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
Tagliaferri, Mark Lee
- American director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 3
- British director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 4
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2, 102 Cadogan Gardens, London, , SW3 2RF,
IIF 5
- American director born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 6
- American company director born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 7
- British American director born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- British,american born in February 1963
Tagliaferri, Mark Lee
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 1033, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 1133, Welbeck Street, London, W1G 8EX, England
IIF 125th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 135th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 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 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 110Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- British,american Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 119
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, SW1X 9AB
IIF 120
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 121
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 122
- British,american born in February 1963
Mr Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 1233, Bunhill Row, London, EC1Y 8YZ
IIF 1243, Bunhill Row, London, EC1Y 8YZ, England
IIF 125 IIF 12633, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 12733, Welbeck Street, London, W1G 8EX, England
IIF 128 IIF 129 IIF 130 (more)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 13333 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 134Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 135 IIF 136Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 137 IIF 138 IIF 139Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
AAIM CAPITAL LTD.
- nowAAIM FINANCE LTD. - 2004-12-06JCCO 120 LIMITED - 2004-11-23Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (1 parent)Officer2005-08-01 ~ dissolvedIIF 32 - Director → ME - 2
AAIM GROUP LIMITED
- nowAAIM GROUP PLC - 2006-12-14JCCO 100 PLC - 2006-10-095th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 47 - Director → ME - 3JCCO 180 LIMITED - 2008-04-01Fifth Floor, 55 King Street, ManchesterDissolved Corporate (3 parents)Officer2008-03-20 ~ dissolvedIIF 57 - Director → ME
- 4
AAIM NOMINEE 1 LIMITED
- nowBROOMCO (3196) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 5
AAIM NOMINEE 2 LIMITED
- nowBROOMCO (3195) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 6JCCO 169 LIMITED - 2007-07-19Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent)Officer2007-07-11 ~ dissolvedIIF 36 - Director → ME
- 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-06-26 ~ nowIIF 5 - LLP Designated Member → ME
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2003-01-23 ~ dissolvedIIF 77 - Director → ME
- 9Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-03-17 ~ dissolvedIIF 109 - Director → ME
- 102 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Ownership of shares - More than 25% → OE
- 11Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-446,088 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-458,289 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-471,424 GBP2021-12-31Person with significant control2020-01-20 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
JCCO 114 LIMITED
- nowAAIM LIMITED - 2008-11-26JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 67 - Director → ME - 15Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-29 GBP2017-07-31Officer2006-08-25 ~ dissolvedIIF 7 - Director → ME
- 16Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ dissolvedIIF 48 - Director → ME
- 1733 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)317,494 GBP2024-12-31Person with significant control2016-11-14 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1833 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE
- 1933 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2022-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2033 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 213 Bunhill Row, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-04 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 22LSL WALTON LIMITED - 2024-11-113 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 2333 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 2433 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2024-11-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 2533 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-27 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 26Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ dissolvedIIF 86 - Director → ME
- 2733 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 103 - Director → ME
- 29
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 6 - Director → ME - 30Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2019-07-22 ~ nowIIF 110 - Director → ME
- 31
THORIUM LIMITED
- nowTHORIUM PLC - 2005-05-16Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2005-01-27 ~ dissolvedIIF 40 - Director → ME
Ceased
96
- 1
10-11 GNS LIMITED
- nowSYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2004-09-16 ~ 2014-10-04IIF 93 - Director → ME - 2
7T DEVELOPMENTS LIMITED
- nowTRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (4 parents)Officer2003-07-18 ~ 2004-12-23IIF 62 - Director → ME - 35 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2008-12-08 ~ 2015-11-04IIF 90 - Director → ME
- 4297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved CorporateOfficer1999-12-14 ~ 2000-06-29IIF 94 - Director → ME
- 52098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-06C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer2000-05-30 ~ 2000-06-29IIF 59 - Director → ME
- 62094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 108 - Director → ME
- 7RP (BEL) LIMITED - 2013-09-05MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME
- 8CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 8 - Director → ME
- 9CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 9 - Director → ME
- 10FUTURE RENTALS LIMITED - 2009-04-21RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer2000-06-22 ~ 2001-08-24IIF 102 - Director → ME
- 11RENTAL HOLDING COMPANY LIMITED - 2009-04-21THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 53 - Director → ME
- 12THORN LIMITED - 2009-04-161 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 73 - Director → ME
- 13HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-182nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 69 - Director → ME
- 14CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 106 - Director → ME
- 15GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer1994-11-21 ~ 1997-07-18IIF 97 - Director → ME
- 16Flat 1 6 Henrietta Street, BirminghamActive Corporate (6 parents)Equity (Company account)0 GBP2025-06-30Person with significant control2022-06-06 ~ 2024-08-05IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
DOME BIDCO LIMITED
- nowSTILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 1 - Director → ME - 18
DOME HOLDINGS LIMITED
- nowSTILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 2 - Director → ME - 1933 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 113 - Director → ME2007-07-10 ~ 2011-12-01IIF 51 - Director → ME
