1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 53 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 6 - Secretary → ME
2
BRITISH ANIMAL RESCUE AND TRAUMA CARE ASSOCIATION CIC
08255580 Westcroft Stables Slad Lane, Lacey Green, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2019-03-20 ~ now
IIF 71 - Director → ME
3
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 50 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 22 - Secretary → ME
4
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 43 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 21 - Secretary → ME
5
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 38 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 12 - Secretary → ME
6
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED
- 1991-03-25
02574042 02689497, 03249362, 02274676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-09-14 ~ 2001-07-31
IIF 55 - Director → ME
1991-03-08 ~ 1999-09-02
IIF 8 - Secretary → ME
7
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-22 ~ 2001-07-31
IIF 34 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 3 - Secretary → ME
8
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 57 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 9 - Secretary → ME
9
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 42 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 2 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 31 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 4 - Secretary → ME
11
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 37 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 14 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 41 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 16 - Secretary → ME
13
COPTHORNE HOTEL (MANCHESTER) LIMITED - now
WHARFSIDE HOTELS PLC
- 2003-12-31
01855800 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-05-22 ~ 2001-07-31
IIF 33 - Director → ME
1998-03-06 ~ 1999-09-02
IIF 23 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 45 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 5 - Secretary → ME
15
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED
- 1991-04-08
02590620 06302186, 04161553, 02591589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
~ 2001-07-31
IIF 56 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 7 - Secretary → ME
16
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED
- 1989-06-01
02111218STRETCHALERT LIMITED
- 1987-06-22
02111218 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 2001-07-31
IIF 36 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 15 - Secretary → ME
~ 1993-06-14
IIF 1 - Secretary → ME
17
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-29 ~ 2001-07-31
IIF 48 - Director → ME
1996-11-29 ~ 1999-09-02
IIF 20 - Secretary → ME
18
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 30 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 10 - Secretary → ME
19
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN 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 Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1993-03-29 ~ 2001-07-31
IIF 44 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 18 - Secretary → ME
20
COPTHORNE HOTELS (DEVELOPMENT) LIMITED
FC016892 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 17 - Secretary → ME
21
CALEDONIAN HOTEL MANAGEMENT LIMITED
- 1985-11-04
00759611GOLDEN LION AIR CARGO LIMITED
- 1981-12-31
00759611CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED
- 1976-12-31
00759611 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
~ 2001-07-31
IIF 35 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 11 - Secretary → ME
22
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1995-10-09 ~ 2001-07-31
IIF 39 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 13 - Secretary → ME
23
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31
IIF 46 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 60 - Secretary → ME
24
The Donkey Sanctuary, Sidmouth, Devon
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2016-05-13
IIF 67 - Director → ME
25
DRAGONS (GATWICK) LIMITED - now
COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
~ 1998-06-26
IIF 24 - Director → ME
26
Ferne Animal Sanctuary, Chard, Wambrook, Somerset
Active Corporate (11 parents)
Officer
2020-10-06 ~ 2023-12-13
IIF 74 - Director → ME
27
The Horse Trust, Slad Lane, Princes Risborough, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 70 - Director → ME
28
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-10-07 ~ 2001-07-31
IIF 49 - Director → ME
1996-10-07 ~ 1999-09-02
IIF 62 - Secretary → ME
29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1993-03-29 ~ 2001-07-31
IIF 51 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 58 - Secretary → ME
30
CONTINENTAL SHELF 137 LIMITED
- 1999-11-25
03870476 06529753, 03846704, 07541781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 29 - Director → ME
31
CONTINENTAL SHELF 138 LIMITED
- 1999-11-25
03870475 07541787, 03846704, 04482213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 28 - Director → ME
32
CONTINENTAL SHELF 133 LIMITED
- 1999-11-25
03846711 03885037, 03846704, 07541667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 26 - Director → ME
33
CONTINENTAL SHELF 134 LIMITED
- 1999-11-25
03846704 05371435, 03846740, 07541693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 27 - Director → ME
34
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-03 ~ 2001-07-31
IIF 25 - Director → ME
1999-06-03 ~ 1999-09-02
IIF 65 - Secretary → ME
35
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
1995-10-16 ~ 2001-07-31
IIF 40 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 61 - Secretary → ME
36
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-05 ~ now
IIF 66 - Director → ME
37
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED
- 1997-07-02
03320990 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-23 ~ 1999-09-02
IIF 64 - Secretary → ME
38
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED
- 1997-01-02
03261384 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1998-05-12 ~ 2001-07-31
IIF 54 - Director → ME
1997-01-02 ~ 1997-01-13
IIF 52 - Director → ME
1997-01-02 ~ 1999-09-02
IIF 19 - Secretary → ME
39
MINTSTREET LIMITED
- 1996-08-27
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31
IIF 32 - Director → ME
1996-02-20 ~ 1999-09-02
IIF 63 - Secretary → ME
40
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31
IIF 47 - Director → ME
1999-02-02 ~ 1999-09-02
IIF 59 - Secretary → ME
41
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2001-08-06 ~ 2006-11-30
IIF 68 - Director → ME
42
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13
IIF 69 - Director → ME
43
Slade House Farm, Sidmouth, Devon
Active Corporate (14 parents)
Officer
2009-02-02 ~ 2017-05-19
IIF 73 - Director → ME
44
HOME OF REST FOR HORSES(THE) - 2006-05-16
Westcroft Stables, Slad Lane Lacey Green, Princes Risborough, Bucks
Active Corporate (61 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 72 - Director → ME