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
Mr Ian Don Goulding
Mr Ian Don Goulding
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 Bedford Street, London, WC2E 9ES, United Kingdom
Mr Ian Don Goulding
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 4 St Davids Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, United Kingdom
Goulding, Ian Don
British chartered accountant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoulding, Ian Don
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoulding, Ian Don
British chairman born in January 1964Resident in England
Registered addresses and corresponding companiesGoulding, Ian Don
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 7, Park Valley Court, Meltham Road, Huddersfield, HD4 7BH, England
Goulding, Ian Don
British consultant born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 16 4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, England
Goulding, Ian Don
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 17 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
IIF 18 4 St David's Court, Scotgate Road, Holmfirth, HD9 6RE, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, EnglandIIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 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 4 St Davids Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, United Kingdom
IIF 74 IIF 75 IIF 76 Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 77 Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 78 IIF 79 Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, United Kingdom
IIF 80 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 81 IIF 82 One, Fleet Place, London, EC4M 7WS
IIF 83 IIF 84 IIF 85 (more) Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
IIF 91 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
IIF 92 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom
Goulding, Ian Don
British finance director born in January 1964Resident in England
Registered addresses and corresponding companiesGoulding, Ian Don
born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 96 25 Bedford Street, London, WC2E 9ES, United Kingdom
Goulding, Ian Don
British Registered addresses and corresponding companiesGoulding, Ian Don
British chartered accountantRegistered addresses and corresponding companiesGoulding, Ian Don
British directorRegistered addresses and corresponding companies
IIF 109 IIF 110 IIF 111 (more) 4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, EnglandIIF 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 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
IIF 158 IIF 159 IIF 160 44 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
Goulding, Ian Don
British finance directorRegistered addresses and corresponding companies
IIF 161 4 St David's Court, Scotgate Road, Honley, Holmfirth, HD9 6RE, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 25 Bedford Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer
2019-05-17 ~ nowIIF 96 - llp-designated-member → MEPerson with significant control 2019-05-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved corporate (1 parent)Equity (Company account)195,720 GBP2020-03-31Officer 2017-09-20 ~ dissolvedIIF 73 - director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, EnglandCorporate (4 parents)Officer 2019-09-30 ~ nowIIF 13 - director → ME
- 4 35 Westgate, Huddersfield, United KingdomDissolved corporate (5 parents)Officer 2018-03-20 ~ dissolvedIIF 16 - director → ME
- 5 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)Officer 2019-09-30 ~ nowIIF 14 - director → ME
- 6 The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, EnglandCorporate (5 parents, 13 offsprings)Officer 2018-10-31 ~ nowIIF 17 - director → ME
- 7
QHOTELS GROUP LIMITED
- nowQUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26BROOMCO (3118) LIMITED - 2003-03-19 7 More London Riverside, LondonDissolved corporate (2 parents)Officer 2003-03-18 ~ dissolvedIIF 27 - director → ME 2003-03-18 ~ dissolvedIIF 137 - secretary → ME - 8
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2014-11-20 ~ dissolvedIIF 80 - director → ME - 9 4 St David's Court, Scotgate Road, Holmfirth, United KingdomDissolved corporate (3 parents)Officer 2018-04-11 ~ dissolvedIIF 18 - director → ME
- 10
WAYLAND ADDITIVE LIMITED
