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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Iain Donald

child relation
Offspring entities and appointments 144
  • 1
    2020 OLDHAM LIMITED - now
    CAREY LANE ASSOCIATES LIMITED
    - 2005-03-10 02941327
    GOULDITAR NO. 369 LIMITED
    - 1994-06-30 02941327
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    1994-06-27 ~ 1994-10-01
    IIF 164 - Secretary → ME
  • 2
    ARC LP (UK) LIMITED - now
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED
    - 2003-09-23 02805620 02896236
    GOULDITAR NO. 275 LIMITED
    - 1993-06-02 02805620 02612021... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-05-19 ~ 1996-09-25
    IIF 107 - Director → ME
    1993-05-19 ~ 1996-09-25
    IIF 165 - Secretary → ME
  • 3
    ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
    - 2007-09-10 02350937
    SHEENSTAR LIMITED
    - 1989-10-23 02350937
    Level 5 20 Fenchurch Street, London
    Active Corporate (44 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    ~ 1996-09-25
    IIF 134 - Secretary → ME
  • 4
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1994-02-28 ~ 1995-04-11
    IIF 126 - Secretary → ME
    1992-06-30 ~ 1993-01-12
    IIF 149 - Secretary → ME
  • 5
    AZTEC WEST MANAGEMENT LIMITED
    - now 02211517
    TANDEMLANE LIMITED
    - 1988-02-17 02211517
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    ~ 1996-09-25
    IIF 154 - Secretary → ME
  • 6
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - now
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
    - 2000-02-23 02467132
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED
    - 1995-04-21 02467132
    GOULDITAR NO. 104 LIMITED
    - 1991-01-14 02467132 02467164... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1996-09-25
    IIF 55 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 148 - Secretary → ME
  • 7
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1994-11-01 ~ 1996-09-25
    IIF 69 - Director → ME
    1994-06-29 ~ 1996-09-25
    IIF 170 - Secretary → ME
  • 8
    BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
    - now 02870913
    ROXYPORT LIMITED
    - 1994-02-14 02870913
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1993-11-17 ~ 1996-09-25
    IIF 119 - Director → ME
    1993-11-17 ~ 1996-09-25
    IIF 169 - Secretary → ME
  • 9
    BIRMINGHAM BUSINESS PARK LIMITED
    - now 02075905
    BELLSTAR PROPERTIES LIMITED
    - 1990-07-25 02075905
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-09-25
    IIF 66 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 131 - Secretary → ME
  • 10
    BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
    - now 02211400
    ALIGNFIELD LIMITED
    - 1988-02-22 02211400
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    ~ 1996-09-25
    IIF 121 - Secretary → ME
  • 11
    BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
    04120299
    S J Males & Co, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton
    Active Corporate (14 parents)
    Equity (Company account)
    -19,839 GBP2024-12-31
    Officer
    2007-10-15 ~ 2020-11-05
    IIF 4 - Director → ME
  • 12
    BRACKNELL MANAGEMENT LIMITED
    02749061
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    1992-09-21 ~ 1996-09-25
    IIF 129 - Secretary → ME
  • 13
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 22 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 160 - Secretary → ME
  • 14
    COMET PARK MANAGEMENT LIMITED
    02547419
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    ~ 1996-09-25
    IIF 128 - Secretary → ME
  • 15
    COVENTRY BUSINESS PARK LIMITED
    - now 02769237
    APH (CANLEY) LIMITED
    - 1993-02-19 02769237
    GOULDITAR NO. 254 LIMITED
    - 1992-12-07 02769237 02781720... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1992-12-07 ~ 1996-09-25
    IIF 123 - Secretary → ME
  • 16
    COVENTRY BUSINESS PARK MANAGEMENT LIMITED
    02850418
    Minton Place, Station Road, Swindon
    Active Corporate (34 parents)
    Equity (Company account)
    353 GBP2024-12-31
    Officer
    1993-09-07 ~ 1996-09-25
    IIF 153 - Secretary → ME
  • 17
    DOVE BROTHERS LIMITED
    - now 01521211
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 68 - Director → ME
