MICHELS, David Michael Charles, Sir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Michels, David Michael Charles, Sir
British born in December 1946
Resident in England
Registered addresses and corresponding companies
- Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom
  IIF 5
- 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 6 IIF 7 IIF 8
- C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
- Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
  IIF 13
Michels, David Michael Charles, Sir
British chairman born in December 1946
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL
  IIF 14
Michels, David Michael Charles, Sir
British company director born in December 1946
Resident in England
Registered addresses and corresponding companies
- Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
  IIF 15
Michels, David Michael Charles, Sir
British independent businessman born in December 1946
Resident in England
Registered addresses and corresponding companies
- 8-10, Grosvenor Gardens, London, SW1W 0DH
  IIF 16
Michels, David Michael Charles, Sir
English chairman born in December 1946
Resident in England
Registered addresses and corresponding companies
- 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
  IIF 17
Michels, David Michael Charles, Sir
English chairman michels and taylor born in December 1946
Resident in England
Registered addresses and corresponding companies
- 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
  IIF 18
Michels, David Michael Charles, Sir
British chief executive born in December 1946
Registered addresses and corresponding companies
- 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL
  IIF 19
Michels, David Michael Charles, Sir
British independent businessman born in December 1946
Registered addresses and corresponding companies
- 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL
  IIF 20
Michels, David Michael Charles
British born in December 1946
Registered addresses and corresponding companies
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
  IIF 21
Michels, David Michael Charles
British chief executive born in December 1946
Registered addresses and corresponding companies
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
Michels, David Michael Charles
British company director born in December 1946
Registered addresses and corresponding companies
- Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31
- 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
  IIF 32
- Waterside House, 325 North Wharf Road, London, W2 1NW
  IIF 33 IIF 34
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 35
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Michels, David Michael Charles
British director born in December 1946
Registered addresses and corresponding companies
- 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
  IIF 69
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
  IIF 70 IIF 71
Michels, David Michael Charles
British company director born in December 1956
Registered addresses and corresponding companies
- 15 Court Drive, Stanmore, Middlesex, HA7 4QH
  IIF 72
Michels, David Michael Charles, Sir
born in December 1946
Registered addresses and corresponding companies
- Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom
  IIF 73 IIF 74
Michels, David Michael Charles
British company director born in December 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
  IIF 75
Michels, David, Sir
British born in December 1946
Resident in England
Registered addresses and corresponding companies
- The Walled Garden, Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire, WD3 5SL
  IIF 76
Michels, David, Sir
British company director born in December 1946
Resident in England
Registered addresses and corresponding companies
- Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom
  IIF 77
Michels, David, Sir
British consultant born in December 1946
Resident in England
Registered addresses and corresponding companies
- Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW
  IIF 78
Sir David Michels
British born in December 1946
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 79
Sir David Michael Charles Michels
British born in December 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS
  IIF 80
David Michael Charles Michels
British born in December 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
  IIF 81
- 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
  IIF 82 IIF 83 IIF 84
Michels, David, Sir
British born in December 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Hyde House, Edgware Road, London, NW9 6LA, United Kingdom
  IIF 85
Michels, David, Sir
British chief executive born in December 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Langley House, Park Road, East Finchley, London, N2 8EY
  IIF 86
Michels, David, Sir
born in December 1946
Resident in Uk
Registered addresses and corresponding companies
- C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
  IIF 87
- The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
  IIF 88

