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
Way, Mark Jonathan
- British born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 1115, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 12 IIF 13Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 14 IIF 15 IIF 16 (more)Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 18
- British accountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 19 IIF 20 IIF 21Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IIF 22 IIF 23 IIF 24 (more)Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 149 IIF 150 IIF 151Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 152 IIF 153 IIF 154 (more)
- British chartered accountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies8, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 156 IIF 157 IIF 158 (more)57-59, Haymarket, London, SW1Y 4QX, England
IIF 1958th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
IIF 196 IIF 197St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
IIF 198St Albans House, 57-59 Haymarket, London, SW1Y 4QX
IIF 199 IIF 200 IIF 201St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 202 IIF 203 IIF 204 (more)17, Old Harpenden Road, St Albans, Hertfordshire, AL3 6AX
IIF 22915, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 230 IIF 231Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IIF 232Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 233 IIF 234 IIF 235 (more)
- British chartered acountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSt Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 242
- British none born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 243
- British chartered accountant born in September 1971Registered addresses and corresponding companies
Way, Mark Jonathan
Related profiles found in government register
Offspring entities and appointments
Active
52
- 18th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2017-10-02 ~ nowIIF 9 - Director → ME
- 2
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ nowIIF 4 - Director → ME - 38th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 197 - Director → ME
- 4UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19CREATEGRAIN LIMITED - 2001-08-018th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 196 - Director → ME
- 5SCORECHANCE 4 LIMITED - 2006-09-06Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2014-09-22 ~ nowIIF 11 - Director → ME
- 6ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2014-09-01 ~ nowIIF 7 - Director → ME
- 78 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 170 - Director → ME
- 88 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 174 - Director → ME
- 98 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 194 - Director → ME
- 108 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 181 - Director → ME
- 118 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 184 - Director → ME
- 128 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 188 - Director → ME
- 138 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 169 - Director → ME
- 148 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 193 - Director → ME
- 158 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 159 - Director → ME
- 168 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 172 - Director → ME
- 178 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 168 - Director → ME
- 188 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 166 - Director → ME
- 19REEL CINEMAS (UK) LIMITED - 2011-11-048th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2014-09-22 ~ nowIIF 10 - Director → ME
- 20Other registered number: 03878599AMC (UK) ACQUISITION LIMITED - 2016-12-06Related registration: 038785998th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-11-30 ~ nowIIF 3 - Director → ME
- 21REAMACE LIMITED - 2000-02-25Related registration: 038795908th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-11-23 ~ nowIIF 2 - Director → ME
- 22
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2014-09-22 ~ nowIIF 1 - Director → ME - 238 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 187 - Director → ME
- 248 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 180 - Director → ME
- 258th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2022-01-06 ~ nowIIF 8 - Director → ME
- 268 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 192 - Director → ME
- 278 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 186 - Director → ME
- 288 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 190 - Director → ME
- 298 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 177 - Director → ME
- 308 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 191 - Director → ME
- 318 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 175 - Director → ME
- 328 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 163 - Director → ME
- 338 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 164 - Director → ME
- 348 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 167 - Director → ME
- 358 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 178 - Director → ME
- 368 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 156 - Director → ME
- 378 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 165 - Director → ME
- 388 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 176 - Director → ME
- 398 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 158 - Director → ME
- 408 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 182 - Director → ME
- 418 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 171 - Director → ME
- 428 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 160 - Director → ME
- 438 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 185 - Director → ME
- 448 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 179 - Director → ME
