1
TUCKWOOD NO.74 LIMITED - 2000-03-07
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2003-06-13IIF 43 - director → ME
2000-03-17 ~ 2003-06-13IIF 48 - secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-11-27 ~ 2021-07-13IIF 44 - director → ME
3
VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
202,618 GBP2016-12-31
Officer
1999-07-09 ~ 2000-10-31IIF 18 - director → ME
4
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1996-12-30 ~ 1999-12-01IIF 17 - director → ME
5
MOLLINGTON BANASTRE HOTEL,LIMITED(THE) - 2006-07-18
The Old Library, The Drive, Sevenoaks, KentDissolved corporate (3 parents)
Officer
1995-02-09 ~ 1999-02-01IIF 4 - director → ME
6
WY (MOLLINGTON) LIMITED - 2006-07-18
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 10 - director → ME
7
ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1994-06-21 ~ 1999-12-01IIF 13 - director → ME
8
Uplands Cottage, Grayswood Road, Haslemere, EnglandCorporate (8 parents)
Officer
2011-11-21 ~ 2022-03-08IIF 31 - director → ME
9
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1998-04-08 ~ 2000-05-31IIF 30 - director → ME
10
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
1996-11-18 ~ 2000-05-31IIF 24 - director → ME
11
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Officer
1998-04-08 ~ 2000-05-31IIF 29 - director → ME
12
EKISTICS HOTEL 1 LIMITED - 2016-07-11
The Mowbray Court Hotel 28-32 Penywern Road, Earls Court, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,168,937 GBP2023-12-31
Officer
2014-06-06 ~ 2017-01-10IIF 40 - director → ME
13
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
1996-11-19 ~ 2000-05-31IIF 5 - director → ME
14
NOBLE HOUSE PUB COMPANY LIMITED - 2004-06-29
NH GORDON NO.4 LIMITED - 2001-06-21
TRUSHELFCO (NO.2806) LIMITED - 2001-06-12
K P M G Corporate Recovery, Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2002-09-06 ~ 2003-09-12IIF 41 - director → ME
15
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Officer
2005-08-22 ~ 2012-05-24IIF 42 - director → ME
16
EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,117 GBP2020-12-31
Officer
1999-07-09 ~ 2000-10-31IIF 7 - director → ME
17
Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
258,850 GBP2016-07-31
Officer
2011-01-26 ~ 2011-08-18IIF 39 - director → ME
18
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2012-03-30 ~ 2013-05-20IIF 35 - director → ME
2012-03-30 ~ 2013-05-20IIF 49 - secretary → ME
19
Wellesley House, 204 London Road, Waterlooville, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,901,857 GBP2023-03-31
Officer
2011-03-01 ~ 2013-05-20IIF 34 - director → ME
20
SURREY CROSSROADS CARE - 2008-02-18
121 Kingston Road, Leatherhead, Surrey, EnglandCorporate (8 parents)
Officer
2008-02-01 ~ 2010-10-18IIF 37 - director → ME
21
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-05-22 ~ 1997-04-10IIF 36 - director → ME
22
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-11-14 ~ 2000-05-31IIF 2 - director → ME
23
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1999-05-26 ~ 2000-05-31IIF 28 - director → ME
24
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-11-19 ~ 2000-05-31IIF 25 - director → ME
25
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 2000-05-31IIF 27 - director → ME
26
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-19 ~ 2000-05-31IIF 15 - director → ME
27
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-19 ~ 2000-05-31IIF 8 - director → ME
28
The Old Library, The Drive, Sevenoaks, KentDissolved corporate (3 parents)
Officer
1994-08-15 ~ 1999-12-01IIF 3 - director → ME
29
WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
2nd Floor Waverley House 7-12 Noel Street, LondonDissolved corporate (3 parents)
Officer
1994-08-16 ~ 2000-10-31IIF 21 - director → ME
30
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 12 - director → ME
31
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-01IIF 22 - director → ME
32
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-01IIF 23 - director → ME
33
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 11 - director → ME
34
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 16 - director → ME
35
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 26 - director → ME
36
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 1 - director → ME
37
The Old Library, The Drive, Sevenoaks, KentDissolved corporate (3 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 19 - director → ME
38
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 6 - director → ME
39
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
1999-07-30 ~ 1999-12-01IIF 20 - director → ME
40
ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1994-02-28 ~ 2000-10-31IIF 14 - director → ME
41
ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1994-08-16 ~ 2000-10-31IIF 9 - director → ME