1
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
- now 04110299TUDOR PARK (RICHMOND HOUSE) MANAGEMENT COMPANY LIMITED
- 2001-08-30
04110299 Suite 18, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (12 parents)
Officer
2000-11-17 ~ 2001-10-10
IIF 61 - Director → ME
2000-11-17 ~ 2001-10-10
IIF 104 - Secretary → ME
2
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
03675362 Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
2000-07-31 ~ 2001-10-10
IIF 79 - Director → ME
2000-07-31 ~ 2001-10-10
IIF 111 - Secretary → ME
3
5 GROVE ROAD MANAGEMENT COMPANY LIMITED
03603014 Inspire Property Management 318 Stratford Road, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1999-09-16 ~ 2000-07-27
IIF 93 - Director → ME
1999-09-16 ~ 2000-07-27
IIF 132 - Secretary → ME
4
5 PERHAM ROAD RESIDENTS ASSOCIATION LIMITED
03852842 5 Perham Road, Perham Road, London, England
Active Corporate (13 parents)
Officer
1999-10-04 ~ 1999-11-08
IIF 66 - Director → ME
1999-10-04 ~ 1999-11-08
IIF 107 - Secretary → ME
5
90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
03604981 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1999-09-16 ~ 2001-10-11
IIF 88 - Director → ME
1999-09-16 ~ 2001-10-11
IIF 123 - Secretary → ME
6
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 42 - Director → ME
7
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 34 - Director → ME
8
ALEXANDRA GARDENS MANAGEMENT COMPANY LIMITED
03511403 3 Princess House 42 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (19 parents)
Officer
1999-09-16 ~ 2000-06-30
IIF 68 - Director → ME
1999-09-16 ~ 2000-06-30
IIF 129 - Secretary → ME
9
3 Shakels Close, Astwood Mill Crabbs Cross, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 73 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 112 - Secretary → ME
10
BARKER ROAD MANAGEMENT COMPANY LIMITED
03780408 914-916 Walsall Road, Great Barr, Birmingham
Active Corporate (8 parents)
Officer
1999-09-14 ~ 2001-10-10
IIF 108 - Secretary → ME
11
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 20 - Director → ME
12
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 25 - Director → ME
13
BELWELL LANE MANAGEMENT COMPANY LIMITED
03780160 22 Nursery Lane, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
1999-09-09 ~ 2001-10-10
IIF 118 - Secretary → ME
2001-06-20 ~ 2001-10-10
IIF 127 - Secretary → ME
14
BENTLEY BRIDGE PARK MANAGEMENT COMPANY LIMITED
04110339 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Officer
2000-11-20 ~ 2001-10-10
IIF 69 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 119 - Secretary → ME
15
BERKLEY STREET MANAGEMENT COMPANY LIMITED
03332633 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-16 ~ 2001-10-10
IIF 101 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 126 - Secretary → ME
16
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 18 - Director → ME
17
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-03-15 ~ dissolved
IIF 53 - Director → ME
18
BRACKENRIDGE MANAGEMENT COMPANY LIMITED
04110343 7 Manor Cottages, The Green Stretton On Fosse, Moreton In Marsh, Gloucestershire
Active Corporate (14 parents)
Officer
2000-11-20 ~ 2001-10-10
IIF 71 - Director → ME
2000-11-20 ~ 2001-10-10
IIF 131 - Secretary → ME
19
CAPULET MANAGEMENT COMPANY LIMITED
04223615 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2001-05-25 ~ 2001-10-10
IIF 86 - Director → ME
2001-05-25 ~ 2001-10-10
IIF 125 - Secretary → ME
20
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
02877289 12 Fryer Avenue, Leamington Spa, England
Active Corporate (22 parents)
Officer
1999-09-16 ~ 2000-08-11
IIF 65 - Director → ME
1999-09-16 ~ 2000-08-11
IIF 106 - Secretary → ME
21
CHURCH MEWS (STONY STRATFORD) MANAGEMENT LIMITED