Offspring entities and appointments 81

1
17 CLARGES STREET RTM COMPANY LIMITED
06092697
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-02-10
IIF 78 - Director → ME
2
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-11-10
Dissolved on 2019-05-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-10-14 ~ 1999-10-13
IIF 56 - Director → ME
3
AGL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2022-04-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
ARCADIA GROUP LIMITED - 2021-12-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
ARCADIA GROUP PLC
- 2002-12-10 00237511 01716523
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 41 offsprings)
Officer
2000-08-16 ~ 2002-10-16
IIF 70 - Director → ME
4
ALBINDENE (BARRACUDA) LIMITED
- now 00803759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-02-04
ALBINDENE (BARRACCUDA) LIMITED
- 1992-04-01 00803759
CENTURY CATERING (HULL) LIMITED
- 1992-03-16 00803759
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (28 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 63 - Director → ME
5
ASHBOURNE HOMES LIMITED
- now SC111467
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
1992-02-12 ~ 1993-02-01
IIF 36 - Director → ME
6
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
1996-05-11 ~ 2000-07-24
IIF 37 - Director → ME
7
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
1996-05-11 ~ 2000-07-24
IIF 65 - Director → ME
8
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19 02802198
VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
1999-04-08 ~ 2006-02-23
IIF 30 - Director → ME
9
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202
3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 52 - Director → ME
10
BONDAREA LIMITED
SC137651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-10-10
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1995-11-15 ~ 1999-06-01
IIF 71 - Director → ME
11
BRADLEY COURT LIMITED
- now 01791944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LASTFLOW LIMITED
- 1984-06-18 01791944
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 43 - Director → ME
12
BRIDLE LANE (ESTATES) LIMITED
00592176
Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (31 parents)
Officer
2019-10-24 ~ 2023-11-19
IIF 77 - Director → ME
13
BRITISH HOSPITALITY ASSOCIATION
- now 00109030 02592647
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2000-07-12 ~ 2007-06-27
IIF 19 - Director → ME
14
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920
York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2003-01-01 ~ 2008-07-11
IIF 31 - Director → ME
15
BURLYWOOD CAPITAL (INVESTMENTS) LLP
OC378479
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 87 - LLP Member → ME
16
BURLYWOOD CAPITAL LLP
OC374607
52 Dowhills Road, Liverpool, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-01-01
IIF 88 - LLP Member → ME
17
CASCADES CLUBS LIMITED - now
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED
- 2000-11-07 00995356
REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-09-06 ~ 1997-03-24
IIF 49 - Director → ME
18
CHORLEYWOOD TENNIS CLUB LIMITED
06364893
The Walled Garden Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire
Active Corporate (16 parents)
Officer
2024-11-28 ~ now
IIF 76 - Director → ME
19
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 38 - Director → ME
20
CRANDMILL LIMITED
02475767
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2017-10-18
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (34 parents)
Officer
1996-03-28 ~ 1999-09-20
IIF 55 - Director → ME
21
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Due to be dissolved on 2019-01-12
LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 60 - Director → ME
22
EASYJET PLC
03959649
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2006-03-06 ~ 2011-08-26
IIF 75 - Director → ME
23
EVENTDAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Due to be dissolved on 2018-08-10
STAKIS LEISURE LIMITED
- 2002-03-27 SC070545 03146103
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (39 parents)
Officer
1992-01-21 ~ 1999-08-31
IIF 54 - Director → ME
24
EXHIBITION HALL BRIGHTON
00769811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 68 - Director → ME
25
FORMER OCEAN ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Declaration of solvency sworn on 2020-09-29
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD
- 2017-05-18 06160512 06130446
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (17 parents)
Officer
2007-04-24 ~ 2007-07-03
IIF 33 - Director → ME
26
GORSEY SIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-08
Dissolved on 2010-11-17
ECLIPSE BLINDS LIMITED
- 2002-10-01 00421037 SC047712
ASHLEY GROUP PLC - 1994-07-14
ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-02-10
IIF 21 - Director → ME
27