- 458 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 183 - Director → ME
- 468 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 189 - Director → ME
- 478 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 173 - Director → ME
- 488 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 162 - Director → ME
- 498 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 157 - Director → ME
- 508 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 161 - Director → ME
- 51CIC - 1989-04-20AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13AMC MULTI-CINEMA LIMITED - 1984-08-08DIKAPPA (NUMBER 255) LIMITED - 1983-10-268th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2014-09-22 ~ nowIIF 5 - Director → ME
- 52CORLEONE ACQUISITIONS LIMITED - 2005-08-30WATERSIDE ACQUISITIONS LIMITED - 2004-07-28TOOLEY ACQUISITIONS LIMITED - 2004-03-22HACKREMCO (NO.2117) LIMITED - 2004-03-178th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-09-22 ~ nowIIF 6 - Director → ME
Ceased
201
- 18th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2014-09-22 ~ 2017-07-06IIF 216 - Director → ME
- 2Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 9 offsprings)Officer2001-10-12 ~ 2014-06-13IIF 239 - Director → ME
- 310 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2001-10-12 ~ 2014-08-29IIF 236 - Director → ME
- 4Other registered number: 10246724ODEON CINEMAS GROUP LIMITED - 2016-12-06Related registration: 10246724FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 199 - Director → ME
- 51 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-13 ~ 2014-08-29IIF 69 - Director → ME
- 61 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 206 - Director → ME
- 7LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18DE FACTO 450 LIMITED - 1996-01-03Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2005-04-25 ~ 2005-05-25IIF 21 - Director → ME
- 8LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer2005-04-25 ~ 2005-05-25IIF 20 - Director → ME
- 93 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer2006-10-09 ~ 2006-11-28IIF 19 - Director → ME
- 10Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2014-08-29IIF 25 - Director → ME
- 11
BRADLEY COURT LIMITED
- nowLASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 85 - Director → ME - 121 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-04-21IIF 213 - Director → ME
- 131 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-04-21IIF 214 - Director → ME
- 14FLATGARDEN LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 195 - Director → ME
- 15
CICERO HOLDINGS LIMITED
- nowGRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 223 - Director → ME - 16GRAINLAWN LIMITED - 2004-08-23No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 217 - Director → ME
- 17Other registered number: 021396891 More London Place, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2014-09-22 ~ 2017-04-21IIF 209 - Director → ME
- 181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 38 - Director → ME
- 19ADDA INTERNATIONAL LIMITED - 1978-12-3110 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2001-10-12 ~ 2014-08-29IIF 14 - Director → ME
- 20Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 237 - Director → ME
- 21JOYHATCH LIMITED - 1983-08-241 More London Place, LondonDissolved Corporate (4 parents)Officer2001-10-12 ~ 2014-08-29IIF 234 - Director → ME
- 22
COMFORT LODGE LIMITED
- nowHARWOOD MANOR LIMITED - 1982-12-091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-12 ~ 2014-08-29IIF 235 - Director → ME - 23Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2001-10-12 ~ 2014-08-29IIF 23 - Director → ME
- 24BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-09-22 ~ 2017-07-06IIF 215 - Director → ME
- 25HLT MILTON KEYNES LIMITED - 2018-03-06Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,386,830 GBP2023-12-31Officer2007-10-15 ~ 2014-08-29IIF 17 - Director → ME
- 26HLT STAKIS SPE LIMITED - 2018-03-06One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-10-15 ~ 2014-09-01IIF 146 - Director → ME
- 27LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer2001-10-12 ~ 2014-08-29IIF 24 - Director → ME
- 281 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-04-21IIF 198 - Director → ME
- 291 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 58 - Director → ME
- 301 More London Place, LondonDissolved Corporate (4 parents)Officer2001-10-08 ~ 2014-08-29IIF 116 - Director → ME
- 311 More London Place, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 61 - Director → ME
- 32
HIC FIRST LLC
- nowHIC FIRST CORPORATION - 2016-06-09251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (3 parents)Officer2006-09-29 ~ 2014-08-29IIF 229 - Director → ME - 33LADBROKE GROUP FINANCE LIMITED - 2006-02-21Related registration: 01429533LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 96 - Director → ME
- 34LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (7 parents)Officer2008-06-16 ~ 2014-08-29IIF 121 - Director → ME
- 35
HIC SECOND LLC
- nowHIC SECOND CORPORATION - 2016-06-09251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (3 parents)Officer2006-09-29 ~ 2014-08-29IIF 232 - Director → ME - 36
HIC TREASURY LIMITED
- nowWEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2006-04-03 ~ 2014-08-29IIF 104 - Director → ME - 37ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer2000-07-27 ~ 2001-10-12IIF 249 - Director → ME2006-02-23 ~ 2014-08-29IIF 138 - Director → ME
- 38HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16Citrus House, Caton Road, Lancaster, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-12-19 ~ 2014-08-29IIF 18 - Director → ME
- 39Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2008-10-08 ~ 2014-08-29IIF 99 - Director → ME
- 40Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2008-10-08 ~ 2014-08-29IIF 135 - Director → ME
