1
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
- now 04110299TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED
- 2001-08-30
04110299 Suite 18, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2000-11-17 ~ 2001-10-10
IIF 59 - Director → ME
2000-11-17 ~ 2001-10-10
IIF 102 - Secretary → ME
2
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
03675362 Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire
Active Corporate (22 parents)
Equity (Company account)
22,985 GBP2024-04-30
Officer
2000-07-31 ~ 2001-10-10
IIF 77 - Director → ME
2000-07-31 ~ 2001-10-10
IIF 109 - Secretary → ME
3
5 GROVE ROAD MANAGEMENT COMPANY LIMITED
03603014 Inspire Property Management 318 Stratford Road, Shirley, Solihull, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1999-09-16 ~ 2000-07-27
IIF 91 - Director → ME
1999-09-16 ~ 2000-07-27
IIF 130 - Secretary → ME
4
5 PERHAM ROAD RESIDENTS ASSOCIATION LIMITED
03852842 5 Perham Road, Perham Road, London, England
Active Corporate (13 parents)
Equity (Company account)
2,417 GBP2023-12-31
Officer
1999-10-04 ~ 1999-11-08
IIF 64 - Director → ME
1999-10-04 ~ 1999-11-08
IIF 105 - Secretary → ME
5
90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
03604981 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1999-09-16 ~ 2001-10-11
IIF 86 - Director → ME
1999-09-16 ~ 2001-10-11
IIF 121 - Secretary → ME
6
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 40 - Director → ME
7
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 32 - Director → ME
8
ALEXANDRA GARDENS MANAGEMENT COMPANY LIMITED
03511403 3 Princess House 42 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
7,286 GBP2024-06-30
Officer
1999-09-16 ~ 2000-06-30
IIF 66 - Director → ME
1999-09-16 ~ 2000-06-30
IIF 127 - Secretary → ME
9
3 Shakels Close, Astwood Mill Crabbs Cross, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 71 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 110 - Secretary → ME
10
BARKER ROAD MANAGEMENT COMPANY LIMITED
03780408 914-916 Walsall Road, Great Barr, Birmingham
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1999-09-14 ~ 2001-10-10
IIF 106 - Secretary → ME
11
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 18 - Director → ME
12
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 23 - Director → ME
13
BELWELL LANE MANAGEMENT COMPANY LIMITED
03780160 22 Nursery Lane, Sutton Coldfield, England
Active Corporate (16 parents)
Equity (Company account)
7,701 GBP2024-11-30
Officer
1999-09-09 ~ 2001-10-10
IIF 116 - Secretary → ME
2001-06-20 ~ 2001-10-10
IIF 125 - Secretary → ME
14
BENTLEY BRIDGE PARK MANAGEMENT COMPANY LIMITED
04110339 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2000-11-20 ~ 2001-10-10
IIF 67 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 117 - Secretary → ME
15
BERKLEY STREET MANAGEMENT COMPANY LIMITED
03332633 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-09-16 ~ 2001-10-10
IIF 99 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 124 - Secretary → ME
16
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 16 - Director → ME
17
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-03-15 ~ dissolved
IIF 51 - Director → ME
18
BRACKENRIDGE MANAGEMENT COMPANY LIMITED
04110343 7 Manor Cottages, The Green Stretton On Fosse, Moreton In Marsh, Gloucestershire
Active Corporate (14 parents)
Officer
2000-11-20 ~ 2001-10-10
IIF 69 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 129 - Secretary → ME
19
CAPULET MANAGEMENT COMPANY LIMITED
04223615 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-05-25 ~ 2001-10-10
IIF 84 - Director → ME
2001-05-25 ~ 2001-10-10
IIF 123 - Secretary → ME
20
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
02877289 12 Fryer Avenue, Leamington Spa, England
Active Corporate (22 parents)
Officer
1999-09-16 ~ 2000-08-11
IIF 63 - Director → ME
1999-09-16 ~ 2000-08-11
IIF 104 - Secretary → ME
21
CHURCH MEWS (STONY STRATFORD) MANAGEMENT LIMITED
04165266 Tudor Rose 33 Tudor Gardens, Calverton End, Stony Stratford Milton Keynes, Buckinghamshire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2,095 GBP2025-02-28
Officer
2001-02-21 ~ 2001-10-10
IIF 74 - Director → ME
2001-02-21 ~ 2001-10-10
IIF 113 - Secretary → ME
22
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 5 - Director → ME
23
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 34 - Director → ME
24
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2016-07-15 ~ 2017-06-07
IIF 39 - Director → ME
25
COWPER WORKS MANAGEMENT COMPANY LIMITED
03927637 21 Kensington Place Wellingborough Road, Olney, Buckinghamshire
Active Corporate (18 parents)