- nowDOGLEY 3D LIMITED - 2019-06-06 Unit 7 Park Valley Court, Meltham Road, Huddersfield, EnglandCorporate (6 parents)Equity (Company account)4,720,829 GBP2023-12-31Officer 2019-08-01 ~ nowIIF 15 - director → ME
Ceased
84
- 1
ALDWARK LEISURE LIMITED
- nowSPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 49 - director → ME 2006-11-13 ~ 2017-09-27IIF 144 - secretary → ME - 2HOODCO 549 LIMITED - 1997-07-17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 43 - director → ME 2006-11-13 ~ 2017-09-27IIF 129 - secretary → ME
- 3ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-16 14 Bonhill Street, LondonCorporate (4 parents)Officer 2006-06-30 ~ 2017-09-27IIF 93 - director → ME 2006-06-30 ~ 2017-09-27IIF 161 - secretary → ME
- 4SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 84 - director → ME
- 5 14 Bonhill Street, LondonCorporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 83 - director → ME
- 6 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents)Equity (Company account)635,269 GBP2023-12-31Officer 2015-07-08 ~ 2017-09-27IIF 79 - director → ME
- 7
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 35 - director → ME 2006-11-13 ~ 2017-09-27IIF 126 - secretary → ME - 8 4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents)Officer 2005-06-10 ~ 2017-09-27IIF 46 - director → ME 2005-06-10 ~ 2017-09-27IIF 120 - secretary → ME
- 9 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 71 - director → ME 2006-11-13 ~ 2017-09-27IIF 152 - secretary → ME
- 10 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 72 - director → ME 2006-11-13 ~ 2017-09-27IIF 127 - secretary → ME
- 11 3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)Officer 2015-10-19 ~ 2015-11-20IIF 81 - director → ME
- 12DE VERE LOCH LOMOND LIMITED - 2014-11-24DE 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 82 - director → ME
- 13 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 5 - director → ME 1999-10-04 ~ 2004-07-09IIF 104 - secretary → ME
- 14 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 53 - director → ME 2006-11-13 ~ 2017-09-27IIF 139 - secretary → ME
- 15CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 14 Bonhill Street, LondonCorporate (3 parents)Officer 2005-12-08 ~ 2017-09-27IIF 70 - director → ME 2005-12-08 ~ 2017-09-27IIF 101 - secretary → ME
- 16BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonCorporate (3 parents)Officer 2003-03-18 ~ 2017-09-27IIF 23 - director → ME 2003-03-18 ~ 2017-09-27IIF 112 - secretary → ME
- 17LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 37 - director → ME 2006-11-13 ~ 2017-09-27IIF 136 - secretary → ME
- 18 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 36 - director → ME 2006-11-13 ~ 2017-09-27IIF 121 - secretary → ME
- 19THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 67 - director → ME 2006-11-13 ~ 2017-09-27IIF 140 - secretary → ME
- 20 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 9 - director → ME 2006-11-13 ~ 2017-09-27IIF 141 - secretary → ME
- 21 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents, 2 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 60 - director → ME 2006-11-13 ~ 2017-09-27IIF 132 - secretary → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 57 - director → ME 2006-11-13 ~ 2017-09-27IIF 153 - secretary → ME
- 23 14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)Officer 2014-10-29 ~ 2017-09-27IIF 75 - director → ME
- 24
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-26 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2014-10-29 ~ 2017-09-27IIF 76 - director → ME - 25LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 89 - director → ME
- 26 14 Bonhill Street, LondonCorporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 87 - director → ME
- 27 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2005-04-20 ~ 2017-09-27IIF 20 - director → ME 2005-04-20 ~ 2017-09-27IIF 128 - secretary → ME
- 28 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 28 - director → ME 2006-11-13 ~ 2017-09-27IIF 148 - secretary → ME
- 29 14 Bonhill Street, LondonCorporate (3 parents)Officer 2005-06-10 ~ 2017-09-27IIF 42 - director → ME 2005-06-10 ~ 2017-09-27IIF 124 - secretary → ME
- 30
FRANKONIA HOTELS LIMITED
- nowCHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2007-07-02 ~ 2017-09-27IIF 22 - director → ME 2007-07-02 ~ 2017-09-27IIF 125 - secretary → ME - 31 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)Officer 2021-05-13 ~ 2022-02-12IIF 92 - director → ME
- 32BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 31 - director → ME 2006-11-13 ~ 2017-09-27IIF 154 - secretary → ME
- 33 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 32 - director → ME 2006-11-13 ~ 2017-09-27IIF 151 - secretary → ME
- 34
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2003-03-31 ~ 2017-09-27IIF 55 - director → ME 2003-03-31 ~ 2017-09-27IIF 109 - secretary → ME - 35 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 5 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 64 - director → ME 2006-11-13 ~ 2017-09-27IIF 142 - secretary → ME
- 36 14 Bonhill Street, LondonCorporate (2 parents)Officer 2006-11-13 ~ 2017-09-27IIF 40 - director → ME 2006-11-13 ~ 2017-09-27IIF 134 - secretary → ME
- 37 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 68 - director → ME 2006-11-13 ~ 2017-09-27IIF 155 - secretary → ME
- 38 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 41 - director → ME 2006-11-13 ~ 2017-09-27IIF 118 - secretary → ME
- 39 14 Bonhill Street, LondonCorporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 26 - director → ME 2006-11-13 ~ 2017-09-27IIF 111 - secretary → ME
- 40
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-08 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 69 - director → ME 2006-11-13 ~ 2017-09-27IIF 138 - secretary → ME - 41 14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)Officer 2006-11-13 ~ 2017-09-27IIF 63 - director → ME 2006-11-13 ~ 2017-09-27IIF 119 - secretary → ME
- 42 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandCorporate (2 parents, 20 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 48 - director → ME 2006-11-13 ~ 2017-09-27IIF 113 - secretary → ME
- 43 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 30 - director → ME 2006-11-13 ~ 2017-09-27IIF 145 - secretary → ME
- 44 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 52 - director → ME 2006-11-13 ~ 2017-09-27IIF 122 - secretary → ME
- 45 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 45 - director → ME 2006-11-13 ~ 2017-09-27IIF 150 - secretary → ME
- 46BROOMCO (3375) LIMITED - 2004-03-11 14 Bonhill Street, LondonCorporate (3 parents)Officer 2004-02-25 ~ 2017-09-27IIF 61 - director → ME 2004-02-25 ~ 2017-09-27IIF 131 - secretary → ME
- 47HEATHSIDE CATERING LIMITED - 1983-04-28 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2004-02-23 ~ 2017-09-27IIF 66 - director → ME 2004-02-23 ~ 2017-09-27IIF 117 - secretary → ME
- 48 14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)Officer 2005-02-15 ~ 2017-09-27IIF 38 - director → ME 2005-02-15 ~ 2017-09-27IIF 147 - secretary → ME
- 49
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-01 16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 90 - director → ME - 50NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-15 14 Bonhill Street, LondonCorporate (4 parents)Officer 2005-04-14 ~ 2017-09-27IIF 39 - director → ME 2005-04-14 ~ 2017-09-27IIF 116 - secretary → ME
- 51CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-08 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 56 - director → ME 2006-11-13 ~ 2017-09-27IIF 110 - secretary → ME
- 52 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1999-12-21 ~ 2004-07-09IIF 11 - director → ME 1999-12-21 ~ 2004-07-09IIF 158 - secretary → ME
- 53SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-09 14 Bonhill Street, LondonCorporate (3 parents)Officer 2014-11-20 ~ 2017-09-27IIF 86 - director → ME
- 54 14 Bonhill Street, LondonCorporate (2 parents)Officer 2014-11-20 ~ 2017-09-27IIF 88 - director → ME
- 55 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 44 - director → ME 2006-11-13 ~ 2017-09-27IIF 156 - secretary → ME
- 56BROOMCO (1641) LIMITED - 1998-10-12 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1998-10-12 ~ 2004-07-09IIF 10 - director → ME 1998-10-12 ~ 2004-07-09IIF 160 - secretary → ME
- 57BROOMCO (1516) LIMITED - 1998-05-21 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1998-04-29 ~ 2004-07-09IIF 12 - director → ME 1998-04-29 ~ 2004-07-09IIF 159 - secretary → ME
- 58POSITIVEBLAST LIMITED - 1999-08-04 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1999-07-28 ~ 2004-07-09IIF 6 - director → ME ~ 2004-07-09IIF 107 - secretary → ME
