logo
explain how to read the page

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
parent relation
Individuals in focus

Tagliaferri, Mark Lee

    Related profiles found in government register
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 1
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor 35, Portman Square, London, W1H 6LR

      IIF 2 IIF 3
  • Tagliaferri, Mark Lee
    British chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 4 IIF 5
  • Tagliaferri, Mark Lee
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate financier born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 94
  • Tagliaferri, Mark Lee
    British fund manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 95
  • Tagliaferri, Mark Lee
    British group chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 96
  • Tagliaferri, Mark Lee
    British investment born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 97
  • Tagliaferri, Mark Lee
    British private equity investor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British American director born in February 1963

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Flat 2, 102 Cadogan Gardens, London, SW3 2RF

      IIF 105
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Flat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 106
  • Tagliaferri, Mark Lee
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 107
  • Tagliaferri, Mark Lee
    American company director born in October 1962

    Registered addresses and corresponding companies

    • icon of address Flat 2 105 Cadogan Gardens, London, SW3 2RF

      IIF 108
  • Tagilaferri, Mark Lee
    American director born in February 1963

    Registered addresses and corresponding companies

    • icon of address Flat 2, 105 Cadogan Gardens, London

      IIF 109
  • Tagliaferri, Mark Lee
    born in February 1963

    Registered addresses and corresponding companies

    • icon of address Flat 7, 155 Sloane Square, London, SW1X 9AB

      IIF 110
  • Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Welbeck Street, London, W1G 8EX, England

      IIF 111
  • Mr Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mark Lee Tagliagerri
    British, born in February 1963