- 411 More London Place, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ 2014-08-29IIF 100 - Director → ME
- 42HILTON HOTELS (U.K) LIMITED - 1977-12-31Related registration: 00081009Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 233 - Director → ME
- 43HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED - 2002-08-27MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2001-10-12 ~ 2014-08-29IIF 241 - Director → ME
- 44METROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 22 offsprings)Officer2008-06-16 ~ 2014-06-12IIF 30 - Director → ME
- 45
HILTON UK HOTELS LIMITED
- nowOther registered number: 00695283LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 50 - Director → ME - 46
HILTON UK MANAGE LIMITED
- nowHLT STAKIS MANAGE LIMITED - 2008-02-12Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-08-29IIF 88 - Director → ME - 47Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-18 ~ 2014-08-29IIF 154 - Director → ME
- 48Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2014-02-12 ~ 2014-08-29IIF 150 - Director → ME
- 49Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2014-02-12 ~ 2014-08-29IIF 151 - Director → ME
- 50
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22Related registration: 07462067191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 19 offsprings)Officer2001-10-12 ~ 2014-08-29IIF 132 - Director → ME - 51Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (9 parents)Officer2014-02-12 ~ 2014-08-29IIF 152 - Director → ME
- 52STAKIS LIMITED - 2014-02-20Related registration: SC022163HILTON WORLDWIDE LIMITED - 2010-12-22Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (10 parents, 11 offsprings)Officer2010-12-07 ~ 2014-08-29IIF 155 - Director → ME
- 53HILTON INTERNATIONAL CO. LIMITED - 2014-03-06Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2010-12-07 ~ 2014-08-29IIF 149 - Director → ME
- 541 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 91 - Director → ME
- 55Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-08-29IIF 128 - Director → ME
- 561 More London Place, LondonDissolved Corporate (4 parents)Officer2013-09-03 ~ 2014-08-29IIF 153 - Director → ME
- 57Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-06-13IIF 56 - Director → ME
- 58Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (9 parents)Officer2007-10-15 ~ 2014-08-29IIF 119 - Director → ME
- 591 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 122 - Director → ME
- 60Other registered number: 06399148HLT MANAGED MEZZ IV-A BORROWER LIMITED - 2007-10-19Related registration: 063991481 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 133 - Director → ME
- 611 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 112 - Director → ME
- 621 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 145 - Director → ME
- 631 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 32 - Director → ME
- 641 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 70 - Director → ME
- 651 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 123 - Director → ME
- 661 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 29 - Director → ME
- 671 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 59 - Director → ME
- 681 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 48 - Director → ME
- 691 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 124 - Director → ME
- 701 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 93 - Director → ME
- 711 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 31 - Director → ME
- 721 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 126 - Director → ME
- 731 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 114 - Director → ME
- 741 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 95 - Director → ME
- 751 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 74 - Director → ME
- 761 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 84 - Director → ME
- 771 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 62 - Director → ME
- 781 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 65 - Director → ME
- 791 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 46 - Director → ME
- 801 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 64 - Director → ME
- 811 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 52 - Director → ME
- 821 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 117 - Director → ME
- 831 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 78 - Director → ME
- 841 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 140 - Director → ME
- 85Other registered number: 06399438HLT MANAGED MEZZ V-A BORROWER LIMITED - 2007-10-19Related registration: 063994381 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 118 - Director → ME
- 861 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 97 - Director → ME
- 871 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 144 - Director → ME
- 881 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 55 - Director → ME
- 891 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 107 - Director → ME
- 901 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 43 - Director → ME
- 911 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 131 - Director → ME
- 921 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 60 - Director → ME
- 931 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 81 - Director → ME
- 941 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 54 - Director → ME
- 951 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 57 - Director → ME
- 961 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 40 - Director → ME
- 971 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 41 - Director → ME
- 981 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 142 - Director → ME
- 9910 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2014-08-29IIF 15 - Director → ME
