1
PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 39 - Director → ME
2
C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Dissolved Corporate (3 parents)
Officer
2001-11-13 ~ 2005-03-01
IIF 81 - Director → ME
2007-02-21 ~ 2007-12-31
IIF 72 - Director → ME
3
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 60 - Director → ME
4
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-04-28 ~ 2006-04-20
IIF 55 - Director → ME
5
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 48 - Director → ME
6
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-26 ~ 2007-12-31
IIF 77 - Director → ME
7
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 64 - Director → ME
8
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 18 - Director → ME
9
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 14 - Director → ME
10
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED - 2013-03-18
FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 36 - Director → ME
11
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 57 - Director → ME
12
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026321, FC026322, FC026323, 05374151... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 17 - Director → ME
13
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
OE023569 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 16 - Director → ME
14
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026323, 05374151... (more) Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 47 - Director → ME
15
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 8 - Director → ME
16
PENTA PENSION TRUSTEES LIMITED - 2006-02-28
THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
7 Albemarle Street, London
Active Corporate (5 parents)
Officer
1999-04-28 ~ 2007-12-31
IIF 71 - Director → ME
17
BATMINT LIMITED - 1989-09-07
7 Albemarle Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-12-31 ~ 2003-09-04
IIF 67 - Director → ME
18
SMALL & CO. LIMITED - 1995-06-05
02962010 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 59 - Director → ME
19
MEH LIMITED - 2002-03-04
7 Albemarle Street, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-1,426,120 GBP2023-01-01 ~ 2023-12-31
Officer
2001-11-13 ~ 2002-03-14
IIF 69 - Director → ME
2003-05-02 ~ 2007-02-21
IIF 73 - Director → ME
20
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-12-31 ~ 2007-12-31
IIF 68 - Director → ME
21
MARRIOTT CATERING LIMITED - 2003-12-29
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-31 ~ 2007-12-31
IIF 76 - Director → ME
22
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-12-31 ~ 2007-12-31
IIF 75 - Director → ME
23
MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-03-11 ~ 2007-12-31
IIF 78 - Director → ME
24
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2007-12-31
IIF 79 - Director → ME
25
11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2007-12-31
IIF 74 - Director → ME
26
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 15 - Director → ME
27
MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ 2007-12-31
IIF 80 - Director → ME
28
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
OE010382GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
OE010382WENTWORTH PROPCO 20 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 5 - Director → ME
29
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
OE010388GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
OE010388WENTWORTH PROPCO 2 LIMITED - 2013-03-18
FC026279, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 40 - Director → ME
30
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
OE010398GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
OE010398WENTWORTH PROPCO 3 LIMITED - 2013-03-18
FC026279, FC026280, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 3 - Director → ME
31
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
OE010361GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
OE010361WENTWORTH PROPCO 38 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 10 - Director → ME
32
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
OE010367GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
OE010367WENTWORTH PROPCO 21 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 42 - Director → ME
33
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
OE010362GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
OE010362WENTWORTH PROPCO 22 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 26 - Director → ME
34
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
OE010369GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
OE010369WENTWORTH PROPCO 4 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 2 - Director → ME
35
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
OE010546WENTWORTH PROPCO 23 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 13 - Director → ME
36
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
OE010370GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
OE010370WENTWORTH PROPCO 24 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 54 - Director → ME
37
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 51 - Director → ME
38
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 53 - Director → ME
39
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
OE010407GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
OE010407WENTWORTH PROPCO 9 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 21 - Director → ME
40
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
OE010374GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
OE010374WENTWORTH PROPCO 27 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 62 - Director → ME
41
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
OE010414GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
OE010414WENTWORTH PROPCO 29 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 4 - Director → ME
42
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 24 - Director → ME
43
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
OE010486GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
OE010486WENTWORTH PROPCO 8 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 50 - Director → ME
44
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
OE010489GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
OE010489WENTWORTH PROPCO 30 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 22 - Director → ME
45
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
OE010491GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
OE010491WENTWORTH PROPCO 1O LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 32 - Director → ME
46
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
OE010521GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
OE010521WENTWORTH PROPCO 11 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 30 - Director → ME
47
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
OE010495GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
OE010495 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 44 - Director → ME
48
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
OE010497GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
OE010497WENTWORTH PROPCO 12 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 9 - Director → ME
49
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
OE010556GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
OE010556WENTWORTH PROPCO 13 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 25 - Director → ME
50
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
OE010499GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
OE010499WENTWORTH PROPCO 33 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 63 - Director → ME
51
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
OE010505GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
OE010505WENTWORTH PROPCO 34 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 58 - Director → ME
52
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
OE010507GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
OE010507WENTWORTH PROPCO 37 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 52 - Director → ME
53
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
OE010508GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
OE010508WENTWORTH PROPCO 43 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 43 - Director → ME
54
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
OE010510GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
OE010510WENTWORTH PROPCO 16 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 23 - Director → ME
55
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
OE010548WENTWORTH PROPCO 17 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 45 - Director → ME
56
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
OE010514GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
OE010514WENTWORTH PROPCO 45 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 56 - Director → ME
57
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
OE010519GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
OE010519WENTWORTH PROPCO 18 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 20 - Director → ME
58
GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
OE010530 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 34 - Director → ME
59
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
OE010545GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
OE010545WENTWORTH PROPCO 19 LIMITED - 2013-03-18
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 46 - Director → ME
60
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-18 ~ 2007-12-31
IIF 66 - Director → ME
61
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 31 - Director → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 28 - Director → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 38 - Director → ME
64
WHITBREAD HOTELS LIMITED - 2005-08-09
00224163S.H.L. INVESTMENTS LIMITED - 1993-08-03
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 1 - Director → ME
65
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 6 - Director → ME
66
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 29 - Director → ME
67
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 37 - Director → ME
68
PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-07-27 ~ 2007-12-31
IIF 70 - Director → ME
69
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 35 - Director → ME
70
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 19 - Director → ME
71
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 49 - Director → ME
72
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-10-19 ~ 2006-04-21
IIF 7 - Director → ME
73
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-10-19 ~ 2006-04-21
IIF 12 - Director → ME
74
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-10-19 ~ 2006-04-21
IIF 27 - Director → ME
75
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026314, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-10-19 ~ 2006-04-21
IIF 41 - Director → ME
76
FC026279, FC026280, FC026281, FC026282, FC026283, FC026285, FC026286, FC026287, FC026288, FC026289, FC026290, FC026291, FC026292, FC026293, FC026294, FC026295, FC026296, FC026297, FC026298, FC026299, FC026300, FC026301, FC026302, FC026303, FC026304, FC026305, FC026306, FC026307, FC026308, FC026311, FC026312, FC026313, FC026315, FC026316, FC026319, FC026320, FC026321, FC026322, FC026323, 05374151... (more) Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2005-10-19 ~ 2006-04-21
IIF 11 - Director → ME
77
BREADSALL PRIORY LIMITED - 2006-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 61 - Director → ME
78
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 65 - Director → ME
79
SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (5 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 33 - Director → ME