  • 18
    EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
    - now 02903273
    GOULDITAR NO.345 LIMITED
    - 1994-09-22 02903273 02903272... (more)
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1994-09-09 ~ 1996-09-25
    IIF 113 - Director → ME
    1994-09-09 ~ 1996-09-25
    IIF 163 - Secretary → ME
  • 19
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218 00234931... (more)
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 8 - Director → ME
  • 20
    ESP ELECTRICITY LIMITED - now
    LAING O'ROURKE ENERGY LIMITED
    - 2008-02-05 04718806
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-02-04
    IIF 50 - Director → ME
  • 21
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 62 - Director → ME
  • 22
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 111 - Director → ME
  • 23
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2006-05-02 ~ 2010-03-22
    IIF 6 - Director → ME
  • 24
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED - now
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC
    - 2009-02-23 05597437 05490297... (more)
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2009-02-20
    IIF 116 - Director → ME
  • 25
    FAIRACRE SECURITIES LIMITED - now
    LEICESTER CENTRE PROPERTIES LIMITED
    - 2005-06-24 03004702
    PENKMEAD LIMITED - 1995-03-01
    2a Charing Cross Road, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1996-08-30 ~ 1999-05-18
    IIF 19 - Director → ME
  • 26
    FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED
    - 1991-11-28 02660403 02678394... (more)
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    ~ 1996-09-25
    IIF 144 - Secretary → ME
  • 27
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED
    - 2010-08-04 SC074783
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 110 - Director → ME
  • 28
    FERGUSON CONSULTING SERVICES LIMITED
    10818932 13044079
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,179 GBP2024-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 29
    GLOBE PARK MANAGEMENT LIMITED
    - now 01624705
    HOUSEWAY LIMITED
    - 1982-08-16 01624705
    Minton Place, Station Road, Swindon
    Active Corporate (23 parents)
    Equity (Company account)
    124 GBP2024-12-31
    Officer
    ~ 1996-09-25
    IIF 176 - Secretary → ME
  • 30
    GLOUCESTER BUSINESS PARK LIMITED
    - now 02283443
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 137 - Secretary → ME
  • 31
    GOODMAN 123 LIMITED - now
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED
    - 2003-12-05 SC160847
    HMS (257) LIMITED
    - 1995-10-20 SC160847 SC244041... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1995-10-09 ~ 1996-09-25
    IIF 145 - Secretary → ME
  • 32
    GOODMAN BUSINESS PARKS (READING) LIMITED - now
    ARLINGTON BUSINESS PARKS (READING) LIMITED
    - 2007-07-10 02781720
    GOULDITAR NO. 264 LIMITED
    - 1993-08-05 02781720 02769237... (more)
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    1993-03-29 ~ 1996-09-25
    IIF 103 - Director → ME
    1993-03-29 ~ 1996-09-25
    IIF 166 - Secretary → ME
  • 33
    GOODMAN BUSINESS PARKS (UK) LIMITED - now
    ARLINGTON BUSINESS PARKS LIMITED
    - 2007-07-10 01519515 01516374... (more)
    ARLINGTON PROPERTY SERVICES LIMITED
    - 1988-03-11 01519515 02467128... (more)
    PORCHGABLE LIMITED
    - 1980-12-31 01519515
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-09-25
    IIF 75 - Director → ME
    1992-06-17 ~ 1996-09-25
    IIF 125 - Secretary → ME
  • 34
    GOODMAN BUSINESS SERVICES (UK) LIMITED - now
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED
    - 1998-09-03 02467128 01942248... (more)
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
    - 1992-05-18 02467128
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
    - 1992-04-06 02467128
    GOULDITAR NO. 105 LIMITED
    - 1991-01-14 02467128 02678394... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    IIF 46 - Director → ME
    1992-03-31 ~ 1996-09-25
    IIF 25 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 152 - Secretary → ME
  • 35
    GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
    ARLINGTON INDUSTRIAL PARKS LIMITED
    - 2007-07-10 01455295
    ARLINGTON INDUSTRIAL ESTATES LIMITED
    - 1989-03-10 01455295
