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
Hicks, Christopher Michael
- British born in March 1956
Hicks, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1956
Hicks, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Hicks, Christopher Michael
Resident in England
Registered addresses and corresponding companiesAbbey House, 1650 Arlington Business Park, Theale, RG7 4SA, England
IIF 11
- British born in March 1956Registered addresses and corresponding companies
Hicks, Christopher Michael
Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 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
- British Registered addresses and corresponding companies
Hicks, Christopher Michael
Foxs Marina, Ipswich, Suffolk, IP2 8SA
IIF 70 IIF 71 IIF 72Fox's Marina, The Strand, Wherstead, Ipswich, IP2 8SA
IIF 73 IIF 74Lower Bowden House, Bowden Green, Pangbourne, Reading, Berkshire, RG8 8JL
IIF 75Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
IIF 76 IIF 77 IIF 78 (more)(less)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 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129Fox's Marina, Ipswich, Suffolk, IP2 8SA
IIF 130 IIF 131
- British chartered accountantRegistered addresses and corresponding companies
Hicks, Christopher Michael
Fox's Marina, Ipswich, Suffolk, IP2 8SA
IIF 132
- Registered addresses and corresponding companies
Hicks, Christopher Michael
Fox's Marina, The Strand, Wherstead, Ipswich, Suffolk, IP2 8SA, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
69
- 1IMPERIAL HOTELS & CATERING LIMITED - 1986-08-21MOTOROSS LIMITED - 1982-04-30ROSS MOTORWAY SERVICES LIMITED - 1979-12-31100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer2003-03-27 ~ 2003-10-15IIF 38 - Director → ME2003-03-27 ~ 2003-10-15IIF 82 - Secretary → ME
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-06-03
Commencement of winding up on 2003-07-16
Conclusion of winding up on 2005-10-28
Dissolved on 2015-10-28MAILEVER LIMITED - 1999-04-27Leafield Technical Centre, Leafield, Witney, OxfordshireDissolved Corporate (13 parents)Officer1999-11-23 ~ 2000-07-19IIF 57 - Director → ME - 3CARLTON SCREEN ADVERTISING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08CINEMA MEDIA LIMITED
- 1997-03-10 00338786RSA ADVERTISING LIMITED
- 1995-09-12 00338786RANK ADVERTISING FILMS LIMITED
- 1992-11-02 00338786Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer1992-10-08 ~ 1996-07-22IIF 30 - Director → ME - 4Hughes Electrical, Mobbs Way, Lowestoft, EnglandDissolved Corporate (7 parents)Officer1997-07-17 ~ 2007-06-14IIF 59 - Director → ME1997-07-17 ~ 2002-07-01IIF 85 - Secretary → ME
- 5
HAPPY EATER LIMITED
01065868100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer2003-03-27 ~ 2003-10-15IIF 46 - Director → ME2003-03-27 ~ 2003-10-15IIF 88 - Secretary → ME - 6
- 7INHOCO 3220 LIMITED - nowLITTLE CHEF LIMITED - 2005-08-05TLLC 5A LIMITED - 2005-01-07100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-03-27 ~ 2003-10-15IIF 61 - Director → ME2003-03-27 ~ 2003-10-15IIF 119 - Secretary → ME
- 8KELLYS KITCHEN LIMITED - 1986-06-06BERRYPAY LIMITED - 1985-01-16CARDROME LIMITED - 1983-11-22BABVISION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2003-03-27 ~ 2003-10-15IIF 68 - Director → ME2003-03-27 ~ 2003-10-15IIF 81 - Secretary → ME
- 9NORTH WEST INVESTMENT PROPERTY LIMITED - now
N.F.L. LIMITED
- 2010-08-24 0357808646 Crescent West, Barnet, HertsActive Corporate (7 parents)Officer1998-06-11 ~ 2004-07-15IIF 6 - Director → ME1998-06-11 ~ 2008-01-31IIF 75 - Secretary → ME - 10
OCEAN WAVE ACQUISITIONS LIMITED
06454336Foxs Marina, Ipswich, SuffolkDissolved Corporate (9 parents)Officer2008-02-15 ~ dissolvedIIF 3 - Director → ME2008-11-27 ~ dissolvedIIF 72 - Secretary → ME - 11
OCEAN WAVE FINANCE LIMITED
06454308Foxs Marina, Ipswich, SuffolkDissolved Corporate (9 parents)Officer2008-02-15 ~ dissolvedIIF 1 - Director → ME2008-11-27 ~ dissolvedIIF 70 - Secretary → ME - 12
OCEAN WAVE HOLDINGS LIMITED
06454862Fox's Marina, Ipswich, SuffolkDissolved Corporate (13 parents)Officer2008-02-15 ~ dissolvedIIF 2 - Director → ME2008-11-27 ~ dissolvedIIF 71 - Secretary → ME - 13MUTULAR LIMITED - 1994-12-23Saxon Wharf Lower York Street, Northam, Southampton, HampshireActive Corporate (24 parents)Officer2008-02-15 ~ 2012-05-09IIF 8 - Director → ME2008-02-15 ~ 2012-05-09IIF 130 - Secretary → ME
- 14
OYSTER LEASING LIMITED
01014936Saxon Wharf Lower York Street, Northam, Southampton, HampshireDissolved Corporate (15 parents)Officer2008-02-15 ~ 2012-05-09IIF 10 - Director → ME2008-02-15 ~ 2012-05-09IIF 132 - Secretary → ME - 15
OYSTER MARINE HOLDINGS LIMITED
05689831Insolvency (Case 1) In administration
Administration started on 2018-02-07
Administration ended on 2021-02-26Kpmg Llp 2 Forbury Place, 33 Forbury Road, ReadingDissolved Corporate (20 parents, 6 offsprings)Officer2008-02-15 ~ 2012-05-09IIF 5 - Director → ME2008-02-15 ~ 2012-05-09IIF 73 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2018-02-20
