1
CAREY LANE ASSOCIATES LIMITED - 2005-03-10
GOULDITAR NO. 369 LIMITED - 1994-06-30
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
1994-06-27 ~ 1994-10-01IIF 162 - secretary → ME
2
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
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
1993-05-19 ~ 1996-09-25IIF 105 - director → ME
1993-05-19 ~ 1996-09-25IIF 163 - secretary → ME
3
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, LondonCorporate (5 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
~ 1996-09-25IIF 133 - secretary → ME
4
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
1994-02-28 ~ 1995-04-11IIF 125 - secretary → ME
1992-06-30 ~ 1993-01-12IIF 147 - secretary → ME
5
TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, SwindonCorporate (5 parents)
Equity (Company account)
496 GBP2023-12-31
Officer
~ 1996-09-25IIF 152 - secretary → ME
6
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
GOULDITAR NO. 104 LIMITED - 1991-01-14
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1996-09-25IIF 47 - director → ME
1992-06-30 ~ 1996-09-25IIF 146 - secretary → ME
7
BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 9 offsprings)
Officer
1994-11-01 ~ 1996-09-25IIF 62 - director → ME
1994-06-29 ~ 1996-09-25IIF 168 - secretary → ME
8
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1993-11-17 ~ 1996-09-25IIF 117 - director → ME
1993-11-17 ~ 1996-09-25IIF 167 - secretary → ME
9
BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
~ 1996-09-25IIF 59 - director → ME
1992-06-30 ~ 1996-09-25IIF 130 - secretary → ME
10
ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
~ 1996-09-25IIF 121 - secretary → ME
11
S J Males & Co, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, LutonCorporate (1 parent)
Equity (Company account)
-20,234 GBP2023-12-31
Officer
2007-10-15 ~ 2020-11-05IIF 1 - director → ME
12
Minton Place, Station Road, SwindonCorporate (6 parents)
Equity (Company account)
56 GBP2023-12-31
Officer
1992-09-21 ~ 1996-09-25IIF 128 - secretary → ME
13
DENTONHALL 1 LIMITED - 1986-09-24
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1996-09-25IIF 8 - director → ME
1994-07-07 ~ 1996-09-25IIF 157 - secretary → ME
14
Minton Place, Station Road, SwindonCorporate (6 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
~ 1996-09-25IIF 127 - secretary → ME
15
APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1992-12-07 ~ 1996-09-25IIF 122 - secretary → ME
16
Minton Place, Station Road, SwindonCorporate (4 parents)
Equity (Company account)
353 GBP2023-12-31
Officer
1993-09-07 ~ 1996-09-25IIF 151 - secretary → ME
17
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, KentDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 61 - director → ME
18
GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1994-09-09 ~ 1996-09-25IIF 111 - director → ME
1994-09-09 ~ 1996-09-25IIF 161 - secretary → ME
19
ELLIS ASTER LIMITED - 1982-11-26
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 38 - director → ME
20
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomCorporate (9 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-02-04IIF 41 - director → ME
21
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 54 - director → ME
22
SHELFCO (NO. 3057) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 109 - director → ME
23
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, KentCorporate (3 parents, 6 offsprings)
Officer
2006-05-02 ~ 2010-03-22IIF 22 - director → ME
24
EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
LAING O'ROURKE CAPITAL PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2009-02-20IIF 114 - director → ME
25
LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
1996-08-30 ~ 1999-05-18IIF 4 - director → ME
26
GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, SwindonCorporate (9 parents)
Equity (Company account)
104 GBP2023-12-31
Officer
~ 1996-09-25IIF 142 - secretary → ME
27
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
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, ScotlandCorporate (4 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 108 - director → ME
28
HOUSEWAY LIMITED - 1982-08-16
Minton Place, Station Road, SwindonCorporate (2 parents)
Equity (Company account)
124 GBP2023-12-31
Officer
~ 1996-09-25IIF 174 - secretary → ME
29
STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1992-06-30 ~ 1996-09-25IIF 136 - secretary → ME
30
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (3 parents)
Officer
1995-10-09 ~ 1996-09-25IIF 143 - secretary → ME
31
ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1993-03-29 ~ 1996-09-25IIF 101 - director → ME
1993-03-29 ~ 1996-09-25IIF 164 - secretary → ME
32
ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved corporate (4 parents)
Officer
~ 1996-09-25IIF 68 - director → ME
1992-06-17 ~ 1996-09-25IIF 124 - secretary → ME
33
ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1992-03-31 ~ 1996-09-25IIF 11 - director → ME
~ 1992-03-31IIF 36 - director → ME
1992-06-30 ~ 1996-09-25IIF 150 - secretary → ME
34
ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
~ 1996-09-25IIF 44 - director → ME
1992-06-30 ~ 1996-09-25IIF 148 - secretary → ME
35
ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1992-06-30 ~ 1996-09-25IIF 134 - secretary → ME
36
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
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1993-01-29 ~ 1996-09-25IIF 93 - director → ME
1992-06-17 ~ 1996-09-25IIF 176 - secretary → ME
37
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents, 4 offsprings)
Officer
1994-11-17 ~ 1996-09-25IIF 31 - director → ME
1992-06-30 ~ 1996-09-25IIF 144 - secretary → ME
38
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1994-02-28 ~ 1996-09-25IIF 66 - director → ME
1994-02-28 ~ 1996-09-25IIF 160 - secretary → ME
39
ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
~ 1996-09-25IIF 126 - secretary → ME
40
ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
~ 1996-09-25IIF 123 - secretary → ME
41
FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
1994-02-28 ~ 1996-09-25IIF 34 - director → ME
1994-02-28 ~ 1996-09-25IIF 178 - secretary → ME
42
APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
~ 1996-09-25IIF 180 - secretary → ME
43
Minton Place, Station Road, SwindonCorporate (8 parents)
Equity (Company account)
355 GBP2023-12-31
Officer
1992-06-29 ~ 1996-09-25IIF 129 - secretary → ME
44
STARMAN UK SERVICES COMPANY LIMITED - 2015-11-06
TREECAFE LIMITED - 2005-08-12
78 Washbrook Close, Barton-le-clay, Bedford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,806,155 GBP2020-12-31
Officer
2005-07-14 ~ 2006-05-05IIF 116 - director → ME
45
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 13 - director → ME
46
LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-19IIF 80 - director → ME
47
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 3 offsprings)
Officer
2007-03-28 ~ 2010-03-22IIF 40 - director → ME
48
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-03-16 ~ 2010-03-22IIF 88 - director → ME
49
No 3 White Rose Office Park, Millshaw Park Lane, LeedsCorporate (3 parents)
Officer
1995-10-09 ~ 1995-10-10IIF 7 - director → ME
1994-07-07 ~ 1995-10-10IIF 181 - secretary → ME
50
ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
STEPSPRING LIMITED - 1991-02-14
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1994-02-28 ~ 1996-09-25IIF 135 - secretary → ME
~ 1993-02-25IIF 138 - secretary → ME
51
Minton Place, Station Road, SwindonCorporate (5 parents)
Equity (Company account)
237 GBP2023-12-31
Officer
1992-06-30 ~ 1996-09-25IIF 145 - secretary → ME
52
GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1994-03-08 ~ 1996-09-25IIF 33 - director → ME
1994-03-08 ~ 1996-09-25IIF 159 - secretary → ME
53
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-03-22IIF 23 - director → ME
54
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, KentDissolved corporate (1 parent)
Officer
2007-07-23 ~ 2010-03-22IIF 24 - director → ME
55
JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2007-07-23 ~ 2010-03-22IIF 45 - director → ME
56
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ 2010-03-22IIF 35 - director → ME
2007-03-28 ~ 2007-07-23IIF 87 - director → ME
57
LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, MotherwellDissolved corporate (2 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 63 - director → ME
58
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 70 - director → ME
59
BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (6 parents)
Officer
2006-12-08 ~ 2010-03-22IIF 107 - director → ME
60
LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 49 - director → ME
61
LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 11 offsprings)
Officer
2006-05-11 ~ 2010-03-22IIF 75 - director → ME
62
LAING INTERIORS LIMITED - 2003-03-23
SHELFCO (NO 2706) LIMITED - 2002-06-18
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)
Officer
2007-07-23 ~ 2010-03-22IIF 58 - director → ME
63
BISON HOLDINGS LIMITED - 2017-09-23
SHELFCO 855 LIMITED - 2008-10-28
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2008-10-23 ~ 2010-03-22IIF 85 - director → ME
64
BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2008-10-23 ~ 2010-03-22IIF 20 - director → ME
65
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (6 parents, 15 offsprings)
Officer
2006-05-11 ~ 2010-03-22IIF 55 - director → ME
66
LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 57 - director → ME
67
SHELFCO (NO.2928) LIMITED - 2004-03-24
Bridge Place, Anchor Boulevard Admirals Park, Crossways, DartfordDissolved corporate (4 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 43 - director → ME
68
SHELFCO (NO. 2679) LIMITED - 2002-04-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (5 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 28 - director → ME