- 1001 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 89 - Director → ME
- 1011 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 75 - Director → ME
- 1021 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 139 - Director → ME
- 1031 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 73 - Director → ME
- 1041 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 109 - Director → ME
- 1051 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 98 - Director → ME
- 1061 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 80 - Director → ME
- 1071 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 36 - Director → ME
- 1081 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 68 - Director → ME
- 1091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 125 - Director → ME
- 11010 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2007-10-15 ~ 2014-08-29IIF 16 - Director → ME
- 1111 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 47 - Director → ME
- 1121 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 51 - Director → ME
- 1131 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 83 - Director → ME
- 1141 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 134 - Director → ME
- 1151 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 26 - Director → ME
- 1161 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 49 - Director → ME
- 1171 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 108 - Director → ME
- 1181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 27 - Director → ME
- 1191 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 66 - Director → ME
- 120HLT MEZZ X-H HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 92 - Director → ME
- 121HLT MEZZ X-I HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 141 - Director → ME
- 122HLT MEZZ X-J HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 34 - Director → ME
- 123HLT MEZZ X-K HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 72 - Director → ME
- 124HLT OWNED XI-A HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 102 - Director → ME
- 125HLT OWNED XI-B HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 86 - Director → ME
- 126HLT OWNED XI-C HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 120 - Director → ME
- 127HLT OWNED XI-D HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 127 - Director → ME
- 128HLT OWNED XI-E HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 44 - Director → ME
- 129HLT OWNED XI-F HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 106 - Director → ME
- 130HLT OWNED XI-G HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 105 - Director → ME
- 131HLT OWNED XI-H HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 111 - Director → ME
- 132HLT OWNED XI-I HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 143 - Director → ME
- 133HLT OWNED XI-J HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 110 - Director → ME
- 134HLT OWNED XI-K HOLDING LIMITED - 2007-10-181 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 82 - Director → ME
- 1351 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 115 - Director → ME
- 136Other registered number: 064051951 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2014-08-29IIF 67 - Director → ME
- 1371 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-16 ~ 2014-08-29IIF 63 - Director → ME
- 1381 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 76 - Director → ME
- 139Other registered number: 064005151 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 39 - Director → ME
- 140Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (8 parents, 205 offsprings)Officer2008-05-29 ~ 2014-08-29IIF 137 - Director → ME
- 141Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (5 parents)Officer2007-10-15 ~ 2014-08-29IIF 90 - Director → ME
- 142Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2007-10-15 ~ 2014-06-13IIF 101 - Director → ME
- 1431 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 71 - Director → ME
- 1441 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 42 - Director → ME
- 1451 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 87 - Director → ME
- 1461 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 130 - Director → ME
- 1471 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-22 ~ 2014-08-29IIF 129 - Director → ME
- 148HLT OWNED MEZZ VIII-G LIMITED - 2007-10-22Related registration: 063993791 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 113 - Director → ME
- 149HLT OWNED MEZZ VIII-H LIMITED - 2007-10-22Related registration: 063993581 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 79 - Director → ME
- 150HLT OWNED MEZZ VIII-I LIMITED - 2007-10-221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 33 - Director → ME
- 151HLT OWNED MEZZ VIII-J LIMITED - 2007-10-221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 103 - Director → ME
- 152HLT OWNED MEZZ VIII-K LIMITED - 2007-10-221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 53 - Director → ME
- 153HLT OWNED VIII HOLDING LIMITED - 2007-10-221 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ 2014-08-29IIF 77 - Director → ME
- 154SHIREMEN LIMITED - 1987-02-241 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 207 - Director → ME
- 1551 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 219 - Director → ME
- 156MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-311 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer2001-10-12 ~ 2014-08-29IIF 240 - Director → ME
- 157CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-05-13 ~ 2001-10-12IIF 247 - Director → ME
- 158
LADBROKE GROUP
- nowMEADFOOT LIMITED - 2000-01-107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-06-18 ~ 2001-10-12IIF 246 - Director → ME - 159LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer1999-06-07 ~ 2001-10-12IIF 248 - Director → ME