Administration ended on 2022-02-25OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-1210 Fleet Place, LondonDissolved Corporate (20 parents)Officer2008-02-15 ~ 2012-05-09IIF 4 - Director → ME2008-02-15 ~ 2012-05-09IIF 74 - Secretary → ME - 17OYSTER YACHTS EVENTS LIMITED - now
OYSTER MARINE EVENTS LIMITED
- 2019-03-20 01121818OYSTER MARINE LIMITED - 2006-01-12DONSOUF LIMITED - 1978-12-31Saxon Wharf Lower York Street, Northam, Southampton, HampshireActive Corporate (21 parents)Officer2008-02-15 ~ 2012-05-09IIF 7 - Director → ME2008-02-15 ~ 2012-05-09IIF 131 - Secretary → ME - 18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer1992-10-08 ~ 1996-07-21IIF 50 - Director → ME
- 19RAINERWELL PROPERTIES LIMITED - 1980-12-31Saxon Wharf Lower York Street, Northam, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-02-15 ~ 2012-05-09IIF 9 - Director → ME2011-03-23 ~ 2012-05-09IIF 133 - Secretary → ME
- 20FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2003-03-27 ~ 2003-10-15IIF 20 - Director → ME2003-03-27 ~ 2003-03-27IIF 84 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 28 - Director → ME2003-03-27 ~ 2003-10-15IIF 87 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-12-30BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 22 - Director → ME2003-03-27 ~ 2003-10-15IIF 113 - Secretary → ME - 23TLLC 2018 LIMITED - now
TLLC LIMITED.
- 2019-02-20 04590019MALTCOVE LIMITED - 2002-11-20Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (23 parents)Officer2003-03-24 ~ 2003-10-15IIF 24 - Director → ME2003-03-24 ~ 2003-10-15IIF 76 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-12-30CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 34 - Director → ME2003-03-27 ~ 2003-10-15IIF 99 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (19 parents)Officer2003-03-27 ~ 2003-10-15IIF 40 - Director → ME2003-03-27 ~ 2003-10-15IIF 77 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-12-30STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 54 - Director → ME2003-03-27 ~ 2003-10-15IIF 114 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2003-03-27 ~ 2003-10-15IIF 29 - Director → ME2003-03-27 ~ 2003-10-15IIF 89 - Secretary → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (19 parents)Officer2003-03-27 ~ 2003-10-15IIF 43 - Director → ME2003-03-27 ~ 2003-10-15IIF 115 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-12-30OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 62 - Director → ME2003-03-27 ~ 2003-10-15IIF 102 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2017-02-02MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 44 - Director → ME2003-03-27 ~ 2003-10-15IIF 128 - Secretary → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2003-03-27 ~ 2003-10-15IIF 41 - Director → ME2003-03-27 ~ 2003-10-15IIF 79 - Secretary → ME - 32MALTDEW LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2003-03-27 ~ 2003-10-15IIF 19 - Director → ME2003-03-27 ~ 2003-10-15IIF 83 - Secretary → ME
- 33BOXGRANGE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2003-03-27 ~ 2003-10-15IIF 65 - Director → ME2003-03-27 ~ 2003-10-15IIF 117 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-12-30VIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 48 - Director → ME2003-03-27 ~ 2003-10-15IIF 110 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-04-15FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 31 - Director → ME2003-03-27 ~ 2003-10-15IIF 103 - Secretary → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-04-15FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 36 - Director → ME2003-03-27 ~ 2003-10-15IIF 111 - Secretary → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-12-30VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 45 - Director → ME2003-03-27 ~ 2003-10-15IIF 94 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-12-30VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 12 - Director → ME2003-03-27 ~ 2003-10-15IIF 127 - Secretary → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 53 - Director → ME2003-03-27 ~ 2003-10-15IIF 126 - Secretary → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2018-04-15VIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 25 - Director → ME2003-03-27 ~ 2003-10-15IIF 93 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2006-12-29
Administration ended on 2010-06-09PLANTGRANGE LIMITED - 2002-12-12Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-03-27 ~ 2003-10-15IIF 27 - Director → ME2003-03-27 ~ 2003-10-15IIF 98 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2006-12-29
