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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Still, Michael Edward
Still, Michael Edward
British company director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesStill, Michael Edward
British consultant born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Hyndshawland Farm, Hyndshawland Farm, Elsrickle, Biggar, South Lanarkshire, ML12 6RD, United Kingdom
Still, Michael Edward
British director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesStill, Michael Edward
British insurance broker born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 Hyndshawland Farm, Elsrickle, Biggar, ML12 6RD
IIF 9 Hyndshawland Farmhouse, Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, ML12 6RD, United Kingdom
IIF 10 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 11 5, Royal Exchange Square, Glasgow, G1 3AH
IIF 12 5, Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, Scotland
Still, Michael Edward
British insurance brokering/managing director born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Livingstone House, 43a Discovery Terrace, Heriot Watt University Research Park, Edinburgh, Mid Lothian, EH14 4AP
Still, Michael Edward
Scottish director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesMr Michael Edward Still
British born in June 1966Resident in Scotland
Registered addresses and corresponding companiesPurtill, Michael Edward
Irish chartered accountant born in May 1951Resident in England
Registered addresses and corresponding companiesPurtill, Michael Edward
Irish director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 31 Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 32 IIF 33 Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, United Kingdom
IIF 34 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 35 One, Fleet Place, London, EC4M 7WS
IIF 36 IIF 37 IIF 38 (more) Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
IIF 44 IIF 45 IIF 46 (more) Froghall, Barmby Moor, Pocklington, East Yorkshire, YO42 4DAIIF 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 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Purtill, Michael Edward
Irish managing director born in May 1951Resident in England
Registered addresses and corresponding companiesPurtill, Michael Edward
Irish accountant born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Straven, Jackson Lane, Newton On Derwent, York, North Yorkshire, YO41 4ED, United Kingdom
Purtill, Michael Edward
Irish chairman born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 6, Plantation Road, Harrogate, HG2 0DB, England
Purtill, Michael Edward
Irish company director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Straven, Jackson Lane, Newton On Derwent, York, YO41 4ED, England
Purtill, Michael
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Edward Purtill
Irish born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer
2025-04-02 ~ nowIIF 15 - Director → ME - 2 C/o The Mill House, Samuelston, Haddington, East Lothian, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer 2024-04-02 ~ nowIIF 14 - Director → ME
- 3 Hyndshawland Farm Hyndshawland Farm, Elsrickle, Biggar, South Lanarkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)176 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4LEDGE 524 LIMITED - 2000-04-18 Hyndshawland Farmhouse Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)385,299 GBP2024-03-31Officer 2000-04-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 35 Westgate, Huddersfield, United KingdomDissolved Corporate (5 parents)Officer 2018-07-17 ~ dissolvedIIF 106 - Director → ME
- 6
QHOTELS GROUP LIMITED
- nowQUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26BROOMCO (3118) LIMITED - 2003-03-19 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2003-03-18 ~ dissolvedIIF 45 - Director → ME - 7
QLODGE RESORTS LIMITED
- nowDE VERE RESORT OWNERSHIP LIMITED - 2014-11-24LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25PLACEMED LIMITED - 1996-05-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-11-20 ~ dissolvedIIF 34 - Director → ME
Ceased
97
- 1
ALDWARK LEISURE LIMITED
- nowSPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 92 - Director → ME - 2HOODCO 549 LIMITED - 1997-07-17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 55 - Director → ME
- 3ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-16 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2006-06-30 ~ 2017-09-27IIF 70 - Director → ME
- 4SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 40 - Director → ME
- 5 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 41 - Director → ME
- 6 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents)Equity (Company account)907,983 GBP2024-12-31Officer 2015-07-08 ~ 2017-09-27IIF 32 - Director → ME
- 7
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 51 - Director → ME - 8 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer 2005-06-10 ~ 2017-09-27IIF 97 - Director → ME
- 9 137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer 2017-02-08 ~ 2019-08-29IIF 2 - Director → ME
- 10 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 57 - Director → ME