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-09-25
    IIF 53 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 150 - Secretary → ME
  • 36
    GOODMAN KETTERING (UK) LIMITED - now
    ARLINGTON (KETTERING) LIMITED
    - 2007-07-10 02421511
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 135 - Secretary → ME
  • 37
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC
    - 1998-10-07 01464587 03625138... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587 01462555
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1993-01-29 ~ 1996-09-25
    IIF 14 - Director → ME
    1992-06-17 ~ 1996-09-25
    IIF 140 - Secretary → ME
  • 38
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
    - 2007-07-10 02612021 01464587
    ARLINGTON PROPERTY HOLDINGS LIMITED
    - 1993-03-01 02612021 01464587
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1996-09-25
    IIF 41 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 146 - Secretary → ME
  • 39
    GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - now
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
    - 2003-12-11 02896236
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED
    - 1994-06-13 02896236
    GOULDITAR NO. 332 LIMITED
    - 1994-03-09 02896236 02899531... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 73 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 162 - Secretary → ME
  • 40
    GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED - now
    ARLINGTON PROPERTY MANAGEMENT LIMITED
    - 2007-07-10 02521368
    PILLAR PROPERTY DEVELOPMENTS LIMITED
    - 1991-10-11 02521368
    HACKREMCO (NO. 612) LIMITED
    - 1991-01-22 02521368 07700939... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-09-25
    IIF 127 - Secretary → ME
  • 41
    GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
    ARLINGTON SQUARE BRACKNELL LIMITED
    - 2007-07-10 02642309
    APH (BRACKNELL) LIMITED
    - 1993-05-10 02642309
    GOULDITAR NO. 189 LIMITED
    - 1991-11-01 02642309 02612021... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-09-25
    IIF 124 - Secretary → ME
  • 42
    HARBOUR PROPERTIES LIMITED
    - now 01833719
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 44 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 179 - Secretary → ME
  • 43
    HATFIELD BUSINESS PARK LIMITED
    - now 02678394
    APH (MANOR ROAD) LIMITED
    - 1994-03-23 02678394
    GOULDITAR NO. 195 LIMITED
    - 1992-02-06 02678394 02660403... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-09-25
    IIF 181 - Secretary → ME
  • 44
    HATFIELD BUSINESS PARK MANAGEMENT LIMITED
    02728563
    Minton Place, Station Road, Swindon
    Active Corporate (38 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Officer
    1992-06-29 ~ 1996-09-25
    IIF 130 - Secretary → ME
  • 45
    HOTEL ASSET MANAGEMENT SERVICES LIMITED - now
    STARMAN UK SERVICES COMPANY LIMITED
    - 2015-11-06 05487767
    TREECAFE LIMITED
    - 2005-08-12 05487767
    78 Washbrook Close, Barton-le-clay, Bedford, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -2,806,155 GBP2020-12-31
    Officer
    2005-07-14 ~ 2006-05-05
    IIF 118 - Director → ME
  • 46
    IDF GROUP LIMITED
    - now 00076230
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 26 - Director → ME
  • 47
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-07 ~ 2006-06-19
    IIF 86 - Director → ME
  • 48
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2010-03-22
    IIF 49 - Director → ME
  • 49
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2007-03-16 ~ 2010-03-22
    IIF 93 - Director → ME
  • 50
    JOSHUA TAYLOR & CO LIMITED
    00047048
    No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (9 parents)
    Officer
    1995-10-09 ~ 1995-10-10
    IIF 16 - Director → ME
    1994-07-07 ~ 1995-10-10
    IIF 155 - Secretary → ME
  • 51
    KALAMIND LIMITED - now
    ARLINGTON SECURITIES EUROPE LIMITED
    - 1998-09-17 02538448
    STEPSPRING LIMITED
    - 1991-02-14 02538448
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 136 - Secretary → ME
    ~ 1993-02-25
    IIF 139 - Secretary → ME
  • 52
    KETTERING VENTURE PARK MANAGEMENT LIMITED
    02442273
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 147 - Secretary → ME
  • 53
