1
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-08 ~ 2019-05-15
IIF 23 - Director → ME
2
FRASER PROPERTIES LIMITED
- 2005-09-22
04047039 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-06-03 ~ 2019-05-15
IIF 22 - Director → ME
3
FHT EUROPE ASSET MANAGEMENT LIMITED
09612962 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-28 ~ 2019-07-30
IIF 20 - Director → ME
4
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-28 ~ 2019-05-15
IIF 7 - Director → ME
5
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
09088689 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-16 ~ 2019-05-15
IIF 5 - Director → ME
6
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
08198663 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-03 ~ 2019-05-15
IIF 2 - Director → ME
7
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
09300334 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-07 ~ 2019-05-15
IIF 6 - Director → ME
8
FRASERS HOSPITALITY UK HOLDINGS LIMITED
09625807 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-05 ~ 2019-05-15
IIF 4 - Director → ME
9
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED
- 2008-02-14
06026912 95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-11-22 ~ 2010-12-23
IIF 9 - Director → ME
10
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2019-05-15
IIF 10 - Director → ME
11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 16 - Director → ME
12
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 12 - Director → ME
13
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 19 - Director → ME
14
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2017-06-04 ~ 2019-05-14
IIF 18 - Director → ME
15
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 13 - Director → ME
16
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
- now 03917393MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2017-06-04 ~ 2019-05-14
IIF 17 - Director → ME
17
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 11 - Director → ME
18
MHDV HOLDINGS (UK) LIMITED
- now 08313187SNRDCO 3097 LIMITED - 2013-03-04
3rd Floor 95 Cromwell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-17 ~ 2019-05-14
IIF 21 - Director → ME
19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2015-12-08 ~ 2019-05-14
IIF 3 - Director → ME
20
P I HOTEL MANAGEMENT LIMITED
- now 03417729ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-14 ~ 2019-05-15
IIF 8 - Director → ME
21
PAN PACIFIC LONDON HOTEL LIMITED
- now 04132067SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, England
Active Corporate (16 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
22
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 14 - Director → ME
23
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2017-06-04 ~ 2019-05-14
IIF 15 - Director → ME