1
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2023-09-26
IIF 22 - Director → ME
2
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2023-09-26
IIF 16 - Director → ME
3
FHT EUROPE ASSET MANAGEMENT LIMITED
09612962 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-28 ~ 2023-09-26
IIF 23 - Director → ME
4
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-27 ~ 2023-09-26
IIF 17 - Director → ME
5
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
09088689 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-16 ~ 2023-09-26
IIF 21 - Director → ME
6
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
08198663 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-03 ~ 2023-09-26
IIF 18 - Director → ME
7
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
09300334 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-07 ~ 2023-09-26
IIF 24 - Director → ME
8
FRASERS HOSPITALITY UK HOLDINGS LIMITED
09625807 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-05 ~ 2023-09-26
IIF 20 - Director → ME
9
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2023-09-26
IIF 19 - Director → ME
10
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
03193780STEELRAY NO. 122 LIMITED - 1998-11-18
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03193780, 03226378Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 27 - Director → ME
11
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED - 2008-09-18
SC126675FINLAW 556 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 32 - Director → ME
12
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 31 - Director → ME
13
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
03602049STEELRAY NO. 98 LIMITED - 1996-06-28
02260575, 02547055, 02593461, 02619692, 02697597, 02743799, 02840644, 02840668, 02895290, 02913178, 02926409, 02926416, 02939440, 02939443, 02939444, 03071514, 03105125, 03193778, 03226378, 03247941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 45 - Director → ME
14
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 35 - Director → ME
15
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26
IIF 38 - Director → ME
16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 11 - Director → ME
17
SPEED 8691 LIMITED - 2003-06-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 42 - Director → ME
18
DWSCO 3008 LIMITED - 2010-04-15
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2023-09-26
IIF 30 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DWSCO 3022 LIMITED - 2010-04-15
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2023-09-26
IIF 28 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
SC128794, SC131429, SC131433, SC132770, SC136388, SC136396, SC136399, SC136401, SC143600, SC166831, SC166832, SC170872, SC174218, SC177880, SC180556, SC185718, SC191536, SC198989, SC198990, SC204078Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 3 - Director → ME
21
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 8 - Director → ME
22
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED - 2001-08-01
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 13 - Director → ME
23
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 36 - Director → ME
24
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26
IIF 44 - Director → ME
25
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260FINLAW 565 LIMITED - 2007-06-11
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 34 - Director → ME
26
FINLAW 555 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 50 - Director → ME
27
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-17 ~ 2023-09-26
IIF 10 - Director → ME
28
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 43 - Director → ME
29
MWB MALMAISON BRAND LIMITED - 2002-10-11
SC166218MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 39 - Director → ME
30
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 37 - Director → ME
31
3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 6 - Director → ME
32
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
- now 03917393MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03931935, 03931938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2015-06-17 ~ 2023-09-26
IIF 15 - Director → ME
33
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 46 - Director → ME
34
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 41 - Director → ME
35
3rd Floor 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 5 - Director → ME
36
MHDV HOLDINGS (UK) LIMITED
- now 08313187SNRDCO 3097 LIMITED - 2013-03-04
07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ 2023-09-26
IIF 9 - Director → ME
37
MALMAISON BRAND LIMITED - 2002-10-11
04024442M M & S (2312) LIMITED - 1996-11-11
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 26 - Director → ME
38
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ 2023-09-26
IIF 4 - Director → ME
39
P I HOTEL MANAGEMENT LIMITED
- now 03417729ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-30 ~ 2023-09-26
IIF 25 - Director → ME
40
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 7 - Director → ME
41
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 12 - Director → ME
42
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 14 - Director → ME
43
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2017-06-04 ~ 2023-09-26
IIF 49 - Director → ME