    KINGSTON BUSINESS PARK LIMITED
    - now 02896237
    GOULDITAR NO. 333 LIMITED
    - 1994-03-08 02896237 02896236... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-03-08 ~ 1996-09-25
    IIF 43 - Director → ME
    1994-03-08 ~ 1996-09-25
    IIF 161 - Secretary → ME
  • 54
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000 04079865
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-03-22
    IIF 7 - Director → ME
  • 55
    LAING CONSTRUCTION SERVICES LIMITED
    - now 04079865 03074000... (more)
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 34 - Director → ME
  • 56
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 9 - Director → ME
  • 57
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2007-07-23
    IIF 92 - Director → ME
    2007-07-23 ~ 2010-03-22
    IIF 45 - Director → ME
  • 58
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 70 - Director → ME
  • 59
    LAING MANAGEMENT LIMITED
    - now 01488784
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (34 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 77 - Director → ME
  • 60
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2006-12-08 ~ 2010-03-22
    IIF 109 - Director → ME
  • 61
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 57 - Director → ME
  • 62
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents, 20 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    IIF 81 - Director → ME
  • 63
    LAING O'ROURKE INTERIORS LIMITED
    - now 04424130
    LAING INTERIORS LIMITED - 2003-03-23
    SHELFCO (NO 2706) LIMITED - 2002-06-18
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 65 - Director → ME
  • 64
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - now
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED
    - 2008-10-28 06725938 06725943... (more)
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2010-03-22
    IIF 90 - Director → ME
  • 65
    LAING O'ROURKE MANUFACTURING LIMITED - now
    BISON MANUFACTURING LIMITED
    - 2017-09-23 06725943
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-10-23 ~ 2010-03-22
    IIF 32 - Director → ME
  • 66
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    IIF 63 - Director → ME
  • 67
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (17 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 64 - Director → ME
  • 68
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 52 - Director → ME
  • 69
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919 04222545
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (22 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 38 - Director → ME
  • 70
    LEEDS HOTEL LIMITED
    - now 04692388
    INTERCEDE 1843 LIMITED
    - 2003-03-19 04692388 04692386... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 24 - Director → ME
  • 71
    LEMACROWN LIMITED - now
    ARLINGTON RETAIL DEVELOPMENTS LIMITED
    - 1998-09-17 01462555
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 18 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 159 - Secretary → ME
  • 72
    MANCHESTER AIRPORT BUSINESS PARK LIMITED
    - now 02903272
    GOULDITAR NO.344 LIMITED
    - 1995-09-11 02903272 02903273... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 95 - Director → ME
    1995-08-30 ~ 1996-05-25
    IIF 167 - Secretary → ME
  • 73
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 60 - Director → ME
  • 74
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    1995-11-10 ~ 1996-04-02
    IIF 51 - Director → ME
    1994-02-28 ~ 1996-04-02
    IIF 177 - Secretary → ME
  • 75
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2002-10-07 ~ now
    IIF 31 - Director → ME
  • 76
    MUNROE K LIMITED
    - now 03001459
    ARAMON LIMITED - 1995-02-03
    125 Wood Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -539,980 GBP2024-06-30
    Officer
    1995-04-10 ~ 1999-05-18
    IIF 17 - Director → ME
  • 77
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 173 - Secretary → ME
  • 78
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 171 - Secretary → ME
  • 79
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - now
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
    - 2009-03-10 04718227
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
    - 2008-01-18 04718227
