1
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
5,244,343 GBP2022-02-13
Officer
2016-10-01 ~ 2022-02-14
IIF 11 - Director → ME
2008-03-31 ~ 2013-08-30
IIF 22 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
2
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2007-02-06 ~ 2022-02-14
IIF 6 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 44 - Has significant influence or control → OE
3
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Person with significant control
2017-01-09 ~ 2020-12-07
IIF 39 - Has significant influence or control → OE
4
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
13,449,773 GBP2021-04-30
Officer
2005-03-31 ~ 2022-02-14
IIF 9 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
5
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED - 1994-11-25
SC144074, SC148420, SC148654, SC160509, SC161375, SC161376, SC163521, SC163523, SC163524, SC164775, SC164776, SC167377, SC169791, SC171852, SC171853, SC173454, SC173455, SC174922, SC174924, SC180730Warning The number of records might exceed displayable range of browser, please consider
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... (more) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,194,700 GBP2022-02-13
Officer
2013-01-04 ~ 2022-02-14
IIF 8 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
6
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2009-12-31 ~ 2022-02-14
IIF 7 - Director → ME
Person with significant control
2020-12-31 ~ 2022-02-14
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,437,375 GBP2022-02-13
Officer
2005-04-30 ~ 2006-12-19
IIF 27 - Director → ME
2014-05-08 ~ 2022-02-14
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-09
IIF 38 - Has significant influence or control → OE
8
GLASGOW GROWS AUDIENCES LIMITED
SC270865 Suite 1/1, 6 Dixon Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2006-12-01
IIF 21 - Director → ME
9
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
9,407,416 GBP2022-02-13
Officer
2003-11-28 ~ 2022-02-14
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2017-02-09
IIF 46 - Has significant influence or control → OE
10
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
SC144074, SC148420, SC148654, SC151282, SC160509, SC161375, SC161376, SC163521, SC163524, SC164775, SC164776, SC167377, SC169791, SC171852, SC171853, SC173454, SC173455, SC174922, SC174924, SC180730Warning The number of records might exceed displayable range of browser, please consider
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... (more) Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,635 GBP2023-12-31
Officer
2005-09-01 ~ 2013-09-24
IIF 26 - Director → ME
11
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 16 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 32 - Secretary → ME
12
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 24 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 36 - Secretary → ME
13
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 23 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 37 - Secretary → ME
14
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 17 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 30 - Secretary → ME
15
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 14 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 34 - Secretary → ME
16
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 25 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 35 - Secretary → ME
17
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 15 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 31 - Secretary → ME
18
IBIS (908) LIMITED - 2005-02-24
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2011-07-04
IIF 20 - Director → ME
2005-03-15 ~ 2006-12-17
IIF 33 - Secretary → ME
19
4 London Wall Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-07-31
IIF 18 - Director → ME