1
30 Fenchurch Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2000-07-25 ~ 2001-08-24IIF 30 - director → ME
2
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 25 - director → ME
3
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, ScotlandCorporate (4 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 20 - director → ME
4
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 3 - director → ME
5
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 16 - director → ME
6
Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonCorporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 26 - director → ME
7
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 19 - director → ME
8
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 7 - director → ME
9
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 15 - director → ME
10
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-03-22 ~ 2003-01-31IIF 29 - director → ME
11
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 YorkshireDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 23 - director → ME
12
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, ManchesterDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2003-01-31IIF 6 - director → ME
13
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-01-25 ~ 2003-01-31IIF 28 - director → ME
14
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, ManchesterDissolved corporate (3 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 1 - director → ME
15
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 2 - director → ME
16
MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 11 - director → ME
17
MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 27 - director → ME
18
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, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 10 - director → ME
19
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, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 8 - director → ME
20
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, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 5 - director → ME
21
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, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 22 - director → ME
22
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 9 - director → ME
23
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 21 - director → ME
24
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, LondonDissolved corporate (2 parents)
Officer
2002-01-25 ~ 2003-01-31IIF 18 - director → ME
25
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 14 - director → ME
26
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, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 17 - director → ME
27
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 13 - director → ME
28
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 4 - director → ME
29
MERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-23 ~ 2003-01-31IIF 12 - director → ME
30
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, LondonDissolved corporate (2 parents)
Officer
2001-09-17 ~ 2003-01-31IIF 24 - director → ME