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED
    - 2007-10-17 04718227
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-10
    IIF 48 - Director → ME
  • 80
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED - now
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    - 2009-03-10 05991727 06843266... (more)
    BDB LEARNING PARTNERSHIP LIMITED
    - 2008-11-07 05991727 06240917
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED
    - 2008-09-04 05991727
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED
    - 2008-01-18 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    - 2007-08-14 05991727 06843266... (more)
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED
    - 2007-03-06 05991727
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-01-12 ~ 2009-03-10
    IIF 94 - Director → ME
  • 81
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-07-07 ~ 1995-08-31
    IIF 175 - Secretary → ME
  • 82
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 15 - Director → ME
  • 83
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 13 - Director → ME
  • 84
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-06-04
    IIF 10 - Director → ME
    2007-07-23 ~ 2010-03-22
    IIF 11 - Director → ME
  • 85
    O'ROURKE INVESTMENTS LIMITED
    - now 02823261
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 78 - Director → ME
    2007-02-19 ~ 2007-06-04
    IIF 54 - Director → ME
  • 86
    O'ROURKE LIMITED
    - now 04244212 04222545... (more)
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 35 - Director → ME
  • 87
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 3 - Director → ME
  • 88
    OILFAB GROUP LIMITED (THE)
    SC061439
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (25 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 23 - Director → ME
  • 89
    OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
    02936211 02936217
    Minton Place, Station Road, Swindon
    Active Corporate (37 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    1994-06-07 ~ 1996-09-25
    IIF 178 - Secretary → ME
  • 90
    OXFORD BUSINESS PARK (SOUTH) LIMITED
    - now 02979018
    GOULDITAR NO. 415 LIMITED
    - 1995-04-12 02979018 02903273... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-03-21 ~ 1996-09-25
    IIF 117 - Director → ME
    1995-03-21 ~ 1996-09-25
    IIF 168 - Secretary → ME
  • 91
    OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
    02936217 02936211
    Minton Place, Station Road, Swindon
    Active Corporate (37 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    1994-06-07 ~ 1996-09-25
    IIF 174 - Secretary → ME
  • 92
    OXFORD BUSINESS PARK LIMITED
    - now 02667522
    APH (COWLEY) LIMITED
    - 1992-12-11 02667522
    GOULDITAR NO. 213 LIMITED
    - 1992-02-06 02667522 02729350... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-09-25
    IIF 142 - Secretary → ME
  • 93
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 80 - Director → ME
  • 94
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-29 ~ 1996-09-25
    IIF 98 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 132 - Secretary → ME
  • 95
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 21 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 158 - Secretary → ME
  • 96
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 33 - Director → ME
  • 97
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED
    - 1995-08-07 02973858
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 22 offsprings)
    Officer
    1994-10-31 ~ 1996-11-11
    IIF 74 - Director → ME
  • 98
    PRESTON BUSINESS PARK LIMITED
    - now 02931058
    GOULDITAR NO. 363 LIMITED
    - 1994-06-27 02931058 02896237... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1994-11-17 ~ 1996-09-25
    IIF 89 - Director → ME
    1994-06-15 ~ 1996-09-25
    IIF 151 - Secretary → ME
  • 99
    PRIVICA LTD
    05277055
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (21 parents)
    Officer
    2009-12-30 ~ 2010-03-22
    IIF 120 - Director → ME
  • 100
    PROBEBIT LIMITED
    01986519
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1994-07-01 ~ 1995-04-11
    IIF 20 - Director → ME
    1994-07-07 ~ 1995-04-11
    IIF 156 - Secretary → ME
  • 101
    R.O'ROURKE & SON LIMITED.
    - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    IIF 12 - Director → ME
  • 102
    SBP MANAGEMENT LIMITED
    - now 01910057
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (62 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 37 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 180 - Secretary → ME
  • 103
    SCHEMA ASSOCIATES LIMITED - now
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC
    - 2004-12-30 02100456 02549764
    DASHJUST LIMITED
    - 1987-04-09 02100456
    10 Fleet Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-06-30
    IIF 76 - Director → ME
    1993-04-02 ~ 1993-06-30
    IIF 172 - Secretary → ME
  • 104
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 58 - Director → ME
  • 105
    SKYWAY HOTELS LIMITED
    00833752
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 79 - Director → ME
  • 106
    SNOWCLOSE LIMITED
    05495324
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ 2006-05-05
    IIF 47 - Director → ME
  • 107
    SOBAC LIMITED - now
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
    - 1995-06-20 02387514
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-04-02 ~ 1993-12-06
    IIF 143 - Secretary → ME
  • 108
    SOLENT PARKWAY (1630) MANAGEMENT LIMITED
    - now 02198266
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (25 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    1993-01-18 ~ 1996-09-25
    IIF 114 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 141 - Secretary → ME
  • 109
    SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02544436
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (48 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 5 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 122 - Secretary → ME
  • 110
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED
    - 2009-02-16 04165602
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 71 - Director → ME
  • 111
    STARMAN HOTELS AND RESORTS LONDON LIMITED
    - now 04159477
    MERIDIEN HOTELS & RESORTS LONDON LIMITED
    - 2006-03-24 04159477
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 28 - Director → ME
  • 112
    STARMAN PARK HOTEL LIMITED
    - now 00244820
    MERIDIEN PARK HOTEL LIMITED
    - 2006-03-24 00244820
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 61 - Director → ME
  • 113
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED
    - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED
    - 2004-06-01 04944708
    RAINBAY LIMITED
    - 2003-11-26 04944708 07061507
    6 Snow Hill, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2003-11-18 ~ 2006-05-05
    IIF 29 - Director → ME
  • 114
    STARMAN STRECK
    - now 01988676
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 96 - Director → ME
  • 115
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 105 - Director → ME
  • 116
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
    - 1990-04-12 02403767
    THE RETAIL DEVELOPMENT COMPANY LIMITED
    - 1989-11-23 02403767
    TRUSHELFCO (NO. 1502) LIMITED
    - 1989-10-23 02403767 02403770... (more)
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    ~ 1995-08-31
    IIF 56 - Director → ME
    1994-07-07 ~ 1995-08-31
    IIF 157 - Secretary → ME
  • 117
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED
    - 1990-06-01 02467164 02467132... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-11-07 ~ 1996-09-25
    IIF 87 - Director → ME
    ~ 1996-09-25
    IIF 133 - Secretary → ME
  • 118
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2000-04-06 ~ 2002-06-20
    IIF 59 - Director → ME
  • 119
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-06-20
    IIF 104 - Director → ME
  • 120
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-07-12
    IIF 42 - Director → ME
  • 121
    TRAVEL CHEST LIMITED
    - now 03846251
    PINCO 1282 LIMITED - 1999-11-10
    53 Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    391,143 GBP2016-03-31
    Officer
    2000-12-20 ~ 2001-04-20
    IIF 100 - Director → ME
  • 122
    TTG (NO.2) LIMITED
    - now 04066388 04484400... (more)
    ALNERY NO. 2098 LIMITED
    - 2001-03-15 04066388 08514872... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 102 - Director → ME
  • 123
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-09-15 ~ 2002-07-12
    IIF 112 - Director → ME
  • 124
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2002-07-12
    IIF 40 - Director → ME
  • 125
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 83 - Director → ME
  • 126
    WEST RHODEN LTD
    14022458
    High Leas Farm House Wagon Lane, Paddock Wood, Tonbridge, England
    Active Corporate (20 parents)
    Total liabilities (Company account)
    224,547 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 1 - Director → ME
  • 127
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1994-11-01 ~ 1996-09-25
    IIF 138 - Secretary → ME
  • 128
    ZETA-FORM GROUP HOLDINGS LTD.
    02558967
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 108 - Director → ME
  • 129
    ZETA-FORM LIMITED
    02318980
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 67 - Director → ME
  • 130
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259 04214272
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 84 - Director → ME
  • 131
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272 04214259
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-07 ~ 2006-06-19
    IIF 97 - Director → ME
  • 132
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 27 - Director → ME
  • 133
    ZOE GATWICK LIMITED
    - now 04190151
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 101 - Director → ME
  • 134
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 85 - Director → ME
  • 135
    ZOE HEATHROW LIMITED
    - now 04165748
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 36 - Director → ME
  • 136
    ZOE HOLDINGS LIMITED
    - now 00389061 04219047
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 115 - Director → ME
  • 137
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 82 - Director → ME
  • 138
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 72 - Director → ME
  • 139
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 91 - Director → ME
  • 140
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 30 - Director → ME
  • 141
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 106 - Director → ME
  • 142
    ZOE RESORTS LIMITED
    - now 00339238
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 99 - Director → ME
  • 143
    ZOE SERVICES COMPANY PLC
    - now 04214296
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 88 - Director → ME
  • 144
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.