1
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 39 - Director → ME
2
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750 C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2005-03-01
IIF 81 - Director → ME
2007-02-21 ~ 2007-12-31
IIF 72 - Director → ME
3
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 60 - Director → ME
4
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2005-04-28 ~ 2006-04-20
IIF 55 - Director → ME
5
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 48 - Director → ME
6
GH HOTEL OPERATING COMPANY LIMITED
04976608 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-11-26 ~ 2007-12-31
IIF 77 - Director → ME
7
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18
FC026325 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 64 - Director → ME
8
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18
FC026326 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 18 - Director → ME
9
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18
FC026327 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 14 - Director → ME
10
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18
FC026279 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 36 - Director → ME
11
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18
FC026319 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 57 - Director → ME
12
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18
FC026320 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 17 - Director → ME
13
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13
FC026284 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 16 - Director → ME
14
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18
FC026322 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-20 ~ 2006-04-21
IIF 47 - Director → ME
15
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18
FC026298 Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 8 - Director → ME
16
HPI PENSION TRUSTEES LIMITED
- now 01510617PENTA PENSION TRUSTEES LIMITED
- 2006-02-28
01510617THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
7 Albemarle Street, London
Active Corporate (27 parents)
Officer
1999-04-28 ~ 2007-12-31
IIF 71 - Director → ME
17
BATMINT LIMITED - 1989-09-07
7 Albemarle Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2001-12-31 ~ 2003-09-04
IIF 67 - Director → ME
18
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 59 - Director → ME
19
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED
- now 04170018 7 Albemarle Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-03-14
IIF 69 - Director → ME
2003-05-02 ~ 2007-02-21
IIF 73 - Director → ME
20
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252 4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-12-31 ~ 2007-12-31
IIF 68 - Director → ME
21
MARRIOTT HOTELS INTERNATIONAL LIMITED
- now 01673907MARRIOTT CATERING LIMITED
- 2003-12-29
01673907 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-12-31 ~ 2007-12-31
IIF 76 - Director → ME
22
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-12-31 ~ 2007-12-31
IIF 75 - Director → ME
23
MARRIOTT UK GROUP COMPANY LIMITED
- now 05389866MARRIOTT UK HOLDING COMPANY LIMITED
- 2005-03-15
05389866 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2005-03-11 ~ 2007-12-31
IIF 78 - Director → ME
24
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2007-12-31
IIF 79 - Director → ME
25
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
05441702 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2007-12-31
IIF 74 - Director → ME
26
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 15 - Director → ME
27
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
- now 05449503MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED
- 2005-05-16
05449503 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2007-12-31
IIF 80 - Director → ME
28
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18
FC026308 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 5 - Director → ME
29
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18
FC026280 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 40 - Director → ME
30
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18
FC026281 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 3 - Director → ME
31
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18
FC026316 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 10 - Director → ME
32
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18
FC026290 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 42 - Director → ME
33
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18
FC026293 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 26 - Director → ME
34
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18
FC026282 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 2 - Director → ME
35
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18
FC026295 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 13 - Director → ME
36
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18
FC026296 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 54 - Director → ME
37
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18
FC026283 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 51 - Director → ME
38
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18
FC026297 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 53 - Director → ME
39
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18
FC026288 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 21 - Director → ME
40
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18
FC026301 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 62 - Director → ME
41
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18
FC026303 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 4 - Director → ME
42
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18
FC026285 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 24 - Director → ME
43
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18
FC026287 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 50 - Director → ME
44
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18
FC026304 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 22 - Director → ME
45
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18
FC026289 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 32 - Director → ME
46
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18
FC026286 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 30 - Director → ME
47
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13
FC026310 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 44 - Director → ME
48
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18
FC026291 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 9 - Director → ME
49
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18
FC026292 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 25 - Director → ME
50
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18
FC026311 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 63 - Director → ME
51
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18
FC026312 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 58 - Director → ME
52
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18
FC026315 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 52 - Director → ME
53
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18
FC026321 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 43 - Director → ME
54
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18
FC026299 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 23 - Director → ME
55
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18
FC026305 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 45 - Director → ME
56
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18
FC026323 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 56 - Director → ME
57
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18
FC026306 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 20 - Director → ME
58
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05
FC026324 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-04-21
IIF 34 - Director → ME
59
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18
FC026307 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2006-04-21
IIF 46 - Director → ME
60
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-11-18 ~ 2007-12-31
IIF 66 - Director → ME
61
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 31 - Director → ME
62
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 28 - Director → ME
63
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 38 - Director → ME
64
SILK STREET HOTELS LIMITED
- now 01033592WHITBREAD HOTELS LIMITED
- 2005-08-09
01033592SCOTT'S HOTELS LIMITED - 1996-03-08
S.H.L. INVESTMENTS LIMITED - 1993-08-03
SCOTT'S HOTELS LIMITED - 1992-01-13
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (33 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 1 - Director → ME
65
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 6 - Director → ME
66
SWALLOW HOTELS LIMITED - 2003-01-29
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 29 - Director → ME
67
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 37 - Director → ME
68
THE RITZ-CARLTON HOTEL LIMITED
- now 02242500PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-07-27 ~ 2007-12-31
IIF 70 - Director → ME
69
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 35 - Director → ME
70
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 19 - Director → ME
71
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (8 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 49 - Director → ME
72
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 7 - Director → ME
73
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 12 - Director → ME
74
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 27 - Director → ME
75
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 41 - Director → ME
76
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2005-10-19 ~ 2006-04-21
IIF 11 - Director → ME
77
WHITBREAD COMPANY TWO LIMITED
- now 00747611BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 61 - Director → ME
78
WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 65 - Director → ME
79
WHITBREAD GOLF CLUB LIMITED
- now 03664614SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 33 - Director → ME