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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

France, Malcolm Ronald

child relation
Offspring entities and appointments 77
  • 1
    A GOODY REWARDED LTD
    - now 01271647
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 133 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 119 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 83 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 51 - Secretary → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 131 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 163 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 92 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 71 - Secretary → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 138 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 122 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 79 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 77 - Secretary → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    27 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-02 ~ 2006-08-31
    IIF 158 - Director → ME
    2005-08-02 ~ 2006-07-24
    IIF 97 - Secretary → ME
  • 5
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 171 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 38 - Secretary → ME
  • 6
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 179 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 34 - Secretary → ME
  • 7
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 200 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 37 - Secretary → ME
  • 8
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 191 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 101 - Secretary → ME
  • 9
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 201 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 35 - Secretary → ME
  • 10
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 197 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 100 - Secretary → ME
  • 11
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 176 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 10 - Secretary → ME
  • 12
    CARP (UK) 1 LIMITED
    - now 04007584
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 177 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 21 - Secretary → ME
  • 13
    CARP (UK) 2 LIMITED
    - now 04066196
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 199 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 20 - Secretary → ME
  • 14
    CARP (UK) 3 LIMITED
    - now 04066200
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 186 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 30 - Secretary → ME
  • 15
    CARP (UK) 3A LIMITED
    - now 04246811
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 170 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 27 - Secretary → ME
  • 16
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 9 - Secretary → ME
  • 17
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 29 - Secretary → ME
  • 18
    CENTER PARCS (NOMINEES) LIMITED
    - now 02250261
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 180 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 26 - Secretary → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 190 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 3 - Secretary → ME
  • 20
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 4 - Secretary → ME
  • 21
    CENTER PARCS CARD SERVICES LIMITED
    - now 04379577
    ALNERY NO. 2259 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 1 - Secretary → ME
  • 22
    CENTER PARCS ENERGY SERVICES LIMITED
    - now 04969332
    ALNERY NO. 2397 LIMITED - 2003-12-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-21 ~ 2009-12-31
    IIF 175 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 99 - Secretary → ME
  • 23
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 195 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 18 - Secretary → ME
  • 24
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED - 2004-12-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 24 - Secretary → ME
  • 25
    CENTRALGLEN LIMITED
    - now 00686623
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 120 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 118 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 81 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 89 - Secretary → ME
  • 26
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 172 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 102 - Secretary → ME
  • 27
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000
    CLARIDGE'S HOTEL LIMITED
    - 1998-12-18 00042000
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 132 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 165 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 90 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 46 - Secretary → ME
  • 28
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED
    - 1998-12-18 03669265
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 127 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 68 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 42 - Secretary → ME
  • 29
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 116 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 149 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 62 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 53 - Secretary → ME
  • 30
    CLARIDGE'S HOTEL LIMITED
    - now 00029022
    THE SAVOY HOTEL LIMITED
    - 1999-01-04 00029022
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 111 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 80 - Secretary → ME
    1998-12-29 ~ 2004-05-14
    IIF 49 - Secretary → ME
  • 31
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 173 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 25 - Secretary → ME
  • 32
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-08-10
    IIF 143 - Director → ME
    2005-09-16 ~ 2006-08-10
    IIF 96 - Secretary → ME
  • 33
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 181 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 36 - Secretary → ME
  • 34
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 196 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 19 - Secretary → ME
  • 35
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 182 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 22 - Secretary → ME
  • 36
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 202 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 12 - Secretary → ME
  • 37
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 187 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 8 - Secretary → ME
  • 38
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 194 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 32 - Secretary → ME
  • 39
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 198 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 17 - Secretary → ME
  • 40
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 184 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 5 - Secretary → ME
  • 41
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 193 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 33 - Secretary → ME
  • 42
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 146 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 168 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 61 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 54 - Secretary → ME
  • 43
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 126 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 141 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 76 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 87 - Secretary → ME
  • 44
    LAST FAN STANDING 2012 LIMITED
    - now 06634034
    LAST FAN STANDING LIMITED
    - 2012-03-19 06634034
    2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 169 - Director → ME
  • 45
