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.
Jump to: Offsprings
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
125
- 110-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02 05207668BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 93 - Director → ME - 2TRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (23 parents)Officer2003-07-18 ~ 2004-12-23IIF 62 - Director → ME
- 3AAIM 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
- 4
AAIM GROUP PLC
- 2006-12-14 058958195th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 47 - Director → ME - 5Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 57 - Director → ME
- 6
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-12-08 ~ 2015-11-04IIF 90 - Director → ME - 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ 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
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ 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
- 9Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent, 13 offsprings)Officer2007-07-11 ~ dissolvedIIF 36 - Director → ME
- 10
AAIM TURBO LLP
OC328330Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 5 - LLP Designated Member → ME - 11
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2003-01-23 ~ dissolvedIIF 77 - Director → ME - 12297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (12 parents)Officer1999-12-14 ~ 2000-06-29IIF 94 - Director → ME
- 13
2098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-06-06 03866101C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (1 parent)Officer2000-05-30 ~ 2000-06-29IIF 59 - Director → ME - 142094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 108 - Director → ME
- 15BRITANNIA HOTEL EDINBURGH LIMITED - nowRP (BEL) LIMITED - 2013-09-05Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (10 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME
- 16
CADOGAN RESIDENTS ASSOCIATION LIMITED
03336407Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (18 parents)Officer2005-03-17 ~ dissolvedIIF 109 - Director → ME - 17
CAEMENTUM HOLDINGS LIMITED
OE0165472 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 - 18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person 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
- 19Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person 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
- 20Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person 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
- 21CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 8 - Director → ME
- 22CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 9 - Director → ME
- 23CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer2000-06-22 ~ 2001-08-24IIF 102 - Director → ME - 24CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 53 - Director → ME - 25CARMELITE PROPERTY MANAGEMENT LIMITED - now1 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 73 - Director → ME
- 26CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-222nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2007-01-16IIF 69 - Director → ME
- 27CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26 03977299NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10 03977299NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 106 - Director → ME - 28GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (24 parents)Officer1994-11-21 ~ 1997-07-18IIF 97 - Director → ME
- 29
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED
14152976Flat 1 6 Henrietta Street, BirminghamActive Corporate (9 parents)Person 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 - 30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 1 - Director → ME
- 31STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 4 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 2 - Director → ME
- 32
GARLICK’S ARCH LIMITED
1177104833 Welbeck Street, London, United KingdomActive Corporate (9 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 - 33
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 113 - Director → ME2007-07-10 ~ 2011-12-01IIF 51 - Director → ME - 34
GI PARTNERS U.K. LIMITED
055683813 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2005-09-20 ~ 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 - 35HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 25 - Director → ME
- 36HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 56 - Director → ME
- 37HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 105 - Director → ME
- 38HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 20 - Director → ME
- 39HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 70 - Director → ME
- 40HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 38 - Director → ME
- 41HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 42 - Director → ME
- 42HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 24 - Director → ME
- 43HARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (28 parents)Officer2004-11-01 ~ 2006-07-31IIF 61 - Director → ME
- 44
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer1999-12-10 ~ 2000-06-22IIF 99 - Director → ME - 45IBIS NO. 1 LIMITED - now
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME - 46IBIS NO. 2 LIMITED - now
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME - 47IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 104 - Director → ME - 48IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-07-02 ~ 2001-09-17IIF 89 - Director → ME
- 49INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (29 parents)Officer2000-11-06 ~ 2001-08-28IIF 45 - Director → ME - 50
AAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 67 - Director → ME - 51Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-08-25 ~ dissolvedIIF 7 - Director → ME
- 52VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2007-07-09 ~ 2014-06-03IIF 43 - Director → ME
- 53VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 112 - Director → ME2007-07-10 ~ 2011-12-01IIF 54 - Director → ME
- 54VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 91 - Director → ME2011-12-01 ~ 2011-12-22IIF 116 - Director → ME
- 55VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 22 - Director → ME
- 56VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 66 - Director → ME
- 57VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 78 - Director → ME
- 58VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 82 - Director → ME2011-12-01 ~ 2011-12-22IIF 117 - Director → ME
- 59VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 39 - Director → ME2011-12-01 ~ 2011-12-22IIF 111 - Director → ME
- 60VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (32 parents)Officer2007-07-09 ~ 2011-12-01IIF 83 - Director → ME2011-12-01 ~ 2011-12-22IIF 115 - Director → ME
- 61VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 118 - Director → ME2007-07-09 ~ 2011-12-01IIF 75 - Director → ME
- 62LASLAW LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 101 - Director → ME
- 63
LEAFRANGE LIMITED
05494795Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 48 - Director → ME - 64
LONDON STRATEGIC LAND LIMITED
