1
BABY GRAND HOTELS LIMITED - now
THE SCOTSMAN HEALTH CLUBS LIMITED
- 2005-01-19
03904322KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-30 ~ 2003-09-25
IIF 21 - Director → ME
2
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
1997-12-03 ~ 2000-03-31
IIF 5 - Secretary → ME
3
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1996-12-30 ~ 1999-12-01
IIF 9 - Secretary → ME
4
NO FEAR LIMITED - 1995-09-07
Unit 7-9 Meridian Trading Estate, Bugsby Way, London
Active Corporate (20 parents)
Officer
2000-12-04 ~ 2001-06-15
IIF 24 - Director → ME
5
DOUBLEITEM LTD - now
MOLLINGTON BANASTRE HOTEL,LIMITED(THE)
- 2006-07-18
00392632 The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ 1999-12-01
IIF 7 - Secretary → ME
6
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
1994-06-21 ~ 1999-12-01
IIF 23 - Director → ME
1995-11-10 ~ 1999-12-01
IIF 29 - Secretary → ME
7
Avonlea, Bush Lane, Send, Woking, Surrey
Active Corporate (2 parents)
Officer
2006-03-22 ~ 2017-03-22
IIF 1 - Secretary → ME
8
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
1998-04-08 ~ 2000-03-31
IIF 28 - Secretary → ME
9
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-18 ~ 2000-03-31
IIF 27 - Secretary → ME
10
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED
- 1998-04-16
03532348 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
1998-04-08 ~ 2000-03-31
IIF 14 - Secretary → ME
11
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-18 ~ 2000-03-31
IIF 26 - Secretary → ME
12
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2000-03-31
IIF 12 - Secretary → ME
13
Unit 8 - Studio A, Worton Hall Estate, Isleworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-19 ~ 2013-10-12
IIF 15 - Secretary → ME
14
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-04-30 ~ 2003-09-25
IIF 22 - Director → ME
15
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-05-22 ~ 2000-03-31
IIF 6 - Secretary → ME
16
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 2000-03-31
IIF 13 - Secretary → ME
17
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885 3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
1999-05-26 ~ 2000-03-31
IIF 2 - Secretary → ME
18
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED
- 1994-03-02
SC143071COMLAW NO. 319 LIMITED
- 1993-06-17
SC143071 SC142528, SC142533, SC142532Warning 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) Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1993-05-11 ~ 2000-03-31
IIF 8 - Secretary → ME
19
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 2000-03-31
IIF 16 - Secretary → ME
20
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 10 - Secretary → ME
21
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 18 - Secretary → ME
22
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-30 ~ 2003-09-25
IIF 20 - Director → ME
23
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2002-04-30 ~ 2003-09-25
IIF 19 - Director → ME
24
The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1994-08-15 ~ 1999-12-01
IIF 25 - Director → ME
1994-08-15 ~ 1999-12-01
IIF 17 - Secretary → ME
25
WESTMINSTER & COUNTRY ESTATES LIMITED
- 1996-06-13
00328367 2nd Floor Waverley House 7-12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
1993-01-29 ~ 2000-03-31
IIF 3 - Secretary → ME
26
WYN INTERNATIONAL LIMITED
- now 00409293ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-01-29 ~ 2000-03-31
IIF 11 - Secretary → ME
27
WYN UK DEVELOPMENTS LIMITED
- now 01100599ARCADIAN U.K. DEVELOPMENTS LIMITED
- 2000-02-10
01100599WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
1993-01-29 ~ 2000-03-31
IIF 4 - Secretary → ME
28
Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE