1
BABY GRAND HOTELS LIMITED - now
THE SCOTSMAN HEALTH CLUBS LIMITED
- 2005-01-19
03904322 78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-01-28 ~ 2002-04-18
IIF 24 - Director → ME
2
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1993-03-24 ~ 1999-02-02
IIF 11 - Director → ME
1991-02-18 ~ 1993-01-24
IIF 26 - Director → ME
1993-12-08 ~ 1995-05-25
IIF 31 - Secretary → ME
3
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1993-05-05 during the appointment or period of control
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (43 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-02-02
IIF 10 - Director → ME
1993-12-08 ~ 1995-05-22
IIF 32 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-12-25
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-25 ~ 2013-02-19
IIF 19 - Director → ME
5
Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2013-09-05
IIF 6 - Director → ME
6
DACHSHUND PROPERTY HOLDINGS LIMITED
08745667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-17 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-12-02 ~ 1999-02-02
IIF 14 - Director → ME
1993-12-02 ~ 1995-05-25
IIF 34 - Secretary → ME
8
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1999-01-08 ~ 1999-02-02
IIF 9 - Director → ME
9
Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-06-29 ~ dissolved
IIF 8 - Director → ME
10
Unit 3 Stable Courtyard, Wingrave Road Aston Abbotts, Aylesbury, Buckinghamshire
Active Corporate (9 parents)
Officer
1993-06-18 ~ 2014-11-28
IIF 20 - Director → ME
11
DRIFT ST BARTHS HOLDINGS LIMITED
04116990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-12-25
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-11-24 ~ 2013-02-19
IIF 21 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-12-25
MARKETSHOP LIMITED
- 2000-06-26
04005573 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-06-23 ~ 2013-02-19
IIF 22 - Director → ME
13
ECONTEXT.AI LIMITED - now
INFO.COM LIMITED - 2018-01-16
INFO (DOMAIN NAMES) LIMITED - 2004-09-28
TOPICINFO LIMITED - 1999-07-28
ORGANIC FERTILISERS LIMITED - 1999-04-08
ORGANIC FERTILISER LIMITED - 1999-02-17
IT RECRUITNET LIMITED - 1998-12-15
UTILITY IT SOLUTIONS LIMITED - 1998-03-02
FIRST CARAVAN FINANCE LIMITED - 1998-01-30
167 Great Portland Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2000-01-20 ~ 2000-06-23
IIF 16 - Director → ME
14
LANCETALL LIMITED - 1986-10-09
The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-08-30 ~ 1999-02-02
IIF 30 - Director → ME
15
GOREVASTON FREEHOLDER PROPERTY SERVICES LIMITED
11893251 2a Gore Street, Queens Gate, South Kensington, London, England
Active Corporate (9 parents)
Person with significant control
2019-03-20 ~ 2019-05-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-12-25
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-15 ~ 2013-07-31
IIF 23 - Director → ME
17
Unit 3 Wingrave Road, Aston Abbotts, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2014-11-24
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1996-04-17 ~ 1999-02-02
IIF 12 - Director → ME
19
SCHNAUZER PROPERTY SERVICES LIMITED
10212270 Unit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-06-02 ~ 2017-06-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 1999-02-02
IIF 25 - Director → ME
21
Unit 3, Stable Courtyard, Wingrave Road, Aston Abbotts, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-09-14 ~ 2001-12-14
IIF 13 - Director → ME
23
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1995-09-15 ~ 1999-02-02
IIF 29 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
INNEROFFICE LIMITED
- 1999-09-17
03699597 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-09-14 ~ 2001-12-14
IIF 15 - Director → ME
25
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878Insolvency (Case 1) In administration
Administration started on 2011-10-26
Administration ended on 2012-10-11
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-04-14 ~ 2001-12-10
IIF 17 - Director → ME
26
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1993-03-24 ~ 1999-02-02
IIF 18 - Director → ME
1993-12-08 ~ 1995-05-25
IIF 33 - Secretary → ME
27
WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED
SC106264 Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-05-30 ~ 1999-02-02
IIF 27 - Director → ME
28
J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-05-30 ~ 1999-02-02
IIF 28 - Director → ME