Equity (Company account)
80,565 GBP2024-12-31
Officer
2000-02-17 ~ 2001-10-10
IIF 68 - Director → ME
26
CYPRUS COURT MANAGEMENT COMPANY LIMITED
03840721 4 Cyprus Court, 21 Cyprus Road, Nottingham, England
Active Corporate (15 parents)
Officer
1999-09-13 ~ 2001-10-10
IIF 75 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 108 - Secretary → ME
27
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Equity (Company account)
5,713 GBP2024-04-30
Officer
2003-03-31 ~ 2014-04-30
IIF 56 - Director → ME
28
DENTONS UK AND MIDDLE EAST LLP
- now OC322045DENTON WILDE SAPTE LLP - 2010-09-30
07323461 One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2019-05-20 ~ 2021-01-31
IIF 57 - LLP Member → ME
29
DRAGONGLASS UK HOLDING LIMITED - now
PARK UK HOLDING LIMITED
- 2018-03-06
10259651 3rd Floor 25-28 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 19 - Director → ME
30
DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06
10259705 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 25 - Director → ME
31
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 35 - Director → ME
32
EDINBURGH GROSVENOR LESSEE LIMITED
10260151 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 22 - Director → ME
33
ELY STREET MANAGEMENT COMPANY LIMITED
03603022 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1999-09-16 ~ 2000-06-01
IIF 94 - Director → ME
1999-09-16 ~ 2000-06-01
IIF 151 - Secretary → ME
34
FRIDAY BRIDGE MANAGEMENT COMPANY LIMITED
03853176 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (22 parents)
Officer
1999-10-05 ~ 2001-10-10
IIF 98 - Director → ME
1999-10-05 ~ 2001-10-10
IIF 149 - Secretary → ME
35
GREENHURST MANAGEMENT COMPANY LIMITED
03492343 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-08-26 ~ 2001-10-10
IIF 88 - Director → ME
1999-08-26 ~ 2001-10-10
IIF 146 - Secretary → ME
36
HAMPTON LANE MANAGEMENT COMPANY LIMITED
03861337 Suite 4 Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1999-10-19 ~ 2001-10-10
IIF 60 - Director → ME
1999-10-19 ~ 2001-10-10
IIF 103 - Secretary → ME
37
HAMPTON PARK MANAGEMENT COMPANY LIMITED
03963889 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,638 GBP2025-04-30
Officer
2000-04-04 ~ 2000-08-21
IIF 76 - Director → ME
2000-04-04 ~ 2000-08-21
IIF 142 - Secretary → ME
38
HIC RACING (CHISWICK) LIMITED
- now 01599872LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 33 - Director → ME
39
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 30 - Director → ME
40
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 53 - Director → ME
41
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-12-31
IIF 7 - Director → ME
42
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 44 - Director → ME
43
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
10270041 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2017-06-07
IIF 26 - Director → ME
44
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
11520423 Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 48 - Director → ME
45
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
00081009 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 11 - Director → ME
46
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-12-31
IIF 54 - Director → ME
47
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-08 ~ 2018-12-31
IIF 27 - Director → ME
48
HILTON INTERNATIONAL MASTER HOLDING LIMITED
11520421 Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 50 - Director → ME
49
HILTON UK CORPORATE DIRECTOR LIMITED
- now 00651422METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2014-06-13 ~ 2015-01-22
IIF 28 - Director → ME
50
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 8 - Director → ME
51
HLT STAKIS MANAGE LIMITED - 2008-02-12
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-12-31
IIF 37 - Director → ME
52
HILTON WORLDWIDE FS TREASURY LIMITED
08900573 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 12 - Director → ME
53
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 14 - Director → ME
54
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 9 - Director → ME
55
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 47 - Director → ME
56
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 42 - Director → ME
57
HILTON WORLDWIDE MANAGE LIMITED
- now 07462067 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (23 parents, 13 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 10 - Director → ME
58
HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 13 - Director → ME
59
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 38 - Director → ME
60
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 41 - Director → ME