- 160Other registered number: OC362994LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-05-13 ~ 2001-10-12IIF 252 - Director → ME
- 161LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)Total Assets Less Current Liabilities (Company account)-220,629 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 244 - Director → ME
- 162LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 121 offsprings)Total Assets Less Current Liabilities (Company account)-1,841,926 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 253 - Director → ME
- 163Other registered number: 01023373HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14Related registration: 01023373CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer2000-07-27 ~ 2001-10-12IIF 254 - Director → ME
- 164INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2001-10-12 ~ 2006-02-23IIF 231 - Director → ME
- 165
LIVINGWELL LIMITED
- nowLIVINGWELL AT MANCHESTER LIMITED - 2007-09-04PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 37 - Director → ME - 1661 More London Place, LondonDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 35 - Director → ME
- 167
LUCIUS HOLDINGS LIMITED
- nowCORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28Related registration: 04733479HACKREMCO (NO. 2119) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 218 - Director → ME - 168CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-09-22 ~ 2017-07-06IIF 204 - Director → ME
- 169TRUSHELFCO (NO.2262) LIMITED - 1997-08-263rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)345,257,068 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 251 - Director → ME
- 170Other registered number: 0556757060 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2005-09-13 ~ 2005-11-22IIF 13 - Director → ME
- 171Other registered number: 0556264760 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer2005-09-19 ~ 2005-12-02IIF 12 - Director → ME
- 172
MARTIA LIMITED
- nowLADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2001-06-27 ~ 2001-10-12IIF 250 - Director → ME - 173Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (6 parents)Officer2007-10-23 ~ 2014-08-29IIF 148 - Director → ME
- 174A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)492,771 GBP2024-12-31Officer2001-10-12 ~ 2006-11-28IIF 230 - Director → ME
- 175
MOVITEX SIGNS LIMITED
- nowHANDYSIGN LIMITED - 1993-05-111 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 225 - Director → ME - 176FOLKESTONE FAVOURITE LIMITED - 2004-10-28CODETABLE LIMITED - 2004-09-29No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 212 - Director → ME
- 177No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2014-09-22 ~ 2017-07-06IIF 202 - Director → ME
- 178No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-22 ~ 2017-07-06IIF 242 - Director → ME
- 179ODEON & UCI FINCO PLC - 2018-01-16No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-09-22 ~ 2017-07-06IIF 220 - Director → ME
- 180CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer2014-09-22 ~ 2017-08-16IIF 224 - Director → ME
- 181No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 228 - Director → ME
- 182No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 211 - Director → ME
- 183
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 226 - Director → ME - 184REAMACE LIMITED - 2000-02-25Related registration: 038795908th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2014-09-22 ~ 2017-07-06IIF 200 - Director → ME
- 185
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 221 - Director → ME - 186
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 210 - Director → ME - 187
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25Related registration: 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 201 - Director → ME - 188No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-09-22 ~ 2018-03-21IIF 208 - Director → ME
- 189
PANDOX BATH LIMITED
- nowCRAIGENDARROCH LIMITED - 2023-09-06INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Officer2001-10-12 ~ 2014-08-29IIF 147 - Director → ME - 190
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2010-03-01 ~ 2014-08-29IIF 243 - Director → ME - 191
PEMBROKE HOTEL LIMITED
- nowLAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 136 - Director → ME - 1921 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-04-21IIF 222 - Director → ME
- 193Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer2001-10-12 ~ 2014-06-13IIF 238 - Director → ME
- 194191 West George Street, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2001-10-12 ~ 2014-06-13IIF 45 - Director → ME
- 195
ST HELENS HOTELS LIMITED
- nowST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-12 ~ 2014-08-29IIF 94 - Director → ME - 196PACIFIC SHELF 753 LIMITED - 1998-02-044 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (4 parents)Officer2007-12-31 ~ 2014-08-29IIF 22 - Director → ME
- 197
STAKIS FINANCE LIMITED
- nowSTAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-06-16 ~ 2014-08-29IIF 28 - Director → ME - 198
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1999-09-10 ~ 2001-10-12IIF 245 - Director → ME - 199
UCI DEVELOPMENTS LIMITED
- nowUCI DEVELOPMENTS (UK) LIMITED - 1997-03-19CIC - 1989-05-02AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12GOLDENVISUAL LIMITED - 1987-04-221 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-05-18IIF 205 - Director → ME - 200CIC - 1989-05-03AMC EXHIBITION (UK) LIMITED - 1989-01-12DIKAPPA (NUMBER 444) LIMITED - 1986-12-031 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-07-06IIF 227 - Director → ME
- 201BURGINHALL 926 LIMITED - 1996-11-18Related registration: 027211781 More London Place, LondonDissolved Corporate (2 parents)Officer2014-09-22 ~ 2017-05-18IIF 203 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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