1
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 14 - Director → ME
2
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 24 - Director → ME
3
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 30 - Director → ME
4
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 22 - Director → ME
5
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 12 - Director → ME
6
BPH ACQUISITION 1 BIRMINGHAM LIMITED
- 2019-12-31
FC032925 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 3 - Director → ME
7
BPH ACQUISITION 1 BRISTOL LIMITED
- 2019-12-30
FC032920 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 9 - Director → ME
8
BPH ACQUISITION 1 GLASGOW LIMITED
- 2019-12-30
FC032924 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 11 - Director → ME
9
BPH ACQUISITION 1 LEEDS LIMITED
- 2019-12-30
FC032918 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-10 ~ 2025-05-30
IIF 6 - Director → ME
10
DTP ACQUISITION 1 LIMITED
- now FC032926BPH ACQUISITION 1 LIMITED
- 2019-12-31
FC032926 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 4 - Director → ME
11
BPH ACQUISITION 1 MANCHESTER LIMITED
- 2019-12-30
FC032923 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 8 - Director → ME
12
DTP ACQUISITION 2 LIMITED
- now FC032922BPH ACQUISITION 2 LIMITED
- 2019-12-31
FC032922 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 37 - Director → ME
13
BPH ACQUISITION 2 SALFORD LIMITED
- 2019-12-31
FC032921 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 10 - Director → ME
14
DTP HOOLE CHESTER LIMITED
- now FC032919BPH HOOLE CHESTER LIMITED
- 2019-12-31
FC032919 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-30
IIF 5 - Director → ME
15
309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-06-30
IIF 7 - Director → ME
16
DTP INFINITIES CORPORATION LIMITED
12125384 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2025-05-20
IIF 26 - Director → ME
17
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 2 - Director → ME
18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 16 - Director → ME
19
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2019-12-10 ~ dissolved
IIF 19 - Director → ME
20
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 29 - Director → ME
21
NORFOLK CAPITAL GROUP LIMITED
- now 00414351NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2019-12-10 ~ dissolved
IIF 21 - Director → ME
22
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2019-12-10 ~ dissolved
IIF 15 - Director → ME
23
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2019-12-10 ~ dissolved
IIF 27 - Director → ME
24
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED
- now 09584784DTP ACQUISITION 2 MAILBOX (UK) LIMITED
- 2024-08-12
09584784BPH ACQUISITION 2 MAILBOX (UK) LIMITED
- 2019-12-20
09584784 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 31 - Director → ME
25
PPC EMPLOYEES AND SERVICES 2 LIMITED
- now 09736729 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 33 - Director → ME
26
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED
- now 05335770QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 36 - Director → ME
27
DTP HOLDCO LIMITED
- 2024-08-12
10996361BPH HOLDCO LIMITED
- 2019-12-20
10996361 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-10 ~ 2025-05-20
IIF 28 - Director → ME
28
PPC HOSPITALITY (UK) COMPANY LIMITED
- now 01958053DTP HOSPITALITY UK LIMITED
- 2024-08-12
01958053QMH UK LIMITED - 2014-10-30
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 13 - Director → ME
29
PPC INTER-FINANCE NUMBER 1 LIMITED
- now 05335775DTP FINANCE NUMBER 1 LIMITED
- 2024-08-12
05335775BPH FINANCE NUMBER 1 LIMITED
- 2019-12-20
05335775QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (33 parents, 11 offsprings)
Officer
2019-12-10 ~ 2025-05-20
IIF 23 - Director → ME
30
PPC PROPERTY TRUSTEE TWO LIMITED
- now 05335679QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 18 - Director → ME
31
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED
- now 10995732DTP REGIONAL HOSPITALITY GROUP LIMITED
- 2024-08-12
10995732BPH REGIONAL HOSPITALITY GROUP LIMITED
- 2019-12-20
10995732 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-10 ~ 2025-05-20
IIF 25 - Director → ME
32
PROSPERCAP SUBHOLDCO LIMITED
- now 10996665DTP SUBHOLDCO LIMITED
- 2024-08-09
10996665BPH SUBHOLDCO LIMITED
- 2019-12-20
10996665 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2019-12-10 ~ 2025-05-20
IIF 32 - Director → ME
33
PROSPERCAP UK MANAGEMENT SERVICES LTD
- now 09723078 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 35 - Director → ME
34
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2019-12-10 ~ dissolved
IIF 34 - Director → ME
35
THE HARROGATE INTERNATIONAL HOTEL LIMITED
- now 01628086HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 20 - Director → ME
36
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2019-12-10 ~ 2025-05-20
IIF 17 - Director → ME
37
VALOR HOSPITALITY EUROPE LTD
- now SC481196VALOR HOSPITALITY PARTNERS LTD - 2014-10-02
Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (8 parents)
Officer
2019-12-10 ~ now
IIF 1 - Director → ME