1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (28 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 19 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
1994-08-01 ~ 1999-09-06
IIF 35 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1994-08-01 ~ 1999-09-06
IIF 36 - Director → ME
4
ASHFORD GROUP HOLDINGS LTD
- now 02384207CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 17 - Director → ME
5
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 3 - Director → ME
7
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-08-01 ~ 1997-12-29
IIF 39 - Director → ME
8
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1994-08-01 ~ 1999-09-06
IIF 1 - Director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
1994-08-01 ~ 1999-09-06
IIF 34 - Director → ME
10
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1994-08-01 ~ 1999-09-06
IIF 33 - Director → ME
11
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-08-01 ~ 1999-09-06
IIF 37 - Director → ME
12
DEAN PARK HOTEL GROUP LIMITED
- now SC007412DEAN PARK HOTEL GROUP PLC
- 2004-04-05
SC007412MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 22 - Director → ME
13
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 12 - Director → ME
14
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (29 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 23 - Director → ME
15
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 15 - Director → ME
16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 5 - Director → ME
17
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
1994-08-01 ~ 1995-09-11
IIF 40 - Director → ME
18
HILTON UK HOTELS LIMITED - now
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1994-08-01 ~ 1999-09-06
IIF 38 - Director → ME
19
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-08-01 ~ 1999-09-06
IIF 32 - Director → ME
20
MARYBONE HOTELS HOLDINGS LIMITED
00543409 200 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 6 - Director → ME
21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 18 - Director → ME
22
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 28 - Director → ME
23
NORFOLK CAPITAL GROUP LIMITED
- now 00414351NORFOLK CAPITAL GROUP P L C
- 2004-04-07
00414351 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2002-07-08 ~ 2004-10-26
IIF 4 - Director → ME
24
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 13 - Director → ME
25
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 25 - Director → ME
26
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 24 - Director → ME
27
QM PROPERTY GROUP LIMITED - now
QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18
01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 9 - Director → ME
28
QMH (A) CONSTRUCTION LIMITED - now
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED
- 2006-04-18
01189109M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 21 - Director → ME
29
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 8 - Director → ME
30
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 29 - Director → ME
31
QMH (HOTELS) LIMITED - now
QUEENS MOAT HOUSES (HOTELS) LIMITED
- 2006-04-18
00680479MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (39 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 31 - Director → ME
32
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (32 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 30 - Director → ME
33
QMH FINANCE LIMITED - now
QUEENS MOAT HOUSES FINANCE LIMITED
- 2006-04-18
05016653 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (21 parents)
Officer
2004-01-15 ~ 2004-10-26
IIF 7 - Director → ME
34
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
2001-09-10 ~ 2004-10-26
IIF 10 - Director → ME
35
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (33 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 20 - Director → ME
36
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 11 - Director → ME
37
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (36 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 14 - Director → ME
38
THE HARROGATE INTERNATIONAL HOTEL LIMITED
- now 01628086HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
- 2004-04-07
01628086SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 16 - Director → ME
39
THE MIDLAND PROPERTY COMPANY LIMITED
- now 02072621YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (28 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 26 - Director → ME
40
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2002-07-08 ~ 2004-10-26
IIF 27 - Director → ME