1
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2006-11-13
IIF 7 - Director → ME
2
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-05-31 ~ 2006-11-13
IIF 29 - Director → ME
3
The Old Courtyard, Blackhurst Park, Tunbridge Wells, Kent
Active Corporate (9 parents)
Officer
2004-09-14 ~ 2015-09-20
IIF 26 - Director → ME
4
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 2006-11-13
IIF 35 - Director → ME
5
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2006-11-13
IIF 6 - Director → ME
6
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-02-04 ~ 2006-11-13
IIF 30 - Director → ME
7
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-03-12 ~ 2006-11-13
IIF 3 - Director → ME
8
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-08-29 ~ 2006-11-13
IIF 32 - Director → ME
9
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-11-20 ~ 2006-11-13
IIF 21 - Director → ME
10
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED
- 1993-08-09
02720009FAMILY ATTRACTIONS LIMITED
- 1992-06-23
02720009 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-06-03 ~ 2006-11-13
IIF 22 - Director → ME
11
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-03-12 ~ 2006-11-13
IIF 31 - Director → ME
12
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-07-11 ~ 2006-11-13
IIF 9 - Director → ME
13
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2006-11-13
IIF 4 - Director → ME
14
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2006-11-13
IIF 10 - Director → ME
15
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 2006-11-13
IIF 33 - Director → ME
16
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
~ 2006-11-13
IIF 34 - Director → ME
17
INTERCHANGE AND CONSORT HOTELS LIMITED
- now 01002192INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED
- 1999-03-03
01002192 Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire
Active Corporate (59 parents, 3 offsprings)
Officer
~ 2000-03-13
IIF 39 - Director → ME
18
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2005-10-24 ~ 2006-11-13
IIF 27 - Director → ME
19
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 28 - Director → ME
20
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 23 - Director → ME
21
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 15 - Director → ME
22
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 5 - Director → ME
23
MARSTON HL LIMITED - now
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 11 - Director → ME
24
MARSTON HOTELS HOLDINGS LIMITED
03948742 14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2000-03-15 ~ 2006-11-13
IIF 37 - Director → ME
25
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
~ 2006-11-13
IIF 16 - Director → ME
26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 14 - Director → ME
27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 24 - Director → ME
28
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 12 - Director → ME
29
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED
- 2004-01-26
03508816STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
1999-03-12 ~ 2006-11-13
IIF 25 - Director → ME
30
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 2006-11-13
IIF 13 - Director → ME
31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-29 ~ 2006-11-13
IIF 18 - Director → ME
32
The Spa Hotel, Langton Road, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 2006-11-13
IIF 20 - Director → ME
34
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2006-11-13
IIF 8 - Director → ME
35
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2005-10-24 ~ 2006-11-13
IIF 17 - Director → ME
36
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-04-11 ~ 2006-11-13
IIF 19 - Director → ME
37
THE PICKERING CANCER DROP-IN CENTRE
05568506 27 Monson Road, Tunbridge Wells, Kent
Active Corporate (24 parents)
Officer
2010-09-13 ~ 2012-05-14
IIF 36 - Director → ME
38
THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED
- now 00884883SPA HOTEL (GORING) LIMITED(THE)
- 2007-06-12
00884883 The Spa Hotel, Langton Road, Tunbridge Wells, Kent
Active Corporate (16 parents)
Officer
2007-05-23 ~ now
IIF 2 - Director → ME
39
1 Mills Yard, Fulham, London
Active Corporate (11 parents)
Officer
1995-12-21 ~ 2000-07-14
IIF 38 - Director → ME