1
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 30 - director → ME
1995-10-09 ~ 1999-09-02IIF 40 - secretary → ME
2
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 27 - director → ME
1995-10-16 ~ 1999-09-02IIF 56 - secretary → ME
3
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 20 - director → ME
1995-10-16 ~ 1999-09-02IIF 55 - secretary → ME
4
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 15 - director → ME
1995-10-16 ~ 1999-09-02IIF 46 - secretary → ME
5
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (2 parents)
Officer
1992-09-14 ~ 2001-07-31IIF 32 - director → ME
1991-03-08 ~ 1999-09-02IIF 42 - secretary → ME
6
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-10-22 ~ 2001-07-31IIF 11 - director → ME
1995-10-09 ~ 1999-09-02IIF 37 - secretary → ME
7
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 34 - director → ME
1995-10-09 ~ 1999-09-02IIF 43 - secretary → ME
8
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 19 - director → ME
1995-10-09 ~ 1999-09-02IIF 36 - secretary → ME
9
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 8 - director → ME
1995-10-09 ~ 1999-09-02IIF 38 - secretary → ME
10
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 14 - director → ME
1995-10-09 ~ 1999-09-02IIF 48 - secretary → ME
11
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 18 - director → ME
1995-10-09 ~ 1999-09-02IIF 50 - secretary → ME
12
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-05-22 ~ 2001-07-31IIF 10 - director → ME
1998-03-06 ~ 1999-09-02IIF 57 - secretary → ME
13
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 22 - director → ME
1995-10-09 ~ 1999-09-02IIF 39 - secretary → ME
14
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 2001-07-31IIF 33 - director → ME
1995-10-09 ~ 1999-09-02IIF 41 - secretary → ME
15
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
~ 2001-07-31IIF 13 - director → ME
1995-10-09 ~ 1999-09-02IIF 49 - secretary → ME
~ 1993-06-14IIF 35 - secretary → ME
16
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1996-11-29 ~ 2001-07-31IIF 25 - director → ME
1996-11-29 ~ 1999-09-02IIF 54 - secretary → ME
17
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 7 - director → ME
1995-10-09 ~ 1999-09-02IIF 44 - secretary → ME
18
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
1993-03-29 ~ 2001-07-31IIF 21 - director → ME
1995-10-09 ~ 1999-09-02IIF 52 - secretary → ME
19
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 52 offsprings)
Officer
~ 2001-07-31IIF 12 - director → ME
1995-10-09 ~ 1999-09-02IIF 45 - secretary → ME
20
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1995-10-09 ~ 2001-07-31IIF 16 - director → ME
1995-10-09 ~ 1999-09-02IIF 47 - secretary → ME
21
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31IIF 23 - director → ME
1995-10-09 ~ 1999-09-02IIF 60 - secretary → ME
22
The Donkey Sanctuary, Sidmouth, DevonCorporate (5 parents)
Profit/Loss (Company account)
398,090 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-26 ~ 2016-05-13IIF 66 - director → ME
23
COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-26IIF 1 - director → ME
24
Ferne Animal Sanctuary, Chard, Wambrook, SomersetCorporate (4 parents)
Officer
2020-10-06 ~ 2023-12-13IIF 71 - director → ME
25
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1996-10-07 ~ 2001-07-31IIF 26 - director → ME
1996-10-07 ~ 1999-09-02IIF 62 - secretary → ME
26
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1993-03-29 ~ 2001-07-31IIF 28 - director → ME
1995-10-09 ~ 1999-09-02IIF 58 - secretary → ME
27
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31IIF 6 - director → ME
28
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31IIF 5 - director → ME
29
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31IIF 3 - director → ME
30
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31IIF 4 - director → ME
31
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-06-03 ~ 2001-07-31IIF 2 - director → ME
1999-06-03 ~ 1999-09-02IIF 65 - secretary → ME
32
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
1995-10-16 ~ 2001-07-31IIF 17 - director → ME
1995-10-16 ~ 1999-09-02IIF 61 - secretary → ME
33
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1997-06-23 ~ 1999-09-02IIF 64 - secretary → ME
34
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1998-05-12 ~ 2001-07-31IIF 31 - director → ME
1997-01-02 ~ 1997-01-13IIF 29 - director → ME
1997-01-02 ~ 1999-09-02IIF 53 - secretary → ME
35
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31IIF 9 - director → ME
1996-02-20 ~ 1999-09-02IIF 63 - secretary → ME
36
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31IIF 24 - director → ME
1999-02-02 ~ 1999-09-02IIF 59 - secretary → ME
37
GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
2001-08-06 ~ 2006-11-30IIF 68 - director → ME
38
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13IIF 70 - director → ME
39
Slade House Farm, Sidmouth, DevonCorporate (5 parents)
Profit/Loss (Company account)
147,433 GBP2023-01-01 ~ 2023-12-31
Officer
2009-02-02 ~ 2017-05-19IIF 69 - director → ME