1
AKKERON HOTELS (OXFORD) LIMITED
08022106 Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2014-02-01
IIF 45 - Director → ME
2
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2014-02-01
IIF 44 - Director → ME
3
AKKERON HOTELS MANAGEMENT LIMITED
- now 04252813BUTTERFLY MANAGEMENT LIMITED
- 2011-09-23
04252813CROWNE ASSOCIATES LIMITED - 2007-06-01
CLASS ASSOCIATES LIMITED - 2001-08-06
Makeney Hall Hotel Makeney, Milford, Belper, Derbyshire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2014-02-01
IIF 33 - Director → ME
4
Huish Down Farm, Oare, Marlborough, Wiltshire, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
5
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 31 - Director → ME
6
BABY GRAND HOTELS LIMITED - now
THE SCOTSMAN HEALTH CLUBS LIMITED
- 2005-01-19
03904322 78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-01-28 ~ 2002-04-18
IIF 49 - Director → ME
7
BARINBROOK (CENTRAL) LIMITED - now
AKKERON HOTELS (CORBY) LIMITED
- 2014-02-21
07453006AKKERON (CORBY) LIMITED - 2011-03-29
FRESHNAME NO. 411 LIMITED
- 2011-03-29
07453006 09010488, 07269782, 09044353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2014-02-01
IIF 27 - Director → ME
8
BARINBROOK LIMITED - now
AKKERON HOTELS (ADMIRAL) LIMITED
- 2014-02-21
07030246AKKERON HOTELS (STOKENCHURCH) LIMITED
- 2011-03-29
07030246FRESHNAME NO. 402 LIMITED
- 2010-08-19
07030246 07056646, 07112359, 07112067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-11-01
IIF 10 - Director → ME
2010-11-01 ~ 2014-02-01
IIF 28 - Director → ME
9
125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 30 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 1 - Director → ME
10
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1993-03-23 ~ 1999-11-19
IIF 37 - Director → ME
11
The Dairywell Kenhill Road, Shenington, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2020-01-06
IIF 73 - Director → ME
12
CLUBHOUSE (PORTUGAL) LIMITED
- 2004-12-06
04300176 97 Green Lane, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2001-10-05 ~ now
IIF 19 - Director → ME
2001-10-05 ~ 2022-09-09
IIF 78 - Secretary → ME
13
CORUS CORPORATION UK LIMITED - now
DE FACTO 625 LIMITED
- 2001-11-15
03341266 03341264, 03408585, 02835096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 34 - Director → ME
14
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-11-19
IIF 20 - Director → ME
15
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 15 - Director → ME
16
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1999-01-15 ~ 1999-11-19
IIF 16 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2013-02-19
IIF 48 - Director → ME
18
DE VERE COTSWOLD WATER PARK LIMITED - now
COTSWOLD FOUR PILLARS LIMITED
- 2016-11-02
03987970MARKSTECH LIMITED - 2000-08-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 55 - Director → ME
19
DE VERE TORTWORTH COURT LIMITED - now
DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
TORTWORTH FOUR PILLARS HOTEL LIMITED
- 2016-11-02
03745617TORTWORTH HOTEL LIMITED
- 2004-09-06
03745617 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 70 - Director → ME
20
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-12-02 ~ 1999-11-19
IIF 39 - Director → ME
21
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1998-12-30 ~ 1999-01-08
IIF 17 - Director → ME
22
DRIFT ST BARTHS HOLDINGS LIMITED
04116990 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-11-24 ~ 2001-09-20
IIF 61 - Director → ME
23
MARKETSHOP LIMITED
- 2000-06-26
04005573 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-23 ~ 2001-09-20
IIF 54 - Director → ME
24
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1999-04-27 ~ 1999-11-19
IIF 42 - Director → ME
25
LANCETALL LIMITED - 1986-10-09
The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-08-30 ~ 1999-11-19
IIF 66 - Director → ME
26
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1998-12-30 ~ 1999-11-19
IIF 38 - Director → ME
27
FRESHNAME NO. 347 LIMITED
- 2006-03-17
05716643 05717142, 05155371, 05716644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ dissolved
IIF 50 - Director → ME
28
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 74 - Director → ME
29
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED
- 2006-05-31
03367444 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-06 ~ dissolved
IIF 53 - Director → ME
1997-05-23 ~ 1999-11-19
IIF 64 - Director → ME
30
FOLIO HOTELS OPERATIONS LTD
- now 06012172 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 63 - Director → ME
31
FRESHNAME NO. 375 LIMITED
- 2007-03-19
06143671 06146115, 06034811, 05587102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 47 - Director → ME
32
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 9 - Director → ME
2010-12-22 ~ 2014-02-01
IIF 23 - Director → ME
33
FOREST PARK CHARTER AND SHIPPING CO. LIMITED
01256381 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 6 - Director → ME
2010-12-22 ~ 2014-02-01
IIF 25 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 26 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 7 - Director → ME
35
FOUR PILLARS HOTELS LIMITED
- now 01303927FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 56 - Director → ME
36
FREEDOM HOTELS LIMITED - now
AKKERON HOTELS (NORTHERN) LIMITED
- 2013-11-20
07056646FRESHNAME NO. 403 LIMITED
- 2010-04-08
07056646 07030264, 07112067, 09044353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lisclare Heron Business Park, Tanhouse Lane, Widnes
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2010-11-01
IIF 8 - Director → ME
2010-11-01 ~ 2013-11-20
IIF 75 - Director → ME
37
Q Court, 3 Quality Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 72 - Director → ME
38
HOTEL PORTFOLIO (NORTH WEST) LIMITED
- now SC439240HOTEL PORTFOLIO (FEATHERS) LIMITED
- 2013-01-28
SC439240Q HOTELS (HPL) LIMITED
- 2013-01-22
SC439240 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-01-16
IIF 46 - Director → ME
39
Huish Down Farm, Oare, Marlborough, Wiltshire, England
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
40
The Dairywell, Shenington, Banbury, England
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
41
MANOR COURTYARD MANAGEMENT COMPANY LIMITED
- now 03517828IBIS (411) LIMITED - 1998-04-14
130 High Street, Marlborough, Wiltshire
Active Corporate (18 parents)
Officer
2005-10-27 ~ 2021-06-25
IIF 41 - Director → ME
42
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-14 ~ 2006-11-09
IIF 14 - Director → ME
43
OXFORD SPIRES HOTEL LIMITED - now
LADLESWIFT TENENS EDE LIMITED
- 2004-09-06
03629986 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 52 - Director → ME
44
OXFORD THAMES LIMITED - now
DE VERE OXFORD THAMES LIMITED - 2019-02-14
LADLEGOLD EDE LIMITED
- 2004-09-06
02944262BLENDREALM LIMITED - 1994-10-21
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 69 - Director → ME
45
OXFORD WITNEY HOTEL LIMITED - now
WITNEY FOUR PILLARS HOTEL LIMITED
- 2016-11-02
02200412WITNEY LODGE HOTEL LIMITED
- 2004-09-06
02200412TIMETRIUMPH LIMITED - 1988-06-13
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-04-20 ~ 2004-11-26
IIF 59 - Director → ME
46
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2014-02-01
IIF 29 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 3 - Director → ME
47
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1996-04-25 ~ 1999-11-19
IIF 68 - Director → ME
48
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1997-11-11 ~ 1999-11-19
IIF 36 - Director → ME
49
ROSFORD MANAGEMENT LIMITED - now
AKKERON HOTELS LIMITED
- 2014-02-17
07061052 10th Floor Temple Row, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ 2014-02-01
IIF 76 - Director → ME
2009-10-29 ~ 2010-11-01
IIF 2 - Director → ME
50
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 1999-11-19
IIF 60 - Director → ME
51
SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED
00294232 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 5 - Director → ME
2010-12-22 ~ 2014-02-01
IIF 24 - Director → ME
52
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-03-10 ~ 1999-11-19
IIF 40 - Director → ME
53
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-12-14
IIF 71 - Director → ME
54
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1995-09-15 ~ 1999-11-19
IIF 43 - Director → ME
55
THE IMPERIAL CROWN HOTEL LIMITED
03168423 Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (23 parents)
Officer
1996-03-13 ~ 1999-11-19
IIF 58 - Director → ME
56
THE RESERVATION COMPANY LIMITED
- now 05716644FRESHNAME NO. 348 LIMITED
- 2006-07-10
05716644 05717142, 05810036, 05587102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 65 - Director → ME
57
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY
- 1989-11-10
01901705CRAWLEY WILSON INVESTMENTS LIMITED
- 1985-12-03
01901705 Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1992-11-10
IIF 77 - Director → ME
58
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-01-06 ~ 2001-12-14
IIF 35 - Director → ME
59
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-12-10
IIF 62 - Director → ME
60
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-04-20 ~ 2004-11-26
IIF 67 - Director → ME
61
WESTON PARK ENTERPRISES LIMITED
- now 01970692BRADFORD ENTERPRISES LIMITED - 1987-07-02
TYROLESE (45) LIMITED - 1986-02-27
Weston Park, Weston Under Lizard, Shifnal, Shropshire
Active Corporate (16 parents)
Officer
2020-11-10 ~ now
IIF 21 - Director → ME
62
Weston Park, Weston-under-lizard, Shifnal, Shropshire
Active Corporate (23 parents)
Officer
2020-06-16 ~ now
IIF 22 - Director → ME
63
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1992-06-22 ~ 1999-11-19
IIF 18 - Director → ME
64
WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED
SC106264 Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-07-14 ~ 1999-11-19
IIF 51 - Director → ME
65
J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-06-22 ~ 1999-11-19
IIF 57 - Director → ME
66
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 4 - Director → ME
2010-12-22 ~ 2014-02-01
IIF 32 - Director → ME