04165266 Tudor Rose 33 Tudor Gardens, Calverton End, Stony Stratford Milton Keynes, Buckinghamshire
Active Corporate (11 parents)
Officer
2001-02-21 ~ 2001-10-10
IIF 76 - Director → ME
2001-02-21 ~ 2001-10-10
IIF 115 - Secretary → ME
22
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 7 - Director → ME
23
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 36 - Director → ME
24
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2016-07-15 ~ 2017-06-07
IIF 41 - Director → ME
25
COWPER WORKS MANAGEMENT COMPANY LIMITED
03927637 21 Kensington Place Wellingborough Road, Olney, Buckinghamshire
Active Corporate (18 parents)
Officer
2000-02-17 ~ 2001-10-10
IIF 70 - Director → ME
26
CYPRUS COURT MANAGEMENT COMPANY LIMITED
03840721 4 Cyprus Court, 21 Cyprus Road, Nottingham, England
Active Corporate (15 parents)
Officer
1999-09-13 ~ 2001-10-10
IIF 77 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 110 - Secretary → ME
27
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Officer
2003-03-31 ~ 2014-04-30
IIF 58 - Director → ME
28
DENTONS UK AND MIDDLE EAST LLP
- now OC322045DENTONS UKMEA LLP - 2018-02-19
SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2019-05-20 ~ 2021-01-31
IIF 59 - LLP Member → ME
29
DRAGONGLASS UK HOLDING LIMITED - now
PARK UK HOLDING LIMITED
- 2018-03-06
10259651 4385, 10259651 - Companies House Default Address, Cardiff
Active Corporate (20 parents, 5 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 21 - Director → ME
30
DRAGONGLASS UK LESSEE HOLDINGS LIMITED - now
PARK UK LESSEE HOLDINGS LIMITED
- 2018-03-06
10259705 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2016-07-01 ~ 2016-10-11
IIF 27 - Director → ME
31
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 37 - Director → ME
32
EDINBURGH GROSVENOR LESSEE LIMITED
10260151 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 24 - Director → ME
33
ELY STREET MANAGEMENT COMPANY LIMITED
03603022 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
1999-09-16 ~ 2000-06-01
IIF 96 - Director → ME
1999-09-16 ~ 2000-06-01
IIF 152 - Secretary → ME
34
FRIDAY BRIDGE MANAGEMENT COMPANY LIMITED
03853176 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (22 parents)
Officer
1999-10-05 ~ 2001-10-10
IIF 100 - Director → ME
1999-10-05 ~ 2001-10-10
IIF 150 - Secretary → ME
35
GREENHURST MANAGEMENT COMPANY LIMITED
03492343 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
1999-08-26 ~ 2001-10-10
IIF 90 - Director → ME
1999-08-26 ~ 2001-10-10
IIF 147 - Secretary → ME
36
Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (20 parents)
Officer
1999-10-19 ~ 2001-10-10
IIF 62 - Director → ME
1999-10-19 ~ 2001-10-10
IIF 105 - Secretary → ME
37
HAMPTON PARK MANAGEMENT COMPANY LIMITED
03963889 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2000-04-04 ~ 2000-08-21
IIF 78 - Director → ME
2000-04-04 ~ 2000-08-21
IIF 143 - Secretary → ME
38
HIC RACING (CHISWICK) LIMITED
- now 01599872LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
2016-03-15 ~ 2018-12-31
IIF 35 - Director → ME
39
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 32 - Director → ME
40
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 55 - Director → ME
41
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-12-31
IIF 9 - Director → ME
42
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-12-31
IIF 46 - Director → ME
43
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
10270041 10270040, 11520421, 10513497Warning 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) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-08 ~ 2017-06-07
IIF 28 - Director → ME
44
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
11520423 11520421, 10270040, 10270041Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 50 - Director → ME
45
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 13 - Director → ME
