The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Mitchell, Paul Raymond
- British born in February 1958
Mitchell, Paul Raymond
Resident in England
Registered addresses and corresponding companiesWaltons Farm, Holly Green Lane, Bledlow, Bucks, HP27 9PL
IIF 1Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 7821-23, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT
IIF 79 IIF 8016, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 812nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 82Rye St Antony School, Pullens Lane, Headington, Oxford, OX3 0BY, United Kingdom
IIF 83
- British born in February 1958
Mitchell, Paul Raymond
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)
- British Registered addresses and corresponding companies
Mitchell, Paul Raymond
Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
IIF 91 IIF 92 IIF 93 (more)(less)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- British born in February 1958
Mr Paul Raymond Mitchell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mitchell, Paul Raymond
Related profiles found in government register
Offspring entities and appointments
97
- 1
- 2
ARRABROOK LIMITED
0275450310th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 33 - Director → ME2007-03-30 ~ dissolvedIIF 132 - Secretary → ME - 3
ASHBRAKE LIMITED
02962964Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 78 - Director → ME2007-03-30 ~ dissolvedIIF 110 - Secretary → ME - 4OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED - 1985-08-2710th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (14 parents)Officer2004-01-05 ~ dissolvedIIF 40 - Director → ME2007-03-30 ~ dissolvedIIF 122 - Secretary → ME
- 5
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
0278087716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Officer2020-01-21 ~ nowIIF 137 - Secretary → ME - 616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2020-01-21 ~ nowIIF 141 - Secretary → ME
- 7
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
0589876916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2024-08-13 ~ nowIIF 138 - Secretary → ME - 8
CHAMPNEYS DAY SPA LIMITED
0589338416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2024-08-13 ~ nowIIF 146 - Secretary → ME - 9
CHAMPNEYS EASTWELL LTD
1041529516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 85 - Director → ME2020-01-21 ~ nowIIF 139 - Secretary → ME - 10FOREST MERE LIMITED - 2003-04-24CENTRALGLEN LIMITED - 1995-04-2816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (12 parents)Officer2025-11-06 ~ nowIIF 87 - Director → ME2020-01-21 ~ nowIIF 140 - Secretary → ME
- 11HENLOW GRANGE LIMITED - 2003-04-24WEIGHTGUARD LIMITED - 1989-06-0616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2025-11-06 ~ nowIIF 84 - Director → ME2020-01-21 ~ nowIIF 143 - Secretary → ME
- 12
CHAMPNEYS HOLDCO LIMITED
1675681616 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-17 ~ nowIIF 81 - Director → ME2025-10-17 ~ nowIIF 136 - Secretary → ME - 13DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-0216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2020-01-21 ~ nowIIF 145 - Secretary → ME
- 14
- 15SPRINGS HEALTH FARM LTD - 2003-04-24SPRINGS HYDRO LIMITED - 1999-04-08OPTIONLINK LIMITED - 1991-01-0916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2025-11-06 ~ nowIIF 89 - Director → ME2020-01-21 ~ nowIIF 147 - Secretary → ME
- 16CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24CHAMPNEYS AT TRING LIMITED - 1985-07-1816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (24 parents)Officer2025-11-06 ~ nowIIF 90 - Director → ME2020-01-21 ~ nowIIF 144 - Secretary → ME
- 17Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlCONNAUGHT ROOMS,LIMITED - 1984-11-26C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 46 - Director → ME2007-03-30 ~ dissolvedIIF 113 - Secretary → ME - 18CP (LEEDS) LIMITED - now
IHG (LEEDS) LIMITED
- 2005-06-03 04721094St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 52 - Director → ME - 19
DASHWIN LIMITED
- 2007-03-15 0230461410th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 47 - Director → ME2007-03-30 ~ dissolvedIIF 98 - Secretary → ME - 20
EDRINGHAM LIMITED
0217577510th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 68 - Director → ME2007-03-30 ~ dissolvedIIF 115 - Secretary → ME - 21
FIPORT LIMITED
02006711Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 28 - Director → ME2007-03-30 ~ dissolvedIIF 130 - Secretary → ME - 22ESTATEMAGIC LIMITED - 1994-04-2116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-21 ~ nowIIF 149 - Secretary → ME