HIC GROUP FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED
- 2005-07-29 01023373
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 59 - Director → ME
28
HILTON FINANCE (UK) LIMITED
- now 03879784
ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-02-23
IIF 29 - Director → ME
29
HILTON LEISURE BREAKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27 SC084212
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1992-02-12 ~ 1999-09-06
IIF 39 - Director → ME
30
HILTON RESERVATIONS WORLDWIDE, L.L.C.
FC021247
2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
Converted / Closed Corporate (14 parents)
Officer
1999-05-10 ~ 2006-02-23
IIF 32 - Director → ME
31
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
1996-11-20 ~ 1999-06-01
IIF 41 - Director → ME
32
HILTON WORLDWIDE LIMITED - now
STAKIS LIMITED
- 2010-12-22 SC022163 NF004126, 07462067... (more)
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1991-12-12 ~ 1999-09-06
IIF 23 - Director → ME
33
KIDS OUT TRADING LIMITED
- now 04366968
KIDS OUT EVENTS LIMITED - 2010-03-18
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2018-10-25 ~ 2018-10-25
IIF 17 - Director → ME
34
KIDS OUT UK
- now 03636219
KIDS OUT - 1999-05-21
14 Church Square, Leighton Buzzard, Bedfordshire
Active Corporate (68 parents)
Officer
2018-10-25 ~ 2021-12-01
IIF 18 - Director → ME
35
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC
- 2016-10-31 00566221 00775667, 00908107... (more)
HILTON GROUP PLC
- 2006-02-23 00566221
LADBROKE GROUP P L C
- 1999-05-14 00566221
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
1999-03-26 ~ 2006-02-23
IIF 26 - Director → ME
36
LADBROKES GROUP FINANCE PLC
- now 01429533 01023373
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-07-27 ~ 2006-02-23
IIF 27 - Director → ME
37
LARSTRIKE LIMITED
02337990
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1992-02-12 ~ 1993-02-01
IIF 58 - Director → ME
38
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
- now 02573582
JOUSTHEATH LIMITED - 1991-03-22
71-75 Shelton Street, London, England
Active Corporate (14 parents)
Officer
2017-08-02 ~ now
IIF 11 - Director → ME
39
LETHENDY CHELTENHAM LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-05-19
Administration ended on 2024-04-25
MICHELS VENTURES 1 LIMITED
- 2019-05-23 09699946 11166235... (more)
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2015-07-23 ~ 2018-09-19
IIF 14 - Director → ME
40
LIVINGWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-05-11 ~ 1999-06-01
IIF 66 - Director → ME
41
LODORE HOTEL LIMITED(THE)
00390622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1999-06-01
IIF 44 - Director → ME
42
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2006-03-01 ~ 2012-02-29
IIF 35 - Director → ME
43
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-11-18 ~ 1999-09-06
IIF 51 - Director → ME
44
MICHELS & TAYLOR LLP
OC358791
Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-19 ~ 2012-04-06
IIF 73 - LLP Designated Member → ME
45
MICHELS & TAYLOR MAPLE LLP
OC366463
Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 74 - LLP Designated Member → ME
46
MICHELS & TAYLOR MIDCO LIMITED
- now 13735127
MICHELS & TAYLOR OP-CO C LIMITED
- 2022-03-11 13735127 13735091, 13735070, 13735146... (more)
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-10 ~ 2025-09-25
IIF 4 - Director → ME
47
MICHELS & TAYLOR OP-CO B LIMITED
13735070 13735091, 13735127, 13735146... (more)
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-11-10 ~ 2025-09-25
IIF 3 - Director → ME
48
MICHELS & TAYLOR OP-CO E LIMITED
13735091 13735127, 13735070, 13735146... (more)
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2021-11-10 ~ 2025-09-25
IIF 2 - Director → ME
49
MICHELS & TAYLOR OP-CO S LIMITED
13735146 13735127, 13735070, 13735091... (more)
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-10 ~ 2025-09-25
IIF 1 - Director → ME
50
MICHELS AND TAYLOR (LONDON) LIMITED
07886297
Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
Active Corporate (10 parents, 6 offsprings)
Officer
2011-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
51
MICHELS VENTURES 2 LIMITED
10798692 11166235... (more)
71-75 Shelton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ 2017-08-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
52
MICHELS VENTURES 3 LIMITED
11165736 09699946... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
53
MICHELS VENTURES 4 LIMITED
11166224 11166235... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
54
MICHELS VENTURES 5 LIMITED
11166235 09699946... (more)
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ 2018-02-28
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
55
MIROMA HOLDINGS LTD
07586117 11170286, 11079104... (more)
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (6 parents, 20 offsprings)
Officer
2014-10-07 ~ now
