS LIMITED
- now 01100599ARCADIAN U.K. DEVELOPMENTS LIMITED
- 2000-02-10
01100599WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-09 ~ 2006-08-24
IIF 18 - Director → ME
2006-04-24 ~ 2006-08-24
IIF 26 - Secretary → ME