- 213 Bunhill Row, LondonDissolved Corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer2005-09-20 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 22MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 25 - Director → ME
- 23MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 56 - Director → ME
- 24MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 105 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 20 - Director → ME
- 26MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 70 - Director → ME
- 27MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 38 - Director → ME
- 28MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 42 - Director → ME
- 29MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 24 - Director → ME
- 30
HARLOSH LIMITED
- nowHARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2004-11-01 ~ 2006-07-31IIF 61 - Director → ME - 31Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer1999-12-10 ~ 2000-06-22IIF 99 - Director → ME
- 32
IBIS NO. 1 LIMITED
- nowMENZIES HOTELS HOLDINGS LIMITED - 2011-09-07PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME - 33
IBIS NO. 2 LIMITED
- nowMENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME - 34
IBIS NO. 3 LIMITED
- nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 104 - Director → ME - 35LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-09-17IIF 89 - Director → ME
- 36INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2001-08-28IIF 45 - Director → ME
- 37
LAGONDA BIDCO A LIMITED
- nowVENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2007-07-09 ~ 2014-06-03IIF 43 - Director → ME - 38VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 54 - Director → ME2011-12-01 ~ 2011-12-22IIF 112 - Director → ME
- 39VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 116 - Director → ME2007-07-10 ~ 2011-12-01IIF 91 - Director → ME
- 40
LAGONDA NEWCO A LIMITED
- nowVENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 22 - Director → ME - 41
LAGONDA NEWCO B LIMITED
- nowVENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 66 - Director → ME - 42
LAGONDA NEWCO C LIMITED
- nowVENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 78 - Director → ME - 43VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 117 - Director → ME2007-07-09 ~ 2011-12-01IIF 82 - Director → ME
- 44VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 39 - Director → ME2011-12-01 ~ 2011-12-22IIF 111 - Director → ME
- 45VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-09 ~ 2011-12-01IIF 83 - Director → ME2011-12-01 ~ 2011-12-22IIF 115 - Director → ME
- 46VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 118 - Director → ME2007-07-09 ~ 2011-12-01IIF 75 - Director → ME
- 47
LASLAW LIMITED
- nowMENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 101 - Director → ME - 482 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)1,114,944 GBP2023-11-01 ~ 2024-10-31Officer2003-10-30 ~ 2003-11-22IIF 87 - Director → ME
- 49Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 95 - Director → ME
- 50PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 41 - Director → ME
- 51
MENZIES HOTELS LIMITED
- nowDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 30 - Director → ME - 52C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 74 - Director → ME
- 5355 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 76 - Director → ME
- 54Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 34 - Director → ME
- 55ORCHID PUBS LIMITED - 2009-03-04TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved CorporateOfficer2006-05-11 ~ 2007-10-24IIF 58 - Director → ME
- 56Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,450,015 GBP2018-12-31Officer2014-12-16 ~ 2016-12-16IIF 13 - Director → ME
- 57
QUADRIGA EMEA LIMITED
- nowTHORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 49 - Director → ME - 58Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-27 ~ 2001-10-08IIF 68 - Director → ME
- 59QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1998-12-04 ~ 2000-11-08IIF 21 - Director → ME
- 60
RP (AVA) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME - 61
RP (LEF) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME - 62
RP (SIL) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 31 - Director → ME - 63
RP (WAT) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 88 - Director → ME - 64
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 50 - Director → ME - 65The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2012-07-05 ~ 2018-10-04IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6680 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-16 ~ 2014-05-22IIF 17 - Director → ME
- 67Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-13IIF 120 - LLP Member → ME
- 68
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2006-11-08 ~ 2006-11-13IIF 26 - Director → ME - 69BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 65 - Director → ME
- 70BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 28 - Director → ME
- 71BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ 2014-10-04IIF 44 - Director → ME
- 72BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-09-16 ~ 2014-10-04IIF 35 - Director → ME
- 73BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 81 - Director → ME
- 74BROOMCO (3526) LIMITED - 2004-09-13Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2004-09-16 ~ 2014-10-04IIF 23 - Director → ME
- 75Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2009-02-03 ~ 2019-07-22IIF 119 - Secretary → ME
- 76150 Aldersgate Street, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-28IIF 107 - Director → ME
- 77H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-24IIF 29 - Director → ME
- 78
THSP PROPERTIES LIMITED
- nowTHORN HIGH STREET PROPERTIES LIMITED - 2001-02-16BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer1998-09-23 ~ 2000-06-22IIF 19 - Director → ME - 79
TUK HOLDINGS LIMITED
- nowTHORN UK LIMITED - 2001-01-29THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved CorporateOfficer1998-09-22 ~ 2000-06-22IIF 92 - Director → ME - 8050 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer2014-04-07 ~ 2014-05-22IIF 14 - Director → ME
- 81
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 4 - Director → ME - 8250 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 15 - Director → ME
- 8350 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 18 - Director → ME
- 84
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-2050 New Bond Street, LondonActive Corporate (5 parents)Officer2009-11-06 ~ 2014-05-22IIF 16 - Director → ME - 85
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 33 - Director → ME - 86WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-11-27 ~ 1998-02-02IIF 100 - Director → ME
- 87
YATES GROUP LIMITED
- nowYATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-08-27 ~ 2005-05-20IIF 98 - Director → ME - 88MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2003-01-24IIF 84 - Director → ME
- 89MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 37 - Director → ME
- 90MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 55 - Director → ME
- 91
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 46 - Director → ME - 92MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 27 - Director → ME
- 93
ZOE HEATHROW LIMITED
- nowMERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 96 - Director → ME - 94
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-06-21 ~ 2002-11-05IIF 85 - Director → ME - 95MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 63 - Director → ME
- 96
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 64 - Director → ME
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