1
BACHMANIS & COMPANY LIMITED
- now 03389662BANSTEP LIMITED - 1997-08-22
46 Main Street, Mexborough, South Yorkshire
Active Corporate (5 parents)
Officer
1997-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
D.U.K.E. LUTON CUSTODIAN LIMITED - now
VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01
05730257TEESLAND LUTON CUSTODIAN LIMITED
- 2008-02-20
05730257STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2011-03-31
IIF 10 - Director → ME
3
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
VALAD LUTON CUSTODIAN NO.2 LIMITED
- 2013-02-01
05880902TEESLAND LUTON CUSTODIAN NO.2 LIMITED
- 2008-02-20
05880902STILLNESS 848 LIMITED - 2006-11-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-21 ~ 2011-03-31
IIF 12 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 14 - Director → ME
2007-12-19 ~ dissolved
IIF 32 - Secretary → ME
5
HANWORTH LANE MANAGEMENT COMPANY LIMITED
02570972 8 Badgers Holt, Tunbridge Wells, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1992-03-25 ~ 1998-11-01
IIF 17 - Director → ME
1992-03-25 ~ 1998-04-01
IIF 35 - Secretary → ME
6
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (9 parents)
Officer
2012-07-06 ~ 2020-04-09
IIF 6 - Director → ME
7
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858 Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2020-04-09
IIF 8 - Director → ME
8
HOTEL DEVELOPMENT KETTERING LIMITED
06451819 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2007-12-12 ~ now
IIF 3 - Director → ME
2007-12-12 ~ now
IIF 29 - Secretary → ME
9
VINEDALE DEVELOPMENTS LIMITED
- 2006-07-06
05508625 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 11 - Director → ME
2006-06-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ dissolved
IIF 15 - Director → ME
2006-12-11 ~ dissolved
IIF 34 - Secretary → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ dissolved
IIF 13 - Director → ME
2007-05-16 ~ dissolved
IIF 27 - Secretary → ME
12
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 21 - Director → ME
2008-03-19 ~ dissolved
IIF 38 - Secretary → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 24 - Director → ME
2008-03-19 ~ dissolved
IIF 40 - Secretary → ME
14
10th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 23 - Director → ME
2008-03-19 ~ dissolved
IIF 39 - Secretary → ME
15
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
2008-03-19 ~ dissolved
IIF 37 - Secretary → ME
16
VINEDALE (SWINDON) LIMITED
- 2006-12-11
05996899 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 20 - Director → ME
2006-11-13 ~ dissolved
IIF 28 - Secretary → ME
17
IMPERIAL COURT MANAGEMENT (LUTON) LIMITED
06436172 Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (7 parents)
Officer
2007-11-23 ~ 2011-11-21
IIF 31 - Secretary → ME
18
REGENT COURT PROPERTIES (DERBY) LIMITED
05055639 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ now
IIF 2 - Director → ME
2004-02-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REGENT COURT PROPERTIES (WIDNES) LIMITED
05055677 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 16 - Director → ME
2004-02-25 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 18 - Director → ME
2007-12-19 ~ dissolved
IIF 30 - Secretary → ME
21
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ dissolved
IIF 19 - Director → ME
22
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Director → ME
23
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Officer
2001-09-19 ~ now
IIF 5 - Director → ME
2001-09-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VINEDALE PRESTON HOTELS LIMITED
07577520 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (3 parents)
Officer
2011-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
XPRESS HOSPITALITY MANAGEMENT LIMITED
07728386 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 7 - Director → ME