1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITANNIA HOTEL EDINBURGH LIMITED - now
MENZIES HOTELS PROPERTY NO. 3 LIMITED
- 2011-08-18
05945316 Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-10 ~ 2013-05-15
IIF 4 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 46 - Secretary → ME
3
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18
05946111 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-10 ~ 2013-11-29
IIF 1 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 45 - Secretary → ME
4
CORDIAL HOTELS ACQUISITION LIMITED
- now 07582402ALNERY NO. 2963 LIMITED - 2011-06-07
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ dissolved
IIF 34 - Director → ME
5
ALNERY NO. 2947 LIMITED - 2011-01-19
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ dissolved
IIF 33 - Director → ME
6
HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18
05945222 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 12 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 59 - Secretary → ME
7
HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18
05945314 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 15 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 55 - Secretary → ME
8
HALLMARK HOTELS (DYCE) LIMITED - now
MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18
06327041 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2007-07-27 ~ 2013-11-29
IIF 10 - Director → ME
9
HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18
05945291 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 16 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 56 - Secretary → ME
10
HALLMARK HOTELS (EDGBASTON) LIMITED - now
MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18
06327087 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2007-07-27 ~ 2013-11-29
IIF 13 - Director → ME
11
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18
05945320 1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 6 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 53 - Secretary → ME
12
HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18
05945307 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 14 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 57 - Secretary → ME
13
HALLMARK HOTELS (IRVINE) LIMITED - now
HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18
06327034 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2013-11-29
IIF 7 - Director → ME
14
HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18
05945308 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 11 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 58 - Secretary → ME
15
HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18
05945367 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 17 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 60 - Secretary → ME
16
HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18
05945487 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 8 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 54 - Secretary → ME
17
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07
05302710PMH HOLDINGS LIMITED
- 2006-12-21
05302710ALNERY NO. 2471 LIMITED - 2004-12-20
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-10-10 ~ dissolved
IIF 23 - Director → ME
2004-12-31 ~ 2007-12-07
IIF 38 - Secretary → ME
18
MENZIES HOTELS PROPERTY NO.17 LIMITED
- 2011-08-09
06327081 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ dissolved
IIF 19 - Director → ME
19
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09
02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
COPYEVER LIMITED - 1993-03-31
Bakum House, Etwall Road, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2007-01-16 ~ dissolved
IIF 2 - Director → ME
2004-05-12 ~ 2007-09-06
IIF 52 - Secretary → ME
20
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10
SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22
DUNWILCO (329) LIMITED - 1992-10-07
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-01-16 ~ dissolved
IIF 5 - Director → ME
2004-05-12 ~ 2007-06-26
IIF 49 - Secretary → ME
21
MENZIES HOTELS PROPERTY NO. 2 LIMITED
- 2013-11-26
05945187 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 3 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 41 - Secretary → ME
22
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-10-10 ~ dissolved
IIF 22 - Director → ME
2004-05-12 ~ 2007-08-09
IIF 42 - Secretary → ME
23
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
- now 05302708PMH ACQUISITIONS LIMITED
- 2006-12-21
05302708ALNERY NO. 2472 LIMITED - 2004-12-20
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2006-10-10 ~ dissolved
IIF 27 - Director → ME
2004-12-30 ~ 2007-12-07
IIF 44 - Secretary → ME
24
DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2006-10-10 ~ dissolved
IIF 31 - Director → ME
2004-05-12 ~ 2007-08-09
IIF 39 - Secretary → ME
25
MENZIES HOTELS OPERATING LIMITED
05928922 C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 28 - Director → ME
2006-09-08 ~ 2007-10-04
IIF 50 - Secretary → ME
26
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2013-11-29
IIF 9 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 48 - Secretary → ME
27
MENZIES HOTELS PROPERTY NO.20 LIMITED
06327080 Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ dissolved
IIF 21 - Director → ME
28
MENZIES HOTELS PROPERTY NO.21 LIMITED
06327076 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ dissolved
IIF 18 - Director → ME
29
MENZIES HOTELS PROPERTY NO.22 LIMITED
06327063 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ dissolved
IIF 24 - Director → ME
30
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
31
MENZIES HOTELS PROPERTY NO. 1 LIMITED
- 2011-08-18
05940223 C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 30 - Director → ME
2006-09-19 ~ 2007-10-17
IIF 40 - Secretary → ME
32
MENZIES HOTELS PROPERTY NO.19 LIMITED
- 2011-08-18
06327084 C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ dissolved
IIF 26 - Director → ME
33
MENZIES HOTELS PROPERTY NO. 9 LIMITED
- 2011-08-18
05945310 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 25 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 43 - Secretary → ME
34
MENZIES HOTELS PROPERTY NO. 13 LIMITED
- 2011-08-18
05945354 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 20 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 51 - Secretary → ME
35
MENZIES HOTELS PROPERTY NO. 15 LIMITED
- 2011-08-18
05945357 C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 29 - Director → ME
2006-09-25 ~ 2007-10-17
IIF 47 - Secretary → ME
36
DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11
London Road, Wilmorton, Derby, Derbyshire
Active Corporate (72 parents, 3 offsprings)
Officer
2016-03-10 ~ 2023-01-19
IIF 32 - Director → ME
37
YMCAD PROPERTY DEVELOPMENT LIMITED
12946940 770 London Road, Alvaston, Derby, England
Active Corporate (10 parents)
Officer
2020-10-13 ~ 2023-01-19
IIF 37 - Director → ME