1
CAITHNESS SPORTS FACILITIES LTD.
SC207756 5 College Court, Thurso, Caithness
Dissolved Corporate (21 parents)
Officer
2000-11-20 ~ 2002-02-20
IIF 15 - Director → ME
2
CASTLE AND GARDENS OF MEY LIMITED
SC247163 Castle Of Mey, Mey, Thurso, Scotland
Active Corporate (18 parents)
Equity (Company account)
14,336 GBP2018-12-31
Officer
2003-04-03 ~ 2019-03-08
IIF 11 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-01 ~ 2001-06-11
IIF 20 - Director → ME
4
SINCLAIR AND GIRNIGOE CASTLES TRUST
- 1999-10-19
SC194021 C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (7 parents)
Officer
1999-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 3 - Has significant influence or control → OE
5
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1993-09-14 ~ 1998-07-15
IIF 23 - Director → ME
6
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-01 ~ 2001-06-11
IIF 19 - Director → ME
7
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
2010-07-07 ~ 2012-06-27
IIF 17 - Director → ME
8
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
- now 00720550CLUB OENOLOGIQUE LIMITED - 1978-12-31
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (34 parents)
Equity (Company account)
-1,637,554 GBP2024-12-31
Officer
1999-03-09 ~ 2020-01-21
IIF 12 - Director → ME
9
FAIRFAX SHELFCO 309 LIMITED
- 2009-01-15
06762632 06499508, 06499517, 06665411, 06499515, 07471798, 06689653, 06484817, 06499531, 05585060, 01613948, 06612089, 05612068, 07194384, 07642133, 07297443, 06790210, 07288270, 06947993, 05528354, 05453784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-12-01 ~ now
IIF 8 - Director → ME
10
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1996-04-03 ~ 2001-06-11
IIF 21 - Director → ME
11
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2002-05-21 ~ 2009-05-06
IIF 13 - Director → ME
12
BUAL LIMITED - 1988-03-15
11b West Halkin Street, London
Active Corporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
655,878 GBP2024-03-31
Officer
1997-10-08 ~ 2001-10-31
IIF 26 - Director → ME
13
NORTH HIGHLAND REGENERATION FUND
- now SC301805THE NDA NORTH HIGHLAND REGENERATION FUND
- 2007-08-09
SC301805 D2003 Dounreay, Thurso, Scotland
Active Corporate (23 parents)
Equity (Company account)
501,387 GBP2024-03-31
Officer
2006-08-11 ~ now
IIF 10 - Director → ME
14
Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-11-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED
01486914 41 Great Pulteney Street, 1st Floor, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
-128,892 GBP2020-12-31
Officer
1996-01-01 ~ 2002-06-30
IIF 22 - Director → ME
16
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1997-09-24 ~ 2002-04-15
IIF 25 - Director → ME
17
SINCLAIR FAMILY TRUST LIMITED(THE)
00197026 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
51,990 GBP2021-12-31
Officer
~ now
IIF 7 - Director → ME
18
THE BRITISH FOOD HERITAGE TRUST - 1999-01-26
Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, Wales
Dissolved Corporate (27 parents)
Officer
2007-01-17 ~ 2014-03-27
IIF 18 - Director → ME
19
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2001-06-11
IIF 24 - Director → ME
20
THE SPRINGBOARD CHARITY - now
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST
- 2002-04-19
03031621 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2000-11-10 ~ 2007-07-23
IIF 16 - Director → ME
21
Estate Office, Thurso East, Thurso, Caithness
Active Corporate (9 parents)
Equity (Company account)
81,250 GBP2021-12-31
Officer
~ now
IIF 5 - Director → ME
22
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 14 - Director → ME
23
ULBSTER ESTATES (SPORTING) LIMITED
- now 01919920 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-37,006 GBP2021-01-01 ~ 2021-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
198,263 GBP2021-01-01 ~ 2021-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE