1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 17 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 5 - Director → ME
3
BROOM ESTATES (BOTHWELL) LIMITED
- now SC244801TM 1194 LIMITED
- 2003-03-11
SC244801 SC245575, SC226585, SC239757Warning 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) 40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 28 - Director → ME
2003-03-10 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2023-03-15 ~ 2023-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHERBROOKE INVESTMENTS LLP
- 2008-03-11
SO301526 40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2008-02-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CHILARN LIMITED - 1988-10-13
40 Sherbrooke Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
(before 1990-02-28) ~ now
IIF 27 - Director → ME
(before 1990-02-28) ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-03-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 1 - Director → ME
8
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 6 - Director → ME
9
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 16 - Director → ME
10
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 11 - Director → ME
11
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 14 - Director → ME
12
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 8 - Director → ME
13
EASTWOOD ESTATE GOLF & LEISURE LIMITED
- now SC614429CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED
- 2024-12-04
SC614429 40 Sherbrooke Avenue Pollokshields, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2018-06-07
IIF 25 - Secretary → ME
15
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 10 - Director → ME
16
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 19 - Director → ME
17
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 4 - Director → ME
18
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1996-07-01 ~ 2000-07-25
IIF 18 - Director → ME
19
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 9 - Director → ME
20
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2000-06-01 ~ 2003-03-11
IIF 2 - Director → ME
21
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 20 - Director → ME
22
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 12 - Director → ME
23
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 21 - Director → ME
24
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
1999-06-26 ~ 2000-07-25
IIF 3 - Director → ME
25
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-07-25
IIF 7 - Director → ME
26
RESTAURANTDIARY.COM LIMITED
- now SC258100CLEARCLICK RESTAURANTS LIMITED
- 2004-12-03
SC258100BLP 2003-56 LIMITED - 2003-11-13
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2004-11-26 ~ 2005-11-03
IIF 30 - Director → ME
2004-11-26 ~ 2005-11-03
IIF 24 - Secretary → ME
27
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-04 ~ 2000-07-25
IIF 13 - Director → ME
28
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-05-04 ~ 2000-07-25
IIF 15 - Director → ME