1
ALBINDENE (BARRACUDA) LIMITED
- now 00803759ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (26 parents)
Officer
1995-03-20 ~ 1999-06-01
IIF 2 - Secretary → ME
2
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-20 ~ 2003-11-06
IIF 24 - Secretary → ME
3
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1996-05-11 ~ 1999-06-01
IIF 20 - Secretary → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1996-05-11 ~ 1999-06-01
IIF 19 - Secretary → ME
5
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-04-08 ~ 1999-07-07
IIF 10 - Secretary → ME
6
CASCADES CLUBS LIMITED - now
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED
- 2000-11-07
00995356REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (28 parents)
Officer
1995-03-20 ~ 1997-03-24
IIF 8 - Secretary → ME
7
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 35 - Secretary → ME
8
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 38 - Secretary → ME
9
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 39 - Secretary → ME
10
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 40 - Secretary → ME
11
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 23 - Secretary → ME
12
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 25 - Secretary → ME
13
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 32 - Secretary → ME
14
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 29 - Secretary → ME
15
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 28 - Secretary → ME
16
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 26 - Secretary → ME
17
COPTHORNE HOTEL (MANCHESTER) LIMITED - now
WHARFSIDE HOTELS PLC
- 2003-12-31
01855800 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 37 - Secretary → ME
18
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 21 - Secretary → ME
19
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06
IIF 30 - Secretary → ME
20
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 31 - Secretary → ME
21
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 36 - Secretary → ME
22
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 41 - Secretary → ME
23
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1999-09-02 ~ 2003-11-06
IIF 27 - Secretary → ME
24
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
1999-09-02 ~ 2003-11-06
IIF 34 - Secretary → ME
25
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 22 - Secretary → ME
26
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (30 parents)
Officer
1996-03-28 ~ 1999-05-11
IIF 18 - Secretary → ME
27
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06
IIF 45 - Secretary → ME
28
EVENTDAY LIMITED - now
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
1995-03-20 ~ 1999-06-01
IIF 13 - Secretary → ME
29
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
1998-03-20 ~ 1999-06-01
IIF 43 - Secretary → ME
30
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1995-03-20 ~ 1999-06-01
IIF 4 - Secretary → ME
31
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 52 - Secretary → ME
32
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06
IIF 50 - Secretary → ME
33
CONTINENTAL SHELF 137 LIMITED
- 1999-11-25
03870476 04099275, 03846711, 03870475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2003-11-06
IIF 16 - Secretary → ME
34
CONTINENTAL SHELF 138 LIMITED
- 1999-11-25
03870475 04231648, 06529870, 03846711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2003-11-06
IIF 15 - Secretary → ME
35
CONTINENTAL SHELF 133 LIMITED
- 1999-11-25
03846711 03104920, 03846740, 03870475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2003-11-06
IIF 48 - Secretary → ME
36
CONTINENTAL SHELF 134 LIMITED
- 1999-11-25
03846704 03545093, 03846711, 03870475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2003-11-06
IIF 53 - Secretary → ME
37
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED
- 2002-05-30
04407581 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-05-29 ~ 2003-11-06
IIF 46 - Secretary → ME
38
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-11-20 ~ 1999-06-01
IIF 44 - Secretary → ME
39
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 47 - Secretary → ME
40
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
1999-09-02 ~ 2003-11-06
IIF 49 - Secretary → ME
41
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 56 - Secretary → ME
42
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1999-09-02 ~ 2003-11-06
IIF 33 - Secretary → ME
43
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-01-31 ~ 2003-11-06
IIF 57 - Secretary → ME
44
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED
- 2003-02-17
04601112 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-31 ~ 2003-11-06
IIF 51 - Secretary → ME
45
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06
IIF 54 - Secretary → ME
46
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1999-09-02 ~ 2003-11-06
IIF 55 - Secretary → ME
47
MILLENNIUM PARTNERCARD SERVICES LIMITED
- now 04592831BREWSTERGRANGE LIMITED
- 2003-02-17
04592831 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-31 ~ 2003-11-06
IIF 17 - Secretary → ME
48
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents)
Officer
1995-03-20 ~ 1999-05-11
IIF 14 - Secretary → ME
49
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents)
Officer
1995-03-20 ~ 1999-05-11
IIF 9 - Secretary → ME
50
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1995-03-20 ~ 1999-05-11
IIF 1 - Secretary → ME
51
REGENCY CASINO (GLASGOW) LIMITED
SC044625 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
1995-03-20 ~ 1999-06-01
IIF 7 - Secretary → ME
52
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1998-03-20 ~ 1999-06-01
IIF 5 - Secretary → ME
53
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED
- 2003-03-19
SC121262 SC153533, SC212242, SC121260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
1998-06-09 ~ 1999-06-01
IIF 12 - Secretary → ME
54
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
1995-03-20 ~ 1999-05-11
IIF 3 - Secretary → ME
55
STAKIS CENTRAL SERVICES LIMITED
- now SC180274PACIFIC SHELF 753 LIMITED
- 1998-02-04
SC180274 SC180262, SC180270, SC182259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Cadogan Square, Cadogan Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-01-12 ~ 1999-11-11
IIF 42 - Director → ME
1998-02-27 ~ 1999-11-11
IIF 6 - Secretary → ME
56
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (31 parents)
Officer
1995-03-20 ~ 1999-05-11
IIF 11 - Secretary → ME