The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tagliaferri, Mark Lee
- British,american born in February 1963
Tagliaferri, Mark Lee
Resident in England
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 133, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 233, Welbeck Street, London, W1G 8EX, England
IIF 35th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 45th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 101Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- British American director born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- British,american Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 112
- British director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 113
- American company director born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 114
- American director born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 115
- American director born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 118
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2, 102 Cadogan Gardens, London, , SW3 2RF,
IIF 119
- British,american born in February 1963
Mr Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 1203, Bunhill Row, London, EC1Y 8YZ
IIF 1213, Bunhill Row, London, EC1Y 8YZ, England
IIF 122 IIF 12333, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 12433, Welbeck Street, London, W1G 8EX, England
IIF 125 IIF 126 IIF 127 (more)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 13033 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 131Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 132 IIF 133Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 134 IIF 135 IIF 136Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 137
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, SW1X 9AB
IIF 138
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 139
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
AAIM CAPITAL LTD.
- nowAAIM FINANCE LTD. - 2004-12-06JCCO 120 LIMITED - 2004-11-23Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (1 parent)Officer2005-08-01 ~ dissolvedIIF 23 - Director → ME - 2
AAIM GROUP LIMITED
- nowAAIM GROUP PLC - 2006-12-14JCCO 100 PLC - 2006-10-095th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2006-08-25 ~ dissolvedIIF 38 - Director → ME - 3JCCO 180 LIMITED - 2008-04-01Fifth Floor, 55 King Street, ManchesterDissolved Corporate (3 parents)Officer2008-03-20 ~ dissolvedIIF 48 - Director → ME
- 4
AAIM NOMINEE 1 LIMITED
- nowBROOMCO (3196) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 5
AAIM NOMINEE 2 LIMITED
- nowBROOMCO (3195) LIMITED - 2003-07-25Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer2003-07-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 6JCCO 169 LIMITED - 2007-07-19Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent)Officer2007-07-11 ~ dissolvedIIF 27 - Director → ME
- 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-80,940,980 GBP2024-05-31Officer2007-06-26 ~ nowIIF 119 - LLP Designated Member → ME
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-52,472 GBP2018-07-31Officer2003-01-23 ~ dissolvedIIF 68 - Director → ME
- 9Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2005-03-17 ~ dissolvedIIF 100 - Director → ME
- 102 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 140 - Ownership of voting rights - More than 25% → OEIIF 140 - Ownership of shares - More than 25% → OE
- 11Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-446,088 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-458,289 GBP2021-12-31Person with significant control2019-11-12 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)-471,424 GBP2021-12-31Person with significant control2020-01-20 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
JCCO 114 LIMITED
- nowAAIM LIMITED - 2008-11-26JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 58 - Director → ME - 15Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-29 GBP2017-07-31Officer2006-08-25 ~ dissolvedIIF 114 - Director → ME
- 16Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,343,706 GBP2014-12-31Officer2007-01-10 ~ dissolvedIIF 39 - Director → ME
- 1733 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)317,494 GBP2024-12-31Person with significant control2016-11-14 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1833 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 1933 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2022-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2033 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 213 Bunhill Row, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-04 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 22LSL WALTON LIMITED - 2024-11-113 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 2333 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 2433 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Person with significant control2024-11-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 2533 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-27 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 26Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-01-10 ~ dissolvedIIF 77 - Director → ME
- 2733 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 94 - Director → ME
- 29
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-01 ~ dissolvedIIF 115 - Director → ME - 30Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2019-07-22 ~ nowIIF 101 - Director → ME
- 31
THORIUM LIMITED