61
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 49 - Director → ME
62
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 36 - Director → ME
63
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents, 210 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 6 - Director → ME
64
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 31 - Director → ME
65
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 137 - Secretary → ME
66
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 138 - Secretary → ME
67
HURTIGRUTEN LIMITED - 2022-03-22
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2000-08-01
02957791 Myo Bankside, 133 Park Street, London, England
Active Corporate (38 parents)
Officer
2024-04-03 ~ 2025-08-13
IIF 4 - Director → ME
68
HRN UK PREFCO LTD - 2024-10-15
1st Floor 210 Pentonville Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-22 ~ now
IIF 3 - Director → ME
2024-04-03 ~ now
IIF 136 - Secretary → ME
69
HURTIGRUTEN EXPEDITIONS CRUISES LTD
- 2024-02-05
14918111 1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-01-26 ~ now
IIF 134 - Secretary → ME
70
HX EXPEDITIONS HOLDINGS LTD
- now 14861217HURTIGRUTEN EXPEDITIONS GROUP LTD
- 2024-02-05
14861217 1st Floor 210 Pentonville Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-01-26 ~ now
IIF 135 - Secretary → ME
71
HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD - 2024-02-05
1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
2024-01-26 ~ now
IIF 132 - Secretary → ME
72
HURTIGRUTEN EXPEDITIONS LTD
- 2024-04-16
14909309 1st Floor, 210 Pentonville Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-01-26 ~ now
IIF 133 - Secretary → ME
73
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 43 - Director → ME
74
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
245 GBP2024-12-31
Officer
1999-09-16 ~ 2001-04-19
IIF 95 - Director → ME
1999-09-16 ~ 2001-04-19
IIF 153 - Secretary → ME
75
KENT ROAD (BRACKENWOOD HARROGATE) MANAGEMENT COMPANY LIMITED
03899351 Holly Court, 50 Green Lane, Harrogate, England
Active Corporate (20 parents)
Equity (Company account)
16,129 GBP2024-05-31
Officer
1999-12-23 ~ 2001-06-27
IIF 82 - Director → ME
1999-12-23 ~ 2001-06-27
IIF 154 - Secretary → ME
76
LADY ASTON PARK MANAGEMENT COMPANY LIMITED - now
HOLLINGTON PARK MANAGEMENT COMPANY LIMITED
- 2005-06-30
03461075 36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-09-16 ~ 2001-10-10
IIF 70 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 128 - Secretary → ME
77
LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
04261677 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (47 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2001-07-30 ~ 2001-10-10
IIF 90 - Director → ME
2001-07-30 ~ 2001-10-10
IIF 119 - Secretary → ME
78
LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED - now
MIDDLETON GRANGE MANAGEMENT COMPANY LIMITED
- 2001-11-16
04087848 5 Lingfield Grange, Sutton Coldfield, West Midlands
Active Corporate (13 parents)
Equity (Company account)
253 GBP2024-10-31
Officer
2000-10-11 ~ 2001-10-10
IIF 73 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 148 - Secretary → ME
79
LLANGWARREN MANAGEMENT COMPANY LIMITED
04200301 1 The Courtyard, Letterston, Haverfordwest, Wales
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2001-04-13 ~ 2001-10-10
IIF 78 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 145 - Secretary → ME
80
LOXLEY SQUARE MANAGEMENT COMPANY LIMITED
04265799 11 Loxley Square, Olton, Solihull, West Midlands, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2001-08-07 ~ 2001-10-10
IIF 92 - Director → ME
2001-08-07 ~ 2001-10-10
IIF 126 - Secretary → ME
81
MALVERN GRANGE MANAGEMENT COMPANY LIMITED
03492358 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-09-13 ~ 2001-10-10
IIF 85 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 144 - Secretary → ME
82
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 29 - Director → ME
83
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-08-10 ~ 2001-03-13
IIF 61 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 62 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 107 - Secretary → ME
84
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 20 - Director → ME
85
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2000-10-24 ~ 2001-10-10
IIF 83 - Director → ME
2000-10-24 ~ 2001-10-10
IIF 140 - Secretary → ME
86
NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED
03822130 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
91 GBP2024-03-31
Officer
1999-08-09 ~ 2001-10-10
IIF 143 - Secretary → ME
87
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
