1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-09-25) ~ 1995-10-09
IIF 26 - Director → ME
(before 1991-09-25) ~ 1994-12-20
IIF 4 - Secretary → ME
2
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-10-12) ~ 1992-10-22
IIF 1 - Secretary → ME
3
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-09-25) ~ 1995-10-09
IIF 17 - Director → ME
(before 1991-09-25) ~ 1994-12-20
IIF 2 - Secretary → ME
4
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
(before 1991-09-25) ~ 1995-10-09
IIF 24 - Director → ME
(before 1991-09-25) ~ 1994-12-20
IIF 10 - Secretary → ME
5
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-08-04) ~ 1995-10-09
IIF 20 - Director → ME
(before 1991-08-04) ~ 1994-12-20
IIF 6 - Secretary → ME
6
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
(before 1991-05-25) ~ 1995-10-09
IIF 25 - Director → ME
(before 1991-05-25) ~ 1994-12-20
IIF 9 - Secretary → ME
7
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
(before 1991-09-25) ~ 1995-10-09
IIF 22 - Director → ME
(before 1991-09-25) ~ 1994-12-20
IIF 8 - Secretary → ME
8
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1991-09-24 ~ 1994-09-29
IIF 7 - Secretary → ME
9
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-03-12) ~ 1994-09-29
IIF 5 - Secretary → ME
10
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-05-25) ~ 1992-04-13
IIF 12 - Secretary → ME
11
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
(before 1992-09-25) ~ 1994-01-25
IIF 15 - Director → ME
(before 1992-09-25) ~ 1995-10-09
IIF 3 - Secretary → ME
12
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 Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
(before 1993-09-25) ~ 1995-10-09
IIF 18 - Director → ME
(before 1992-09-25) ~ 1994-12-20
IIF 11 - Secretary → ME
13
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED
- 1995-10-06
02216771MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-02-03) ~ 1995-10-09
IIF 28 - Director → ME
14
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
~ 1995-10-09
IIF 19 - Director → ME
~ 1994-12-20
IIF 13 - Secretary → ME
15
FERNLEY AIRPORT SERVICES LIMITED
- now 02435344MINMAR (100) LIMITED - 1990-03-07
Brook Place, Bagshot Road, Chobham, Surrey
Dissolved Corporate (26 parents)
Officer
(before 1991-10-24) ~ 1998-03-31
IIF 21 - Director → ME
16
GH MANCHESTER LTD - now
MANCHESTER HANDLING LIMITED
- 1997-02-19
01883900SULTANFILE LIMITED
- 1985-02-25
01883900 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
~ 1996-09-30
IIF 23 - Director → ME
17
CLUBJUST LIMITED - 1996-05-24
The Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1996-07-28 ~ 1997-08-29
IIF 30 - Director → ME
18
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815 Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (31 parents)
Officer
~ 1997-08-01
IIF 16 - Director → ME
19
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1995-10-09
IIF 27 - Director → ME
~ 1994-10-25
IIF 14 - Secretary → ME
20
TONY BROS OF ACTON LIMITED
- now 01768526STOCKSELL AGENCIES LIMITED - 1984-03-28
1st Floor St Margarets House, 18-20 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
1998-04-17 ~ 2018-08-31
IIF 29 - Director → ME