- 59
PARAMOUNT HOTELS LIMITED
- nowKINETICBOOM LIMITED - 1994-07-18 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1994-07-16 ~ 2004-07-09IIF 3 - director → ME 1994-07-16 ~ 2004-07-09IIF 103 - secretary → ME - 60PUMA HOTELS UK LIMITED - 2012-04-27PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20BROOMCO (951) LIMITED - 1995-10-02 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 1995-09-18 ~ 2004-07-09IIF 8 - director → ME 1995-09-18 ~ 2004-07-09IIF 105 - secretary → ME
- 61
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-27 14 Bonhill Street, LondonCorporate (3 parents)Officer 2005-01-14 ~ 2017-09-27IIF 59 - director → ME 2005-01-14 ~ 2017-09-27IIF 157 - secretary → ME - 62 14 Bonhill Street, LondonCorporate (2 parents, 4 offsprings)Officer 2013-01-11 ~ 2017-09-27IIF 95 - director → ME
- 63 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2006-10-10 ~ 2017-09-27IIF 24 - director → ME 2006-10-10 ~ 2017-09-27IIF 100 - secretary → ME
- 64
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandCorporate (3 parents, 9 offsprings)Officer 2003-03-18 ~ 2017-09-27IIF 33 - director → ME 2003-03-18 ~ 2017-09-27IIF 149 - secretary → ME - 65
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-02-10 ~ 2017-09-27IIF 34 - director → ME 2006-02-10 ~ 2017-09-27IIF 102 - secretary → ME - 66
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-19 14 Bonhill Street, LondonCorporate (2 parents)Officer 2003-03-18 ~ 2017-09-27IIF 29 - director → ME 2003-03-18 ~ 2017-09-27IIF 143 - secretary → ME - 67 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 25 - director → ME 2006-11-13 ~ 2017-09-27IIF 123 - secretary → ME
- 68 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 4 - director → ME 1999-10-04 ~ 2004-07-09IIF 106 - secretary → ME
- 69
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonCorporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 85 - director → ME - 70 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-225,513 GBP2023-12-31Officer 2015-07-08 ~ 2017-09-27IIF 78 - director → ME
- 71
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)Officer 2007-07-02 ~ 2017-09-27IIF 50 - director → ME 2007-07-02 ~ 2017-09-27IIF 115 - secretary → ME - 72 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 54 - director → ME 2006-11-13 ~ 2017-09-27IIF 135 - secretary → ME
- 73ORRMAC (NO:63) LIMITED - 1989-03-09 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 7 - director → ME 1999-10-04 ~ 2004-07-09IIF 108 - secretary → ME
- 74 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 47 - director → ME 2006-11-13 ~ 2017-09-27IIF 114 - secretary → ME
- 75 4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents, 4 offsprings)Officer 2014-11-03 ~ 2017-09-27IIF 74 - director → ME
- 76 14 Bonhill Street, LondonCorporate (3 parents)Officer 2014-11-03 ~ 2017-09-27IIF 77 - director → ME
- 77STRATTON POINT 3 LIMITED - 2014-11-11 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 94 - director → ME
- 78
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Greenhill House, 90/93 Cowcross Street, London, EnglandCorporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer 2006-11-13 ~ 2017-09-27IIF 51 - director → ME 2006-11-13 ~ 2017-09-27IIF 130 - secretary → ME - 79FOXHART LIMITED - 1989-10-11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 58 - director → ME 2006-11-13 ~ 2017-09-27IIF 133 - secretary → ME
- 80 14 Bonhill Street, LondonCorporate (3 parents)Officer 2006-10-30 ~ 2017-09-27IIF 21 - director → ME 2006-10-30 ~ 2017-09-27IIF 99 - secretary → ME
- 81 Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)Officer 2019-01-09 ~ 2022-02-12IIF 91 - director → ME
- 82
WARWICK HOTEL LIMITED
- nowBROOMCO (3129) LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2003-03-18 ~ 2017-09-27IIF 62 - director → ME 2003-03-18 ~ 2017-09-27IIF 146 - secretary → ME - 83 14 Bonhill Street, LondonCorporate (3 parents)Officer 2005-12-08 ~ 2017-09-27IIF 65 - director → ME 2005-12-08 ~ 2017-09-27IIF 97 - secretary → ME
- 84WESTERWOOD HOLDINGS LIMITED - 2006-02-13 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2006-02-07 ~ 2017-09-27IIF 19 - director → ME 2006-02-07 ~ 2017-09-27IIF 98 - secretary → ME
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