1
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 33 - Director → ME
2
BARCELO HOTELS LP NO 1 LIMITED
- now 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 734 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 41 - Director → ME
3
BARCELO HOTELS LP NO 10 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340169, 06340170, 06340317... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 46 - Director → ME
4
BARCELO HOTELS LP NO 11 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340170, 06340317... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 40 - Director → ME
5
BARCELO HOTELS LP NO 12 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340317... (more)PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340317... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 36 - Director → ME
6
BARCELO HOTELS LP NO 2 LIMITED
- now 06326429, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444 06326429, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 735 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 32 - Director → ME
7
BARCELO HOTELS LP NO 3 LIMITED
- now 06326429, 06326444, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463 06326429, 06326444, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 736 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 31 - Director → ME
8
BARCELO HOTELS LP NO 4 LIMITED
- now 06326429, 06326444, 06326463, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476 06326429, 06326444, 06326463, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 737 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 50 - Director → ME
9
BARCELO HOTELS LP NO 5 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492 06326429, 06326444, 06326463, 06326476, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 738 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 38 - Director → ME
10
BARCELO HOTELS LP NO 6 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534 06326429, 06326444, 06326463, 06326476, 06326492, 06326549, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 739 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 35 - Director → ME
11
BARCELO HOTELS LP NO 7 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06340156, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06340156, 06340162, 06340169, 06340170, 06340317... (more)NEWINCCO 740 LIMITED - 2007-08-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 44 - Director → ME
12
BARCELO HOTELS LP NO 8 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170... (more)PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340156, 06340162, 06340169, 06340170... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 42 - Director → ME
13
BARCELO HOTELS LP NO 9 LIMITED
- now 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340162, 06340169, 06340170, 06340317... (more)PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06340162, 06340169, 06340170, 06340317... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 37 - Director → ME
14
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 43 - Director → ME
15
BRITECH INVESTMENTS LIMITED
- now 03982565BRITECH MANUFACTURING LIMITED
- 2001-11-27
03982565PROPERTYFRIEND.COM LIMITED - 2000-11-01
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,879,813 GBP2025-04-30
Officer
2001-05-07 ~ 2002-04-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 19 - Director → ME
17
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22
IIF 48 - Director → ME
18
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-06-28 ~ 2008-07-18
IIF 13 - Director → ME
19
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2000-10-20 ~ 2008-07-18
IIF 47 - Director → ME
20
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-29 ~ 2008-07-23
IIF 22 - Director → ME
21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-05 ~ 2008-07-18
IIF 7 - Director → ME
22
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22
IIF 45 - Director → ME
23
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-25
IIF 39 - Director → ME
24
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- now 04409733S OFFICE NOMINEES LIMITED - 2002-05-22
04409733 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 27 - Director → ME
25
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- now 04409783T OFFICE NOMINEES LIMITED - 2002-05-22
04409783 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 26 - Director → ME
26
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
11145793 55 Wells Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-11 ~ 2021-09-28
IIF 30 - Director → ME
27
21 Buckle Street, London
Dissolved Corporate
Officer
2006-11-24 ~ 2008-07-18
IIF 23 - Director → ME
28
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 15 - Director → ME
29
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22
IIF 29 - Director → ME
30
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22
IIF 16 - Director → ME
31
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-12-15 ~ 2008-07-22
IIF 25 - Director → ME
32
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 17 - Director → ME
33
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 18 - Director → ME
34
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
03832770 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 24 - Director → ME
35
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 21 - Director → ME
36
PARAMOUNT HOTELS SERVICES LIMITED
- now 02940925PUMA HOTELS UK LIMITED - 2012-04-27
BROOMCO (951) LIMITED - 1995-10-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 12 - Director → ME
37
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED
- 2005-04-21
05379172NEWINCCO 421 LIMITED
- 2005-03-09
05379172 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-03-09 ~ 2008-07-22
IIF 49 - Director → ME
38
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 20 - Director → ME
39
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
SC073280, SC100188, SC100189, SC105244, SC118123, SC125201, SC125204, SC127664, SC127668, SC130999, SC134373, SC134375, SC144655, SC146403, SC151365, SC155595, SC157422, SC164642, SC167743, SC173847Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ 2008-07-22
IIF 14 - Director → ME
40
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (1 parent)
Officer
2007-08-14 ~ 2008-07-22
IIF 34 - Director → ME