1
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 47 - director → ME
2
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-11-26 ~ 2009-03-30IIF 14 - director → ME
3
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-11-26 ~ 2009-03-30IIF 11 - director → ME
4
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-11-26 ~ 2009-03-30IIF 18 - director → ME
5
BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2005-09-06 ~ 2009-03-30IIF 16 - director → ME
1995-07-07 ~ 1995-07-14IIF 20 - director → ME
6
1 Braham Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-09-06 ~ 2010-08-31IIF 2 - director → ME
2001-11-30 ~ 2002-07-15IIF 13 - director → ME
7
BT (FOURTH) NOMINEES LIMITED - 2001-11-05
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2002-05-08 ~ 2010-08-31IIF 3 - director → ME
8
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-09-10IIF 1 - director → ME
2001-03-30 ~ 2001-09-10IIF 76 - secretary → ME
9
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2005-09-06 ~ 2009-03-30IIF 8 - director → ME
10
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-09-06 ~ 2009-03-30IIF 23 - director → ME
11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-09-06 ~ 2009-03-30IIF 24 - director → ME
12
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United KingdomCorporate (3 parents)
Officer
2005-09-06 ~ 2006-01-19IIF 12 - director → ME
13
55 Baker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-11-09 ~ 2007-11-16IIF 6 - director → ME
14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2009-03-30IIF 17 - director → ME
15
1 Braham Street, London, United KingdomCorporate (5 parents)
Officer
2005-09-06 ~ 2010-08-31IIF 4 - director → ME
16
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2007-02-16 ~ 2007-03-29IIF 19 - director → ME
17
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-11-26 ~ 2009-03-30IIF 21 - director → ME
18
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-05-29 ~ 1996-06-07IIF 10 - director → ME
19
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 35 - director → ME
20
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 40 - director → ME
21
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 32 - director → ME
22
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (2 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 36 - director → ME
23
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 42 - director → ME
24
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 34 - director → ME
25
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 27 - director → ME
26
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 33 - director → ME
27
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 25 - director → ME
28
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 39 - director → ME
29
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 29 - director → ME
30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 41 - director → ME
31
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 31 - director → ME
32
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 48 - director → ME
33
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 26 - director → ME
34
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 45 - director → ME
35
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2012-10-11 ~ 2013-10-07IIF 46 - director → ME
36
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 52 offsprings)
Officer
2012-10-11 ~ 2013-10-07IIF 38 - director → ME
37
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 37 - director → ME
38
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 64 - director → ME
39
BT LAW LIMITED - 2020-01-30
BT CLAIMS LIMITED - 2013-02-15
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (4 parents)
Officer
2008-08-06 ~ 2009-03-30IIF 51 - director → ME
40
Second Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria, United KingdomDissolved corporate (1 parent)
Officer
2004-09-15 ~ 2013-08-01IIF 77 - director → ME
41
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 73 - director → ME
42
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 67 - director → ME
43
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 49 - director → ME
44
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 44 - director → ME
45
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 68 - director → ME
46
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 63 - director → ME
47
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 66 - director → ME
48
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 52 - director → ME
49
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 65 - director → ME
50
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 69 - director → ME
51
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 USD2023-12-31
Officer
2013-02-06 ~ 2013-10-07IIF 74 - director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ 2013-10-07IIF 55 - director → ME
53
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 60 - director → ME
54
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2013-02-06 ~ 2013-10-07IIF 62 - director → ME
55
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ 2013-10-07IIF 57 - director → ME
56
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 61 - director → ME
57
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 56 - director → ME
58
Ogier House, The Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 43 - director → ME
59
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
2012-10-11 ~ 2013-10-07IIF 78 - secretary → ME
60
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 71 - director → ME
61
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 53 - director → ME
62
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 28 - director → ME
63
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2012-10-11 ~ 2013-10-07IIF 72 - director → ME
64
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 58 - director → ME
65
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-07-05 ~ 2013-10-07IIF 54 - director → ME
66
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-10-07IIF 59 - director → ME
67
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2012-10-11 ~ 2013-10-07IIF 70 - director → ME
68
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-10-07IIF 30 - director → ME
69
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United KingdomCorporate (4 parents, 168 offsprings)
Officer
2005-09-06 ~ 2012-03-31IIF 75 - director → ME
70
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2009-03-30IIF 15 - director → ME
71
PLUSNET LIMITED - 2004-07-07
INSIGHT ASP LIMITED - 2004-06-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2009-03-30IIF 22 - director → ME
72
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2009-03-30IIF 9 - director → ME
73
BT FLEET LIMITED - 2019-10-14
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-09-06 ~ 2010-08-31IIF 50 - director → ME
74
SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2003-11-26 ~ 2009-03-30IIF 7 - director → ME
75
6th Floor 2 London Wall Place, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2015-06-10 ~ 2023-05-01IIF 5 - director → ME