1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 17 - Director → ME
2
5 The Knoll, Grendon, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 36 - Director → ME
2009-12-31 ~ dissolved
IIF 39 - Secretary → ME
3
Burnbrae, Haytor, Nr Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,546 GBP2024-11-30
Officer
2019-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-12 ~ 2025-08-27
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 9 - Director → ME
5
AVEBURY DEVELOPMENTS LIMITED
- now 02139048LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
2005-01-26 ~ 2008-10-31
IIF 14 - Director → ME
6
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
2004-10-26 ~ 2008-10-31
IIF 31 - Director → ME
7
DEAN PARK HOTEL GROUP LIMITED
- now SC007412DEAN PARK HOTEL GROUP PLC - 2004-04-05
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 30 - Director → ME
8
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-51,588 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
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
2004-10-26 ~ 2008-10-31
IIF 16 - Director → ME
10
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 28 - Director → ME
11
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 29 - Director → ME
12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 6 - Director → ME
13
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 25 - Director → ME
14
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 26 - Director → ME
15
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 7 - Director → ME
16
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
2004-10-26 ~ 2008-10-31
IIF 34 - Director → ME
17
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
2004-10-26 ~ 2008-10-31
IIF 27 - Director → ME
18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 18 - Director → ME
19
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED - now
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2005-01-18 ~ 2008-10-31
IIF 8 - Director → ME
20
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
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
2004-10-26 ~ 2008-10-31
IIF 5 - Director → ME
21
PPC INTER-FINANCE NUMBER 1 LIMITED - now
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
QMH FINANCE NUMBER 1 LIMITED
- 2014-10-16
05335775QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED
- 2006-04-18
05335775 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (33 parents, 11 offsprings)
Officer
2005-01-18 ~ 2008-10-31
IIF 12 - Director → ME
22
PPC PROPERTY TRUSTEE TWO LIMITED - now
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2005-01-18 ~ 2008-10-31
IIF 20 - Director → ME
23
QM PROPERTY GROUP LIMITED
- now 01280781QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 22 - Director → ME
24
QMH (A) CONSTRUCTION LIMITED
- now 01189109QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED
- 2006-04-18
01189109ASHFORD CONSTRUCTION LIMITED - 2003-07-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 13 - Director → ME
25
QMH (A) DEVELOPMENTS LIMITED
- now 02426512QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED
- 2006-04-18
02426512ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 3 - Director → ME
26
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 32 - Director → ME
27
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 24 - Director → ME
28
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 23 - Director → ME
29
QUEENS MOAT HOUSES FINANCE LIMITED
- 2006-04-18
05016653 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (21 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 19 - Director → ME
30
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 33 - Director → ME
31
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
2004-10-26 ~ 2008-10-31
IIF 11 - Director → ME
32
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 35 - Director → ME
33
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
2004-10-26 ~ 2008-10-31
IIF 10 - Director → ME
34
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
2004-10-26 ~ 2008-10-31
IIF 4 - Director → ME
35
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
2004-10-26 ~ 2008-10-31
IIF 15 - Director → ME
36
CAMBRIDGE GARDEN HOUSE LIMITED
- 2007-12-06
06335930 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2008-10-31
IIF 21 - Director → ME