1
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 36 - Director → ME
2
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 32 - Director → ME
4
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 6 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-08-14 ~ 2014-08-01
IIF 18 - Director → ME
7
The Sticks Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2008-07-28
IIF 11 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-10-23
IIF 29 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-02 ~ 2017-03-29
IIF 22 - Director → ME
12
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-08-14 ~ 2014-08-01
IIF 14 - Director → ME
13
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2014-08-01
IIF 5 - Director → ME
14
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
15
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
16
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-09 ~ 2016-06-28
IIF 33 - Director → ME
19
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-12 ~ dissolved
IIF 20 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2017-03-29
IIF 31 - Director → ME
21
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 15 - Director → ME
22
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 1 - Director → ME
23
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 2 - Director → ME
24
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 17 - Director → ME
25
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-08-09 ~ 2014-08-01
IIF 10 - Director → ME
26
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-08-09 ~ 2014-08-01
IIF 9 - Director → ME
27
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-08-09 ~ 2014-08-01
IIF 7 - Director → ME
28
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-08-09 ~ 2014-08-01
IIF 13 - Director → ME
29
PUMA HOTELS UK LIMITED
- 2012-04-27
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-08-09 ~ 2014-08-01
IIF 4 - Director → ME
30
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 8 - Director → ME
31
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 35 - Director → ME
32
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 26 - Director → ME
33
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 16 - Director → ME
34
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
Active Corporate (8 parents)
Officer
2000-05-10 ~ 2002-04-12
IIF 37 - Director → ME
35
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2007-08-09 ~ 2014-08-01
IIF 3 - Director → ME
36
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2007-08-14 ~ 2014-08-01
IIF 12 - Director → ME
37
DAWNAY SHORE HOTELS PLC - 2008-08-14
LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2013-09-16 ~ now
IIF 27 - Director → ME
38
PUMA HOTELS (FINANCE) PLC
- 2014-07-29
05154151DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ 2014-08-01
IIF 19 - Director → ME