The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Metcalfe, Michael Stuart
Metcalfe, Michael Stuart
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesMetcalfe, Michael Stuart
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 30
Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Metcalfe, Michael Stuart
British operation director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 31 Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Metcalfe, Michael Stuart
British operations director born in August 1963Resident in England
Registered addresses and corresponding companiesMetcalfe, Michael Stuart
British operations director born in August 1963Registered addresses and corresponding companiesMr Michael Stuart Metcalfe
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 41 Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (1 parent)Equity (Company account)4,300 GBP2023-11-30Officer
2017-11-30 ~ nowIIF 30 - director → MEPerson with significant control 2017-11-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
Ceased
39
- 1
ABRSW HOTELS LIMITED
- nowALNERY NO 1350 LIMITED - 1994-12-20 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 17 - director → ME - 2 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 9 offsprings)Officer 1994-08-01 ~ 1999-09-06IIF 34 - director → ME
- 3 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)Officer 1994-08-01 ~ 1999-09-06IIF 36 - director → ME
- 4CACTUSTREE LIMITED - 1989-12-19 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 15 - director → ME
- 5CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-0720TH LEGIBUS PLC - 1986-11-03 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 1 - director → ME
- 6 1 More London Place, London, United KingdomDissolved corporate (3 parents)Officer 1994-08-01 ~ 1997-12-29IIF 39 - director → ME
- 7ADDA INTERNATIONAL LIMITED - 1978-12-31 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)Officer 1994-08-01 ~ 1999-09-06IIF 35 - director → ME
- 8 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (7 parents, 1 offspring)Officer 1994-08-01 ~ 1999-09-06IIF 33 - director → ME
- 9JOYHATCH LIMITED - 1983-08-24 1 More London Place, LondonDissolved corporate (4 parents)Officer 1994-08-01 ~ 1999-09-06IIF 32 - director → ME
- 10
COMFORT LODGE LIMITED
- nowHARWOOD MANOR LIMITED - 1982-12-09 1 More London Place, London, United KingdomDissolved corporate (3 parents)Officer 1994-08-01 ~ 1999-09-06IIF 37 - director → ME - 11DEAN PARK HOTEL GROUP PLC - 2004-04-05MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 20 - director → ME
- 12
ECHO HOTEL LIMITED
- nowECHO HOTEL PLC - 2004-04-05ST VINCENT STREET (112) LIMITED - 1986-04-28 Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 10 - director → ME - 13
ESB HOTELS LIMITED
- nowALNERY NO. 1399 LIMITED - 1994-12-20 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 21 - director → ME - 14 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 13 - director → ME
- 15 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 3 - director → ME
- 16
HIC TREASURY LIMITED
- nowWEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19PARISGLEN LIMITED - 1983-04-06 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (8 parents, 1 offspring)Officer 1994-08-01 ~ 1995-09-11IIF 40 - director → ME - 17
HILTON UK HOTELS LIMITED
- nowLADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31 Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)Officer 1994-08-01 ~ 1999-09-06IIF 38 - director → ME - 18MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31 1 More London Place, London, United KingdomDissolved corporate (4 parents)Officer 1994-08-01 ~ 1999-09-06IIF 31 - director → ME
- 19 200 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 4 - director → ME
- 20 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 16 - director → ME
- 21 C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 26 - director → ME
- 22NORFOLK CAPITAL GROUP P L C - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2002-07-08 ~ 2004-10-26IIF 2 - director → ME
- 23THE SLOANE CLUB GROUP LIMITED - 1991-08-29BLAKENEY HOTELS LIMITED - 1988-03-23SLOANE CLUB LIMITED - 1980-12-31ANALGA LIMITED - 1976-12-31 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 11 - director → ME
- 24 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 23 - director → ME
- 25DTP HOSPITALITY UK LIMITED - 2024-08-12BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20QMH UK LIMITED - 2014-10-30QUEENS MOAT HOUSES UK LIMITED - 2005-11-10MOAT HOUSES UK LIMITED - 2000-01-18QUEENS MOAT HOUSES UK LIMITED - 1999-11-24COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11RAPID 194 LIMITED - 1985-11-29 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 22 - director → ME
- 26QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18QUEENS MOAT PROPERTIES LIMITED - 1989-01-31QUEENS MOAT PROPERTIES LIMITED - 1988-06-17TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23 C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 7 - director → ME
- 27QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18ASHFORD CONSTRUCTION LIMITED - 2003-07-18M.J. ASHFORD & CO. LIMITED - 1990-10-02 C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 19 - director → ME
- 28QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18ASHFORD DEVELOPMENTS LTD - 2005-07-04JUGMEAD LIMITED - 1989-12-04 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 6 - director → ME
- 29
QMH (FRANCE) LIMITED
- nowGLOBANA (FRANCE) LIMITED - 1992-10-16R.S. HOTELS (FRANCE) LIMITED - 1990-04-25MATAHARI 298 LIMITED - 1990-04-10 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 27 - director → ME - 30
QMH (HOTELS) LIMITED
- nowQUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18MOAT HOUSES (HOTELS) LIMITED - 2000-01-18QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 29 - director → ME - 31
QMH (TOULOUSE) LIMITED
- nowGLOBANA (TOULOUSE) LIMITED - 1992-10-16R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25MATAHARI 301 LIMITED - 1990-04-10 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 28 - director → ME - 32
QMH FINANCE LIMITED
- nowQUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)Officer 2004-01-15 ~ 2004-10-26IIF 5 - director → ME - 33
QMH LIMITED
- nowQUEENS MOAT HOUSES LIMITED - 2006-02-06QUEENS MOAT HOUSES PLC - 2004-11-08QUEEN'S MOAT HOUSES P L C - 1995-05-19 27 Old Gloucester Street, London, United KingdomDissolved corporate (5 parents, 6 offsprings)Officer 2001-09-10 ~ 2004-10-26IIF 8 - director → ME - 34TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31SECKLOW INVESTMENTS LIMITED - 1987-10-21 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 18 - director → ME
- 35 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 9 - director → ME
- 36 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 12 - director → ME
- 37HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 14 - director → ME
- 38YIELDSTAKE LIMITED - 1987-06-10 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 24 - director → ME
- 39FLOODTIDE LIMITED - 1987-10-09 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 25 - director → ME
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