- 11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 93 - Director → ME
- 12 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2015-10-19 ~ 2015-11-20IIF 107 - Director → ME
- 13DE VERE LOCH LOMOND LIMITED - 2014-11-24DE VERE HOTELS NO 3 LIMITED - 2010-11-29 3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2014-11-20 ~ 2015-11-20IIF 35 - Director → ME
- 14 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 22 - Director → ME
- 15 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 65 - Director → ME
- 16CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2005-12-08 ~ 2017-09-27IIF 69 - Director → ME
- 17BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2003-03-18 ~ 2017-09-27IIF 86 - Director → ME
- 18LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 90 - Director → ME
- 19 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 94 - Director → ME
- 20
COINPLAN HOTELS LIMITED
- nowCROWN HOTELS (MANAGEMENT) LIMITED - 1990-05-15 1 City Square, LeedsDissolved Corporate (2 parents)Officer ~ 1990-11-27IIF 26 - Director → ME - 21THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 49 - Director → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 52 - Director → ME
- 23 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 77 - Director → ME
- 24 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 62 - Director → ME
- 25 5 South Charlotte Street, EdinburghActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2018-11-28 ~ 2020-03-06IIF 4 - Director → ME
- 26 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2014-10-29 ~ 2017-09-27IIF 28 - Director → ME
- 27
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-26 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2014-10-29 ~ 2017-09-27IIF 29 - Director → ME - 28 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer 1991-08-28 ~ 2001-09-18IIF 8 - Director → ME
- 29LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 43 - Director → ME
- 30 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 39 - Director → ME
- 31LAW AT WORK I. H. LIMITED - 2012-04-04MM&S (4016) LIMITED - 2004-11-19 24238, Sc274692 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)-389,006 GBP2023-11-30Officer 2007-05-01 ~ 2010-10-25IIF 6 - Director → ME
- 32 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-20 ~ 2017-09-27IIF 88 - Director → ME
- 33 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 89 - Director → ME
- 34 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2005-06-10 ~ 2017-09-27IIF 46 - Director → ME
- 35
FRANKONIA HOTELS LIMITED
- nowCHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2017-09-27IIF 101 - Director → ME - 36 6 Plantation Road, Harrogate, EnglandDissolved Corporate (1 parent)Officer 2019-05-03 ~ 2020-06-15IIF 105 - Director → MEPerson with significant control 2019-05-03 ~ 2020-06-15IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 37BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 100 - Director → ME
- 38 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 61 - Director → ME
- 39
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2017-09-27IIF 108 - Director → ME - 40 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 44 - Director → ME
- 41 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2006-11-13 ~ 2017-09-27IIF 72 - Director → ME
- 42 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 47 - Director → ME
- 43 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 95 - Director → ME
- 44 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 48 - Director → ME
- 45
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-08 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 56 - Director → ME - 46 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2006-11-13 ~ 2017-09-27IIF 68 - Director → ME
- 47 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer 2006-11-13 ~ 2017-09-27IIF 53 - Director → ME
- 48 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 98 - Director → ME
- 49 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 71 - Director → ME
- 50 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 91 - Director → ME
- 51JEPCOUNT LIMITED - 1980-12-31 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,455,860 GBP2024-09-30Officer ~ 1996-02-16IIF 19 - Director → ME
- 52BROOMCO (3375) LIMITED - 2004-03-11 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2004-02-25 ~ 2017-09-27IIF 63 - Director → ME
- 53HEATHSIDE CATERING LIMITED - 1983-04-28 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2004-02-23 ~ 2017-09-27IIF 99 - Director → ME
- 54 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2005-02-15 ~ 2017-09-27IIF 80 - Director → ME
- 55
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-01 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 42 - Director → ME - 56 68 High Street, Tarporley, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-192,707 GBP2024-08-31Officer 2019-08-08 ~ 2020-06-15IIF 104 - Director → MEPerson with significant control 2019-08-08 ~ 2020-06-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-15 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2005-04-14 ~ 2017-09-27IIF 64 - Director → ME
