1
PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 59 - director → ME
2
PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 48 - director → ME
3
PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 51 - director → ME
4
PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 57 - director → ME
5
PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-21IIF 58 - director → ME
6
PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 60 - director → ME
7
PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 52 - director → ME
8
PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 54 - director → ME
9
PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 50 - director → ME
10
PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 55 - director → ME
11
PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 61 - director → ME
12
PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 53 - director → ME
13
PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06IIF 56 - director → ME
14
PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-21IIF 62 - director → ME
15
The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2004-12-10IIF 44 - director → ME
16
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 43 - director → ME
17
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22IIF 64 - director → ME
18
Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)
Officer
2003-07-23 ~ 2012-03-29IIF 7 - director → ME
19
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-06-28 ~ 2008-07-18IIF 15 - director → ME
20
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
1999-03-24 ~ 2008-06-11IIF 20 - director → ME
21
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1999-03-24 ~ 2008-06-11IIF 40 - director → ME
22
LUDGATE 238 LIMITED - 2000-11-08
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2000-10-20 ~ 2008-07-18IIF 13 - director → ME
23
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-07-29 ~ 2008-07-23IIF 12 - director → ME
24
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-06-17 ~ 2008-07-18IIF 36 - director → ME
25
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2004-12-10IIF 5 - director → ME
26
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22IIF 47 - director → ME
27
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-25IIF 49 - director → ME
28
HPPS LIMITED - 2003-08-07
HAMMOND PHILLIPS PROPERTY SERVICES LIMITED - 1995-08-31
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)
Officer
1994-10-25 ~ 1995-10-27IIF 25 - director → ME
29
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16IIF 1 - director → ME
30
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16IIF 2 - director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-06-11IIF 16 - director → ME
32
21 Buckle Street, LondonDissolved corporate
Officer
2006-11-24 ~ 2008-07-18IIF 76 - director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
1999-03-24 ~ 2008-06-11IIF 35 - director → ME
34
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate
Officer
2004-11-24 ~ 2004-11-24IIF 45 - director → ME
35
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 9 - director → ME
36
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)
Officer
2002-12-23 ~ 2005-07-08IIF 37 - director → ME
37
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22IIF 18 - director → ME
38
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22IIF 32 - director → ME
39
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22IIF 39 - director → ME
40
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 22 - director → ME
41
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 34 - director → ME
42
POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 23 - director → ME
43
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 21 - director → ME
44
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 33 - director → ME
45
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-03-24 ~ 2008-06-11IIF 19 - director → ME
46
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 11 - director → ME
47
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 26 - director → ME
48
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 31 - director → ME
49
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 17 - director → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-10 ~ 2008-06-11IIF 24 - director → ME
51
3 Temple Quay, Temple Back East, Bristol, EnglandCorporate (2 parents)
Officer
2002-12-10 ~ 2008-06-11IIF 38 - director → ME
52
Bdo Stoy Hatward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-06-11IIF 4 - director → ME
53
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-03-24 ~ 2008-06-11IIF 29 - director → ME
54
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
20,420 GBP2023-12-31
Officer
2002-02-08 ~ 2004-10-15IIF 3 - director → ME
55
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 28 - director → ME
56
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 10 - director → ME
57
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 8 - director → ME
58
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22IIF 41 - director → ME
59
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandCorporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22IIF 63 - director → ME
60
22 Chancery Lane, London, EnglandDissolved corporate (1 parent)
Officer
2000-12-13 ~ 2006-08-23IIF 42 - director → ME
61
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 30 - director → ME
62
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-06-11IIF 27 - director → ME
63
Albion House 89 Station Road, Eckington, Sheffield, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2016-04-06 ~ 2018-07-19IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
64
GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-23 ~ 2008-06-11IIF 14 - director → ME