02865967MOSTCANE LIMITED - 1994-09-27
Myo Bankside, 133 Park Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-03 ~ 2025-04-01
IIF 55 - Director → ME
2024-04-03 ~ 2025-04-01
IIF 139 - Secretary → ME
88
PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
- now 10260140NUREMBERG LESSEE LIMITED
- 2016-07-27
10260140 40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 21 - Director → ME
89
PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED
03625532 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1999-10-18 ~ 2001-10-10
IIF 89 - Director → ME
90
PARK VICTORIA QUAYS LESSEE LIMITED
10260629 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 17 - Director → ME
91
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
03944213 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2000-03-09 ~ 2001-10-10
IIF 58 - Director → ME
2000-03-09 ~ 2001-10-10
IIF 101 - Secretary → ME
92
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 52 - Director → ME
93
RIVERBANK GARDENS MANAGEMENT COMPANY LIMITED - now
ALVESTON MANAGEMENT COMPANY LIMITED
- 2002-11-28
03754016 4 Riverbank Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1999-07-01 ~ 2000-08-25
IIF 150 - Secretary → ME
94
ROE ROAD MANAGEMENT COMPANY LIMITED
03964210 Flat 1 75 Roe Road, Northampton, England
Active Corporate (21 parents)
Equity (Company account)
9,640 GBP2024-04-30
Officer
2000-04-04 ~ 2001-09-05
IIF 100 - Director → ME
2000-04-04 ~ 2001-09-05
IIF 141 - Secretary → ME
95
ROMAN PLACE MANAGEMENT COMPANY LIMITED
03933640 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
2000-11-10 ~ 2001-10-10
IIF 80 - Director → ME
2000-02-25 ~ 2000-08-11
IIF 93 - Director → ME
2000-02-25 ~ 2000-08-11
IIF 152 - Secretary → ME
96
40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 24 - Director → ME
97
ROYAL ARCH MANAGEMENT LIMITED - now
POSTBOX MANAGEMENT COMPANY LIMITED
- 2007-08-28
03780165MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-10-18 ~ 2001-10-10
IIF 147 - Secretary → ME
98
SHOOSMITHS SHAREHOLDERS LIMITED - now
COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-10-18 ~ 2000-02-29
IIF 114 - Secretary → ME
99
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-12-31
IIF 45 - Director → ME
100
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 15 - Director → ME
101
THE PINES (MEARSE LANE) MANAGEMENT LIMITED
03202539 Eaton House Mearse Lane, Barnt Green, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 79 - Director → ME
102
THORNHILL ROAD MANAGEMENT COMPANY LIMITED
03704874 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1999-09-14 ~ 2001-10-11
IIF 111 - Secretary → ME
103
THORPE GARDENS MANAGEMENT COMPANY LIMITED
04087865 Orchard House, Thorpe Gardens, Whissendine, Oakham, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
5,275 GBP2024-10-31
Officer
2000-10-11 ~ 2001-10-10
IIF 87 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 115 - Secretary → ME
104
TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 04005456SATURDAY BRIDGE MANAGEMENT COMPANY LIMITED
- 2000-12-28
04005456 Tower House Apartment 3, 53 Park Row, Nottingham, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-01 ~ 2001-10-10
IIF 72 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 112 - Secretary → ME
105
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 46 - Director → ME
106
VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD - now
MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
- 2005-01-05
04200297 318 Stratford Road, Shirley, Solihull, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-04-13 ~ 2001-10-10
IIF 97 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 122 - Secretary → ME
107
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED - now
VICTORIAN 2000 LIMITED - 2003-10-30
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED
- 2001-08-06
03422512 Burcot House, Mearse Lane Barnt Green, Bromsgrove, Worcestershire
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 65 - Director → ME
1999-09-16 ~ 2000-02-18
IIF 120 - Secretary → ME
108
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
04005473 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (26 parents)
Equity (Company account)
206,093 GBP2023-12-31
Officer
2000-06-01 ~ 2001-10-10
IIF 81 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 118 - Secretary → ME
109
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (30 parents)
Officer
2000-10-10 ~ 2001-10-10
IIF 96 - Director → ME
110
Unit 8a The Grip, Linton, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
23,525 GBP2024-11-30
Officer
2018-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE