1
ADRIA HOTEL LIMITED - now
88 Queen's Gate, London
Active Corporate (15 parents)
Officer
2011-07-27 ~ 2012-02-10
IIF 31 - Director → ME
2
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
- now 03203996MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-06-10 ~ 2019-12-17
IIF 17 - Director → ME
3
CAPITAL HILL HOTELS GROUP LONDON LIMITED
- now 03462675MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-06-10 ~ 2019-12-17
IIF 18 - Director → ME
4
67 Brook Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-10 ~ 2022-05-23
IIF 25 - Director → ME
5
CASC (MILTON KEYNES) LIMITED
- now 06522771INTERCEDE 2276 LIMITED - 2008-09-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2011-01-31
IIF 32 - Secretary → ME
6
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ now
IIF 3 - Director → ME
2013-08-01 ~ now
IIF 35 - Secretary → ME
7
CONSTELLATION ADAMS ROW LIMITED
15115422 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-09-01
IIF 10 - Director → ME
8
10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-05 ~ 2025-09-01
IIF 14 - Director → ME
9
CONSTELLATION CONNAUGHT LIMITED
15115438 10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-05 ~ 2025-09-01
IIF 16 - Director → ME
10
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2025-09-01
IIF 12 - Director → ME
11
CONSTELLATION NEW HOLDINGS LIMITED
15113645 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-04 ~ 2025-09-01
IIF 15 - Director → ME
12
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-19 ~ 2025-09-01
IIF 11 - Director → ME
13
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-09-01
IIF 13 - Director → ME
14
67 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-21 ~ 2024-12-19
IIF 24 - Director → ME
15
67 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ dissolved
IIF 21 - Director → ME
16
67 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ dissolved
IIF 20 - Director → ME
17
8-9 Stratton Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 28 - Director → ME
18
42 Queen Annes Gate, London
Dissolved Corporate (6 parents)
Officer
2011-05-20 ~ 2013-02-15
IIF 30 - Director → ME
19
HAVANA HOLDINGS (UK) LIMITED
- now 03513344GARTELLA LIMITED - 1998-03-30
30 Portman Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 2 - Director → ME
2013-08-01 ~ now
IIF 34 - Secretary → ME
20
INTERNATIONAL HOTELIERS (UK) LIMITED
- now 01698769I.I.G. (UK) LIMITED - 1988-11-14
SPIRELEAF LIMITED - 1983-03-09
30 Portman Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
2013-08-01 ~ now
IIF 36 - Secretary → ME
21
67 Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-09 ~ now
IIF 9 - Director → ME
22
ORCHARD COURT (PORTMAN SQUARE) LIMITED
01781246 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-13 ~ 2011-05-31
IIF 1 - Director → ME
23
8-9 Stratton Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 19 - Director → ME
24
30 Portman Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 4 - Director → ME
2013-08-01 ~ now
IIF 37 - Secretary → ME
25
SOURCE ONE LIMITED
- 2013-06-13
07239249 67 Brook Street, London
Active Corporate (4 parents)
Officer
2010-04-29 ~ now
IIF 6 - Director → ME
26
67 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 23 - Director → ME
27
42 Queen Annes Gate, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-05-20 ~ 2013-08-01
IIF 27 - Director → ME
2002-05-20 ~ 2013-08-01
IIF 33 - Secretary → ME
28
URBAN VELVET PROPERTY MANAGEMENT LIMITED
06913118 8-9 Stratton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ dissolved
IIF 29 - Director → ME
29
67 Brook Street, London
Active Corporate (7 parents)
Officer
2009-05-21 ~ now
IIF 7 - Director → ME
30
67 Brook Street, London
Active Corporate (6 parents)
Officer
2010-04-29 ~ now
IIF 8 - Director → ME
31
67 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ dissolved
IIF 22 - Director → ME
32
8-9 Stratton Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2013-10-28
IIF 26 - Director → ME