1
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
2001-02-28 ~ 2001-08-31
IIF 70 - Director → ME
2
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 40 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 17 - Secretary → ME
3
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-06-19
IIF 71 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 36 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 18 - Secretary → ME
4
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16
03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 62 - Director → ME
5
HI UK LIMITED - now
HOLIDAY INN UK LIMITED
- 2005-06-03
04225199LE MERIDIEN WORLD WIDE (NO 2) LIMITED
- 2001-06-14
04225199 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 64 - Director → ME
6
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2000-12-18 ~ 2001-06-19
IIF 46 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 45 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 6 - Secretary → ME
7
IDF HOTELS & RESORTS LIMITED - now
LE MERIDIEN HOTELS & RESORTS LIMITED
- 2006-06-15
04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 58 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 12 - Secretary → ME
8
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-12-18 ~ 2001-04-26
IIF 63 - Director → ME
9
INTERCEDE 1843 LIMITED
- 2003-03-19
04692388 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-19 ~ 2003-03-31
IIF 76 - Director → ME
2003-03-19 ~ 2003-03-31
IIF 28 - Secretary → ME
10
MERIDIEN PROPERTY COMPANY I LIMITED
04165609 Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 31 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 74 - Secretary → ME
11
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 44 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 75 - Secretary → ME
12
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 32 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 5 - Secretary → ME
13
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16
03203484POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents, 12 offsprings)
Officer
2001-03-14 ~ 2001-04-04
IIF 68 - Director → ME
14
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 52 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 73 - Secretary → ME
15
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ 2004-05-28
IIF 55 - Director → ME
2002-03-22 ~ 2004-05-28
IIF 10 - Secretary → ME
16
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29
04165602GRAND HOTELS (CR) LIMITED
- 2001-11-20
04165602INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 43 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 14 - Secretary → ME
17
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
MERIDIEN HOTELS & RESORTS LONDON LIMITED
- 2006-03-24
04159477CUMBERLAND HOTEL LIMITED
- 2004-01-16
04159477LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-01-21 ~ 2004-05-28
IIF 37 - Director → ME
2002-01-21 ~ 2004-05-28
IIF 9 - Secretary → ME
18
STARMAN PARK HOTEL LIMITED - now
MERIDIEN PARK HOTEL LIMITED
- 2006-03-24
00244820SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16
00244820 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-25 ~ 2004-05-28
IIF 42 - Director → ME
2002-01-25 ~ 2004-05-28
IIF 16 - Secretary → ME
19
STARMAN SECRETARIES LIMITED - now
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED
- 2004-06-01
04944708 6 Snow Hill, London
Dissolved Corporate (15 parents, 31 offsprings)
Officer
2003-11-18 ~ 2004-05-28
IIF 39 - Director → ME
2003-11-18 ~ 2004-05-28
IIF 13 - Secretary → ME
20
STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24
01988676FORTE CREST LIMITED
- 2001-09-27
01988676CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 30 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 20 - Secretary → ME
21
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 51 - Director → ME
2000-12-18 ~ 2001-06-19
IIF 65 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 7 - Secretary → ME
22
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2000-12-18 ~ 2001-08-31
IIF 61 - Director → ME
23
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
2000-12-18 ~ 2001-08-31
IIF 72 - Director → ME
24
ZOE ACQUISITION COMPANY I LIMITED - now
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03
04214259GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
- 2001-10-26
04214259 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 54 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 1 - Secretary → ME
25
ZOE ACQUISITION COMPANY II LIMITED - now
MERIDIEN ACQUISITION COMPANY II LIMITED
- 2006-01-03
04214272GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
- 2001-10-26
04214272 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 50 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 8 - Secretary → ME
26
ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03
04190170GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26
04190170INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 53 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 19 - Secretary → ME
27
ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03
04190151GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26
04190151INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 56 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 26 - Secretary → ME
28
ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03
04190179GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26
04190179INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 49 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 23 - Secretary → ME
29
ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03
04165748GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26
04165748INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 38 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 4 - Secretary → ME
30
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED
- 2006-01-10
00389061FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 47 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 3 - Secretary → ME
31
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED
- 2006-01-03
02490368THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 41 - Director → ME
2001-02-28 ~ 2001-06-19
IIF 69 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 22 - Secretary → ME
32
ZOE HOTELS (GB) LIMITED - now
MERIDIEN HOTELS (GB) LIMITED
- 2006-01-03
02873048PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03
02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-01-25 ~ 2004-05-28
IIF 48 - Director → ME
2002-01-25 ~ 2004-05-28
IIF 2 - Secretary → ME
33
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03
00318226FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2001-09-07 ~ 2004-05-28
IIF 59 - Director → ME
2000-12-18 ~ 2001-06-19
IIF 60 - Director → ME
2001-09-07 ~ 2004-05-28
IIF 27 - Secretary → ME
34
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
- 2001-10-26
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 33 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 11 - Secretary → ME
35
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10
00917838FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-12-18 ~ 2001-06-19
IIF 66 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 29 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 15 - Secretary → ME
36
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03
00339238FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-09-17 ~ 2004-05-28
IIF 57 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 25 - Secretary → ME
37
ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03
04214296GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26
04214296 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-10-23 ~ 2004-05-28
IIF 34 - Director → ME
2001-10-23 ~ 2004-05-28
IIF 21 - Secretary → ME
38
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03
04124694HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-23 ~ 2001-06-19
IIF 67 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 35 - Director → ME
2001-09-17 ~ 2004-05-28
IIF 24 - Secretary → ME