1
PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, PaisleyDissolved corporate (2 parents)
Equity (Company account)
126,000 GBP2020-06-30
Officer
1999-12-02 ~ 2001-07-11IIF 21 - director → ME
2
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1994-02-09IIF 16 - director → ME
3
1 Lochside Place, EdinburghCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-10-25 ~ 2001-11-30IIF 2 - director → ME
4
Intec 3 Wade Road, Basingstoke, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,078,563 GBP2017-12-31
Officer
1994-01-06 ~ 1994-11-01IIF 10 - director → ME
5
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1992-03-24 ~ 1994-10-31IIF 11 - director → ME
6
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1992-03-24 ~ 1994-10-31IIF 18 - director → ME
7
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-06-13 ~ 1998-10-02IIF 8 - director → ME
8
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
~ 1994-10-31IIF 20 - director → ME
9
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents, 1 offspring)
Officer
~ 1994-10-31IIF 19 - director → ME
10
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)
Officer
1996-11-07 ~ 1997-03-06IIF 9 - director → ME
11
POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED - 2000-05-08
172 Tottenham Court Road, 2nd Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1999-12-02 ~ 2001-07-11IIF 5 - director → ME
12
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved corporate (2 parents)
Officer
1991-04-19 ~ 1994-10-31IIF 14 - director → ME
13
M M & S (2565) LIMITED - 1999-09-14
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
1999-08-11 ~ 2000-08-01IIF 6 - director → ME
14
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowCorporate (4 parents)
Officer
1999-08-19 ~ 2002-01-31IIF 4 - director → ME
15
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)
Officer
1997-06-13 ~ 1998-10-02IIF 17 - director → ME
16
PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (3 parents, 2 offsprings)
Officer
1993-12-10 ~ 1994-11-01IIF 3 - director → ME
17
EXTRATUNE LIMITED - 1989-03-06
Intec 3 Wade Road, Basingstoke, EnglandDissolved corporate (3 parents)
Equity (Company account)
9,278,000 GBP2017-12-31
Officer
1994-01-06 ~ 1994-11-01IIF 13 - director → ME
18
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1992-03-24 ~ 1992-07-15IIF 12 - director → ME
19
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)
Officer
1992-03-24 ~ 1994-10-31IIF 15 - director → ME
20
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 21 offsprings)
Officer
1996-09-11 ~ 1997-03-06IIF 1 - director → ME
21
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)
Officer
1996-07-18 ~ 1997-03-06IIF 7 - director → ME