1
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2014-02-01
IIF 31 - Director → ME
2
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2014-02-01
IIF 30 - Director → ME
3
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2014-02-01
IIF 19 - Director → ME
4
Huish Down Farm, Oare, Marlborough, Wiltshire, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 17 - Director → ME
6
BABY GRAND HOTELS LIMITED - now
THE SCOTSMAN HEALTH CLUBS LIMITED
- 2005-01-19
03904322 78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-01-28 ~ 2002-04-18
IIF 35 - Director → ME
7
BARINBROOK (CENTRAL) LIMITED - now
AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED - 2011-03-29
FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2014-02-01
IIF 13 - Director → ME
8
BARINBROOK LIMITED - now
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED
- 2010-08-19
07030246 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-11-01
IIF 69 - Director → ME
2010-11-01 ~ 2014-02-01
IIF 14 - Director → ME
9
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 16 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 70 - Director → ME
10
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1993-03-23 ~ 1999-11-19
IIF 23 - Director → ME
11
The Dairywell Kenhill Road, Shenington, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2020-01-06
IIF 60 - Director → ME
12
CLUBHOUSE (PORTUGAL) LIMITED
- 2004-12-06
04300176 97 Green Lane, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2001-10-05 ~ now
IIF 5 - Director → ME
2001-10-05 ~ 2022-09-09
IIF 68 - Secretary → ME
13
CORUS CORPORATION UK LIMITED - now
DE FACTO 625 LIMITED
- 2001-11-15
03341266 Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 20 - Director → ME
14
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-11-19
IIF 6 - Director → ME
15
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 1 - Director → ME
16
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 2 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2013-02-19
IIF 34 - Director → ME
18
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02
03987970MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 41 - Director → ME
19
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03745617TORTWORTH HOTEL LIMITED
- 2004-09-06
03745617 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 57 - Director → ME
20
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-12-02 ~ 1999-11-19
IIF 25 - Director → ME
21
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1998-12-30 ~ 1999-01-08
IIF 3 - Director → ME
22
DRIFT ST BARTHS HOLDINGS LIMITED
04116990 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-11-24 ~ 2001-09-20
IIF 48 - Director → ME
23
MARKETSHOP LIMITED
- 2000-06-26
04005573 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-23 ~ 2001-09-20
IIF 40 - Director → ME
24
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1999-04-27 ~ 1999-11-19
IIF 28 - Director → ME
25
LANCETALL LIMITED - 1986-10-09
The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-08-30 ~ 1999-11-19
IIF 53 - Director → ME
26
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1998-12-30 ~ 1999-11-19
IIF 24 - Director → ME
27
FRESHNAME NO. 347 LIMITED
- 2006-03-17
05716643 Duff & Phelps Ltd, Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ dissolved
IIF 36 - Director → ME
28
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 61 - Director → ME
29
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED
- 2006-05-31
03367444 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1997-05-23 ~ 1999-11-19
IIF 51 - Director → ME
2006-03-06 ~ dissolved
IIF 39 - Director → ME
30
FOLIO HOTELS OPERATIONS LTD
- now 06012172FOLIO HOTELS SERVICES LTD
- 2007-03-19
06012172 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 50 - Director → ME
31
FOLIO HOTELS SERVICES LTD
- now 06143671FRESHNAME NO. 375 LIMITED
- 2007-03-19
06143671 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 33 - Director → ME
32
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 9 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 78 - Director → ME
33
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 11 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 75 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 12 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 76 - Director → ME
35
FOUR PILLARS HOTELS LIMITED
- now 01303927FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 42 - Director → ME
36
FREEDOM HOTELS LIMITED - now
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED
- 2010-04-08
07056646 Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2010-11-01
IIF 77 - Director → ME
2010-11-01 ~ 2013-11-20
IIF 62 - Director → ME
37
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 59 - Director → ME
38
HOTEL PORTFOLIO (NORTH WEST) LIMITED
- now SC439240HOTEL PORTFOLIO (FEATHERS) LIMITED
- 2013-01-28
SC439240Q HOTELS (HPL) LIMITED
- 2013-01-22
SC439240 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-01-16
IIF 32 - Director → ME
39
Huish Down Farm, Oare, Marlborough, Wiltshire, England
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
40
The Dairywell, Shenington, Banbury, England
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
41
MANOR COURTYARD MANAGEMENT COMPANY LIMITED
- now 03517828IBIS (411) LIMITED - 1998-04-14
130 High Street, Marlborough, Wiltshire
Active Corporate (18 parents)
Officer
2005-10-27 ~ 2021-06-25
IIF 27 - Director → ME
42
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-14 ~ 2006-11-09
IIF 43 - Director → ME
43
OXFORD SPIRES HOTEL LIMITED - now
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03629986LADLESWIFT TENENS EDE LIMITED
- 2004-09-06
03629986 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 38 - Director → ME
44
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02944262LADLEGOLD EDE LIMITED
- 2004-09-06
02944262BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 56 - Director → ME
45
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02200412WITNEY LODGE HOTEL LIMITED
- 2004-09-06
02200412TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 46 - Director → ME
46
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 15 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 72 - Director → ME
47
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1996-04-25 ~ 1999-11-19
IIF 55 - Director → ME
48
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1997-11-11 ~ 1999-11-19
IIF 22 - Director → ME
49
ROSFORD MANAGEMENT LIMITED - now
AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ 2014-02-01
IIF 63 - Director → ME
2009-10-29 ~ 2010-11-01
IIF 71 - Director → ME
50
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 1999-11-19
IIF 47 - Director → ME
51
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 10 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 74 - Director → ME
52
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-03-10 ~ 1999-11-19
IIF 26 - Director → ME
53
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-12-14
IIF 58 - Director → ME
54
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1995-09-15 ~ 1999-11-19
IIF 29 - Director → ME
55
THE IMPERIAL CROWN HOTEL LIMITED
03168423 Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (23 parents)
Officer
1996-03-13 ~ 1999-11-19
IIF 45 - Director → ME
56
THE RESERVATION COMPANY LIMITED
- now 05716644FRESHNAME NO. 348 LIMITED
- 2006-07-10
05716644 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 52 - Director → ME
57
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY
- 1989-11-10
01901705CRAWLEY WILSON INVESTMENTS LIMITED
- 1985-12-03
01901705 Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1992-11-10
IIF 64 - Director → ME
58
THE SCOTSMAN HOTEL COMPANY LIMITED
- now 03699597INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-01-06 ~ 2001-12-14
IIF 21 - Director → ME
59
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-12-10
IIF 49 - Director → ME
60
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 54 - Director → ME
61
WESTON PARK ENTERPRISES LIMITED
- now 01970692BRADFORD ENTERPRISES LIMITED - 1987-07-02
TYROLESE (45) LIMITED - 1986-02-27
Weston Park, Weston Under Lizard, Shifnal, Shropshire
Active Corporate (16 parents)
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
62
Weston Park, Weston-under-lizard, Shifnal, Shropshire
Active Corporate (22 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
63
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1992-06-22 ~ 1999-11-19
IIF 4 - Director → ME
64
WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED
SC106264 Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-07-14 ~ 1999-11-19
IIF 37 - Director → ME
65
J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-06-22 ~ 1999-11-19
IIF 44 - Director → ME
66
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 18 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 73 - Director → ME