1
75 SLOANE STREET SERVICES LIMITED
08775499 Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2013-11-14 ~ 2015-03-31
IIF 35 - Director → ME
2
ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
SEACO SERVICES LIMITED - 1986-11-11
SEA CONTAINERS SERVICES LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2013-07-30 ~ 2015-03-31
IIF 37 - Director → ME
2013-07-30 ~ 2015-03-31
IIF 11 - Secretary → ME
3
BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12
02985176BLESSRUN LIMITED - 1996-05-17
Wogan House, 99 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-03-31
IIF 27 - Director → ME
4
BELMOND DOLLAR TREASURY LIMITED
08936457 Wogan House, 99 Great Portland Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-12 ~ 2015-03-31
IIF 30 - Director → ME
5
BELMOND FINANCE SERVICES LIMITED
- now 08784174OE GLOBAL FINANCE SERVICES LIMITED
- 2014-02-13
08784174 Wogan House, 99 Great Portland Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2013-11-20 ~ 2015-03-31
IIF 36 - Director → ME
6
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 12 - Director → ME
7
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED
- 2015-05-18
01680876ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2013-03-25 ~ 2015-03-31
IIF 19 - Director → ME
8
BELMOND SIGNATURE COLLECTION LIMITED
- now 01392751COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- 2014-02-25
01392751SELSUB LIMITED - 1983-04-27
Shackleton House 1st Floor, 4 Battle Bridge Lane, London
Dissolved Corporate (15 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 16 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 10 - Secretary → ME
9
BELMOND STERLING TREASURY LIMITED
08936459 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ 2015-03-31
IIF 29 - Director → ME
10
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (30 parents)
Officer
2013-07-10 ~ 2015-03-31
IIF 38 - Director → ME
11
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2013-08-01 ~ 2015-03-31
IIF 21 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 2 - Secretary → ME
12
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 25 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 1 - Secretary → ME
13
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 15 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 4 - Secretary → ME
14
17 Muncaster Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
257,029 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 28 - Director → ME
16
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 31 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 8 - Secretary → ME
17
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 18 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 9 - Secretary → ME
18
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (11 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 17 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 3 - Secretary → ME
19
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2010-01-19 ~ 2015-03-31
IIF 33 - Director → ME
20
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
2013-08-01 ~ 2015-03-31
IIF 22 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 5 - Secretary → ME
21
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-26 ~ 2015-03-31
IIF 34 - Director → ME
22
7 Howick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
12,098,867 GBP2024-12-31
Officer
2016-06-22 ~ 2018-09-10
IIF 13 - Director → ME
23
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
- now 02848403HILL, GOODRIDGE & ASSOCIATES LIMITED
- 2016-02-17
02848403STATUSEXPAND SERVICES LIMITED - 1993-12-24
7 Howick Place, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
9,662,753 GBP2024-12-31
Officer
2015-11-01 ~ 2018-10-12
IIF 14 - Director → ME
24
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
- now 05201319GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
HOUSEVALLEY LIMITED - 2004-09-24
Wogan House, 99 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 24 - Director → ME
25
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2013-08-01 ~ 2015-03-31
IIF 23 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 7 - Secretary → ME
26
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2015-03-31
IIF 20 - Director → ME
2013-08-01 ~ 2015-03-31
IIF 6 - Secretary → ME
27
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
SEA CONTAINERS U.K. LIMITED - 1982-02-19
SEA CONTAINERS LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-03-31
IIF 26 - Director → ME