- 58CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-08 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 75 - Director → ME
- 59 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-12-21 ~ 2004-07-09IIF 85 - Director → ME
- 60SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-09 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2014-11-20 ~ 2017-09-27IIF 37 - Director → ME
- 61 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2014-11-20 ~ 2017-09-27IIF 38 - Director → ME
- 62 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 67 - Director → ME
- 63BROOMCO (1641) LIMITED - 1998-10-12 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1998-10-12 ~ 2004-07-09IIF 59 - Director → ME
- 64BROOMCO (1516) LIMITED - 1998-05-21 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1998-04-29 ~ 2004-07-09IIF 58 - Director → ME
- 65POSITIVEBLAST LIMITED - 1999-08-04 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-07-28 ~ 2004-07-09IIF 23 - Director → ME
- 66
PARAMOUNT HOTELS LIMITED
- nowKINETICBOOM LIMITED - 1994-07-18 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1994-07-16 ~ 2004-07-09IIF 27 - Director → ME - 67PUMA HOTELS UK LIMITED - 2012-04-27PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20BROOMCO (951) LIMITED - 1995-10-02 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 1995-09-18 ~ 2004-07-09IIF 24 - Director → ME
- 68
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-27 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2005-01-14 ~ 2017-09-27IIF 83 - Director → ME - 69
PUPPY CLUB LIMITED
- nowDONROY (PUPPY CLUB) LIMITED - 2019-11-18 6 Marryat Square Wyfold Road, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-381,349 GBP2021-09-30Officer 2019-10-08 ~ 2022-12-22IIF 5 - Director → ME - 70 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 2013-01-11 ~ 2017-09-27IIF 103 - Director → ME
- 71 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-10 ~ 2017-09-27IIF 87 - Director → ME
- 72
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2003-03-18 ~ 2017-09-27IIF 81 - Director → ME - 73
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-02-10 ~ 2017-09-27IIF 60 - Director → ME - 74
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2003-03-18 ~ 2017-09-27IIF 79 - Director → ME - 75 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 82 - Director → ME
- 76SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10 5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-10-30 ~ 2018-01-30IIF 13 - Director → ME
- 77 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 20 - Director → ME
- 78EDINCHOICE LIMITED - 2000-03-27 2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-479 GBP2024-03-31Officer 2006-04-01 ~ 2010-03-31IIF 10 - Director → ME 2000-01-06 ~ 2004-07-01IIF 7 - Director → ME
- 79
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2014-11-20 ~ 2017-09-27IIF 36 - Director → ME - 80 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer 2015-07-08 ~ 2017-09-27IIF 33 - Director → ME
- 81
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-07-02 ~ 2017-09-27IIF 73 - Director → ME - 82 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)134,170 GBP2024-03-31Officer ~ 1996-02-16IIF 21 - Director → ME
- 83 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 76 - Director → ME
- 84ORRMAC (NO:63) LIMITED - 1989-03-09 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1999-10-04 ~ 2004-07-09IIF 25 - Director → ME
- 85 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2017-09-27IIF 78 - Director → ME
- 86 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2014-11-03 ~ 2017-09-27IIF 30 - Director → ME
- 87 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2014-11-03 ~ 2017-09-27IIF 31 - Director → ME
- 88STRATTON POINT 3 LIMITED - 2014-11-11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-20 ~ 2017-09-27IIF 102 - Director → ME
- 89
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer 2006-11-13 ~ 2017-09-27IIF 54 - Director → ME - 90FOXHART LIMITED - 1989-10-11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2006-11-13 ~ 2017-09-27IIF 84 - Director → ME
- 91 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2006-10-30 ~ 2017-09-27IIF 74 - Director → ME
- 92 24238, Sc541897 - Companies House Default Address, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-10-02 ~ 2019-12-31IIF 11 - Director → ME
- 93 5 South Charlotte Street, EdinburghActive Corporate (3 parents)Equity (Company account)-883,944 GBP2024-03-31Officer 2018-10-02 ~ 2019-12-31IIF 12 - Director → ME
- 94
WARWICK HOTEL LIMITED
- nowBROOMCO (3129) LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2003-03-18 ~ 2017-09-27IIF 50 - Director → ME - 95 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2005-12-08 ~ 2017-09-27IIF 66 - Director → ME
- 96WESTERWOOD HOLDINGS LIMITED - 2006-02-13 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2006-02-07 ~ 2017-09-27IIF 96 - Director → ME
- 97 160 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)141,908 GBP2024-06-30Officer 2021-02-25 ~ 2023-03-21IIF 1 - Director → MEPerson with significant control 2021-02-25 ~ 2021-05-04IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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