logo
explain how to read the page

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
parent relation
Individuals in focus

Elton, James Robert

    Related profiles found in government register
  • Elton, James Robert
    British chief operating officer

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 3
  • Elton, James Robert
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 4

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 6

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 7 IIF 8
  • Elton, James Robert
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 9 IIF 10

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 11
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 27

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 28

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 29

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 30
  • Elton, James Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 31

    • 27, Elsie Road, London, SE22 8DX, England

      IIF 32 IIF 33

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 34

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 35 IIF 36

    • First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 37
  • Elton, James Robert
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British partner born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 41

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 42
  • Elton, James Robert
    British solicitor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 43
  • Elton, James Robert
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 44
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 45
  • Elton, James Robert
    British chief executive offficer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 46
  • Elton, James Robert
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 49
  • Elton, James Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director of development born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British investment banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 117

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 118 IIF 119
  • Elton, James Robert
    British partner born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 120
  • Elton, James Robert
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Robert Elton
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 123

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 124

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 125

    • 64 Great Suffolk Street, London, SE1 0BL

      IIF 126
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-04-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 3
    64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 4
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 86 - Director → ME
  • 5
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ now
    IIF 10 - Director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 29 - Director → ME
  • 9
    First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 37 - Director → ME
  • 10
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 117 - Director → ME
  • 12
    1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 13
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 15
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 25 - Director → ME
  • 16
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 17
    64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 85 - Director → ME
  • 18
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-02-14 ~ now
    IIF 11 - Director → ME
Ceased 100
  • 1
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -30,166,149 GBP2024-12-31
    Officer
    2006-12-15 ~ 2008-12-08
    IIF 67 - Director → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    2007-05-16 ~ 2016-10-12
    IIF 4 - LLP Designated Member → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2005-12-21 ~ 2008-12-08
    IIF 49 - Director → ME
  • 4
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 77 - Director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 44 - Director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 13 - Director → ME
  • 7
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 14 - Director → ME
  • 8
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 18 - Director → ME
  • 9
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 40 - Director → ME
  • 10
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 38 - Director → ME
  • 11
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 91 - Director → ME
  • 12
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 104 - Director → ME
  • 13
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 23 - Director → ME
  • 14
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 70 - Director → ME
  • 15
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 55 - Director → ME
  • 16
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 56 - Director → ME
  • 17
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 60 - Director → ME
  • 18
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 82 - Director → ME
  • 19
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 63 - Director → ME
  • 20
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 74 - Director → ME
  • 21
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 69 - Director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 79 - Director → ME
  • 23
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 45 - Director → ME
  • 24
    Ingenious Media 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-18
    IIF 120 - Director → ME
  • 25
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 118 - Director → ME
  • 26
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 119 - Director → ME
  • 27
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 68 - Director → ME
  • 28
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 53 - Director → ME
  • 29
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 54 - Director → ME
  • 30
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 94 - Director → ME
  • 31
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 101 - Director → ME
  • 32
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 12 - Director → ME
  • 33
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 16 - Director → ME
  • 34
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 21 - Director → ME
  • 35
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 84 - Director → ME
  • 36
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 52 - Director → ME
  • 37
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 80 - Director → ME
  • 38
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 73 - Director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 71 - Director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 57 - Director → ME
  • 41
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 62 - Director → ME
  • 42
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 75 - Director → ME
  • 43
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 76 - Director → ME
  • 44
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 65 - Director → ME
  • 45
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 78 - Director → ME
  • 46
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 48 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 2 - Secretary → ME
  • 47
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 33 - Director → ME
  • 48
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 59 - Director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 51 - Director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 81 - Director → ME
  • 51
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 83 - Director → ME
  • 52
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 50 - Director → ME
  • 53
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 96 - Director → ME
  • 54
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 47 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 1 - Secretary → ME
  • 55
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 95 - Director → ME
  • 56
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 87 - Director → ME
  • 57
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 121 - Director → ME
  • 58
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 122 - Director → ME
  • 59
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 39 - Director → ME
  • 60
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 26 - Director → ME
  • 61
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 22 - Director → ME
  • 62
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 15 - Director → ME
  • 63
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 20 - Director → ME
  • 64
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 19 - Director → ME
  • 65
    23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 24 - Director → ME
  • 66
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 61 - Director → ME
  • 67
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 66 - Director → ME
  • 68
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 72 - Director → ME
  • 69
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 58 - Director → ME
  • 70
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 89 - Director → ME
  • 71
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 28 - Director → ME
  • 72
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 35 - Director → ME
  • 73
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-10-07
    IIF 64 - Director → ME
  • 74
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    IIF 17 - Director → ME
  • 75
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 32 - Director → ME
  • 76
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2016-07-29
    IIF 27 - Director → ME
  • 77
    ALLODIAL OPERATING COMPANY LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ 2016-07-29
    IIF 34 - Director → ME
  • 78
    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
    2001-05-22 ~ 2002-10-07
    IIF 88 - Director → ME
  • 79
    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
    2001-03-08 ~ 2001-03-13
    IIF 116 - Director → ME
    2002-01-21 ~ 2002-10-07
    IIF 102 - Director → ME
  • 80
    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
    2002-01-25 ~ 2002-10-07
    IIF 112 - Director → ME
  • 81
    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
    2001-09-17 ~ 2002-10-07
    IIF 106 - Director → ME
  • 82
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2006-12-08 ~ 2018-10-04
    IIF 31 - Director → ME
    2006-12-08 ~ 2018-10-04
    IIF 3 - Secretary → ME
  • 83
    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
    2001-09-17 ~ 2002-10-07
    IIF 98 - Director → ME
  • 84
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 30 - Director → ME
  • 85
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 108 - Director → ME
  • 86
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 114 - Director → ME
  • 87
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 113 - Director → ME
  • 88
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 109 - Director → ME
  • 89
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 99 - Director → ME
  • 90
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 97 - Director → ME
  • 91
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-07-12
    IIF 115 - Director → ME
  • 92
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 93 - Director → ME
  • 93
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 111 - Director → ME
  • 94
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 100 - Director → ME
  • 95
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 103 - Director → ME
  • 96
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-15 ~ 2002-10-07
    IIF 107 - Director → ME
  • 97
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 110 - Director → ME
  • 98
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 90 - Director → ME
  • 99
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2002-10-07
    IIF 92 - Director → ME
  • 100
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.