The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Elton, James Robert
- British born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 1
- British asset manager born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 2
- British chief executive offficer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 3
- British chief operating officer born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 6
- British director born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director of development born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 77
- British property investor born in February 1967
Elton, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British asset manager born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies27 Elsie Road, London, SE22 8DX
IIF 10227, Elsie Road, London, SE22 8DX, England
IIF 103 IIF 10427, Elsie Road, London, SE22 8DX, United Kingdom
IIF 10564, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 106 IIF 107First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 108
- British none born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British partner born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom
IIF 114
- born in February 1967
Elton, James Robert
Resident in England
Registered addresses and corresponding companies - British chief operating officerRegistered addresses and corresponding companies
Elton, James Robert
- British directorRegistered addresses and corresponding companies
Elton, James Robert
27 Elsie Road, London, SE22 8DX
IIF 122
- British born in February 1967
Mr James Robert Elton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 163/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)2,516 GBP2024-04-30Officer2012-10-02 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 2
BLUEBIRD PARTNERS LLP
- 2014-06-16 OC354225ALLODIAL CONSULTING LLP
- 2010-05-21 OC35422563/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)748 GBP2023-04-30Officer2010-04-16 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 3
AERIE REGENT LLP
OC39434464 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE - 4
ALLODIAL CAPITAL LIMITED
07146157Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-02-04 ~ dissolvedIIF 43 - Director → ME - 5
BLUEBIRD ADVISORY SERVICES LIMITED
0893475163/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,067 GBP2024-04-30Officer2014-03-12 ~ nowIIF 81 - Director → ME - 6
ALLODIAL SERVICES LIMITED
- 2010-10-15 0722473263/66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)577,667 GBP2024-04-30Officer2010-04-15 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 7
COMEDY EVENTS LLP
OC38320464 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 118 - LLP Designated Member → ME - 8
EASTERN PARKS LIMITED
07437477Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 100 - Director → ME - 9
ENDURING POWER LIMITED
09965765First Floor, 64 Gt Suffolk Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 108 - Director → ME - 10
EPL HOLDCO LIMITED
07769389Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 107 - Director → ME - 11Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 74 - Director → ME
- 12
GT SUFFOLK ST LIMITED
073818381st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 114 - Director → ME - 13
HF EVENTS LIMITED
0829379064 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 112 - Director → ME - 14
HOP FARM DANCE LIMITED
08299486Bluebird Partners, 64 Great Suffolk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 113 - Director → ME - 15
ISLE OF WIGHT HOLD LIMITED
08068601Townshend House, Crown Road, NorwichDissolved Corporate (4 parents)Officer2012-05-14 ~ dissolvedIIF 96 - Director → ME - 16
AAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-22 05895819, 05973496, 05973497... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedIIF 3 - Director → ME - 17
MEG INVESTMENTS LIMITED
0785375564 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 42 - Director → ME - 18
OUTLOOK HOLD LIMITED
088962078th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer2014-02-14 ~ nowIIF 82 - Director → ME
Ceased
100
- 1
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2006-12-15 ~ 2008-12-08IIF 24 - Director → ME - 2
AAIM TURBO LLP
OC328330Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-05-16 ~ 2016-10-12IIF 115 - LLP Designated Member → ME - 3
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2005-12-21 ~ 2008-12-08IIF 6 - Director → ME - 4BRITANNIA HOTEL EDINBURGH LIMITED - nowRP (BEL) LIMITED - 2013-09-05Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 34 - Director → ME
- 5HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-222nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 1 - Director → ME
- 6
COASTAL PARKS HOLD LIMITED
07921954The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 5 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 84 - Director → ME - 7
COASTAL PARKS MID LIMITED
0792188923 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-8,517 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 85 - Director → ME - 8
COASTAL PARKS TOP LIMITED
0792185623 Savile Row, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 89 - Director → ME - 9CROWN SELF STORAGE LIMITED - 2001-05-18 04222052Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-04-30 ~ 2016-07-29IIF 111 - Director → ME
- 10
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 109 - Director → ME - 11
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 48 - Director → ME - 12FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2001-09-17 ~ 2002-10-07IIF 61 - Director → ME - 13
FIELD LANE FREEHOLD LIMITED
0792206923 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 94 - Director → ME - 14
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 27 - Director → ME - 15HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 12 - Director → ME
