1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 67 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 69 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-25 ~ now
IIF 70 - Director → ME
4
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 64 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the company 2022-11-29 ~ now
IIF 89 - Managing Officer → ME
6
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 82 - Managing Officer → ME
7
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-12-14 ~ now
IIF 52 - Director → ME
8
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 53 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 72 - Director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 40 - Director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-17 ~ now
IIF 62 - Director → ME
13
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 44 - Director → ME
14
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
15
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 29 - Director → ME
16
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 5 - Director → ME
17
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 3 - Director → ME
18
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 32 - Director → ME
19
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 37 - Director → ME
20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 6 - Director → ME
21
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
22
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
23
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 36 - Director → ME
24
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 46 - Director → ME
25
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2020-12-11 ~ now
IIF 33 - Director → ME
26
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
2020-12-11 ~ now
IIF 38 - Director → ME
27
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
28
Level 1, 1fc 1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-28 ~ now
IIF 75 - Managing Officer → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
78,300 GBP2021-12-31
Officer
2022-12-14 ~ now
IIF 50 - Director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2023-10-26 ~ now
IIF 65 - Director → ME
31
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ dissolved
IIF 92 - Director → ME
32
ART PRS LEEDS GP LTD - 2019-03-08
ARC GP NO2 LIMITED - 2016-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-28 ~ now
IIF 66 - Director → ME
33
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 68 - Director → ME
34
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 22 - Director → ME
35
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 23 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 83 - Managing Officer → ME
37
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 84 - Managing Officer → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 59 - Director → ME
39
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2022-12-23 ~ now
IIF 86 - Managing Officer → ME
40
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 80 - Managing Officer → ME
41
KENSINGTON POST HOTEL LIMITED - 2002-09-09
CLARRIT LIMITED - 2002-09-04
Flat 1, 1-2 Coach And Horses Yard, London
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 63 - Director → ME
42
9 Raffles Place, #12-01 Republic Plaza, Singapore, Singapore
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2023-02-02 ~ now
IIF 85 - Managing Officer → ME
43
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-14 ~ now
IIF 77 - Managing Officer → ME
44
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 39 - Director → ME
45
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 41 - Director → ME
46
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 20 - Director → ME
47
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 25 - Director → ME
48
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 35 - Director → ME
49
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 8 - Director → ME
50
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
51
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 USD2023-12-31
Officer
2020-12-11 ~ now
IIF 43 - Director → ME
53
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 42 - Director → ME
54
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 15 - Director → ME
55
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
56
Corporate Headquarters, Scarsdale Place, Kensington, London
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
57
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 9 - Director → ME
58
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 31 - Director → ME
59
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
60
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 58 - Director → ME
61
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-08 ~ now
IIF 78 - Managing Officer → ME
62
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
63
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 28 - Director → ME
64
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
2019-11-04 ~ now
IIF 24 - Director → ME
65
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 18 - Director → ME
66
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
67
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 34 - Director → ME
68
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
69
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 45 - Director → ME
70
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 27 - Director → ME
71
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 30 - Director → ME
72
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-26 ~ now
IIF 71 - Director → ME
74
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 51 - Director → ME
75
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ now
IIF 54 - Director → ME
76
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ now
IIF 57 - Director → ME
77
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2022-12-14 ~ now
IIF 49 - Director → ME
78
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2022-12-14 ~ now
IIF 61 - Director → ME
79
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of the overseas entity 2023-09-15 ~ now
IIF 91 - Managing Officer → ME
80
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2022-12-23 ~ now
IIF 87 - Managing Officer → ME
81
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-10-24 ~ now
IIF 88 - Managing Officer → ME
82
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-14 ~ now
IIF 76 - Managing Officer → ME
83
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 81 - Managing Officer → ME
84
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2023-03-09 ~ now
IIF 47 - Director → ME
85
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ now
IIF 56 - Director → ME
86
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ now
IIF 60 - Director → ME
87
CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
CSD SPV 2 LIMITED - 2017-04-13
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
34,225 GBP2021-12-31
Officer
2022-12-14 ~ now
IIF 55 - Director → ME
88
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-08 ~ now
IIF 79 - Managing Officer → ME
89
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2023-11-17 ~ now
IIF 90 - Managing Officer → ME