1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 17 - Director → ME
2
Burnbrae, Haytor, Nr Newton Abbot, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,546 GBP2024-11-30
Person with significant control
2019-11-12 ~ 2025-08-27IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 9 - Director → ME
4
LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2005-01-26 ~ 2008-10-31IIF 14 - Director → ME
5
20TH LEGIBUS PLC - 1986-11-03
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 31 - Director → ME
6
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
DEAN PARK HOTEL GROUP PLC - 2004-04-05
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 30 - Director → ME
7
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 16 - Director → ME
8
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 28 - Director → ME
9
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 29 - Director → ME
10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 6 - Director → ME
11
200 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 25 - Director → ME
12
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 26 - Director → ME
13
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 7 - Director → ME
14
NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2004-10-26 ~ 2008-10-31IIF 34 - Director → ME
15
BLAKENEY HOTELS LIMITED - 1988-03-23
ANALGA LIMITED - 1976-12-31
THE SLOANE CLUB GROUP LIMITED - 1991-08-29
SLOANE CLUB LIMITED - 1980-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 27 - Director → ME
16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 18 - Director → ME
17
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2005-01-18 ~ 2008-10-31IIF 8 - Director → ME
18
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
DTP HOSPITALITY UK LIMITED - 2024-08-12
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
QMH UK LIMITED - 2014-10-30
RAPID 194 LIMITED - 1985-11-29
MOAT HOUSES UK LIMITED - 2000-01-18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 5 - Director → ME
19
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2005-01-18 ~ 2008-10-31IIF 12 - Director → ME
20
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2005-01-18 ~ 2008-10-31IIF 20 - Director → ME
21
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 22 - Director → ME
22
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 13 - Director → ME
23
ASHFORD DEVELOPMENTS LTD - 2005-07-04
JUGMEAD LIMITED - 1989-12-04
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 3 - Director → ME
24
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
GLOBANA (FRANCE) LIMITED - 1992-10-16
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 32 - Director → ME
25
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 24 - Director → ME
26
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 23 - Director → ME
27
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 19 - Director → ME
28
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 33 - Director → ME
29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 11 - Director → ME
30
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 35 - Director → ME
31
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 10 - Director → ME
32
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 4 - Director → ME
33
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2004-10-26 ~ 2008-10-31IIF 15 - Director → ME
34
CAMBRIDGE GARDEN HOUSE LIMITED - 2007-12-06
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2008-10-31IIF 21 - Director → ME