69
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2003-03-19 ~ 2003-03-31IIF 10 - director → ME
70
ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
SOLUSCROWN LIMITED - 1987-04-13
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1996-09-25IIF 3 - director → ME
1994-07-07 ~ 1996-09-25IIF 156 - secretary → ME
71
GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
1995-08-30 ~ 1996-09-25IIF 90 - director → ME
1995-08-30 ~ 1996-05-25IIF 165 - secretary → ME
72
SHELFCO (NO. 651) LIMITED - 1991-09-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (4 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 52 - director → ME
73
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, SurreyCorporate (4 parents)
Officer
1995-11-10 ~ 1996-04-02IIF 42 - director → ME
1994-02-28 ~ 1996-04-02IIF 175 - secretary → ME
74
ARAMON LIMITED - 1995-02-03
125 Wood Street, LondonCorporate (3 parents, 1 offspring)
Officer
1995-04-10 ~ 1999-05-18IIF 2 - director → ME
75
FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2023-12-31
Officer
1992-06-30 ~ 1996-09-25IIF 171 - secretary → ME
76
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
1992-06-30 ~ 1996-09-25IIF 169 - secretary → ME
77
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-03-10IIF 39 - director → ME
78
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (8 parents)
Officer
2007-01-12 ~ 2009-03-10IIF 89 - director → ME
79
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, LondonDissolved corporate (3 parents)
Officer
1994-07-07 ~ 1995-08-31IIF 173 - secretary → ME
80
R. O'ROURKE & SON LIMITED - 1993-09-03
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 100 - director → ME
81
SHELFCO (NO.899) LIMITED - 1994-01-10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 91 - director → ME
82
SHELFCO (NO. 2991) LIMITED - 2004-10-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (7 parents, 1 offspring)
Officer
2007-07-23 ~ 2010-03-22IIF 72 - director → ME
2007-02-19 ~ 2007-06-04IIF 56 - director → ME
83
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, KentCorporate (7 parents, 1 offspring)
Officer
2007-07-23 ~ 2010-03-22IIF 71 - director → ME
2007-02-19 ~ 2007-06-04IIF 46 - director → ME
84
O'ROURKE NOMINEE LIMITED - 2002-10-10
SHELFCO (NO.2512) LIMITED - 2001-10-24
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 25 - director → ME
85
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 12 - director → ME
86
21 Woodhall, Eurocentral, Holytown, MotherwellDissolved corporate (4 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 9 - director → ME
87
Minton Place, Station Road, SwindonCorporate (7 parents)
Equity (Company account)
114 GBP2023-12-31
Officer
1994-06-07 ~ 1996-09-25IIF 177 - secretary → ME
88
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
1995-03-21 ~ 1996-09-25IIF 115 - director → ME
1995-03-21 ~ 1996-09-25IIF 166 - secretary → ME
89
Minton Place, Station Road, SwindonCorporate (7 parents)
Equity (Company account)
140 GBP2023-12-31
Officer
1994-06-07 ~ 1996-09-25IIF 172 - secretary → ME
90
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
~ 1996-09-25IIF 140 - secretary → ME
91
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 74 - director → ME
92
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1995-06-29 ~ 1996-09-25IIF 95 - director → ME
1994-02-28 ~ 1996-09-25IIF 131 - secretary → ME
93
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1994-07-01 ~ 1996-09-25IIF 6 - director → ME
1994-07-07 ~ 1996-09-25IIF 155 - secretary → ME
94
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 21 - director → ME
95
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 14 offsprings)
Officer
1994-10-31 ~ 1996-11-11IIF 67 - director → ME
96
GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
1994-11-17 ~ 1996-09-25IIF 84 - director → ME
1994-06-15 ~ 1996-09-25IIF 149 - secretary → ME
97
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2010-03-22IIF 118 - director → ME
98
3 White Rose Office Park, Milklshaw Park Lane, LeedsDissolved corporate (2 parents)
Officer
1994-07-01 ~ 1995-04-11IIF 5 - director → ME
1994-07-07 ~ 1995-04-11IIF 153 - secretary → ME
99
SHELFCO (NO. 719) LIMITED - 1993-09-03
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 11 offsprings)
Officer
2007-03-16 ~ 2010-03-22IIF 81 - director → ME
100
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, SwindonCorporate (7 parents)
Equity (Company account)
406 GBP2023-12-31
Officer
1994-02-28 ~ 1996-09-25IIF 27 - director → ME
1994-02-28 ~ 1996-09-25IIF 179 - secretary → ME
101
PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
DASHJUST LIMITED - 1987-04-09
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
~ 1993-06-30IIF 69 - director → ME
1993-04-02 ~ 1993-06-30IIF 170 - secretary → ME
102
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 50 - director → ME
