1
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2004-05-26 ~ 2005-09-10IIF 10 - director → ME
2
EMBASSY HOTELS LIMITED - 1996-05-09
EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-27 ~ 2005-09-10IIF 15 - director → ME
3
LEGIBUS 1566 LIMITED - 1990-10-08
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-05-26 ~ 2005-09-10IIF 13 - director → ME
4
GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2005-09-10IIF 16 - director → ME
5
JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 2 - director → ME
6
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 8 - director → ME
7
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 9 - director → ME
8
FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 5 - director → ME
9
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 4 - director → ME
10
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 6 - director → ME
11
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-14 ~ 2005-09-10IIF 11 - director → ME
12
MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 3 - director → ME
13
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 7 - director → ME
14
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2002-09-24 ~ 2005-09-10IIF 12 - director → ME
15
Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel IslandsCorporate (3 parents)
Officer
2004-02-06 ~ 2005-09-10IIF 14 - director → ME
16
KAYTERM PLC - 2005-09-30
KAYTERM LIMITED - 2003-12-05
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-10-28 ~ 2005-09-10IIF 1 - director → ME
17
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-24 ~ 2002-11-07IIF 29 - director → ME
18
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-24 ~ 2002-11-07IIF 20 - director → ME
19
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 25 - director → ME
20
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 30 - director → ME
21
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 27 - director → ME
22
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 33 - director → ME
23
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 32 - director → ME
24
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 23 - director → ME
25
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 22 - director → ME
26
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 28 - director → ME
27
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, EnglandCorporate (4 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 34 - director → ME
28
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, EnglandCorporate (4 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 18 - director → ME
29
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 31 - director → ME
30
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 24 - director → ME
31
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 26 - director → ME
32
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-24 ~ 2002-11-07IIF 19 - director → ME
33
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 17 - director → ME
34
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate
Officer
2002-09-24 ~ 2002-11-07IIF 21 - director → ME
35
345a Torquay Road, Paignton, Devon, EnglandCorporate (4 parents)
Equity (Company account)
1,415 GBP2023-12-31
Officer
2020-09-03 ~ 2022-01-15IIF 35 - director → ME
Person with significant control
2020-11-09 ~ 2022-01-15IIF 36 - Has significant influence or control → OE