The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tagliaferri, Mark Lee
- British,american born in February 1963
Tagliaferri, Mark Lee
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 133, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 233, Welbeck Street, London, W1G 8EX, England
IIF 35th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 45th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 101Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- British American director born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- British,american Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 112
- British director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 113
- American company director born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 114
- American director born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 115
- American director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 118
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2, 102 Cadogan Gardens, London, , SW3 2RF,
IIF 119
- British,american born in February 1963
Mr Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 1203, Bunhill Row, London, EC1Y 8YZ
IIF 1213, Bunhill Row, London, EC1Y 8YZ, England
IIF 122 IIF 12333, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 12433, Welbeck Street, London, W1G 8EX, England
IIF 125 IIF 126 IIF 127 (more)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 13033 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 131Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 132 IIF 133Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 134 IIF 135 IIF 136Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 137
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, SW1X 9AB
IIF 138
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 139
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 140
Related profiles found in government register
Offspring entities and appointments
125
- 110-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02 05207668BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 84 - Director → ME - 2TRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (23 parents)Officer2003-07-18 ~ 2004-12-23IIF 53 - Director → ME
- 3AAIM FINANCE LTD. - 2004-12-06JCCO 120 LIMITED - 2004-11-23Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (1 parent)Officer2005-08-01 ~ dissolvedIIF 23 - Director → ME
- 4
AAIM GROUP PLC
- 2006-12-14 05895819JCCO 100 PLC
- 2006-10-09 058958195th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 38 - Director → ME - 5
JCCO 180 LIMITED
- 2008-04-01 06446288Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 48 - Director → ME - 6
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-12-08 ~ 2015-11-04IIF 81 - Director → ME - 7
BROOMCO (3196) LIMITED
- 2003-07-25 04768918Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 8
BROOMCO (3195) LIMITED
- 2003-07-25 04768914Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 9
JCCO 169 LIMITED
- 2007-07-19 06034813Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent, 13 offsprings)Officer2007-07-11 ~ dissolvedIIF 27 - Director → ME - 10
AAIM TURBO LLP
OC328330Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 119 - LLP Designated Member → ME - 11
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2003-01-23 ~ dissolvedIIF 68 - Director → ME - 12297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (12 parents)Officer1999-12-14 ~ 2000-06-29IIF 85 - Director → ME
- 13
2098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-06-06 03866101C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (1 parent)Officer2000-05-30 ~ 2000-06-29IIF 50 - Director → ME - 142094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 99 - Director → ME
- 15BRITANNIA HOTEL EDINBURGH LIMITED - nowRP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED
- 2011-08-18 05945316Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (10 parents)Officer2006-10-10 ~ 2007-01-16IIF 62 - Director → ME - 16
CADOGAN RESIDENTS ASSOCIATION LIMITED
03336407Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (18 parents)Officer2005-03-17 ~ dissolvedIIF 100 - Director → ME - 17
CAEMENTUM HOLDINGS LIMITED
OE0165472 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 140 - Ownership of voting rights - More than 25% → OEIIF 140 - Ownership of shares - More than 25% → OE - 18
CAESAR SUBSIDIARY 1 LIMITED
12311591Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person with significant control2019-11-12 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CAESAR SUBSIDIARY 2 LIMITED
12311699Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person with significant control2019-11-12 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CAESAR SUBSIDIARY 3 LIMITED
12414945Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Person with significant control2020-01-20 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 21CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 110 - Director → ME
- 22CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 111 - Director → ME
- 23CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer2000-06-22 ~ 2001-08-24IIF 93 - Director → ME - 24CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (31 parents, 3 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 44 - Director → ME - 25CARMELITE PROPERTY MANAGEMENT LIMITED - now
THORN LIMITED
- 2009-04-16 031827751 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 64 - Director → ME - 26CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18 059461112nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME - 27CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26 03977299NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10 03977299NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 97 - Director → ME - 28GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (24 parents)Officer1994-11-21 ~ 1997-07-18IIF 88 - Director → ME
- 29
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED
14152976Flat 1 6 Henrietta Street, BirminghamActive Corporate (9 parents)Person with significant control2022-06-06 ~ 2024-08-05IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 116 - Director → ME
- 31STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 4 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 117 - Director → ME
- 32
GARLICK’S ARCH LIMITED
1177104833 Welbeck Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE - 33
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 104 - Director → ME2007-07-10 ~ 2011-12-01IIF 42 - Director → ME - 34
GI PARTNERS U.K. LIMITED
055683813 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2005-09-20 ~ 2021-02-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 35HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18 05945222Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 16 - Director → ME - 36HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18 05945314Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 47 - Director → ME - 37HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18 05945291Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 96 - Director → ME - 38HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18 059453201 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 11 - Director → ME - 39HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18 05945307Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 61 - Director → ME - 40HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18 05945308Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 29 - Director → ME - 41HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18 05945367Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 33 - Director → ME - 42HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18 05945487Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 15 - Director → ME - 43HARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (28 parents)Officer2004-11-01 ~ 2006-07-31IIF 52 - Director → ME
- 44
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer1999-12-10 ~ 2000-06-22IIF 90 - Director → ME - 45IBIS NO. 1 LIMITED - now
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 51 - Director → ME - 46IBIS NO. 2 LIMITED - now
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME - 47IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 95 - Director → ME - 48IDF HOTELS & RESORTS LIMITED - now
LE MERIDIEN HOTELS & RESORTS LIMITED
- 2006-06-15 04190153GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
- 2001-08-10 04190153INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-07-02 ~ 2001-09-17IIF 80 - Director → ME - 49INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (29 parents)Officer2000-11-06 ~ 2001-08-28IIF 36 - Director → ME - 50
AAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 58 - Director → ME - 51
JCCO 156 LIMITED
05840771Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-08-25 ~ dissolvedIIF 114 - Director → ME - 52VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2007-07-09 ~ 2014-06-03IIF 34 - Director → ME
- 53VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 103 - Director → ME2007-07-10 ~ 2011-12-01IIF 45 - Director → ME
- 54VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 82 - Director → ME2011-12-01 ~ 2011-12-22IIF 107 - Director → ME
- 55VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 13 - Director → ME
- 56VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 57 - Director → ME
- 57VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 69 - Director → ME
- 58VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 73 - Director → ME2011-12-01 ~ 2011-12-22IIF 108 - Director → ME
- 59VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 30 - Director → ME2011-12-01 ~ 2011-12-22IIF 102 - Director → ME
- 60VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (32 parents)Officer2007-07-09 ~ 2011-12-01IIF 74 - Director → ME2011-12-01 ~ 2011-12-22IIF 106 - Director → ME
- 61VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 109 - Director → ME2007-07-09 ~ 2011-12-01IIF 66 - Director → ME
- 62LASLAW LIMITED - now
MENZIES HOTELS PROPERTY NO. 2 LIMITED
- 2013-11-26 05945187Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 92 - Director → ME - 63
LEAFRANGE LIMITED
05494795Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 39 - Director → ME - 64
LONDON STRATEGIC LAND LIMITED
0978240733 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-14 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
LSL BCA LIMITED
1480419633 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 66
LSL CAPITAL PARTNERS LIMITED
1441298933 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
LSL CLW LIMITED
1336809933 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
LSL ELYSIAN DEVCO LIMITED
161169623 Bunhill Row, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-04 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 69
LSL WALTON LIMITED
- 2024-11-11 160562053 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 70
LSL PARTNERS ADVISORY SERVICES LIMITED
1678717133 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 71
LSL PARTNERS LIMITED
1295180233 Welbeck Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-11-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 72
LSL VH LTD
1444619433 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-10-27 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 73
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
023104852 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-10-30 ~ 2003-11-22IIF 78 - Director → ME - 74
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2006-10-10 ~ 2007-01-16IIF 86 - Director → ME - 75
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 32 - Director → ME - 76DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 21 - Director → ME
- 77
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 65 - Director → ME - 78
MENZIES HOTELS PROPERTY NO. 11 LIMITED
0594530955 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-10-10 ~ 2007-01-16IIF 67 - Director → ME - 79
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 25 - Director → ME - 80OP REALISATIONS (OPL) LIMITED - now
