1
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 19 - Director → ME
2
2 Knott Park House Wrens Hill, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,741 GBP2022-06-30
Officer
2021-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,442,787 GBP2023-12-31
Person with significant control
2020-11-09 ~ now
IIF 22 - Has significant influence or control → OE
4
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 14 - Director → ME
5
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-03-09 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
6
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,928,730 GBP2024-02-29
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-35,523 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
44 The Glade, Fetcham, England
Active Corporate (2 parents)
Equity (Company account)
-53,786 GBP2025-01-31
Officer
2021-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Bradbury House, Mission Court, Newport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,989 GBP2023-09-30
Officer
2017-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 17 - Director → ME
11
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 15 - Director → ME
12
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolved
IIF 16 - Director → ME
13
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED - 2004-01-16
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 12 - Director → ME
14
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 20 - Director → ME
15
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, London
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2006-05-08 ~ dissolved
IIF 11 - Director → ME
16
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 18 - Director → ME
17
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolved
IIF 13 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,968,960 GBP2024-08-31
Person with significant control
2021-08-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE