1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22
Gallagher & Co, 69-85 Tabernacle Street, London
Dissolved Corporate (35 parents)
Officer
1994-09-30 ~ 1997-07-18
IIF 1 - Director → ME
2
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
1997-06-13 ~ 1997-07-18
IIF 14 - Director → ME
3
CORPORA SOFTWARE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2015-06-27
HEAT VENTURES LIMITED
- 2003-09-22
03965164 C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-05-01 ~ 2002-10-25
IIF 6 - Director → ME
4
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1997-06-13 ~ 1997-07-18
IIF 13 - Director → ME
5
FIRST QUENCH GROUP LIMITED
- now 06250245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01
T HAIG HOLDCO LIMITED
- 2008-08-19
06250245 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-11-14 ~ 2009-03-31
IIF 8 - Director → ME
6
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1997-04-02 ~ 1997-07-18
IIF 11 - Director → ME
7
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-06-13 ~ 1997-07-18
IIF 15 - Director → ME
8
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (15 parents)
Officer
1999-06-25 ~ 2000-11-30
IIF 2 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (20 parents, 12 offsprings)
Officer
1998-12-15 ~ 2000-11-30
IIF 3 - Director → ME
10
RIBBON HEALTH AND FITNESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED
- 1997-12-11
01510665 Hill House 1, Little New Street, London
Dissolved Corporate (50 parents)
Officer
1994-11-29 ~ 1997-07-18
IIF 12 - Director → ME
11
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
1997-06-13 ~ 1997-07-18
IIF 9 - Director → ME
12
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1997-06-13 ~ 1997-07-18
IIF 16 - Director → ME
13
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1996-04-01 ~ 1997-07-18
IIF 5 - Director → ME
14
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1996-04-01 ~ 1997-07-18
IIF 4 - Director → ME
15
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1995-08-07 ~ 1996-08-21
IIF 10 - Director → ME
16
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-15 ~ 2013-02-27
IIF 7 - Director → ME