1
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-163,763 GBP2024-06-30
Officer
2018-03-05 ~ 2023-03-07
IIF 20 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,059,151 GBP2023-03-30
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 shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
28 Wolseley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
8,418 GBP2024-03-31
Officer
1992-08-19 ~ 1998-01-09
IIF 6 - Director → ME
4
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-04 ~ 2007-09-24
IIF 17 - Director → ME
5
HI FINANCE PROPERTIES LIMITED - now
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
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 9 - Director → ME
6
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-03-14 ~ 2001-06-19
IIF 10 - Director → ME
7
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 03334266, 04159249, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2007-11-30
IIF 18 - Director → ME
8
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 (4 parents)
Officer
2010-11-29 ~ 2011-02-28
IIF 16 - Director → ME
9
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117 33 Cavendish Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2000-12-06
IIF 13 - Director → ME
2000-11-30 ~ 2000-12-06
IIF 21 - Secretary → ME
10
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-03-14 ~ 2001-04-26
IIF 11 - Director → ME
11
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
00719804POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821, 02813467Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2001-03-14 ~ 2001-04-04
IIF 12 - Director → ME
12
TRAVELODGE HOTELS LIMITED - now
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
00439673 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-14 ~ 2001-08-31
IIF 7 - Director → ME
13
ZOE HOTELS (UK) LIMITED - now
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 (2 parents)
Officer
2001-03-14 ~ 2001-06-19
IIF 8 - Director → ME