- 16HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 13 - Director → ME
- 17HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 17 - Director → ME
- 18HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 39 - Director → ME
- 19HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 20 - Director → ME
- 20HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 31 - Director → ME
- 21HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 26 - Director → ME
- 22HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 36 - Director → ME
- 23
HILLGROVE FREEHOLD LIMITED
0792207823 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 2 - Director → ME - 24
HOP FARM COMEDY LIMITED
08299496Ingenious Media 15 Golden Square, LondonDissolved Corporate (2 parents)Officer2012-11-20 ~ 2013-03-18IIF 77 - Director → ME - 25
HOP FARM REAL ESTATE LIMITED
0531761823 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,013,973 GBP2024-01-31Officer2012-06-11 ~ 2013-02-15IIF 75 - Director → ME - 26HOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer2012-06-11 ~ 2013-02-15IIF 76 - Director → ME
- 27
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20 01437197, 01437199, 01438185... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 25 - Director → ME - 28
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 10 - Director → ME - 29IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07 03202645, 03316660, 03321835... (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 11 - Director → ME - 30IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15 00076230FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 51 - Director → ME - 31IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 58 - Director → ME
- 32
ISV FREEHOLD LIMITED
07922038The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-269,877 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 83 - Director → ME - 33
ISV HEADLEASE LIMITED
0792204223 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 87 - Director → ME - 34
ISV SUBLEASE LIMITED
0792205323 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-96,502 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 92 - Director → ME - 35
VENICE BIDCO A LIMITED
- 2007-02-20 05860075SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-19 ~ 2008-12-08IIF 41 - Director → ME - 36
VENICE GEORGE HOLDINGS LIMITED
- 2007-02-20 05452202GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 9 - Director → ME - 37
VENICE LEEDS PROPCO LIMITED
- 2007-02-20 04216823RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 37 - Director → ME - 38SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 30 - Director → ME
- 39PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 28 - Director → ME
- 40TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-12-19 ~ 2008-12-08IIF 14 - Director → ME
- 41
VENICE PALACE PROPCO LIMITED
- 2007-02-20 04216858RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 19 - Director → ME - 42
VENICE RUSSELL PROPCO LIMITED
- 2007-02-20 04216881RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 32 - Director → ME - 43
VENICE SELSDON PROPCO LIMITED
- 2007-02-20 04216938RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 33 - Director → ME - 44
VENICE YORK PROPCO LIMITED
- 2007-02-20 04216868RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 04216782, 04216794, 04216809... (more)Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2008-12-08IIF 22 - Director → ME - 45LASLAW LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 35 - Director → ME
- 46
LEAFRANGE LIMITED
05494795Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ 2008-12-08IIF 5 - Director → ME2007-01-10 ~ 2008-12-08IIF 121 - Secretary → ME - 47MANOR PARK HOLIDAY PARK LIMITED - now 05936854
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 104 - Director → ME - 48
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 16 - Director → ME - 49
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20 01437197, 01437199, 01438185... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 8 - Director → ME - 50DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 38 - Director → ME
- 51
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 40 - Director → ME - 5255 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 7 - Director → ME
- 53
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 53 - Director → ME - 54
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ 2008-12-08IIF 4 - Director → ME2007-01-10 ~ 2008-12-08IIF 120 - Secretary → ME - 55MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 52 - Director → ME
- 56
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 44 - Director → ME - 57INTERCEDE 2041 LIMITED - 2005-06-24 01674180, 01678668, 01678669... (more)Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 78 - Director → ME
- 58INTERCEDE 2036 LIMITED - 2005-06-20 01674180, 01678668, 01678669... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ 2008-12-08IIF 79 - Director → ME
- 59WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15HASSOFIRM LIMITED - 1980-12-31Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-30 ~ 2016-07-29IIF 110 - Director → ME
- 60
ROOKLEY FREEHOLD LIMITED
07922052The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)Equity (Company account)-375,178 GBP2024-12-31Officer2012-01-24 ~ 2017-05-05IIF 97 - Director → ME - 61
ROOKLEY HEADLEASE LIMITED
0792203123 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 93 - Director → ME - 62
ROOKLEY HOLD LIMITED
07921974The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-01-24 ~ 2017-05-05IIF 86 - Director → ME - 63
ROOKLEY MID LIMITED
0792190423 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)350,569 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 91 - Director → ME - 64
