1
ARIMPINE LIMITED - 2001-11-20
Carlton George Hotel, 44 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
-1,000 GBP2024-03-30
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
PANAMERICA RESTAURANTS LIMITED - 2008-12-01
364 High Street, Harlington Heathrow, HayesCorporate (3 parents)
Profit/Loss (Company account)
1,317,000 GBP2023-03-26 ~ 2024-03-30
Officer
1995-03-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
364 High Street, Harlington Heathrow, HayesCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
5,766,000 GBP2023-03-26 ~ 2024-03-30
Officer
2001-11-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, HayesCorporate (3 parents)
Profit/Loss (Company account)
-73,000 GBP2023-03-26 ~ 2024-03-30
Officer
2007-02-19 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
GLENDOLA LEISURE 3 LIMITED - 2010-04-16
364 High Street, Harlington Heathrow, HayesCorporate (3 parents)
Profit/Loss (Company account)
17,000 GBP2023-03-26 ~ 2024-03-30
Officer
2008-09-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
LANDSDOWNE FOX LIMITED - 2012-03-29
364 High Street, Harlington, Heathrow, HayesCorporate (4 parents)
Equity (Company account)
376,000 GBP2024-03-30
Officer
2017-09-26 ~ nowIIF 9 - director → ME
7
364 High Street, Harlington Heathrow, HayesCorporate (7 parents)
Equity (Company account)
91,621,000 GBP2024-03-31
Officer
2001-11-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
MARKOTEL LIMITED - 1977-12-31
364 High Street, Harlington Heathrow, HayesCorporate (3 parents)
Equity (Company account)
90,922,000 GBP2024-03-30
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CENTRE INNS (SOUTHAMPTON) LIMITED - 1986-11-14
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
~ dissolvedIIF 14 - director → ME
10
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
1995-03-07 ~ dissolvedIIF 19 - director → ME
11
364 High Street, Harlington Heathrow, HayesDissolved corporate (2 parents)
Officer
1996-01-17 ~ dissolvedIIF 4 - director → ME
12
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
~ dissolvedIIF 16 - director → ME
13
THE ORIGINAL RAINFOREST CAFE LIMITED - 2016-10-31
DARBYINN LIMITED - 1997-03-21
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
1996-09-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
FOUNDATION GROUP OF COMPANIES LIMITED(THE) - 2008-11-26
GLENDOLA LEISURE GROUP LIMITED - 1987-05-05
RIMEAD LIMITED - 1985-02-12
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 17 - director → ME
15
HBJ 331 LIMITED - 1997-09-05
Carlton George Hotel, 44 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
3,723,000 GBP2024-03-30
Officer
2015-07-31 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 7 - director → ME
17
OVAL (271) LIMITED - 1987-06-03
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
~ dissolvedIIF 15 - director → ME
18
THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED - 2008-11-26
364 High Street, Harlington Heathrow, HayesCorporate (7 parents)
Profit/Loss (Company account)
25,000 GBP2023-03-31 ~ 2024-03-30
Officer
2001-11-16 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)
Officer
1998-03-16 ~ dissolvedIIF 13 - director → ME