- nowTHORIUM PLC - 2005-05-16Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2005-01-27 ~ dissolvedIIF 31 - Director → ME
Ceased
96
- 1
10-11 GNS LIMITED
- nowSYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2004-09-16 ~ 2014-10-04IIF 84 - Director → ME - 2
7T DEVELOPMENTS LIMITED
- nowTRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (4 parents)Officer2003-07-18 ~ 2004-12-23IIF 53 - Director → ME - 35 Seaforth Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-30,166,149 GBP2024-12-31Officer2008-12-08 ~ 2015-11-04IIF 81 - Director → ME
- 4297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved CorporateOfficer1999-12-14 ~ 2000-06-29IIF 85 - Director → ME
- 52098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-06C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer2000-05-30 ~ 2000-06-29IIF 50 - Director → ME
- 62094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 99 - Director → ME
- 7RP (BEL) LIMITED - 2013-09-05MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 62 - Director → ME
- 8CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 110 - Director → ME
- 9CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 111 - Director → ME
- 10FUTURE RENTALS LIMITED - 2009-04-21RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer2000-06-22 ~ 2001-08-24IIF 93 - Director → ME
- 11RENTAL HOLDING COMPANY LIMITED - 2009-04-21THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 44 - Director → ME
- 12THORN LIMITED - 2009-04-161 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 64 - Director → ME
- 13HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-182nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-09-30Officer2006-10-10 ~ 2007-01-16IIF 60 - Director → ME
- 14CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 97 - Director → ME
- 15GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer1994-11-21 ~ 1997-07-18IIF 88 - Director → ME
- 16Flat 1 6 Henrietta Street, BirminghamActive Corporate (6 parents)Equity (Company account)0 GBP2025-06-30Person with significant control2022-06-06 ~ 2024-08-05IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
DOME BIDCO LIMITED
- nowSTILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 116 - Director → ME - 18
DOME HOLDINGS LIMITED
- nowSTILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2007-11-19 ~ 2009-12-18IIF 117 - Director → ME - 1933 Welbeck Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 20Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 104 - Director → ME2007-07-10 ~ 2011-12-01IIF 42 - Director → ME
- 213 Bunhill Row, LondonDissolved Corporate (2 parents)Equity (Company account)822,163 GBP2019-12-31Officer2005-09-20 ~ 2021-02-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 22MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 16 - Director → ME
- 23MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 47 - Director → ME
- 24MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 96 - Director → ME
- 25MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 11 - Director → ME
- 26MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 61 - Director → ME
- 27MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 29 - Director → ME
- 28MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 33 - Director → ME
- 29MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ 2007-01-16IIF 15 - Director → ME
- 30
HARLOSH LIMITED
- nowHARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2004-11-01 ~ 2006-07-31IIF 52 - Director → ME - 31Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer1999-12-10 ~ 2000-06-22IIF 90 - Director → ME
- 32
IBIS NO. 1 LIMITED
- nowMENZIES HOTELS HOLDINGS LIMITED - 2011-09-07PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 51 - Director → ME - 33
IBIS NO. 2 LIMITED
- nowMENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME - 34
IBIS NO. 3 LIMITED
- nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 95 - Director → ME - 35LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-09-17IIF 80 - Director → ME
- 36INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-11-06 ~ 2001-08-28IIF 36 - Director → ME
- 37
LAGONDA BIDCO A LIMITED
- nowVENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2007-07-09 ~ 2014-06-03IIF 34 - Director → ME - 38VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 45 - Director → ME2011-12-01 ~ 2011-12-22IIF 103 - Director → ME
- 39VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 107 - Director → ME2007-07-10 ~ 2011-12-01IIF 82 - Director → ME
- 40
LAGONDA NEWCO A LIMITED
- nowVENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 13 - Director → ME - 41
LAGONDA NEWCO B LIMITED
- nowVENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 57 - Director → ME - 42
LAGONDA NEWCO C LIMITED
- nowVENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 69 - Director → ME - 43VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 108 - Director → ME2007-07-09 ~ 2011-12-01IIF 73 - Director → ME
- 44VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2007-07-10 ~ 2011-12-01IIF 30 - Director → ME2011-12-01 ~ 2011-12-22IIF 102 - Director → ME
- 45VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-09 ~ 2011-12-01IIF 74 - Director → ME2011-12-01 ~ 2011-12-22IIF 106 - Director → ME
- 46VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer2011-12-01 ~ 2011-12-22IIF 109 - Director → ME2007-07-09 ~ 2011-12-01IIF 66 - Director → ME
- 47
LASLAW LIMITED
- nowMENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 92 - Director → ME - 482 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)1,114,944 GBP2023-11-01 ~ 2024-10-31Officer2003-10-30 ~ 2003-11-22IIF 78 - Director → ME
- 49Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 86 - Director → ME
- 50PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 32 - Director → ME
- 51
MENZIES HOTELS LIMITED
- nowDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 21 - Director → ME - 52C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-01-16IIF 65 - Director → ME
- 5355 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-10-10 ~ 2007-01-16IIF 67 - Director → ME
- 54Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 25 - Director → ME
- 55ORCHID PUBS LIMITED - 2009-03-04TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved CorporateOfficer2006-05-11 ~ 2007-10-24IIF 49 - Director → ME
- 56Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,450,015 GBP2018-12-31Officer2014-12-16 ~ 2016-12-16IIF 4 - Director → ME
- 57
QUADRIGA EMEA LIMITED
- nowTHORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 40 - Director → ME - 58Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-27 ~ 2001-10-08IIF 59 - Director → ME
- 59QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1998-12-04 ~ 2000-11-08IIF 12 - Director → ME
- 60
RP (AVA) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 70 - Director → ME - 61
RP (LEF) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 43 - Director → ME - 62
RP (SIL) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 22 - Director → ME - 63
RP (WAT) LIMITED
- nowMENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-01-16IIF 79 - Director → ME - 64
STARMAN (CR) LIMITED
- nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED - 2001-11-20INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 41 - Director → ME - 65The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)8,200 GBP2020-03-31Officer2012-07-05 ~ 2018-10-04IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6680 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-16 ~ 2014-05-22IIF 8 - Director → ME
- 67Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-08 ~ 2006-11-13IIF 138 - LLP Member → ME
- 68
SYMMETRY VENTURA LIMITED
- nowJCCO 159 LIMITED - 2006-10-20Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Officer2006-11-08 ~ 2006-11-13IIF 17 - Director → ME - 69BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 56 - Director → ME
- 70BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 19 - Director → ME
- 71BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-09-16 ~ 2014-10-04IIF 35 - Director → ME
- 72BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-09-16 ~ 2014-10-04IIF 26 - Director → ME
- 73BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-09-16 ~ 2014-10-04IIF 72 - Director → ME
- 74BROOMCO (3526) LIMITED - 2004-09-13Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2004-09-16 ~ 2014-10-04IIF 14 - Director → ME
- 75Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-6,079 GBP2025-04-30Officer2009-02-03 ~ 2019-07-22IIF 112 - Secretary → ME
- 76150 Aldersgate Street, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-28IIF 98 - Director → ME
- 77H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved CorporateOfficer1998-09-22 ~ 2001-09-24IIF 20 - Director → ME
- 78
THSP PROPERTIES LIMITED
- nowTHORN HIGH STREET PROPERTIES LIMITED - 2001-02-16BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved CorporateOfficer1998-09-23 ~ 2000-06-22IIF 10 - Director → ME - 79
TUK HOLDINGS LIMITED
- nowTHORN UK LIMITED - 2001-01-29THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved CorporateOfficer1998-09-22 ~ 2000-06-22IIF 83 - Director → ME - 8050 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer2014-04-07 ~ 2014-05-22IIF 5 - Director → ME
- 81
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 113 - Director → ME - 8250 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 6 - Director → ME
- 8350 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer2014-03-25 ~ 2014-05-22IIF 9 - Director → ME
- 84
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-2050 New Bond Street, LondonActive Corporate (5 parents)Officer2009-11-06 ~ 2014-05-22IIF 7 - Director → ME - 85
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 24 - Director → ME - 86WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-11-27 ~ 1998-02-02IIF 91 - Director → ME
- 87
YATES GROUP LIMITED
- nowYATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-08-27 ~ 2005-05-20IIF 89 - Director → ME - 88MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2003-01-24IIF 75 - Director → ME
- 89MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 28 - Director → ME
- 90MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 46 - Director → ME
- 91
ZOE GATWICK LIMITED
- nowMERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 37 - Director → ME - 92MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 18 - Director → ME
- 93
ZOE HEATHROW LIMITED
- nowMERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 87 - Director → ME - 94
ZOE HOLDING COMPANY PLC
- nowMERIDIEN HOLDING COMPANY PLC - 2006-05-08GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-06-21 ~ 2002-11-05IIF 76 - Director → ME - 95MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 54 - Director → ME
- 96
ZOE SERVICES COMPANY PLC
- nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ 2001-10-23IIF 55 - Director → ME
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