1
ATHL REALISATIONS 2011 LIMITED - now
ACADEMY TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03709985HI-TEC ZONE LIMITED - 1999-03-01
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 33 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 11 - Secretary → ME
2
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 24 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 13 - Secretary → ME
3
61 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 35 - Director → ME
4
CTHL REALISATIONS 2011 LIMITED - now
COLONNADE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03661961COLONNADE TOWNHOUSE HOTEL LIMITED - 1999-01-08
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 27 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 15 - Secretary → ME
5
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 22 - Director → ME
6
Hostye Lodge, Cudham La North, Cudham, Sevenoaks, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2000-07-18 ~ now
IIF 20 - Director → ME
2000-07-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED - 2002-06-21
DMWSL 330 LIMITED - 2001-05-31
78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 31 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 7 - Secretary → ME
8
ETON GROUP HOLDINGS LIMITED
- now 05982499NEWINCCO 628 LIMITED
- 2006-12-11
05982499 C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London
Active Corporate (12 parents)
Officer
2006-12-01 ~ 2008-03-17
IIF 19 - Director → ME
2006-12-01 ~ 2008-03-17
IIF 3 - Secretary → ME
9
ETON TOWN HOUSE GROUP LIMITED - 2002-10-07
ETON TOWNHOUSE GROUP LIMITED - 1999-01-12
BALMORAL TOWNHOUSE GROUP LIMITED - 1998-11-27
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-03-17
IIF 29 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 14 - Secretary → ME
10
JJW HOTELS & RESORTS UK HOLDINGS LIMITED
10238835 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2017-03-02
IIF 37 - Director → ME
11
MBI INTERNATIONAL DEVELOPMENT UK HOLDINGS LIMITED
10238831 78-80 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2020-09-18
IIF 38 - Director → ME
12
MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
10238833 78-80 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-17 ~ 2020-09-18
IIF 40 - Director → ME
13
MBI INTERNATIONAL GROUP UK HOLDINGS LIMITED
10238825 78-80 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-17 ~ 2017-03-02
IIF 39 - Director → ME
14
CONTINENTOIL LIMITED
- 2020-10-03
10238845DEEPSEA CONTINENTALOIL LIMITED
- 2016-07-19
10238845 Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 36 - Director → ME
15
QTHL REALISATIONS 2011 LIMITED - now
QUEBEC TOWN HOUSE HOTEL LIMITED
- 2011-06-16
03811312LEONARD TOWN HOUSE HOTEL LIMITED - 1999-11-04
CREATION PROPERTY SERVICES LIMITED - 1999-08-17
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 28 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 8 - Secretary → ME
16
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 21 - Director → ME
17
TGHL REALISATIONS 2011 LIMITED - now
THE GLASSHOUSE HOTEL LIMITED
- 2011-06-01
04079450DMWSL 322 LIMITED - 2000-11-13
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 25 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 12 - Secretary → ME
18
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 26 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 9 - Secretary → ME
19
THE KENSINGTON LONDON HOTEL LIMITED
04440586 78-80 Wigmore Street, London
Active Corporate (11 parents)
Officer
2019-06-14 ~ 2020-09-18
IIF 18 - Director → ME
20
THE SCOTSMAN HOTEL COMPANY LIMITED
- now 03699597INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 32 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 6 - Secretary → ME
21
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-03-17
IIF 34 - Director → ME
2006-01-31 ~ 2008-03-17
IIF 16 - Secretary → ME
22
TTHL REALISATIONS 2011 LIMITED - now
THREADNEEDLE TOWN HOUSE HOTEL LIMITED
- 2011-06-01
03812020STOP SYSTEMS LIMITED - 1999-08-17
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-03-17
IIF 23 - Director → ME
2007-08-10 ~ 2008-03-17
IIF 10 - Secretary → ME
23
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-09-30
IIF 5 - Secretary → ME
24
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
- now 03425807UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2000-05-15 ~ 2000-09-30
IIF 4 - Secretary → ME
25
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED
- 2002-05-01
03209169WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
1996-11-28 ~ 2000-09-30
IIF 41 - Director → ME
1996-11-28 ~ 2000-09-30
IIF 17 - Secretary → ME
26
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED
- 2010-01-22
02658304SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
1995-06-01 ~ 2000-09-30
IIF 30 - Director → ME
1996-12-11 ~ 2000-09-30
IIF 1 - Secretary → ME