- 23
FLOATELS (U.K.) LIMITED
02040502Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2009-10-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2011-01-29 during the appointment or period of controlBdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 55 - Director → ME2007-03-30 ~ dissolvedIIF 121 - Secretary → ME - 24
FORTPLY LIMITED
01999662Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 58 - Director → ME2007-03-30 ~ dissolvedIIF 93 - Secretary → ME - 2510th Floor Premier House, 12-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 15 - Director → ME2007-03-30 ~ dissolvedIIF 112 - Secretary → ME
- 26FRIENDLY HOTELS LIMITED - 1986-03-03BEATASTRO LIMITED - 1985-01-2810th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 6 - Director → ME2007-03-30 ~ dissolvedIIF 125 - Secretary → ME
- 27CORSAIR STAR LIMITED - 1996-08-1210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 24 - Director → ME2007-03-30 ~ dissolvedIIF 124 - Secretary → ME
- 28
FRIENDLY HOTELS (CORYTON) LIMITED
02747214Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 18 - Director → ME2007-03-30 ~ dissolvedIIF 106 - Secretary → ME - 29
FRIENDLY LODGES LIMITED
0191366210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 36 - Director → ME2007-03-30 ~ dissolvedIIF 114 - Secretary → ME - 30
FRIENDLY RESTAURANTS LIMITED
0205055810th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 9 - Director → ME2007-03-30 ~ dissolvedIIF 116 - Secretary → ME - 31Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY CONFERENCE CALL LIMITED - 2002-12-19C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 67 - Director → ME2007-03-30 ~ dissolvedIIF 104 - Secretary → ME - 32
GLENTOD LIMITED
02845925Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Wayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 54 - Director → ME2007-03-30 ~ dissolvedIIF 123 - Secretary → ME - 33
GREEN MONTANA LTD
07171411Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-29
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2017-09-07
Dissolved on 2017-12-2035 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2010-02-26 ~ 2011-01-04IIF 82 - Director → ME2010-02-26 ~ 2011-01-04IIF 135 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2015-05-27NOA NOA (HENLEY) LIMITED
- 2010-01-26 06756532DARAGLIDE ESTATES (HENLEY) LIMITED - 2009-12-04First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (7 parents)Officer2010-01-11 ~ 2011-10-16IIF 79 - Director → ME - 35HI (BASILDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03 04721005Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 21 - Director → ME - 36HI (BIRMINGHAM CITY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-13HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03 04720951Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 73 - Director → ME - 37HI (BIRMINGHAM M6 J7) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03 04712826Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 12 - Director → ME - 38HI (BRENT CROSS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (BRENT CROSS) LIMITED
- 2005-06-03 04712776Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 69 - Director → ME - 39HI (BRENTWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03 04712792Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 5 - Director → ME - 40HI (CARLISLE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03 04720983Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 75 - Director → ME - 41HI (CHESTER SOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 51 - Director → ME - 42HI (COLCHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 65 - Director → ME - 43HI (COVENTRY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03 04721088Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 13 - Director → ME - 44HI (EASTLEIGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03 04721087Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 43 - Director → ME - 45HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03 04712766Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (30 parents)Officer2003-03-26 ~ 2003-12-28IIF 56 - Director → ME - 46HI (EDINBURGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03 04721007Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 76 - Director → ME - 47HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03 04712785St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (34 parents)Officer2003-03-26 ~ 2003-12-28IIF 77 - Director → ME - 48HI (GUILDFORD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03 04721041Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 39 - Director → ME - 49HI (HEMEL HEMPSTEAD) LIMITED - now