103
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 73 - director → ME
104
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2005-11-10 ~ 2006-05-05IIF 37 - director → ME
105
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
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, HampshireDissolved corporate (3 parents)
Officer
1993-04-02 ~ 1993-12-06IIF 141 - secretary → ME
106
COVERMIST LIMITED - 1988-01-13
1633 Parkway, Whiteley, Fareham, EnglandCorporate (4 parents)
Equity (Company account)
874 GBP2019-12-31
Officer
1993-01-18 ~ 1996-09-25IIF 112 - director → ME
1992-06-30 ~ 1996-09-25IIF 139 - secretary → ME
107
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, SwindonCorporate (4 parents)
Equity (Company account)
33 GBP2023-12-31
Officer
1994-02-28 ~ 1996-09-25IIF 15 - director → ME
1994-02-28 ~ 1996-09-25IIF 158 - secretary → ME
108
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 64 - director → ME
109
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED - 2004-01-16
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 16 - director → ME
110
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 53 - director → ME
111
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2003-11-18 ~ 2006-05-05IIF 17 - director → ME
112
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 92 - director → ME
113
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2006-05-05IIF 103 - director → ME
114
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, LeedsCorporate (4 parents)
Officer
~ 1995-08-31IIF 48 - director → ME
1994-07-07 ~ 1995-08-31IIF 154 - secretary → ME
115
GOULDITAR NO. 100 LIMITED - 1990-06-01
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (4 parents)
Officer
1995-11-07 ~ 1996-09-25IIF 82 - director → ME
~ 1996-09-25IIF 132 - secretary → ME
116
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2002-06-20IIF 51 - director → ME
117
INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2000-10-03 ~ 2002-06-20IIF 102 - director → ME
118
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2002-01-07 ~ 2002-07-12IIF 32 - director → ME
119
PINCO 1282 LIMITED - 1999-11-10
53 Fore Street, Ivybridge, Devon, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
391,143 GBP2016-03-31
Officer
2000-12-20 ~ 2001-04-20IIF 97 - director → ME
120
ALNERY NO. 2098 LIMITED - 2001-03-15
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2000-12-20 ~ 2002-07-12IIF 99 - director → ME
121
ALNERY NO. 1822 LIMITED - 1999-03-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
2000-09-15 ~ 2002-07-12IIF 110 - director → ME
122
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-12-04 ~ 2002-07-12IIF 30 - director → ME
123
TANAMAN LIMITED - 1997-12-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2007-07-23 ~ 2010-03-22IIF 77 - director → ME
124
AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents)
Officer
1994-11-01 ~ 1996-09-25IIF 137 - secretary → ME
125
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)
Officer
2007-07-23 ~ 2010-03-22IIF 106 - director → ME
126
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)
Officer
2007-07-23 ~ 2010-03-22IIF 60 - director → ME
127
MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 78 - director → ME
128
MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-19IIF 94 - director → ME
129
MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
INTERCEDE 1703 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 14 - director → ME
130
MERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
INTERCEDE 1709 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 98 - director → ME
131
MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
INTERCEDE 1704 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 79 - director → ME
132
MERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 26 - director → ME
133
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 113 - director → ME
134
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 76 - director → ME
135
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 65 - director → ME
136
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
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, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 86 - director → ME
137
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
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, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 18 - director → ME
138
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
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, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 104 - director → ME
139
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 96 - director → ME
140
MERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-06-08IIF 83 - director → ME
141
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2006-10-12IIF 29 - director → ME