The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tagliaferri, Mark Lee

    Related profiles found in government register
  • Tagliaferri, Mark Lee
    British chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 1 IIF 2
  • Tagliaferri, Mark Lee
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate financier born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 91
  • Tagliaferri, Mark Lee
    British fund manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 92
  • Tagliaferri, Mark Lee
    British group chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 93
  • Tagliaferri, Mark Lee
    British investment born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 94
  • Tagliaferri, Mark Lee
    British private equity investor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British American director born in February 1963

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 102
  • Tagliaferri, Mark Lee
    British

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 103
  • Tagliaferri, Mark Lee
    born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Flat 2, 102 Cadogan Gardens, London, SW3 2RF

      IIF 104
  • Tagilaferri, Mark Lee
    American director born in February 1963

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London

      IIF 105
  • Tagliaferri, Mark Lee
    American company director born in October 1962

    Registered addresses and corresponding companies

    • Flat 2 105 Cadogan Gardens, London, SW3 2RF

      IIF 106
  • Tagliaferri, Mark Lee
    born in February 1963

    Registered addresses and corresponding companies

    • Flat 7, 155 Sloane Square, London, SW1X 9AB

      IIF 107
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Flat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 108
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Welbeck Street, London, W1G 8EX, England

      IIF 111
  • Mr Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mark Lee Tagliagerri
    British, born in February 1963

    Registered addresses and corresponding companies

    • Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 25
  • 1
    JCCO 180 LIMITED - 2008-04-01
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 93 - director → ME
  • 2
    BROOMCO (3196) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (3195) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-06-26 ~ now
    IIF 104 - llp-designated-member → ME
  • 5
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2003-01-23 ~ dissolved
    IIF 91 - director → ME
  • 6
    Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 94 - director → ME
  • 7
    2 Hill Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -446,088 GBP2021-12-31
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -458,289 GBP2021-12-31
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -471,424 GBP2021-12-31
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 62 - director → ME
  • 12
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    2006-08-25 ~ dissolved
    IIF 106 - director → ME
  • 13
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 1 - director → ME
  • 14
    33 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    498,526 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 16
    33 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    33 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    LSL WALTON LIMITED - 2024-11-11
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 20
    33 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-11-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    33 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ dissolved
    IIF 2 - director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 85 - director → ME
  • 24
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 105 - director → ME
  • 25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 89 - director → ME
Ceased 91
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 81 - director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 59 - director → ME
  • 3
    5 Seaforth Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    2008-12-08 ~ 2015-11-04
    IIF 79 - director → ME
  • 4
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 30 - director → ME
  • 5
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2001-10-09
    IIF 35 - director → ME
  • 6
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 65 - director → ME
  • 7
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 100 - director → ME
  • 8
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 101 - director → ME
  • 9
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2001-08-24
    IIF 34 - director → ME
  • 10
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-06-21 ~ 2000-08-07
    IIF 23 - director → ME
  • 11
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2001-09-28
    IIF 10 - director → ME
  • 12
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 63 - director → ME
  • 13
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 88 - director → ME
  • 14
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1994-11-21 ~ 1997-07-18
    IIF 12 - director → ME
  • 15
    Flat 1 6 Henrietta Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ 2024-08-05
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-12-18
    IIF 109 - director → ME
  • 17
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-12-18
    IIF 110 - director → ME
  • 18
    33 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 19
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 5 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 53 - director → ME
  • 20
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    822,163 GBP2019-12-31
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 41 - director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 56 - director → ME
  • 23
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 87 - director → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 37 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 64 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 47 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 50 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 40 - director → ME
  • 29
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-07-31
    IIF 58 - director → ME
  • 30
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 32 - director → ME
  • 31
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 57 - director → ME
  • 32
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 72 - director → ME
  • 33
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 86 - director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-09-17
    IIF 29 - director → ME
  • 35
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2001-08-28
    IIF 19 - director → ME
  • 36
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-09 ~ 2014-06-03
    IIF 51 - director → ME
  • 37
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 4 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 55 - director → ME
  • 38
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 7 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 80 - director → ME
  • 39
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-07-15
    IIF 38 - director → ME
  • 40
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-07-15
    IIF 61 - director → ME
  • 41
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2014-06-03
    IIF 70 - director → ME
  • 42
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 8 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 74 - director → ME
  • 43
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 3 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 48 - director → ME
  • 44
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 6 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 75 - director → ME
  • 45
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 9 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 68 - director → ME
  • 46
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 84 - director → ME
  • 47
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    62,946 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-10-30 ~ 2003-11-22
    IIF 77 - director → ME
  • 48
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 82 - director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 49 - director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 44 - director → ME
  • 51
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 67 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 69 - director → ME
  • 53
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 17 - director → ME
  • 54
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 92 - director → ME
  • 55
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 21 - director → ME
  • 56
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 27 - director → ME
  • 57
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 14 - director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 71 - director → ME
  • 59
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 54 - director → ME
  • 60
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 45 - director → ME
  • 61
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 78 - director → ME
  • 62
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 22 - director → ME
  • 63
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2012-07-05 ~ 2018-10-04
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-04-16 ~ 2014-05-22
    IIF 98 - director → ME
  • 65
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2006-11-13
    IIF 107 - llp-member → ME
  • 66
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2006-11-13
    IIF 42 - director → ME
  • 67
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 60 - director → ME
  • 68
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 43 - director → ME
  • 69
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 52 - director → ME
  • 70
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 46 - director → ME
  • 71
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 73 - director → ME
  • 72
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 39 - director → ME
  • 73
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2009-02-03 ~ 2019-07-22
    IIF 103 - secretary → ME
  • 74
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 11 - director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-07 ~ 2014-05-22
    IIF 95 - director → ME
  • 76
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2014-05-22 ~ 2018-07-11
    IIF 102 - director → ME
  • 77
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 96 - director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 99 - director → ME
  • 79
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2014-05-22
    IIF 97 - director → ME
  • 80
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    IIF 16 - director → ME
  • 81
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-27 ~ 1998-02-02
    IIF 33 - director → ME
  • 82
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 83 - director → ME
  • 83
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2003-01-24
    IIF 28 - director → ME
  • 84
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 18 - director → ME
  • 85
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 24 - director → ME
  • 86
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 20 - director → ME
  • 87
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 15 - director → ME
  • 88
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 31 - director → ME
  • 89
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ 2002-11-05
    IIF 76 - director → ME
  • 90
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 25 - director → ME
  • 91
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.