1
ARCHER LEISURE LIMITED - now
QUEENS MOAT LEISURE LIMITED
- 1993-11-04
01685725ARCHER SECURITIES LIMITED
- 1991-01-28
01685725 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
~ 1993-05-25
IIF 26 - Director → ME
2
ASHFORD INTERNATIONAL HOTEL LIMITED - now
ASHFORD INTERNATIONAL HOTEL PLC
- 2006-06-30
02176399 14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
~ 1993-08-12
IIF 3 - Director → ME
3
CHESTER INTERNATIONAL HOTEL LIMITED - now
CHESTER INTERNATIONAL HOTEL PLC.
- 2004-04-07
01999608 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
~ 1993-05-25
IIF 12 - Director → ME
4
DEAN PARK HOTEL GROUP LIMITED - now
DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY
- 1985-07-26
SC007412 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
~ 1993-05-25
IIF 6 - Director → ME
5
ECHO HOTEL LIMITED - now
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
1990-06-11 ~ 1993-06-15
IIF 28 - Director → ME
6
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
~ 1993-05-25
IIF 13 - Director → ME
7
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
1993-12-01 ~ 1994-12-15
IIF 27 - Director → ME
8
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
~ 1993-05-25
IIF 23 - Director → ME
9
M. M FINANCIAL CONSULTANCY LIMITED
02825242 6 Knighton Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
1993-06-08 ~ 2000-01-31
IIF 8 - Director → ME
10
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
~ 1993-05-25
IIF 24 - Director → ME
11
COMMUNITY HOUSING SERVICES LIMITED - 1992-06-11
PEAKFINE LIMITED - 1987-03-05
9 Wimpole Street, London
Dissolved Corporate (20 parents)
Officer
1994-04-25 ~ 2001-02-09
IIF 18 - Director → ME
12
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
~ 1993-05-25
IIF 17 - Director → ME
13
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
~ 1993-05-25
IIF 20 - Director → ME
14
NORFOLK CAPITAL GROUP LIMITED - now
NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1993-05-25
IIF 22 - Director → ME
15
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED
- 1991-08-29
01061613BLAKENEY HOTELS LIMITED
- 1988-03-23
01061613SLOANE CLUB LIMITED
- 1980-12-31
01061613 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
~ 1993-05-25
IIF 11 - Director → ME
16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
~ 1993-05-25
IIF 19 - Director → ME
17
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED
- 1994-11-11
01958053 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
~ 1993-05-25
IIF 15 - Director → ME
18
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED
- 1989-01-31
01280781QUEENS MOAT PROPERTIES LIMITED
- 1988-06-17
01280781TAYLOR WILLIAMS HOLDINGS LIMITED
- 1988-02-23
01280781 C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
~ 1993-05-25
IIF 4 - Director → ME
19
GLOBANA (FRANCE) LIMITED
- 1992-10-16
02481368R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
1991-10-02 ~ 1993-05-25
IIF 16 - Director → ME
20
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 1999-11-24
00680479 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
~ 1993-05-25
IIF 10 - Director → ME
21
GLOBANA (TOULOUSE) LIMITED
- 1992-10-16
02485420R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
1991-10-02 ~ 1993-05-26
IIF 14 - Director → ME
22
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
QUEEN'S MOAT HOUSES P L C
- 1995-05-19
00416937 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
~ 1993-05-25
IIF 7 - Director → ME
23
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
~ 1993-05-25
IIF 25 - Director → ME
24
THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY
- 1982-06-28
01628086 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
~ 1993-05-25
IIF 21 - Director → ME
25
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
~ 1993-05-25
IIF 9 - Director → ME
26
TIGERCAT COMMUNICATIONS LIMITED
09333717 2 Elm Terrace, High Elms, Woodford Green
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 2 - Director → ME
2014-12-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC
- 1993-12-06
00792165THOMAL INVESTMENTS PLC
- 1986-12-01
00792165THOMAL(E.T.)LIMITED
- 1984-11-01
00792165 1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1993-11-01
IIF 5 - Director → ME