1
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2005-09-10
IIF 11 - Director → ME
2
JARVIS HOSPITALITY SERVICES LIMITED
- now 00562310EMBASSY HOTELS LIMITED - 1996-05-09
EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-09-27 ~ 2005-09-10
IIF 16 - Director → ME
3
JARVIS HOTELS (TRUSTEE) LIMITED
- now 02534144LEGIBUS 1566 LIMITED - 1990-10-08
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ 2005-09-10
IIF 14 - Director → ME
4
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
- now 02916253GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2002-09-27 ~ 2005-09-10
IIF 17 - Director → ME
5
JARVIS HOTELS BOLTON LIMITED
- now 04250974JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 3 - Director → ME
6
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 9 - Director → ME
7
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 10 - Director → ME
8
JARVIS HOTELS GLOUCESTER LIMITED
- now 04250802FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 6 - Director → ME
9
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 5 - Director → ME
10
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 7 - Director → ME
11
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-09-14 ~ 2005-09-10
IIF 12 - Director → ME
12
JARVIS HOTELS WATFORD LIMITED
- now 04277350MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 4 - Director → ME
13
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 8 - Director → ME
14
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2005-09-10
IIF 13 - Director → ME
15
JARVIS RED TIN SHED CORPORATION LIMITED
FC018077 Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
Active Corporate (9 parents)
Officer
2004-02-06 ~ 2005-09-10
IIF 15 - Director → ME
16
KAYTERM LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-28 ~ 2005-09-10
IIF 2 - Director → ME
17
MAGNUM EALING NOMINEE 1 LIMITED - now
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 30 - Director → ME
18
MAGNUM EALING NOMINEE 2 LIMITED - now
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (26 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 21 - Director → ME
19
MAGNUM FARNHAM NOMINEE 1 LIMITED - now
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 26 - Director → ME
20
MAGNUM FARNHAM NOMINEE 2 LIMITED - now
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 31 - Director → ME
21
MAGNUM GATWICK NOMINEE 1 LIMITED - now
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 28 - Director → ME
22
MAGNUM GATWICK NOMINEE 2 LIMITED - now
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 34 - Director → ME
23
MAGNUM HATFIELD NOMINEE 1 LIMITED - now
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 33 - Director → ME
24
MAGNUM HATFIELD NOMINEE 2 LIMITED - now
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 24 - Director → ME
25
MAGNUM HEMEL NOMINEE 1 LIMITED - now
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 23 - Director → ME
26
MAGNUM HEMEL NOMINEE 2 LIMITED - now
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 29 - Director → ME
27
MAGNUM HYDE PARK NOMINEE 1 LIMITED - now
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 35 - Director → ME
28
MAGNUM HYDE PARK NOMINEE 2 LIMITED - now
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 19 - Director → ME
29
MAGNUM LEATHERHEAD NOMINEE 1 LIMITED - now
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 32 - Director → ME
30
MAGNUM LEATHERHEAD NOMINEE 2 LIMITED - now
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 25 - Director → ME
31
MAGNUM PENNS HALL NOMINEE 1 LIMITED - now
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 27 - Director → ME
32
MAGNUM PENNS HALL NOMINEE 2 LIMITED - now
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 20 - Director → ME
33
MAGNUM SOLIHULL NOMINEE 1 LIMITED - now
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 18 - Director → ME
34
MAGNUM SOLIHULL NOMINEE 2 LIMITED - now
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2002-09-24 ~ 2002-11-07
IIF 22 - Director → ME
35
PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED
07853386 345a Torquay Road, Paignton, Devon, England
Active Corporate (12 parents)
Officer
2020-09-03 ~ 2022-01-15
IIF 1 - Director → ME
Person with significant control
2020-11-09 ~ 2022-01-15
IIF 36 - Has significant influence or control → OE