Administration ended on 2010-06-16STICKTRAIL LIMITED - 2002-12-12Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-03-27 ~ 2003-10-15IIF 64 - Director → ME2003-03-27 ~ 2003-10-15IIF 112 - Secretary → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-04-15FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 32 - Director → ME2003-03-27 ~ 2003-10-15IIF 116 - Secretary → ME - 44VIOLETDRIVE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (14 parents)Officer2003-03-27 ~ 2003-10-15IIF 15 - Director → ME2003-03-27 ~ 2003-10-15IIF 125 - Secretary → ME
- 45BONEBAY LIMITED - 2002-12-10100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-24 ~ 2003-10-15IIF 60 - Director → ME2003-03-24 ~ 2003-10-15IIF 107 - Secretary → ME
- 46FORCENEED LIMITED - 2002-11-29100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2003-03-24 ~ 2003-10-15IIF 39 - Director → ME2003-03-24 ~ 2003-10-15IIF 121 - Secretary → ME
- 47STICKBAY LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-03-24 ~ 2003-10-15IIF 21 - Director → ME2003-03-24 ~ 2003-10-15IIF 78 - Secretary → ME
- 48STICKGROVE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2003-10-15IIF 66 - Director → ME2003-03-24 ~ 2003-10-15IIF 80 - Secretary → ME
- 49STICKBRIGHT LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2003-10-15IIF 55 - Director → ME2003-03-24 ~ 2003-10-15IIF 86 - Secretary → ME
- 50BREWSTERDALE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2003-10-15IIF 42 - Director → ME2003-03-24 ~ 2003-10-15IIF 123 - Secretary → ME
- 51TLLC HOTELS LIMITED - nowGALLEON WORLD TRAVEL LIMITED - 2002-05-07GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer2003-03-27 ~ 2003-10-15IIF 26 - Director → ME2003-03-27 ~ 2003-10-15IIF 104 - Secretary → ME
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Due to be dissolved on 2016-12-30BLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2003-03-27 ~ 2003-10-15IIF 16 - Director → ME2003-03-27 ~ 2003-10-15IIF 91 - Secretary → ME - 53MALTBAY LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 69 - Director → ME2003-03-27 ~ 2003-10-15IIF 105 - Secretary → ME
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2016-12-06BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 13 - Director → ME2003-03-27 ~ 2003-10-15IIF 95 - Secretary → ME - 55CANDYGREEN LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2003-03-27 ~ 2003-10-15IIF 23 - Director → ME2003-03-27 ~ 2003-10-15IIF 101 - Secretary → ME
- 56CANDYBROOK LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2003-03-27 ~ 2003-10-15IIF 37 - Director → ME2003-03-27 ~ 2003-10-15IIF 120 - Secretary → ME
- 57CANDYBRIDGE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 63 - Director → ME2003-03-27 ~ 2003-10-15IIF 109 - Secretary → ME
- 58Insolvency (Case 1) In administration
Administration started on 2006-12-29
Administration ended on 2010-06-16BUTTONWAY LIMITED - 2002-12-12Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-03-27 ~ 2003-10-15IIF 67 - Director → ME2003-03-27 ~ 2003-10-15IIF 97 - Secretary → ME - 59BOXCLOSE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 47 - Director → ME2003-03-27 ~ 2003-10-15IIF 92 - Secretary → ME
- 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2016-12-06JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 18 - Director → ME2003-03-27 ~ 2003-10-15IIF 129 - Secretary → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2016-12-06JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 51 - Director → ME2003-03-27 ~ 2003-10-15IIF 124 - Secretary → ME - 62
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2014-03-31VIOLETBAY LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ 2003-10-15IIF 58 - Director → ME2003-03-27 ~ 2003-10-15IIF 122 - Secretary → ME - 64TLLC REGENT PALACE LIMITED - now
TLLC REGENTS PALACE LIMITED
- 2004-07-29 04588945STICKBROOK LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 14 - Director → ME2003-03-27 ~ 2003-10-15IIF 90 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2014-03-31VIOLETGRANGE LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2003-10-15IIF 56 - Director → ME - 66TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 72 offsprings)Officer2003-03-27 ~ 2003-10-15IIF 33 - Director → ME2003-03-27 ~ 2003-10-15IIF 118 - Secretary → ME - 67COMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19GRANADA RESTAURANT PROPERTIES LIMITED - 2001-01-31100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2003-03-27 ~ 2003-10-20IIF 17 - Director → ME2003-03-27 ~ 2003-10-20IIF 106 - Secretary → ME
- 68COMPASS CATERING SERVICES LIMITED - 2002-08-20FORTE CATERING LIMITED - 2002-05-07TRUSTHOUSE FORTE CATERING LIMITED - 1991-06-03TRUST HOUSES FORTE CATERING LIMITED - 1979-12-31100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer2003-03-27 ~ 2003-10-15IIF 52 - Director → ME2003-03-27 ~ 2003-10-15IIF 100 - Secretary → ME
- 69COMPASS CLEANING SERVICES LIMITED - 2002-08-29FORTES (BOURNEMOUTH) LIMITED - 2002-05-07100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2003-03-27 ~ 2003-10-15IIF 35 - Director → ME2003-03-27 ~ 2003-10-15IIF 96 - Secretary → ME
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