1
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 9 offsprings)
Officer
2004-10-22 ~ 2007-12-31IIF 24 - director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 23 - director → ME
3
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27IIF 20 - director → ME
4
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 16 - director → ME
5
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents)
Equity (Company account)
635,269 GBP2023-12-31
Officer
2015-07-08 ~ 2017-09-27IIF 10 - director → ME
6
3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)
Officer
2015-10-19 ~ 2015-11-20IIF 14 - director → ME
7
DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)
Officer
2014-11-20 ~ 2015-11-20IIF 13 - director → ME
8
ADDA INTERNATIONAL LIMITED - 1978-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 36 - director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (7 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31IIF 34 - director → ME
10
JOYHATCH LIMITED - 1983-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 25 - director → ME
11
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 41 - director → ME
12
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 31 - director → ME
13
14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-09-27IIF 6 - director → ME
14
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2014-10-22 ~ 2017-09-27IIF 2 - director → ME
15
LOADFILE LIMITED - 1989-07-14
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 40 - director → ME
16
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27IIF 21 - director → ME
17
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 17 - director → ME
18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 35 - director → ME
19
HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31IIF 28 - director → ME
20
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 33 - director → ME
21
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31IIF 38 - director → ME
22
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
2001-10-22 ~ 2007-12-31IIF 43 - director → ME
23
MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 29 - director → ME
24
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2004-10-22 ~ 2006-02-23IIF 30 - director → ME
25
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2008-06-13 ~ 2011-08-09IIF 4 - director → ME
26
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2008-06-13 ~ 2011-08-09IIF 5 - director → ME
27
LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, HetfordshireCorporate (10 parents)
Officer
2004-12-13 ~ 2007-12-31IIF 27 - director → ME
28
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, EnglandCorporate (3 parents)
Equity (Company account)
521,353 GBP2023-12-31
Officer
2004-10-22 ~ 2006-11-28IIF 32 - director → ME
29
Suite 3 Caspian House, The Waterfront, Elstree Road, ElstreeCorporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
776,194 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-04-06 ~ 2024-10-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 18 - director → ME
31
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 22 - director → ME
32
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 15 - director → ME
33
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
2004-10-22 ~ 2007-12-31IIF 26 - director → ME
34
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31IIF 42 - director → ME
35
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 19 - director → ME
36
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-225,513 GBP2023-12-31
Officer
2015-07-08 ~ 2017-09-27IIF 11 - director → ME
37
191 West George Street, Glasgow, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2004-10-22 ~ 2007-12-31IIF 39 - director → ME
38
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-22 ~ 2007-12-31IIF 37 - director → ME
39
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2014-11-10 ~ 2017-09-27IIF 7 - director → ME
40
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2014-11-19 ~ 2017-09-27IIF 9 - director → ME
41
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-07 ~ 2017-09-27IIF 8 - director → ME