1
298 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 56 - Director → ME
2
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 49 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 21 - Director → ME
4
PUMA HOTELS LIMITED - 2008-08-14
05112298CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 13 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ 2013-12-31
IIF 60 - Director → ME
6
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2010-12-31
IIF 48 - Director → ME
7
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 23 - Director → ME
8
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 34 - Director → ME
9
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, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 41 - Director → ME
10
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 8 - Secretary → ME
11
50 Weymouth Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
15,500 GBP2023-12-31
Officer
2011-01-14 ~ 2011-01-14
IIF 61 - Director → ME
12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 42 - Director → ME
13
2 Ledbury Mews West, London
Active Corporate (4 parents)
Equity (Company account)
-52,580 GBP2024-12-31
Officer
2014-05-06 ~ 2014-05-12
IIF 62 - Director → ME
14
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 45 - Director → ME
16
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 55 - Director → ME
17
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 47 - Director → ME
18
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2010-12-31
IIF 50 - Director → ME
19
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 51 - Director → ME
20
POSITIVEBLAST LIMITED - 1999-08-04
03832770 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 36 - Director → ME
21
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 33 - Director → ME
22
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
02940925BROOMCO (951) LIMITED - 1995-10-02
04329833, 04329835, 04357102, 04473533, 04473534, 04473535, 04473536, 04720073, 04720077, 04847706, 04847720, 04847725, 04892740, 04892749, 04930525, 05172251, 05280884, 05280890, 05280898, 05280916, 05280997, 05298565, 05298570, 05415039, 05415040, 05415041, 05416104, 05416256, 05416270, 05416662, 05416701, 05416828, 05429284, 02911931, 02911933, 02941714, 03385265, 03675450, 03675493, 03693525, 03711718... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 54 - Director → ME
23
DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 37 - Director → ME
24
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 53 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 7 - Secretary → ME
25
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 18 - Secretary → ME
26
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 15 - Secretary → ME
27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 12 - Secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 10 - Secretary → ME
29
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 17 - Secretary → ME
30
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 46 - Director → ME
31
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 1 - Secretary → ME
32
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 30 - Director → ME
33
PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 39 - Director → ME
34
CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 6 - Secretary → ME
35
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 35 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 20 - Secretary → ME
36
CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 40 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 14 - Secretary → ME
37
CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 27 - Director → ME
38
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 43 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 16 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 29 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 4 - Secretary → ME
40
ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 19 - Secretary → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 28 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 32 - Director → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 2 - Secretary → ME
44
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 5 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 3 - Secretary → ME
46
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 52 - Director → ME
47
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 38 - Director → ME
48
DAWNAY SHORE HOTELS PLC - 2008-08-14
LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (2 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 44 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 9 - Secretary → ME
49
PUMA HOTELS (FINANCE) PLC - 2014-07-29
DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-02 ~ 2010-12-31
IIF 11 - Secretary → ME