ORCHID PUBS LIMITED
- 2009-03-04 05623539TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved Corporate (1 parent)Officer2006-05-11 ~ 2007-10-24IIF 49 - Director → ME - 81
ORCHARD APARTMENTS LIMITED
08895166Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-12-16 ~ 2016-12-16IIF 4 - Director → ME - 82
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 77 - Director → ME - 83THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (49 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 40 - Director → ME
- 84
QUADRIGA HOLDINGS LIMITED
04019893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2000-06-27 ~ 2001-10-08IIF 59 - Director → ME - 85QUADRIGA WORLDWIDE LIMITED - now
QUADRIGA UK LIMITED
- 2001-06-21 00827164THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (51 parents, 2 offsprings)Officer1998-12-04 ~ 2000-11-08IIF 12 - Director → ME - 86RP (AVA) LIMITED - now
MENZIES HOTELS PROPERTY NO. 1 LIMITED
- 2011-08-18 05940223C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 70 - Director → ME - 87RP (LEF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 9 LIMITED
- 2011-08-18 05945310Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 43 - Director → ME - 88RP (SIL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 13 LIMITED
- 2011-08-18 05945354Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 22 - Director → ME - 89RP (WAT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 15 LIMITED
- 2011-08-18 05945357C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME - 90
SALFORDS SURREY JV LIMITED
1675868233 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2001-05-22 ~ 2001-10-23IIF 41 - Director → ME - 92
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2012-07-05 ~ 2018-10-04IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-04-16 ~ 2014-05-22IIF 8 - Director → ME - 94
SV1 LLP
OC323526Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-13IIF 138 - LLP Member → ME - 95
SYMMETRY VENTURA 2 LIMITED
05999216Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-01 ~ dissolvedIIF 94 - Director → ME - 96JCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2006-11-13IIF 17 - Director → ME2008-09-01 ~ dissolvedIIF 115 - Director → ME
- 97BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 56 - Director → ME
- 98BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 19 - Director → ME
- 99BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-09-16 ~ 2014-10-04IIF 35 - Director → ME
- 100BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 26 - Director → ME
- 101BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 72 - Director → ME
- 102BROOMCO (3526) LIMITED - 2004-09-13Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 14 - Director → ME
- 103
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
05431946Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (9 parents)Officer2019-07-22 ~ nowIIF 101 - Director → ME2009-02-03 ~ 2019-07-22IIF 112 - Secretary → ME - 104
THORIUM PLC
- 2005-05-16 05141092Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2005-01-27 ~ dissolvedIIF 31 - Director → ME - 105
THORN FINANCE LIMITED
03178099150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer1998-09-22 ~ 2001-09-28IIF 98 - Director → ME - 106H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved Corporate (1 parent)Officer1998-09-22 ~ 2001-09-24IIF 20 - Director → ME
- 107THSP PROPERTIES LIMITED - now
THORN HIGH STREET PROPERTIES LIMITED
- 2001-02-16 00553249BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (1 parent)Officer1998-09-23 ~ 2000-06-22IIF 10 - Director → ME - 108TUK HOLDINGS LIMITED - now
THORN UK LIMITED
- 2001-01-29 00308962THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (34 parents)Officer1998-09-22 ~ 2000-06-22IIF 83 - Director → ME - 109
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ 2014-05-22IIF 5 - Director → ME - 110TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 113 - Director → ME
- 111
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ 2014-05-22IIF 6 - Director → ME - 112
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ 2014-05-22IIF 9 - Director → ME - 113
URBAN&CIVIC LIMITED
- 2014-05-20 0701429250 New Bond Street, LondonActive Corporate (11 parents)Officer2009-11-06 ~ 2014-05-22IIF 7 - Director → ME - 114WILL HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15 034478361 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 24 - Director → ME - 115WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1997-11-27 ~ 1998-02-02IIF 91 - Director → ME - 116
YATES GROUP PLC
- 2004-10-14 00478794YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (34 parents)Officer2004-08-27 ~ 2005-05-20IIF 89 - Director → ME - 117ZOE ACQUISITION COMPANY I LIMITED - now
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03 04214259GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
- 2001-10-26 04214259C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-05-22 ~ 2003-01-24IIF 75 - Director → ME - 118ZOE ACQUISITION COMPANY II LIMITED - nowMERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
- 2001-10-26 04214272Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-05-22 ~ 2001-10-23IIF 28 - Director → ME - 119ZOE DEVELOPMENT COMPANY LIMITED - nowMERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2001-07-02 ~ 2001-10-23IIF 46 - Director → ME - 120ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 37 - Director → ME - 121ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-07-02 ~ 2001-10-23IIF 18 - Director → ME - 122ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 87 - Director → ME - 123ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-06-21 ~ 2002-11-05IIF 76 - Director → ME - 124ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowMERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
- 2001-10-26 04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-07-02 ~ 2001-10-23IIF 54 - Director → ME - 125ZOE SERVICES COMPANY PLC - nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 55 - Director → ME
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