1
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (3 parents)
Officer
2006-03-01 ~ 2007-05-31IIF 33 - director → ME
2
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 13 - director → ME
3
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
2004-01-14 ~ 2005-11-24IIF 19 - director → ME
4
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
2004-01-14 ~ 2005-11-24IIF 18 - director → ME
5
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
2004-01-14 ~ 2005-11-29IIF 2 - director → ME
6
SHAFADE LIMITED - 1987-04-03
5th Floor 110 High Holborn, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-02-21 ~ 1998-09-20IIF 31 - director → ME
7
MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
HACKREMCO (NO.1180) LIMITED - 1996-11-12
5th Floor 110 High Holborn, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-11-14 ~ 1998-09-20IIF 30 - director → ME
8
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED - 1999-08-13
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
5th Floor 110 High Holborn, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-11-19 ~ 1998-09-20IIF 32 - director → ME
9
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 3 - director → ME
10
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 29 - director → ME
11
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 21 - director → ME
12
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 26 - director → ME
13
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
2004-01-14 ~ 2005-11-24IIF 5 - director → ME
14
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
2004-01-14 ~ 2005-11-24IIF 25 - director → ME
15
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
2004-01-14 ~ 2005-11-24IIF 1 - director → ME
16
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
2004-01-14 ~ 2005-11-24IIF 11 - director → ME
17
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
2004-01-14 ~ 2005-11-24IIF 24 - director → ME
18
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
2004-01-14 ~ 2005-11-24IIF 8 - director → ME
19
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
2003-12-16 ~ 2005-11-24IIF 9 - director → ME
20
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
2004-01-14 ~ 2005-11-24IIF 4 - director → ME
21
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
2004-01-14 ~ 2005-11-24IIF 28 - director → ME
22
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
2004-01-14 ~ 2005-11-25IIF 7 - director → ME
23
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
2004-01-14 ~ 2005-11-24IIF 20 - director → ME
24
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
2004-01-14 ~ 2005-11-24IIF 6 - director → ME
25
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ 2005-11-24IIF 10 - director → ME
26
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
2004-01-14 ~ 2005-11-24IIF 16 - director → ME
27
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
2004-01-14 ~ 2005-11-24IIF 14 - director → ME
28
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
2004-01-14 ~ 2005-11-29IIF 17 - director → ME
29
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
2003-12-16 ~ 2005-11-24IIF 12 - director → ME
30
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
2004-01-14 ~ 2005-11-24IIF 15 - director → ME
31
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
2004-01-14 ~ 2005-11-24IIF 22 - director → ME
32
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
2004-01-14 ~ 2005-11-24IIF 27 - director → ME
33
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
2004-01-14 ~ 2005-11-29IIF 23 - director → ME