    Registered addresses and corresponding companies

    • icon of address Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 25
  • 1
    JCCO 180 LIMITED - 2008-04-01
    icon of address Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 96 - Director → ME
  • 2
    BROOMCO (3196) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (3195) LIMITED - 2003-07-25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 4
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    icon of calendar 2007-06-26 ~ now
    IIF 105 - LLP Designated Member → ME
  • 5
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    icon of calendar 2003-01-23 ~ dissolved
    IIF 94 - Director → ME
  • 6
    icon of address Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 97 - Director → ME
  • 7
    icon of address 2 Hill Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2016-08-04 ~ now
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -446,088 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -458,289 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -471,424 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    IIF 108 - Director → ME
  • 13
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address 33 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    317,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 33 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-15 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 16
    icon of address 33 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    icon of address 33 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    icon of address 3 Bunhill Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    LSL WALTON LIMITED - 2024-11-11
    icon of address 3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 20
    icon of address 33 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    icon of address 33 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 24
    JCCO 159 LIMITED - 2006-10-20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 109 - Director → ME
  • 25
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 92 - Director → ME
Ceased 91
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 84 - Director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-12-23
    IIF 62 - Director → ME
  • 3
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    icon of calendar 2008-12-08 ~ 2015-11-04
    IIF 82 - Director → ME
  • 4
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-12-14 ~ 2000-06-29
    IIF 33 - Director → ME
  • 5
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2001-10-09
    IIF 38 - Director → ME
  • 6
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 68 - Director → ME
  • 7
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-12-19
    IIF 103 - Director → ME
  • 8
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2006-12-19
    IIF 104 - Director → ME
  • 9
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    icon of address 8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-08-24
    IIF 37 - Director → ME
  • 10
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2000-08-07
    IIF 26 - Director → ME
  • 11
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 2001-09-28
    IIF 13 - Director → ME
  • 12
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 66 - Director → ME
  • 13
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2006-12-19
    IIF 91 - Director → ME
  • 14
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-11-21 ~ 1997-07-18
    IIF 15 - Director → ME
  • 15
    icon of address Flat 1 6 Henrietta Street, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-06 ~ 2024-08-05
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-12-18
    IIF 2 - Director → ME
  • 17
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-12-18
    IIF 3 - Director → ME
  • 18
    icon of address 33 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-01-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 19
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 8 - Director → ME
    icon of calendar 2007-07-10 ~ 2011-12-01
    IIF 56 - Director → ME
  • 20
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    822,163 GBP2019-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2021-02-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 44 - Director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 59 - Director → ME
  • 23
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 90 - Director → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 40 - Director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 67 - Director → ME
  • 26
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 50 - Director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 53 - Director → ME
  • 28
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 43 - Director → ME
  • 29
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    icon of address Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-07-31
    IIF 61 - Director → ME
  • 30
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    IIF 35 - Director → ME
  • 31
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 60 - Director → ME
  • 32
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    icon of address Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 75 - Director → ME
  • 33
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    icon of address Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 89 - Director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-17
    IIF 32 - Director → ME
  • 35
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2001-08-28
    IIF 22 - Director → ME
  • 36
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-07-09 ~ 2014-06-03
    IIF 54 - Director → ME
  • 37
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 7 - Director → ME
    icon of calendar 2007-07-10 ~ 2011-12-01
    IIF 58 - Director → ME
  • 38
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 10 - Director → ME
    icon of calendar 2007-07-10 ~ 2011-12-01
    IIF 83 - Director → ME
  • 39
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2015-07-15
    IIF 41 - Director → ME
  • 40
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2015-07-15
    IIF 64 - Director → ME
  • 41
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2014-06-03
    IIF 73 - Director → ME
  • 42
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 11 - Director → ME
    icon of calendar 2007-07-09 ~ 2011-12-01
    IIF 77 - Director → ME
  • 43
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 6 - Director → ME
    icon of calendar 2007-07-10 ~ 2011-12-01
    IIF 51 - Director → ME
  • 44
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 9 - Director → ME
    icon of calendar 2007-07-09 ~ 2011-12-01
    IIF 78 - Director → ME
  • 45
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-22
    IIF 12 - Director → ME
    icon of calendar 2007-07-09 ~ 2011-12-01
    IIF 71 - Director → ME
  • 46
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 87 - Director → ME
  • 47
    icon of address 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    62,946 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-22
    IIF 80 - Director → ME
  • 48
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 85 - Director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 52 - Director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 47 - Director → ME
  • 51
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 70 - Director → ME
  • 52
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 72 - Director → ME
  • 53
    icon of address Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-23
    IIF 20 - Director → ME
  • 54
    icon of address Chiswick Gate, 598-608 Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2016-12-16
    IIF 95 - Director → ME
  • 55
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    IIF 24 - Director → ME
  • 56
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-08
    IIF 30 - Director → ME
  • 57
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    IIF 17 - Director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 74 - Director → ME
  • 59
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 57 - Director → ME
  • 60
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 48 - Director → ME
  • 61
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 81 - Director → ME
  • 62
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 25 - Director → ME
  • 63
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    icon of calendar 2012-07-05 ~ 2018-10-04
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-05-22
    IIF 101 - Director → ME
  • 65
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-13
    IIF 110 - LLP Member → ME
  • 66
    JCCO 159 LIMITED - 2006-10-20
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-13
    IIF 45 - Director → ME
  • 67
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-23
    IIF 63 - Director → ME
  • 68
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 46 - Director → ME
  • 69
    BROOMCO (3523) LIMITED - 2004-09-13
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 55 - Director → ME
  • 70
    BROOMCO (3524) LIMITED - 2004-09-13
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 49 - Director → ME
  • 71
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 76 - Director → ME
  • 72
    BROOMCO (3526) LIMITED - 2004-09-13
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    IIF 42 - Director → ME
  • 73
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    icon of calendar 2009-02-03 ~ 2019-07-22
    IIF 107 - Secretary → ME
  • 74
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-22
    IIF 14 - Director → ME
  • 75
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    icon of calendar 2014-04-07 ~ 2014-05-22
    IIF 98 - Director → ME
  • 76
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2018-07-11
    IIF 1 - Director → ME
  • 77
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    IIF 99 - Director → ME
  • 78
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    IIF 102 - Director → ME
  • 79
    URBAN&CIVIC LIMITED - 2014-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2014-05-22
    IIF 100 - Director → ME
  • 80
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1998-02-02
    IIF 19 - Director → ME
  • 81
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1998-02-02
    IIF 36 - Director → ME
  • 82
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2005-05-20
    IIF 86 - Director → ME
  • 83
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2003-01-24
    IIF 31 - Director → ME
  • 84
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 21 - Director → ME
  • 85
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-23
    IIF 27 - Director → ME
  • 86
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 23 - Director → ME
  • 87
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-23
    IIF 18 - Director → ME
  • 88
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 34 - Director → ME
  • 89
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2002-11-05
    IIF 79 - Director → ME
  • 90
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-23
    IIF 28 - Director → ME
  • 91
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2001-10-23
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.