1
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2001-02-28 ~ 2001-08-31
IIF 42 - Director → ME
2
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 12 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 62 - Secretary → ME
3
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-06-19
IIF 43 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 8 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 63 - Secretary → ME
4
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 34 - Director → ME
5
HI UK LIMITED - now
LE MERIDIEN WORLD WIDE (NO 2) LIMITED
- 2001-06-14
04225199 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 36 - Director → ME
6
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2000-12-18 ~ 2001-06-19
IIF 18 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 17 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 51 - Secretary → ME
7
IDF HOTELS & RESORTS LIMITED - now
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 (16 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 30 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 57 - Secretary → ME
8
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-12-18 ~ 2001-04-26
IIF 35 - Director → ME
9
INTERCEDE 1843 LIMITED
- 2003-03-19
04692388 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-19 ~ 2003-03-31
IIF 45 - Director → ME
2003-03-19 ~ 2003-03-31
IIF 73 - Secretary → ME
10
MERIDIEN PROPERTY COMPANY I LIMITED
04165609 Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 3 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 75 - Secretary → ME
11
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 16 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 76 - Secretary → ME
12
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 4 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 50 - Secretary → ME
13
RIBBON HOTELS LIMITED - now
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
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-03-14 ~ 2001-04-04
IIF 40 - Director → ME
14
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 24 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 74 - Secretary → ME
15
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ 2004-05-28
IIF 27 - Director → ME
2002-03-22 ~ 2004-05-28
IIF 55 - Secretary → ME
16
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29
04165602GRAND HOTELS (CR) LIMITED
- 2001-11-20
04165602INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 15 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 59 - Secretary → ME
17
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
MERIDIEN HOTELS & RESORTS LONDON LIMITED
- 2006-03-24
04159477CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-01-21 ~ 2004-05-28
IIF 9 - Director → ME
2002-01-21 ~ 2004-05-28
IIF 54 - Secretary → ME
18
STARMAN PARK HOTEL LIMITED - now
MERIDIEN PARK HOTEL LIMITED
- 2006-03-24
00244820SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16
00244820 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-25 ~ 2004-05-28
IIF 14 - Director → ME
2002-01-25 ~ 2004-05-28
IIF 61 - Secretary → ME
19
STARMAN SECRETARIES LIMITED - now
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED
- 2004-06-01
04944708 6 Snow Hill, London
Dissolved Corporate (15 parents, 31 offsprings)
Officer
2003-11-18 ~ 2004-05-28
IIF 11 - Director → ME
2003-11-18 ~ 2004-05-28
IIF 58 - Secretary → ME
20
STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 2 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 65 - Secretary → ME
21
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 23 - Director → ME
2000-12-18 ~ 2001-06-19
IIF 37 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 52 - Secretary → ME
22
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2000-12-18 ~ 2001-08-31
IIF 33 - Director → ME
23
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
2000-12-18 ~ 2001-08-31
IIF 44 - Director → ME
24
ZOE ACQUISITION COMPANY I LIMITED - now
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 26 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 46 - Secretary → ME
25
ZOE ACQUISITION COMPANY II LIMITED - now
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 22 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 53 - Secretary → ME
26
ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03
04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26
04190170INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 25 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 64 - Secretary → ME
27
ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03
04190151GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26
04190151INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 28 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 71 - Secretary → ME
28
ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03
04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26
04190179INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 21 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 68 - Secretary → ME
29
ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03
04165748GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26
04165748INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 10 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 49 - Secretary → ME
30
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 19 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 48 - Secretary → ME
31
ZOE HOTELS & RESORTS COMPANY LIMITED - now
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 13 - Director → ME
2001-02-28 ~ 2001-06-19
IIF 41 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 67 - Secretary → ME
32
ZOE HOTELS (GB) LIMITED - now
MERIDIEN HOTELS (GB) LIMITED
- 2006-01-03
02873048PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03
02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-01-25 ~ 2004-05-28
IIF 20 - Director → ME
2002-01-25 ~ 2004-05-28
IIF 47 - Secretary → ME
33
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2001-09-07 ~ 2004-05-28
IIF 31 - Director → ME
2000-12-18 ~ 2001-06-19
IIF 32 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 72 - Secretary → ME
34
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
- 2001-10-26
04217267 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 5 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 56 - Secretary → ME
35
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-12-18 ~ 2001-06-19
IIF 38 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 1 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 60 - Secretary → ME
36
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 29 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 70 - Secretary → ME
37
ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03
04214296GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26
04214296 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 6 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 66 - Secretary → ME
38
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-23 ~ 2001-06-19
IIF 39 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 7 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 69 - Secretary → ME