1
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 33 - Director → ME
2
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 26 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 63 - Director → ME
4
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 55 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ 2013-12-31
IIF 37 - Director → ME
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2010-12-31
IIF 25 - Director → ME
7
One Kingdom Street, C/o Dict8 Limited, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 40 - Director → ME
8
EMV CAPITAL PLC - now
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 42 - Director → ME
9
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 11 - Director → ME
10
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 (17 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 18 - Director → ME
11
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 50 - Secretary → ME
12
50 Weymouth Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
LMN CAPITAL INTERNATIONAL LIMITED
10561239 50 Weymouth Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2,411 GBP2023-12-31
Officer
2017-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
14
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
34,877 GBP2023-12-31
Officer
2011-07-20 ~ now
IIF 3 - Director → ME
2011-07-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
15
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 38 - Director → ME
2011-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
16
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 19 - Director → ME
17
2 Ledbury Mews West, London
Active Corporate (5 parents)
Equity (Company account)
-52,580 GBP2024-12-31
Officer
2014-05-06 ~ 2014-05-12
IIF 39 - Director → ME
18
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 22 - Director → ME
20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 32 - Director → ME
21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 24 - Director → ME
22
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-12-31
IIF 27 - Director → ME
23
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 28 - Director → ME
24
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 13 - Director → ME
25
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-12-04 ~ 2010-12-31
IIF 10 - Director → ME
26
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-12-31
IIF 31 - Director → ME
27
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 14 - Director → ME
28
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 30 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 49 - Secretary → ME
29
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 60 - Secretary → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 57 - Secretary → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 54 - Secretary → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 52 - Secretary → ME
33
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 59 - Secretary → ME
34
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 23 - Director → ME
35
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 43 - Secretary → ME
36
SHORE CAPITAL CORPORATE SERVICES LIMITED
07036401 Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 7 - Director → ME
37
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 16 - Director → ME
38
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 48 - Secretary → ME
39
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 12 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 62 - Secretary → ME
40
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 17 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 56 - Secretary → ME
41
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 4 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 20 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 58 - Secretary → ME
43
SHORE CAPITAL MANAGEMENT LIMITED
06416837 Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 6 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 46 - Secretary → ME
44
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 61 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 5 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 9 - Director → ME
47
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 44 - Secretary → ME
48
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 47 - Secretary → ME
49
ST PETER PORT INVESTMENTS LIMITED
06275137 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 45 - Secretary → ME
50
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 29 - Director → ME
51
50 Weymouth Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 36 - Director → ME
52
Bank Building, 26 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 8 - Director → ME
53
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2009-02-10 ~ 2010-12-31
IIF 15 - Director → ME
54
UK GROUP OF HOTELS PLC - now
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 21 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 51 - Secretary → ME
55
UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06
05154151 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2010-12-31
IIF 53 - Secretary → ME