0978240733 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person 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 - 65
LSL BCA LIMITED
1480419633 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 - 66
LSL CAPITAL PARTNERS LIMITED
1441298933 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2022-10-12 ~ 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 - 67
LSL CLW LIMITED
1336809933 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 - 68
LSL ELYSIAN DEVCO LIMITED
161169623 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 - 69
LSL WALTON LIMITED
- 2024-11-11 160562053 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 - 70
LSL PARTNERS ADVISORY SERVICES LIMITED
1678717133 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 - 71
LSL PARTNERS LIMITED
1295180233 Welbeck Street, London, EnglandActive Corporate (6 parents)Person 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 - 72
LSL VH LTD
1444619433 Welbeck Street, London, EnglandDissolved Corporate (3 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 - 73
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
023104852 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-10-30 ~ 2003-11-22IIF 87 - Director → ME - 74
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2006-10-10 ~ 2007-01-16IIF 95 - Director → ME - 75
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 41 - Director → ME - 76DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 30 - Director → ME
- 77
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 74 - Director → ME - 7855 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-10-10 ~ 2007-01-16IIF 76 - Director → ME
- 79
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 34 - Director → ME - 80OP REALISATIONS (OPL) LIMITED - now
ORCHID PUBS LIMITED
- 2009-03-04 05623539TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-05-11 ~ 2007-10-24IIF 58 - Director → ME - 81
ORCHARD APARTMENTS LIMITED
08895166Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-12-16 ~ 2016-12-16IIF 13 - Director → ME - 82
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 86 - Director → ME - 83THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (49 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 49 - Director → ME
- 84
QUADRIGA HOLDINGS LIMITED
04019893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2000-06-27 ~ 2001-10-08IIF 68 - Director → ME - 85QUADRIGA WORLDWIDE LIMITED - nowTHORN 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 (51 parents, 2 offsprings)Officer1998-12-04 ~ 2000-11-08IIF 21 - Director → ME
- 86RP (AVA) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME
- 87RP (LEF) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 88RP (SIL) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 31 - Director → ME
- 89RP (WAT) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 88 - Director → ME
- 90
SALFORDS SURREY JV LIMITED
1675868233 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 - 91STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2001-05-22 ~ 2001-10-23IIF 50 - Director → ME - 92
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2012-07-05 ~ 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 - 93
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-04-16 ~ 2014-05-22IIF 17 - Director → ME - 94Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-13IIF 120 - LLP Member → ME
- 95Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-01 ~ dissolvedIIF 103 - Director → ME
- 96JCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2006-11-13IIF 26 - Director → ME2008-09-01 ~ dissolvedIIF 6 - Director → ME
- 97BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 65 - Director → ME
- 98BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 28 - Director → ME
- 99BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-16 ~ 2014-10-04IIF 44 - Director → ME
- 100BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 35 - Director → ME
- 101BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 81 - Director → ME
- 102BROOMCO (3526) LIMITED - 2004-09-13Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 23 - Director → ME
- 103Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (9 parents)Officer2019-07-22 ~ nowIIF 110 - Director → ME2009-02-03 ~ 2019-07-22IIF 119 - Secretary → ME
- 104
THORIUM PLC
- 2005-05-16 05141092Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2005-01-27 ~ dissolvedIIF 40 - Director → ME - 105
THORN FINANCE LIMITED
03178099150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer1998-09-22 ~ 2001-09-28IIF 107 - Director → ME - 106H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved Corporate (1 parent)Officer1998-09-22 ~ 2001-09-24IIF 29 - Director → ME
- 107THSP PROPERTIES LIMITED - now
THORN HIGH STREET PROPERTIES LIMITED
- 2001-02-16 00553249BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (1 parent)Officer1998-09-23 ~ 2000-06-22IIF 19 - Director → ME - 108TUK HOLDINGS LIMITED - now
THORN UK LIMITED
- 2001-01-29 00308962THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (34 parents)Officer1998-09-22 ~ 2000-06-22IIF 92 - Director → ME - 109
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ 2014-05-22IIF 14 - Director → ME - 110TERRACE 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 (44 parents, 31 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 4 - Director → ME
- 111
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ 2014-05-22IIF 15 - Director → ME - 112
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ 2014-05-22IIF 18 - Director → ME - 11350 New Bond Street, LondonActive Corporate (11 parents)Officer2009-11-06 ~ 2014-05-22IIF 16 - Director → ME
- 114WILL HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15 034478361 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 33 - Director → ME - 115WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1997-11-27 ~ 1998-02-02IIF 100 - Director → ME - 116
YATES GROUP PLC
- 2004-10-14 00478794YATES 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 (34 parents)Officer2004-08-27 ~ 2005-05-20IIF 98 - Director → ME - 117ZOE ACQUISITION COMPANY I LIMITED - nowC/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-05-22 ~ 2003-01-24IIF 84 - Director → ME
- 118ZOE ACQUISITION COMPANY II LIMITED - nowMERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-05-22 ~ 2001-10-23IIF 37 - Director → ME
- 119ZOE DEVELOPMENT COMPANY LIMITED - nowMERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2001-07-02 ~ 2001-10-23IIF 55 - Director → ME - 120ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 46 - Director → ME - 121ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-07-02 ~ 2001-10-23IIF 27 - Director → ME - 122ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 96 - Director → ME - 123ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-06-21 ~ 2002-11-05IIF 85 - Director → ME - 124ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowMERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-07-02 ~ 2001-10-23IIF 63 - Director → ME
- 125ZOE SERVICES COMPANY PLC - nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 64 - Director → ME
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