1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2018-03-05 ~ 2023-03-07
IIF 18 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-10 ~ 2023-03-07
IIF 11 - Director → ME
Person with significant control
2016-06-11 ~ 2017-11-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
28 Wolseley Road, London, England
Active Corporate (20 parents)
Officer
1992-08-19 ~ 1998-01-09
IIF 2 - Director → ME
5
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-10-04 ~ 2007-09-24
IIF 15 - Director → ME
6
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 5 - Director → ME
7
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2001-03-14 ~ 2001-06-19
IIF 6 - Director → ME
8
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03984490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30
IIF 16 - Director → ME
9
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-11-29 ~ 2011-02-28
IIF 14 - Director → ME
10
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2000-12-06
IIF 9 - Director → ME
2000-11-30 ~ 2000-12-06
IIF 10 - Secretary → ME
11
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
2001-03-14 ~ 2001-04-26
IIF 7 - Director → ME
12
MONTAGUE CLOSE MANAGEMENT COMPANY LIMITED
12215511 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 22 - Has significant influence or control → OE
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 8 - Director → ME
14
Martins, Tring Station, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2005-09-02 ~ 2006-02-08
IIF 1 - Director → ME
16
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
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
2001-03-14 ~ 2001-08-31
IIF 3 - Director → ME
17
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE 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
2001-03-14 ~ 2001-06-19
IIF 4 - Director → ME