1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
1999-05-04 ~ 2001-10-12
IIF 16 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 17 - Director → ME
3
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2001-10-12 ~ 2004-04-12
IIF 15 - Director → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2001-10-12 ~ 2004-04-12
IIF 2 - Director → ME
5
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
2001-10-12 ~ 2004-04-12
IIF 20 - Director → ME
6
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 1 - Director → ME
7
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-10-12
IIF 3 - Director → ME
8
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 22 - Director → ME
9
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 8 - Director → ME
10
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 4 - Director → ME
11
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 19 - Director → ME
12
ENDELL GROUP HOLDINGS LIMITED
- now 05893851TRAVELODGE LIMITED
- 2010-07-16
05893851FULL MOON HOLDCO 1 LIMITED
- 2006-12-06
05893851REDPETAL LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-20 ~ dissolved
IIF 29 - Director → ME
13
FULL MOON HOLDCO 2 LIMITED
- now 05893848PEDALSCREEN LIMITED - 2006-08-15
Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-20 ~ dissolved
IIF 37 - Director → ME
14
FULL MOON HOLDCO 3 LIMITED
- now 05893847SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-20 ~ dissolved
IIF 42 - Director → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ dissolved
IIF 38 - Director → ME
16
FULL MOON HOLDCO 4 LIMITED
- now 05893849MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-09-16
IIF 51 - Director → ME
17
FULL MOON HOLDCO 5 LIMITED
- now 05893854THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-09-16
IIF 52 - Director → ME
18
FULL MOON HOLDCO 6 LIMITED
- now 05893977FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-11-20 ~ 2019-09-16
IIF 53 - Director → ME
19
FULL MOON HOLDCO 7 LIMITED
- now 09657187AGHOCO 1327 LIMITED
- 2015-09-04
09657187 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2015-09-03 ~ 2019-09-16
IIF 48 - Director → ME
20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (12 parents)
Officer
2014-11-27 ~ 2019-09-16
IIF 47 - Director → ME
21
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-10-12
IIF 10 - Director → ME
22
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 23 - Director → ME
23
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-10-12
IIF 7 - Director → ME
24
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1999-09-06 ~ 2001-10-12
IIF 14 - Director → ME
25
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 6 - Director → ME
26
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
1999-05-04 ~ 2001-10-12
IIF 13 - Director → ME
27
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-10-12
IIF 11 - Director → ME
28
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 21 - Director → ME
29
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-10-12
IIF 9 - Director → ME
30
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-10-12
IIF 5 - Director → ME
31
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-05-04 ~ 2001-10-12
IIF 12 - Director → ME
32
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2006-11-06 ~ dissolved
IIF 18 - Director → ME
33
ANCHOR UK BIDCO LIMITED
- 2013-05-30
08170768 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-10 ~ 2019-09-16
IIF 54 - Director → ME
34
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2006-11-06 ~ 2019-09-16
IIF 40 - Director → ME
35
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2006-11-06 ~ 2007-05-18
IIF 26 - Director → ME
36
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-11-06 ~ 2007-05-18
IIF 25 - Director → ME
37
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2006-11-06 ~ 2007-05-18
IIF 27 - Director → ME
38
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-11-06 ~ 2007-05-18
IIF 28 - Director → ME
39
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 33 - Director → ME
40
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-06 ~ 2019-09-16
IIF 50 - Director → ME
41
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-11-06 ~ dissolved
IIF 32 - Director → ME
42
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-11-06 ~ dissolved
IIF 31 - Director → ME
43
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-11-06 ~ dissolved
IIF 41 - Director → ME
44
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 35 - Director → ME
45
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 44 - Director → ME
46
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 39 - Director → ME
47
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 43 - Director → ME
48
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 45 - Director → ME
49
TLLC REGENT PALACE LIMITED
- now 04588945TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 30 - Director → ME
50
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-06 ~ dissolved
IIF 34 - Director → ME
51
OVAL (1885) LIMITED - 2003-09-30
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-06 ~ dissolved
IIF 36 - Director → ME
52
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2006-11-06 ~ 2019-09-16
IIF 46 - Director → ME
53
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2011-05-18 ~ 2019-09-16
IIF 49 - Director → ME
54
UKACTIVE - now
FITNESS INDUSTRY ASSOCIATION LIMITED
- 2013-02-27
02589238 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2002-12-12 ~ 2004-03-17
IIF 24 - Director → ME