1
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
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
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
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
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
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
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
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
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
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
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
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
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) 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
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 04788198ALNERY 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 04788189ALNERY 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 02250261CAPEWORD 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 04379585CENTER 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 04974661CENTER 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 04379577ALNERY 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 04969332ALNERY 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
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 05268258GW 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
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
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 00042000CLARIDGE'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 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 00350948SAVOY 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
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
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
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 04379582ALNERY 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 04380180ALNERY 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
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
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
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
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
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
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
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
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 06634034LAST 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 04379589ALNERY 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
RAGLAN MANAGEMENT SERVICES LIMITED
- 2005-02-08
03669284SAVOY MANAGEMENT SERVICES LIMITED
- 2005-01-25
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
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
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
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
THE LYGON ARMS (398439) LIMITED
- 2003-07-04
00398439LYGON 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 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
ST. QUENTIN LIMITED
- 1997-06-04
01517581BRASSERIE 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
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 03558968BRE/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 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
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
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 00348446SIMPSON'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
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
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 04467129SPARKYCROWN 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
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
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
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 04467230VELVETBRIDGE 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
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 00049907BERKELEY 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 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 00052242CONNAUGHT 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 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
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
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
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
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 03543429BLACKSTONE 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