1
35, COTHAM ROAD (COTHAM) MANAGEMENT CO. LIMITED
01962216 36 Whiteladies Clifton, Bristol, England
Active Corporate (18 parents)
Officer
1992-07-17 ~ 1998-12-07
IIF 4 - Director → ME
2
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-09-08 ~ dissolved
IIF 15 - Director → ME
3
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
QUAYSHELFCO 207 LIMITED - 1988-04-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1999-09-01 ~ 2002-02-13
IIF 5 - Director → ME
4
GXS PRODUCT DATA QUALITY LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-05-28 ~ 2004-07-30
IIF 3 - Director → ME
2002-05-28 ~ 2004-07-30
IIF 25 - Secretary → ME
5
JARVIS HOSPITALITY SERVICES LIMITED
- now 00562310EMBASSY HOTELS LIMITED - 1996-05-09
EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 20 - Director → ME
6
JARVIS HOTELS (TRUSTEE) LIMITED
- now 02534144LEGIBUS 1566 LIMITED - 1990-10-08
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 18 - Director → ME
7
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
- now 02916253GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ dissolved
IIF 16 - Director → ME
8
JARVIS HOTELS BOLTON LIMITED
- now 04250974JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 12 - Director → ME
9
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 6 - Director → ME
10
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 7 - Director → ME
11
JARVIS HOTELS GLOUCESTER LIMITED
- now 04250802FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 9 - Director → ME
12
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 13 - Director → ME
13
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 11 - Director → ME
14
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-08 ~ dissolved
IIF 17 - Director → ME
15
JARVIS HOTELS WATFORD LIMITED
- now 04277350MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 8 - Director → ME
16
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 14 - Director → ME
17
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 10 - Director → ME
18
JARVIS RED TIN SHED CORPORATION LIMITED
FC018077 Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
Active Corporate (9 parents)
Officer
2004-09-08 ~ now
IIF 1 - Director → ME
19
TECHMAT 2000 LIMITED - 2000-04-28
Jubilee House, John Nike Way, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 38 - Has significant influence or control → OE
21
JUBILEE BUILDING SUPPLIES LIMITED
- now 02267246PHOENIX BUILDING SUPPLIES LIMITED - 1990-05-25
DIALSHARE LIMITED - 1988-10-14
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (10 parents)
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 37 - Has significant influence or control → OE
22
KAYTERM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ dissolved
IIF 19 - Director → ME
2004-09-08 ~ dissolved
IIF 24 - Secretary → ME
23
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2016-02-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 28 - Has significant influence or control → OE
24
Jubilee House, John Nike Way, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
25
LIGHTFOOTS (EST. 1897) LIMITED
- now 00437982E. LIGHTFOOT & SON LIMITED - 1996-10-24
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (13 parents)
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 36 - Has significant influence or control → OE
26
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25
03917393MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2012-04-02 ~ 2013-03-18
IIF 23 - Director → ME
27
NIKE CONSTRUCTION LIMITED
- now 01756373RIMCROWN LIMITED - 1987-07-03
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (11 parents)
Person with significant control
2017-01-01 ~ 2022-02-16
IIF 34 - Has significant influence or control → OE
28
ZONEPULL LIMITED - 1989-01-03
Jubilee House, John Nike Way, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
29
NIKE GROUP HOTELS LIMITED
- now 02657131REWARDVALUE LIMITED - 1992-09-02
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (11 parents)
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 35 - Has significant influence or control → OE
30
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (10 parents, 6 offsprings)
Officer
2014-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Has significant influence or control → OE
31
Jubilee House, John Nike Way, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
32
Fox Hollies, Coleford Road, Woodcroft
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
SKITECH SYSTEMS LIMITED - 2000-04-28
Jubilee House, John Nike Way, Bracknell, Berkshire
Active Corporate (12 parents)
Person with significant control
2017-01-01 ~ 2022-02-08
IIF 40 - Has significant influence or control → OE
34
Jubilee House, John Nike Way, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
35
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-05-28 ~ 2004-07-30
IIF 2 - Director → ME
2002-05-28 ~ 2004-07-30
IIF 26 - Secretary → ME