1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-10-25 ~ now
IIF 67 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-10-25 ~ now
IIF 69 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-25 ~ now
IIF 70 - Director → ME
4
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 64 - Director → ME
5
ATLASGATE UK PROPERTIES LIMITED
OE005566 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of the company 2022-11-29 ~ now
IIF 89 - Managing Officer → ME
6
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 82 - Managing Officer → ME
7
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2022-12-14 ~ now
IIF 52 - Director → ME
8
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 53 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 72 - Director → ME
10
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-11 ~ now
IIF 40 - Director → ME
11
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-17 ~ now
IIF 62 - Director → ME
13
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-11 ~ now
IIF 44 - Director → ME
14
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
15
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 29 - Director → ME
16
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 5 - Director → ME
17
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 3 - Director → ME
18
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 32 - Director → ME
19
COPTHORNE HOTEL (MANCHESTER) LIMITED
- now 01855800WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 37 - Director → ME
20
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-12-11 ~ now
IIF 6 - Director → ME
21
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
22
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-12-11 ~ now
IIF 26 - Director → ME
23
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-11 ~ now
IIF 36 - Director → ME
24
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-12-11 ~ now
IIF 46 - Director → ME
25
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2020-12-11 ~ now
IIF 33 - Director → ME
26
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2020-12-11 ~ now
IIF 38 - Director → ME
27
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
28
FINITE PROPERTIES INVESTMENT LIMITED
OE028020 Level 1, 1fc 1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-28 ~ now
IIF 75 - Managing Officer → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents)
Officer
2022-12-14 ~ now
IIF 50 - Director → ME
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 65 - Director → ME
31
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ dissolved
IIF 92 - Director → ME
32
ART PRS LEEDS GP LTD
- 2019-03-08
09825710ARC GP NO2 LIMITED - 2016-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ now
IIF 66 - Director → ME
33
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 68 - Director → ME
34
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 22 - Director → ME
35
HOTEL LIVERPOOL MANAGEMENT LIMITED
09638688 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-11 ~ now
IIF 23 - Director → ME
36
HSRE CROSSLANE (COVENTRY) LIMITED
OE015409 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 83 - Managing Officer → ME
37
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 84 - Managing Officer → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 59 - Director → ME
39
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2022-12-23 ~ now
IIF 86 - Managing Officer → ME
40
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 80 - Managing Officer → ME
41
KENSINGTON CLOSE HOTEL LIMITED
- now 04493133KENSINGTON POST HOTEL LIMITED - 2002-09-09
CLARRIT LIMITED - 2002-09-04
Flat 1, 1-2 Coach And Horses Yard, London
Active Corporate (11 parents)
Officer
2025-12-01 ~ now
IIF 63 - Director → ME
42
KING'S TANGLIN SHOPPING PTE. LTD
OE022317 9 Raffles Place, #12-01 Republic Plaza, Singapore, Singapore
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2023-02-02 ~ now
IIF 85 - Managing Officer → ME
43
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-14 ~ now
IIF 77 - Managing Officer → ME
44
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-11 ~ now
IIF 39 - Director → ME
45
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 41 - Director → ME
46
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 20 - Director → ME
47
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 25 - Director → ME
48
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-11 ~ now
IIF 35 - Director → ME
49
M & C MANAGEMENT HOLDINGS LIMITED
05832248 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 8 - Director → ME
50
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
51
M & C RESERVATIONS SERVICES LIMITED
06754684 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 43 - Director → ME
53
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 42 - Director → ME
54
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 15 - Director → ME
55
M&C NEW YORK FINANCE (UK) LIMITED
09060415 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
56
M&C RESTAURANTS (LONDON) LIMITED
14630592 Corporate Headquarters, Scarsdale Place, Kensington, London
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
57
M&C SINGAPORE FINANCE (UK) LIMITED
08391052 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 9 - Director → ME
58
M&C SINGAPORE HOLDINGS (UK) LIMITED
08382985 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 31 - Director → ME
59
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
60
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2023-03-09 ~ now
IIF 58 - Director → ME
61
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-08 ~ now
IIF 78 - Managing Officer → ME
62
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
63
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
05846574 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-11 ~ now
IIF 28 - Director → ME
64
MILLENNIUM & COPTHORNE HOTELS LIMITED
- now 03004377MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2008-04-02 ~ 2019-10-11
IIF 74 - Director → ME
2019-11-04 ~ now
IIF 24 - Director → ME
2019-10-11 ~ 2019-11-04
IIF 73 - Director → ME
65
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-12-11 ~ now
IIF 18 - Director → ME
66
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
67
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-11 ~ now
IIF 34 - Director → ME
68
MILLENNIUM HOTELS (WEST LONDON) LIMITED
08599282 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
69
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED
08891908 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-11 ~ now
IIF 45 - Director → ME
70
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
08844747 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 27 - Director → ME
71
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 30 - Director → ME
72
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
73
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-26 ~ now
IIF 71 - Director → ME
74
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2023-03-09 ~ now
IIF 51 - Director → ME
75
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2023-03-09 ~ now
IIF 54 - Director → ME
76
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2023-03-09 ~ now
IIF 57 - Director → ME
77
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 49 - Director → ME
78
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 61 - Director → ME
79
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2023-09-15 ~ now
IIF 91 - Managing Officer → ME
80
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2022-12-23 ~ now
IIF 87 - Managing Officer → ME
81
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-10-24 ~ now
IIF 88 - Managing Officer → ME
82
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-14 ~ now
IIF 76 - Managing Officer → ME
83
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 81 - Managing Officer → ME
84
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2023-03-09 ~ now
IIF 47 - Director → ME
85
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2023-03-09 ~ now
IIF 56 - Director → ME
86
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2023-03-09 ~ now
IIF 60 - Director → ME
87
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2023-03-09 ~ 2023-03-09
IIF 48 - Director → ME
88
SYCAMORE HOUSE MANCO LIMITED
- now 10457765CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
CSD SPV 2 LIMITED - 2017-04-13
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (24 parents)
Officer
2022-12-14 ~ now
IIF 55 - Director → ME
89
Level 1, Ifc 1 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-08 ~ now
IIF 79 - Managing Officer → ME
90
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of overseas entity 2023-11-17 ~ now
IIF 90 - Managing Officer → ME