IIF 13 - Director → ME
56
MIROMA SET LIMITED
- now 02725009
REACH4ENTERTAINMENT ENTERPRISES LIMITED
- 2021-06-23 02725009
REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009
PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
FIRST ARTIST CORPORATION PLC - 2011-05-31
FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (41 parents, 17 offsprings)
Officer
2018-04-12 ~ 2022-04-30
IIF 15 - Director → ME
57
MYCO UK 2006 LIMITED
05701779 08381560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 86 - Director → ME
58
MYCO UK 2013 LIMITED
08381560 05701779
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
59
OPENLINK LIMITED
01992213
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1992-02-12 ~ 1993-02-01
IIF 40 - Director → ME
60
P.& E.FINNEY LIMITED
00370029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents)
Officer
(before 1992-02-15) ~ 1999-08-31
IIF 45 - Director → ME
61
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1996-03-12 ~ 1999-09-06
IIF 24 - Director → ME
62
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2013-12-24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents)
Officer
(before 1992-04-03) ~ 1999-08-31
IIF 50 - Director → ME
63
PATMOR LIMITED
SC033443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Due to be dissolved on 2018-08-10
Third Floor Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1992-01-21 ~ 1999-09-20
IIF 62 - Director → ME
64
PEMBROKE HOTEL LIMITED
- now 00973594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-11-20 ~ 1999-06-01
IIF 42 - Director → ME
65
PORTMAN HALL LIMITED
- now 05433267
BORDERGORGE LIMITED - 2005-05-23
506 Kingsbury Road, London, England
Active Corporate (17 parents)
Officer
2007-01-01 ~ 2010-04-27
IIF 20 - Director → ME
66
PUCKRUP HALL HOTEL LIMITED
03307736
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-18 ~ 1999-09-06
IIF 22 - Director → ME
67
RAB CAPITAL LIMITED - now
RAB CAPITAL PLC
- 2011-09-02 03694213
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
2007-02-06 ~ 2008-04-18
IIF 69 - Director → ME
68
REGENCY CASINO (GLASGOW) LIMITED
SC044625
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
1992-01-21 ~ 1999-06-01
IIF 57 - Director → ME
69
RSM LEISURE LIMITED
- now 03628906
LEGISLATOR 1399 LIMITED - 1998-11-23
71-75 Shelton Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-02 ~ now
IIF 10 - Director → ME
70
SELECT (RETAIL) LIMITED
- now 01769250
Insolvency (Case 1) In administration
Administration started on 2008-02-22
Administration ended on 2009-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Dissolved on 2014-02-26
SELECT (RETAIL) PLC - 2004-11-11
TENVALE LIMITED - 1990-02-07
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-15 ~ 2006-09-01
IIF 28 - Director → ME
71
SMILE RESTAURANTS LIMITED
- now 06636676
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02
MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2010-01-04 ~ 2010-06-11
IIF 16 - Director → ME
72
SPLENDID PROPERTY COMPANY LIMITED
SC038141
191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1992-02-12 ~ 1999-09-06
IIF 53 - Director → ME
73
SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED
- 2003-03-19 SC121262 SC153533... (more)
Collins House, Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (24 parents)
Officer
1992-02-12 ~ 1999-06-01
IIF 67 - Director → ME
74
ST HELENS HOTELS LIMITED
- now 02227373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1996-09-10 ~ 1999-09-06
IIF 25 - Director → ME
75
STAKIS CASINOS LIMITED
- now SC040497 SC070545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
1992-01-21 ~ 1999-08-31
IIF 48 - Director → ME
76
STAKIS FINANCE LIMITED
- now SC030959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1992-02-12 ~ 1999-06-01
IIF 64 - Director → ME
77
STAKIS INNS LIMITED
- now SC061536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-11
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-02-12 ~ 1999-06-01
IIF 61 - Director → ME
78
THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03471254
LEGISLATOR 1366 LIMITED - 1998-01-19
71-75 Shelton Street, London, England
Active Corporate (12 parents)
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
79
VICTORIA CASINO LIMITED
00898336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (33 parents)
Officer
1993-09-06 ~ 1993-06-27
IIF 46 - Director → ME
(before 1993-09-06) ~ 2000-07-24
IIF 72 - Director → ME
80
VISION ASSET MANAGEMENT CO LTD
- now 06130446 06160512
FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
Audley House, 12 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ 2007-07-03
IIF 34 - Director → ME
81
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16 02506591
The Harlequin Building, 65 Southwark Street, London
Active Corporate (88 parents)
Officer
2002-01-01 ~ 2008-05-30
IIF 47 - Director → ME