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03 04721014St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 2 - Director → ME - 50HI (HIGH WYCOMBE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03 04721091Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 60 - Director → ME - 51HI (IPSWICH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03 04712870Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 22 - Director → ME - 52HI (LANCASTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03 04720994Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 66 - Director → ME - 53HI (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03 04721079Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 27 - Director → ME - 54HI (LONDON GATWICK) LIMITED - now
HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03 04721762St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-03 ~ 2003-12-28IIF 59 - Director → ME - 55HI (LONDON HEATHROW ARIEL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03 04712802Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 25 - Director → ME - 56HI (LONDON HEATHROW M4 J4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03 04721060Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2003-04-02 ~ 2003-12-28IIF 23 - Director → ME - 57HI (MAIDENHEAD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03 04712759Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-03-26 ~ 2003-12-28IIF 49 - Director → ME - 58HI (MILTON KEYNES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03 04720922Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 31 - Director → ME - 59HI (NORWICH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03 04721090Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 20 - Director → ME - 60HI (READING SOUTH) LIMITED - now
HOLIDAY INN (READING) LIMITED
- 2005-06-03 04721028St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 17 - Director → ME - 61HI (REGENTS PARK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03 04720936Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 4 - Director → ME - 62HI (SOUTHAMPTON) LIMITED - now
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03 04720965St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 50 - Director → ME - 63HI (STRATHCLYDE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (STRATHCLYDE) LIMITED
- 2005-06-03 04721093Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 34 - Director → ME - 64HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03 03363702COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2001-02-28 ~ 2003-12-28IIF 62 - Director → ME - 65
HOLDEED LIMITED
02658869Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 19 - Director → ME2007-03-30 ~ dissolvedIIF 92 - Secretary → ME - 66115CR (101) LIMITED - 2001-09-1916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2020-01-21 ~ nowIIF 142 - Secretary → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-03-03SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17 04219485BRIERLEY HILL ACQUISITION LIMITED
- 2001-11-19 04219485HACKREMCO (NO.1829) LIMITED - 2001-07-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2001-07-03 ~ 2003-12-28IIF 10 - Director → ME - 68
JEEPDAWN LIMITED
04339396Walton Farm, Holly Green Lane, Bledlow, BucksActive Corporate (6 parents)Officer2002-03-18 ~ nowIIF 14 - Director → ME2002-03-18 ~ 2002-12-10IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 69
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2001-03-16 ~ 2003-12-28IIF 3 - Director → ME - 70
MARLOW ASSET MANAGEMENT LIMITED
07097615Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2010-01-11 ~ 2011-01-31IIF 80 - Director → ME - 71
MRS FRIENDLY'S KITCHEN LIMITED
0205056210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 26 - Director → ME2007-03-30 ~ dissolvedIIF 105 - Secretary → ME - 72Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlSHELFCO (NO. 709) LIMITED - 1992-05-18C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 63 - Director → ME2007-03-30 ~ dissolvedIIF 109 - Secretary → ME - 73
NEW CONNAUGHT ROOMS LIMITED
0225890010th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 53 - Director → ME2007-03-30 ~ dissolvedIIF 111 - Secretary → ME - 74
NEW FRIENDLY HOTELS LIMITED
02687787Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 72 - Director → ME2007-03-30 ~ dissolvedIIF 107 - Secretary → ME - 75