ROOKLEY SUBLEASE LIMITED
0792202123 Savile Row, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-113,099 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 90 - Director → ME - 65
ROOKLEY TOP LIMITED
0792184523 Savile Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2012-01-24 ~ 2017-05-05IIF 95 - Director → ME - 66RP (AVA) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 18 - Director → ME
- 67RP (LEF) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 23 - Director → ME
- 68RP (SIL) LIMITED - nowKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 29 - Director → ME
- 69RP (WAT) LIMITED - nowC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 15 - Director → ME
- 70MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2001-09-17 ~ 2002-10-07IIF 46 - Director → ME
- 71
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)330,355 GBP2024-06-30Officer2012-10-30 ~ 2014-06-24IIF 99 - Director → ME - 72
SKI VERBIER TWO LIMITED
08299567Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-06-24IIF 106 - Director → ME - 73
SKYWAY HOTELS LIMITED
00833752Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-03-22 ~ 2002-10-07IIF 21 - Director → ME - 74
SOUTHERN PARKS LIMITED
07916967The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 7 offsprings)Officer2012-01-19 ~ 2017-05-05IIF 88 - Director → ME - 75SOUTHVIEW LEISURE PARK LIMITED - nowMANOR PARK HOLIDAY PARK LIMITED - 2014-10-03 05935553BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2010-01-21 ~ 2014-08-01IIF 103 - Director → ME - 76
ALLODIAL STORAGE LIMITED
- 2010-04-23 07196597Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 3 offsprings)Officer2010-03-19 ~ 2016-07-29IIF 98 - Director → ME - 77
ALLODIAL OPERATING COMPANY LIMITED
- 2010-04-23 07215885Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-04-07 ~ 2016-07-29IIF 105 - Director → ME - 78STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29 04165602GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 45 - Director → ME - 79STARMAN HOTELS AND RESORTS LONDON LIMITED - nowMERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477LAW 2259 LIMITED - 2001-03-07 02106272, 02237808, 02237994... (more)Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-21 ~ 2002-10-07IIF 59 - Director → ME2001-03-08 ~ 2001-03-13IIF 73 - Director → ME - 80STARMAN PARK HOTEL LIMITED - nowMERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16 00244820Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2002-01-25 ~ 2002-10-07IIF 69 - Director → ME - 81STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24 01988676FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED - 1995-09-28Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 63 - Director → ME - 82
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2006-12-08 ~ 2018-10-04IIF 102 - Director → ME2006-12-08 ~ 2018-10-04IIF 122 - Secretary → ME - 83
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-09-17 ~ 2002-10-07IIF 55 - Director → ME - 84STEVTON (NO.529) LIMITED - 2012-10-26 02606915, 02885219, 02973069... (more)Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (2 parents)Officer2012-10-31 ~ 2014-06-24IIF 101 - Director → ME
- 85ZOE ACQUISITION COMPANY I LIMITED - now 04214272C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 65 - Director → ME
- 86ZOE ACQUISITION COMPANY II LIMITED - now 04214259Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 71 - Director → ME
- 87ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03 04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 70 - Director → ME - 88ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03 04190151GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 66 - Director → ME - 89ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03 04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 56 - Director → ME - 90ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03 04165748GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2002-10-07IIF 54 - Director → ME - 91ZOE HOLDING COMPANY PLC - now 00389061MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-07-12IIF 72 - Director → ME - 92ZOE HOLDINGS LIMITED - now 04219047
MERIDIEN HOLDINGS LIMITED
- 2006-01-10 00389061FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 50 - Director → ME - 93ZOE HOTELS & RESORTS COMPANY LIMITED - nowMERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 04190153
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 68 - Director → ME - 94ZOE HOTELS (GB) LIMITED - nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03 02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23ALNERY NO. 1330 LIMITED - 1994-03-09 01437197, 01437199, 01438185... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2002-01-25 ~ 2002-10-07IIF 57 - Director → ME - 95ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03 00318226FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 60 - Director → ME - 96ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10 04217267Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-15 ~ 2002-10-07IIF 64 - Director → ME - 97ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10 00917838FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 67 - Director → ME - 98ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03 00339238FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 47 - Director → ME - 99ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03 04214296GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2002-10-07IIF 49 - Director → ME - 100ZOE WORLD WIDE LIMITED - nowLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694HAMSARD 2263 LIMITED - 2001-01-30 02858212, 03056668, 03220676... (more)C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-09-17 ~ 2002-10-07IIF 62 - Director → ME
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