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles, Sir

Michels, David Michael Charles

Michels, David Michael Charles

Michels, David Michael Charles

Michels, David Michael Charles

Michels, David Michael Charles

Michels, David Michael Charles, Sir

Michels, David Michael Charles

Michels, David, Sir

Michels, David, Sir

Michels, David, Sir

Sir David Michels

Sir David Michael Charles Michels

David Michael Charles Michels

Michels, David, Sir

Michels, David, Sir

Michels, David, Sir

17 CLARGES STREET RTM COMPANY LIMITED

ABERFORTH SPLIT LEVEL TRUST PLC

ARCADIA GROUP PLC

ALBINDENE (BARRACUDA) LIMITED

ALBINDENE (BARRACCUDA) LIMITED

CENTURY CATERING (HULL) LIMITED

ASHBOURNE HOMES LIMITED

LIVINGWELL (HOLDINGS) LIMITED

LIVINGWELL HEALTH AND LEISURE LIMITED

VIVA! HEALTH & LEISURE CLUBS LIMITED

BIRMINGHAM METROPOLE HOTELS LIMITED

BONDAREA LIMITED

BRADLEY COURT LIMITED

LASTFLOW LIMITED

BRIDLE LANE (ESTATES) LIMITED

BRITISH HOSPITALITY ASSOCIATION

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BURLYWOOD CAPITAL (INVESTMENTS) LLP

BURLYWOOD CAPITAL LLP

REX LEISURE LIMITED

CHORLEYWOOD TENNIS CLUB LIMITED

COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED

CRANDMILL LIMITED

DUNKELD LODGES (MANAGEMENT) LIMITED

EASYJET PLC

STAKIS LEISURE LIMITED

EXHIBITION HALL BRIGHTON

VISION ASSET MANAGEMENT CO (HOLDINGS) LTD

ECLIPSE BLINDS LIMITED

LANDRISE LIMITED

HILTON FINANCE (UK) LIMITED

TREND TRAVEL LIMITED

HILTON RESERVATIONS WORLDWIDE, L.L.C.

HOTEL METROPOLE (BRIGHTON) LIMITED

STAKIS LIMITED

KIDS OUT TRADING LIMITED

KIDS OUT UK

LADBROKES PLC

HILTON GROUP PLC

LADBROKE GROUP P L C

LADBROKES GROUP FINANCE PLC

HILTON GROUP FINANCE PLC

LARSTRIKE LIMITED

LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

MICHELS VENTURES 1 LIMITED

LIVINGWELL AT MANCHESTER LIMITED

LODORE HOTEL LIMITED(THE)

MARKS AND SPENCER GROUP P.L.C.

METROPOLE HOTELS (HOLDINGS) LIMITED

MICHELS & TAYLOR LLP

MICHELS & TAYLOR MAPLE LLP

MICHELS & TAYLOR MIDCO LIMITED

MICHELS & TAYLOR OP-CO C LIMITED

MICHELS & TAYLOR OP-CO B LIMITED

MICHELS & TAYLOR OP-CO E LIMITED