OLTRIX LIMITED
01999012Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 16 - Director → ME2007-03-30 ~ dissolvedIIF 128 - Secretary → ME - 76
OPALJEWEL LIMITED
02572394Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 71 - Director → ME2007-03-30 ~ dissolvedIIF 131 - Secretary → ME - 77
PARADIEM LTD
07124237Waltons Farm, Holly Green Lane, Bledlow, BucksActive Corporate (2 parents)Officer2010-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 78
PARAPIX LIMITED
01999014Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 30 - Director → ME2007-03-30 ~ dissolvedIIF 100 - Secretary → ME - 79BARNFIELD LIMITED - 1988-02-0310th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 11 - Director → ME2007-03-30 ~ dissolvedIIF 120 - Secretary → ME
- 80PREMIER INN WESTMINSTER LIMITED - now
GAZELON LIMITED
- 2008-10-30 01999669Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (27 parents)Officer2004-01-05 ~ 2008-10-10IIF 8 - Director → ME2007-03-30 ~ 2008-10-10IIF 108 - Secretary → ME - 81
PURPLE HOTELS HOLDINGS LIMITED
0677737210th Floor, Premier House 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2008-12-19 ~ dissolvedIIF 45 - Director → ME2008-12-19 ~ dissolvedIIF 102 - Secretary → ME - 82
- 83
REEDCREST LIMITED
0231355510th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 29 - Director → ME2007-03-30 ~ dissolvedIIF 97 - Secretary → ME - 84Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY SLEEP INNS LIMITED
- 2008-07-17 02636441BUREAUTEL BUSINESS CLUB LIMITED - 2000-07-24ARENA HOTELS LIMITED - 2000-04-04BUREAUTEL BUSINESS CLUB LIMITED - 1999-08-06C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 38 - Director → ME2007-03-30 ~ dissolvedIIF 94 - Secretary → ME - 85Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY LODGES (UK) LIMITED
- 2008-07-17 01969755FASTBRANCH LIMITED - 1986-02-25Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-01-05 ~ dissolvedIIF 61 - Director → ME2007-03-30 ~ dissolvedIIF 127 - Secretary → ME - 86Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC.H.E. (SLEEP INNS) PLC
- 2008-07-17 02634720FRIENDLY STOP INNS ONE PLC - 2003-11-21NEW FRIENDLY INNS PLC - 1992-01-29CERTPACE ASSETS PLC - 1991-12-13Bdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (17 parents)Officer2004-01-05 ~ dissolvedIIF 57 - Director → ME2007-03-30 ~ dissolvedIIF 126 - Secretary → ME - 87RIBBON HOTELS GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03LRG HOTELS GROUP (UK) LIMITED - 2015-12-14BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 6 offsprings)Officer2003-03-26 ~ 2003-12-28IIF 32 - Director → ME - 88RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26 03203484POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2000-03-23 ~ 2003-12-28IIF 41 - Director → ME - 89
ROSENEST LIMITED
02599619Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 42 - Director → ME2007-03-30 ~ dissolvedIIF 118 - Secretary → ME - 90
RYE ST. ANTONY SCHOOL LIMITED
00612426Pullens Lane, Headington Hill, OxfordDissolved Corporate (58 parents)Officer2010-03-17 ~ 2018-03-23IIF 83 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBRANCHBLAZE LIMITED - 1984-02-15C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 74 - Director → ME2007-03-30 ~ dissolvedIIF 119 - Secretary → ME - 92
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
0363611616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 88 - Director → ME2020-01-21 ~ nowIIF 150 - Secretary → ME - 93THE COVENT EXHIBITION CENTRE LIMITED - 1988-05-3110th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 37 - Director → ME2007-03-30 ~ dissolvedIIF 103 - Secretary → ME
- 94Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of controlC.H.E. GROUP PLC
- 2005-06-29 00009725FRIENDLY HOTELS PLC - 2001-08-06ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY - 1986-03-03Bdo Stoy Wayward Llp, 55 Baker Street, LondonDissolved Corporate (33 parents)Officer2004-01-05 ~ dissolvedIIF 64 - Director → ME2007-01-25 ~ dissolvedIIF 101 - Secretary → ME - 95
TRUSTCLIFFE LIMITED
02095619Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 70 - Director → ME2007-03-30 ~ dissolvedIIF 129 - Secretary → ME - 96DOCKCELL LIMITED - 1988-01-21Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 7 - Director → ME2007-03-30 ~ dissolvedIIF 95 - Secretary → ME
- 97
WATERLODGE FLOATELS LIMITED
0208049710th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 35 - Director → ME2007-03-30 ~ dissolvedIIF 99 - Secretary → ME
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