1
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2011-04-20
IIF 15 - Director → ME
2
AMLINGS LIMITED - now
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2011-04-20
IIF 5 - Director → ME
3
15 High Street, Lydney, Gloucestershire
Active Corporate (2 parents)
Officer
2009-03-19 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
4
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2001-10-15 ~ 2011-04-20
IIF 23 - Director → ME
5
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2011-04-20
IIF 13 - Director → ME
6
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2011-04-20
IIF 56 - Director → ME
7
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2011-04-20
IIF 26 - Director → ME
8
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ 2011-04-20
IIF 17 - Director → ME
9
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-09-23 ~ 2011-04-20
IIF 16 - Director → ME
10
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ 2011-04-20
IIF 34 - Director → ME
11
The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
Active Corporate (8 parents)
Officer
2009-07-13 ~ 2015-09-23
IIF 55 - Director → ME
12
FORBURY PROPERTIES LIMITED
- now 06959164VON ESSEN PROPERTIES LIMITED
- 2014-09-09
06959164 The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-07-10 ~ 2015-09-23
IIF 45 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2011-04-20
IIF 32 - Director → ME
14
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-04-20
IIF 59 - Director → ME
15
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ dissolved
IIF 46 - Director → ME
16
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent)
Officer
2012-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-28 ~ 2011-04-20
IIF 22 - Director → ME
18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2012-01-20
IIF 54 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ 2011-04-20
IIF 27 - Director → ME
20
Knights Quarter, 14 St Johns Lane, London
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 36 - Director → ME
21
Knights Quarter, 14 St Johns Lane, London
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 38 - Director → ME
22
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2011-04-20
IIF 7 - Director → ME
23
JP HOTEL VENTURES LIMITED
- now 08019466MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
24
LEWTRENCHARD MANOR HOTEL LIMITED
04699780 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2011-04-20
IIF 43 - Director → ME
25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 58 - Director → ME
26
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 57 - Director → ME
27
LONDON HELIPORT AVIATION LIMITED - now
VON ESSEN AVIATION LIMITED
- 2012-03-12
03803587 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Officer
1999-07-09 ~ 2012-02-23
IIF 28 - Director → ME
28
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2011-04-20
IIF 39 - Director → ME
29
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2011-04-20
IIF 9 - Director → ME
30
NET PERFORMANCE COMMERCE LIMITED
03868643 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2004-07-02 ~ 2011-04-20
IIF 60 - Director → ME
31
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
1997-07-18 ~ 2011-04-20
IIF 12 - Director → ME
32
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2007-03-14 ~ 2012-11-14
IIF 41 - Director → ME
33
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2008-07-03 ~ 2012-11-14
IIF 44 - Director → ME
34
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2007-03-14 ~ 2012-11-14
IIF 52 - Director → ME
35
PREMIAIR AVIATION HOLDINGS LIMITED - now
VON ESSEN AVIATION LIMITED
- 2012-11-16
07872437SIROCCO AVIATION LIMITED
- 2012-03-13
07872437 Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2012-11-14
IIF 37 - Director → ME
36
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2007-03-14 ~ 2012-11-14
IIF 48 - Director → ME
37
PREMIAIR BUSINESS AVIATION LIMITED
06894530 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2012-11-14
IIF 40 - Director → ME
38
15 High Street, Lydney, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 74 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
39
REDDITCH MORTGAGE CENTRE LIMITED
12676897 Ground Floor 10 The Square, Alvechurch, Birmingham, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 65 - Director → ME
2020-06-17 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-06-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
40
Knights Quarter 14 St Johns Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 61 - Director → ME
41
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2008-03-19 ~ 2011-04-20
IIF 3 - Director → ME
42
SHARROW BAY HOTEL LIMITED
- now 08012152 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 63 - Director → ME
43
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2003-07-18 ~ 2011-04-20
IIF 53 - Director → ME
44
SHARROW BAY PROPERTIES LIMITED
- now 08010364SB PROPCO 1 LIMITED
- 2013-01-21
08010364 Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 69 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
SHARROW BAY PROPERTY HOLDINGS LIMITED
- now 08019461MERIDIAN HOTELS 2 LTD
- 2013-01-25
08019461 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
46
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ 2012-11-14
IIF 35 - Director → ME
2010-07-01 ~ 2010-07-01
IIF 64 - Director → ME
47
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-24 ~ now
IIF 66 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
48
STON EASTON HOLDINGS LIMITED
- now 08019430MERIDIAN HOTELS 1 LTD
- 2013-01-21
08019430 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
49
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
- 2013-01-11
08019515 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 62 - Director → ME
50
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2000-06-28 ~ 2011-04-20
IIF 19 - Director → ME
51
STRAIGHT EIGHT INTERNATIONAL LIMITED
05108484 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2011-04-20
IIF 49 - Director → ME
53
The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
Active Corporate (8 parents)
Officer
2009-07-13 ~ 2015-09-23
IIF 42 - Director → ME
54
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED
- 2007-02-20
04546128 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2007-02-06 ~ 2012-02-23
IIF 24 - Director → ME
55
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
1997-07-14 ~ 2011-04-20
IIF 25 - Director → ME
56
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980THE CRESCENT HOTEL LIMITED
- 2002-11-28
04583980 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ 2011-04-20
IIF 14 - Director → ME
57
THE ORIENTAL SPA LIMITED - 2002-12-19
CROSSCO (473) LIMITED - 2000-05-08
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-19 ~ dissolved
IIF 6 - Director → ME
58
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2001-06-08 ~ 2011-04-20
IIF 33 - Director → ME
59
TORTUGA PROPERTY LIMITED - now
VON ESSEN HOTELS 3 LIMITED
- 2012-02-23
04502542 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2011-04-20
IIF 20 - Director → ME
60
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2012-01-20
IIF 51 - Director → ME
61
VON ESSEN AVIATION LIMITED
- now 07436959PORTMAN INTERTRADE LIMITED
- 2012-11-19
07436959 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (3 parents)
Officer
2012-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
62
VON ESSEN HOTELS 1 LIMITED
- now 03131400VON ESSEN HOTELS LIMITED
- 2003-04-03
03131400ENJOYOFFICE (TWO) LIMITED - 1997-07-17
SPEEDYGLASS LIMITED - 1996-01-16
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
1997-07-18 ~ 2012-01-20
IIF 30 - Director → ME
63
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2001-10-15 ~ 2011-04-20
IIF 11 - Director → ME
64
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2011-04-20
IIF 18 - Director → ME
65
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2011-04-20
IIF 50 - Director → ME
66
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2011-04-20
IIF 4 - Director → ME
67
STOCKSTRIPE LIMITED
- 2003-04-03
04625019 C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2012-01-20
IIF 31 - Director → ME
68
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-26 ~ dissolved
IIF 8 - Director → ME
69
VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
02982087 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-14 ~ dissolved
IIF 10 - Director → ME
70
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2011-04-20
IIF 47 - Director → ME
71
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2011-04-20
IIF 21 - Director → ME
72
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ 2011-04-20
IIF 29 - Director → ME