46
HILTON INTERNATIONAL IP HOLDING 2 LIMITED
10513497 10270040, 10270041, 11520421Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-12-31
IIF 56 - Director → ME
47
HILTON INTERNATIONAL IP HOLDING LIMITED
10270040 10513497, 10270041, 11520421Warning 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) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-08 ~ 2018-12-31
IIF 29 - Director → ME
48
HILTON INTERNATIONAL MASTER HOLDING LIMITED
11520421 10270041, 10270040, 11520423Warning 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) Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-08-16 ~ 2018-12-31
IIF 52 - Director → ME
49
HILTON UK CORPORATE DIRECTOR LIMITED
- now 00651422METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2014-06-13 ~ 2015-01-22
IIF 30 - Director → ME
50
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 10 - Director → ME
51
HLT STAKIS MANAGE LIMITED - 2008-02-12
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-15 ~ 2018-12-31
IIF 39 - Director → ME
52
HILTON WORLDWIDE FS TREASURY LIMITED
08900573 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 14 - Director → ME
53
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 16 - Director → ME
54
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 11 - Director → ME
55
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 49 - Director → ME
56
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 44 - Director → ME
57
HILTON WORLDWIDE MANAGE LIMITED
- now 07462067STAKIS LIMITED - 2014-02-20
HILTON WORLDWIDE LIMITED - 2010-12-22
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (23 parents, 13 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 12 - Director → ME
58
HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents)
Officer
2016-03-01 ~ 2018-12-31
IIF 15 - Director → ME
59
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 40 - Director → ME
60
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2017-06-07
IIF 43 - Director → ME
61
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 51 - Director → ME
62
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 38 - Director → ME
63
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents, 210 offsprings)
Officer
2016-03-01 ~ 2018-12-31
IIF 8 - Director → ME
64
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 33 - Director → ME
65
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 138 - Secretary → ME
66
1st Floor 210 Pentonville Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ dissolved
IIF 139 - Secretary → ME
67
HURTIGRUTEN LIMITED - 2022-03-22
NORWEGIAN COASTAL VOYAGE LIMITED - 2006-06-23
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2000-08-01
Myo Bankside, 133 Park Street, London, England
Active Corporate (38 parents)
Officer
2024-04-03 ~ 2025-08-13
IIF 6 - Director → ME
68
1st Floor 210 Pentonville Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-22 ~ now
IIF 5 - Director → ME
2024-04-03 ~ now
IIF 137 - Secretary → ME
69
HURTIGRUTEN EXPEDITIONS CRUISES LTD
- 2024-02-05
14918111 1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents)
Officer
2026-02-04 ~ now
IIF 4 - Director → ME
2024-01-26 ~ now
IIF 135 - Secretary → ME
70
HX EXPEDITIONS HOLDINGS LTD
- now 14861217HURTIGRUTEN EXPEDITIONS GROUP LTD
- 2024-02-05
14861217 1st Floor 210 Pentonville Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 136 - Secretary → ME
71
HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD
- 2024-02-05
14918176 1st Floor 210 Pentonville Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 3 - Director → ME
2024-01-26 ~ now
IIF 133 - Secretary → ME
72
HURTIGRUTEN EXPEDITIONS LTD
- 2024-04-16
14909309 1st Floor, 210 Pentonville Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-26 ~ now