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 188 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 28 - Secretary → ME
  • 46
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED
    - 2005-02-08 03669284
    SAVOY MANAGEMENT SERVICES LIMITED
    - 2005-01-25 03669284
    SAVREG H LIMITED
    - 1998-12-18 03669284
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 159 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 106 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 105 - Secretary → ME
  • 47
    MINEMA LIMITED(THE)
    01015160
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 162 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 147 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 48 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 66 - Secretary → ME
  • 48
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 150 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 145 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 70 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 52 - Secretary → ME
  • 49
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 135 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 123 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 39 - Secretary → ME
    1998-12-17 ~ 2004-05-14
    IIF 85 - Secretary → ME
  • 50
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED
    - 2003-07-04 00398439
    LYGON ARMS LIMITED(THE)
    - 1998-12-18 00398439
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 110 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 112 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 94 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 43 - Secretary → ME
  • 51
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 140 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 155 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 47 - Secretary → ME
    1997-06-30 ~ 2004-05-14
    IIF 56 - Secretary → ME
  • 52
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED
    - 1997-06-04 01517581
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 136 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 156 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 59 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 91 - Secretary → ME
  • 53
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 137 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 161 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 78 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 75 - Secretary → ME
  • 54
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY
    - 2004-08-27 03558968
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 130 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 82 - Secretary → ME
  • 55
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED
    - 1998-12-18 03669280
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2004-07-29 ~ 2005-11-06
    IIF 109 - Director → ME
    2005-08-30 ~ 2005-11-06
    IIF 23 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 16 - Secretary → ME
  • 56
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (42 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 114 - Director → ME
    2004-07-29 ~ 2005-11-06
    IIF 142 - Director → ME
    1998-10-13 ~ 2004-05-14
    IIF 107 - Secretary → ME
    2005-08-30 ~ 2005-11-06
    IIF 104 - Secretary → ME
  • 57
    SHAPELOOSE LIMITED
    03521130
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 154 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 57 - Secretary → ME
  • 58
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED
    - 1998-12-18 00348446
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-29 ~ 2005-01-19
    IIF 125 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 139 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 41 - Secretary → ME
  • 59
    SPEED 6060 LIMITED
    - now 00840174
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 151 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 157 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 88 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 72 - Secretary → ME
  • 60
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 121 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 153 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 69 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 67 - Secretary → ME
  • 61
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 124 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 148 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 95 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 44 - Secretary → ME
  • 62
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 189 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 13 - Secretary → ME
  • 63
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 192 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 15 - Secretary → ME
  • 64
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 185 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 31 - Secretary → ME
  • 65
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 183 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 103 - Secretary → ME
    2009-03-20 ~ 2009-06-08
    IIF 2 - Secretary → ME
  • 66
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 178 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 6 - Secretary → ME
  • 67
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 174 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 11 - Secretary → ME
  • 68
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE)
    - 1998-12-18 00049907
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 134 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 166 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 45 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 65 - Secretary → ME
  • 69
    THE BERKELEY HOTEL LIMITED
    - now 03669260
    SAVREG B LIMITED
    - 1998-12-18 03669260
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 129 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 40 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 60 - Secretary → ME
  • 70
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242
    CONNAUGHT HOTEL LIMITED(THE)
    - 1998-12-18 00052242
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 115 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 117 - Director → ME
    1998-12-17 ~ 2004-05-14
    IIF 55 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 84 - Secretary → ME
  • 71
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273
    SAVREG D LIMITED
    - 1998-12-18 03669273
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 167 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 73 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 64 - Secretary → ME
  • 72
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-11-12 ~ 2003-06-30
    IIF 14 - Secretary → ME
  • 73
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 128 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 164 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 63 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 93 - Secretary → ME
  • 74
    THE SAVOY HOTEL LIMITED
    - now 03669255
    SAVREG A LIMITED
    - 1999-01-04 03669255
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-01-18
    IIF 108 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 7 - Secretary → ME
  • 75
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 113 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 160 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 50 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 58 - Secretary → ME
  • 76
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 144 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 74 - Secretary → ME
  • 77
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY
    - 2004-08-27 03543429
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 152 - Director → ME
    2003-06-27 ~ 2003-07-16
    IIF 98 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.