1
298 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2010-02-22 ~ 2012-02-14
IIF 63 - Director → ME
2
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 56 - Director → ME
3
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-07-26
IIF 2 - Director → ME
4
PUMA HOTELS LIMITED - 2008-08-14
CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 21 - Secretary → ME
5
Brook Farm House, Buttons Green Cockfield, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ 2013-12-31
IIF 6 - Director → ME
6
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2010-12-31
IIF 54 - Director → ME
7
NETSCIENTIFIC PLC - 2024-09-25
NETSCIENTIFIC LIMITED - 2013-03-12
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2015-02-26 ~ 2017-10-25
IIF 1 - Director → ME
8
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 39 - Director → ME
9
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
2009-02-10 ~ 2010-12-31
IIF 46 - Director → ME
10
JELLYSUB 6 LIMITED - 2001-11-19
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 16 - Secretary → ME
11
50 Weymouth Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
15,500 GBP2023-12-31
Officer
2011-01-14 ~ 2011-01-14
IIF 7 - Director → ME
12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 47 - Director → ME
13
2 Ledbury Mews West, London
Active Corporate (4 parents)
Equity (Company account)
-52,580 GBP2024-12-31
Officer
2014-05-06 ~ 2014-05-12
IIF 8 - Director → ME
14
50 Weymouth Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-04 ~ 2024-04-29
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 50 - Director → ME
16
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 62 - Director → ME
17
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 53 - Director → ME
18
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2010-12-31
IIF 57 - Director → ME
19
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 58 - Director → ME
20
POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 41 - Director → ME
21
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 38 - Director → ME
22
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2010-12-31
IIF 61 - Director → ME
23
DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 42 - Director → ME
24
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2006-02-16 ~ 2010-11-29
IIF 60 - Director → ME
2006-02-16 ~ 2010-12-31
IIF 15 - Secretary → ME
25
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2005-05-06 ~ 2010-12-31
IIF 26 - Secretary → ME
26
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 23 - Secretary → ME
27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 20 - Secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ 2008-10-02
IIF 18 - Secretary → ME
29
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2008-10-02
IIF 25 - Secretary → ME
30
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 51 - Director → ME
31
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-05-11 ~ 2010-12-31
IIF 10 - Secretary → ME
32
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-10-07 ~ 2010-12-31
IIF 37 - Director → ME
33
PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-12-06 ~ 2010-12-31
IIF 44 - Director → ME
34
CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents)
Officer
2003-09-04 ~ 2010-12-31
IIF 28 - Secretary → ME
35
PUMA HOLDINGS PLC - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
2005-05-11 ~ 2010-12-31
IIF 40 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 29 - Secretary → ME
36
CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2006-07-11 ~ 2010-12-31
IIF 45 - Director → ME
2003-09-04 ~ 2010-12-31
IIF 22 - Secretary → ME
37
CHOOSERELAY LIMITED - 2000-08-07
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2010-12-31
IIF 52 - Director → ME
38
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-09-21 ~ 2010-12-31
IIF 48 - Director → ME
2005-07-25 ~ 2010-12-31
IIF 24 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-02 ~ 2010-12-31
IIF 35 - Director → ME
2007-11-02 ~ 2010-12-31
IIF 14 - Secretary → ME
40
ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-12-17 ~ 2010-12-31
IIF 27 - Secretary → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2008-07-14 ~ 2010-12-31
IIF 55 - Director → ME
42
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2009-01-15 ~ 2010-12-31
IIF 36 - Director → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 11 - Secretary → ME
44
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 13 - Secretary → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ 2010-12-31
IIF 12 - Secretary → ME
46
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 59 - Director → ME
47
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (1 parent)
Officer
2009-02-10 ~ 2010-12-31
IIF 43 - Director → ME
48
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC - 2008-08-14
LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (2 parents)
Officer
2008-07-22 ~ 2010-12-31
IIF 49 - Director → ME
2004-06-04 ~ 2010-12-31
IIF 17 - Secretary → ME
49
PUMA HOTELS (FINANCE) PLC - 2014-07-29
DSH (FINANCE) PLC - 2009-09-17
TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-02 ~ 2010-12-31
IIF 19 - Secretary → ME