IIF 134 - Secretary → ME
73
2nd Floor, One Eagle Place, St. James's, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 45 - Director → ME
74
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-04-19
IIF 97 - Director → ME
1999-09-16 ~ 2001-04-19
IIF 154 - Secretary → ME
75
KENT ROAD (BRACKENWOOD HARROGATE) MANAGEMENT COMPANY LIMITED
03899351 Holly Court, 50 Green Lane, Harrogate, England
Active Corporate (20 parents)
Officer
1999-12-23 ~ 2001-06-27
IIF 84 - Director → ME
1999-12-23 ~ 2001-06-27
IIF 155 - Secretary → ME
76
LADY ASTON PARK MANAGEMENT COMPANY LIMITED - now
HOLLINGTON PARK MANAGEMENT COMPANY LIMITED
- 2005-06-30
03461075 36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands
Active Corporate (30 parents)
Officer
1999-09-16 ~ 2001-10-10
IIF 72 - Director → ME
1999-09-16 ~ 2001-10-10
IIF 130 - Secretary → ME
77
LIBERTY PLACE (SHEEPCOTE STREET) MANAGEMENT COMPANY LIMITED
04261677 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (47 parents)
Officer
2001-07-30 ~ 2001-10-10
IIF 92 - Director → ME
2001-07-30 ~ 2001-10-10
IIF 121 - Secretary → ME
78
LINGFIELD GRANGE MANAGEMENT COMPANY LIMITED - now
MIDDLETON GRANGE MANAGEMENT COMPANY LIMITED
- 2001-11-16
04087848 5 Lingfield Grange, Sutton Coldfield, West Midlands
Active Corporate (13 parents)
Officer
2000-10-11 ~ 2001-10-10
IIF 75 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 149 - Secretary → ME
79
LLANGWARREN MANAGEMENT COMPANY LIMITED
04200301 1 The Courtyard, Letterston, Haverfordwest, Wales
Active Corporate (19 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 80 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 146 - Secretary → ME
80
LOXLEY SQUARE MANAGEMENT COMPANY LIMITED
04265799 11 Loxley Square, Olton, Solihull, West Midlands, England
Active Corporate (35 parents)
Officer
2001-08-07 ~ 2001-10-10
IIF 94 - Director → ME
2001-08-07 ~ 2001-10-10
IIF 128 - Secretary → ME
81
MALVERN GRANGE MANAGEMENT COMPANY LIMITED
03492358 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-13 ~ 2001-10-10
IIF 87 - Director → ME
1999-09-13 ~ 2001-10-10
IIF 145 - Secretary → ME
82
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 31 - Director → ME
83
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
03853090 1 Dock Street, Leeds, West Yorkshire, England
Active Corporate (50 parents)
Officer
2000-08-10 ~ 2001-03-13
IIF 63 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 64 - Director → ME
1999-10-05 ~ 2000-08-10
IIF 109 - Secretary → ME
84
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 22 - Director → ME
85
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2000-10-24 ~ 2001-10-10
IIF 85 - Director → ME
2000-10-24 ~ 2001-10-10
IIF 141 - Secretary → ME
86
NEWTON CHAMBERS MANAGEMENT COMPANY LIMITED
03822130 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (18 parents)
Officer
1999-08-09 ~ 2001-10-10
IIF 144 - Secretary → ME
87
SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
MOSTCANE LIMITED - 1994-09-27
Myo Bankside, 133 Park Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-03 ~ 2025-04-01
IIF 57 - Director → ME
2024-04-03 ~ 2025-04-01
IIF 140 - Secretary → ME
88
PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
- now 10260140NUREMBERG LESSEE LIMITED
- 2016-07-27
10260140 40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 23 - Director → ME
89
PARK HOUSE (BRIDGE END) MANAGEMENT COMPANY LIMITED
03625532 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (30 parents)
Officer
1999-10-18 ~ 2001-10-10
IIF 91 - Director → ME
90
PARK VICTORIA QUAYS LESSEE LIMITED
10260629 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 19 - Director → ME
91
PORTLAND PLACE (LEEDS) MANAGEMENT COMPANY LIMITED
03944213 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (17 parents)
Officer
