1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2018-03-05 ~ 2023-03-07
IIF 21 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-10 ~ 2023-03-07
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ 2017-11-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
28 Wolseley Road, London, England
Active Corporate (20 parents)
Officer
1992-08-19 ~ 1998-01-09
IIF 6 - Director → ME
5
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-10-04 ~ 2007-09-24
IIF 18 - Director → ME
6
HI FINANCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 9 - Director → ME
7
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2001-03-14 ~ 2001-06-19
IIF 10 - Director → ME
8
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30
IIF 19 - Director → ME
9
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-11-29 ~ 2011-02-28
IIF 17 - Director → ME
10
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2000-12-06
IIF 13 - Director → ME
2000-11-30 ~ 2000-12-06
IIF 22 - Secretary → ME
11
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2001-03-14 ~ 2001-04-26
IIF 11 - Director → ME
12
MONTAGUE CLOSE MANAGEMENT COMPANY LIMITED
12215511 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 4 - Has significant influence or control → OE
13
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2001-03-14 ~ 2001-04-04
IIF 12 - Director → ME
14
Martins, Tring Station, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2005-09-02 ~ 2006-02-08
IIF 14 - Director → ME
16
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
2001-03-14 ~ 2001-08-31
IIF 7 - Director → ME
17
ZOE HOTELS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2001-03-14 ~ 2001-06-19
IIF 8 - Director → ME