2000-03-09 ~ 2001-10-10
IIF 60 - Director → ME
2000-03-09 ~ 2001-10-10
IIF 103 - Secretary → ME
92
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-12-31
IIF 54 - Director → ME
93
RIVERBANK GARDENS MANAGEMENT COMPANY LIMITED - now
ALVESTON MANAGEMENT COMPANY LIMITED
- 2002-11-28
03754016 4 Riverbank Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (20 parents)
Officer
1999-07-01 ~ 2000-08-25
IIF 151 - Secretary → ME
94
ROE ROAD MANAGEMENT COMPANY LIMITED
03964210 Flat 1 75 Roe Road, Northampton, England
Active Corporate (21 parents)
Officer
2000-04-04 ~ 2001-09-05
IIF 102 - Director → ME
2000-04-04 ~ 2001-09-05
IIF 142 - Secretary → ME
95
ROMAN PLACE MANAGEMENT COMPANY LIMITED
03933640 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
2000-02-25 ~ 2000-08-11
IIF 95 - Director → ME
2000-11-10 ~ 2001-10-10
IIF 82 - Director → ME
2000-02-25 ~ 2000-08-11
IIF 153 - Secretary → ME
96
40 Bank Street, Level 29, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-10-11
IIF 26 - Director → ME
97
ROYAL ARCH MANAGEMENT LIMITED - now
POSTBOX MANAGEMENT COMPANY LIMITED
- 2007-08-28
03780165MAILBOX MANAGEMENT COMPANY LIMITED - 1999-07-27
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-18 ~ 2001-10-10
IIF 148 - Secretary → ME
98
SHOOSMITHS SHAREHOLDERS LIMITED - now
SHOOSMITHS 500 LIMITED - 2013-06-21
COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-10-18 ~ 2000-02-29
IIF 116 - Secretary → ME
99
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2016-07-15 ~ 2018-12-31
IIF 47 - Director → ME
100
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ 2016-12-29
IIF 17 - Director → ME
101
THE PINES (MEARSE LANE) MANAGEMENT LIMITED
03202539 Eaton House Mearse Lane, Barnt Green, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 81 - Director → ME
102
THORNHILL ROAD MANAGEMENT COMPANY LIMITED
03704874 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Officer
1999-09-14 ~ 2001-10-11
IIF 113 - Secretary → ME
103
THORPE GARDENS MANAGEMENT COMPANY LIMITED
04087865 Orchard House, Thorpe Gardens, Whissendine, Oakham, Leicestershire
Active Corporate (10 parents)
Officer
2000-10-11 ~ 2001-10-10
IIF 89 - Director → ME
2000-10-11 ~ 2001-10-10
IIF 117 - Secretary → ME
104
TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
- now 04005456SATURDAY BRIDGE MANAGEMENT COMPANY LIMITED
- 2000-12-28
04005456 Tower House Apartment 3, 53 Park Row, Nottingham, England
Active Corporate (18 parents)
Officer
2000-06-01 ~ 2001-10-10
IIF 74 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 114 - Secretary → ME
105
Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2018-12-31
IIF 48 - Director → ME
106
VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD - now
MANSIONS (STATION ROAD) MANAGEMENT COMPANY LIMITED
- 2005-01-05
04200297 318 Stratford Road, Shirley, Solihull, England
Active Corporate (24 parents)
Officer
2001-04-13 ~ 2001-10-10
IIF 99 - Director → ME
2001-04-13 ~ 2001-10-10
IIF 124 - Secretary → ME
107
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED - now
VICTORIAN 2000 LIMITED - 2003-10-30
VICTORIAN (MEARSE LANE) MANAGEMENT LIMITED
- 2001-08-06
03422512 Burcot House, Mearse Lane Barnt Green, Bromsgrove, Worcestershire
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2000-02-18
IIF 67 - Director → ME
1999-09-16 ~ 2000-02-18
IIF 122 - Secretary → ME
108
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
04005473 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (26 parents)
Officer
2000-06-01 ~ 2001-10-10
IIF 83 - Director → ME
2000-06-01 ~ 2001-10-10
IIF 120 - Secretary → ME
109
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2000-10-10 ~ 2001-10-10
IIF 98 - Director → ME
110
Unit 8a The Grip, Linton, Cambridge, England
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE