1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2004-10-22 ~ 2007-12-31
IIF 25 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 24 - Director → ME
3
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2014-11-20 ~ 2017-09-27
IIF 21 - Director → ME
4
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 18 - Director → ME
5
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
907,983 GBP2024-12-31
Officer
2015-07-08 ~ 2017-09-27
IIF 14 - Director → ME
6
3rd Floor 63 St. James's Street, London, England
Active Corporate (11 parents)
Officer
2015-10-19 ~ 2015-11-20
IIF 6 - Director → ME
7
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED
- now 06126450DE VERE LOCH LOMOND LIMITED
- 2014-11-24
06126450DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2014-11-20 ~ 2015-11-20
IIF 5 - Director → ME
8
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 2 - Director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31
IIF 35 - Director → ME
10
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 26 - Director → ME
11
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 41 - Director → ME
12
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 32 - Director → ME
13
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-09-27
IIF 10 - Director → ME
14
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-10-22 ~ 2017-09-27
IIF 8 - Director → ME
15
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 40 - Director → ME
16
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 22 - Director → ME
17
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 19 - Director → ME
18
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 36 - Director → ME
19
HILMAR HOTEL MANAGEMENT LIMITED
- now 06416331FRAMESPIN LIMITED - 2007-12-20
Suite 3 Caspian House, The Waterfront Elstree Road, Herts
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 9 - Director → ME
20
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31
IIF 29 - Director → ME
21
HILTON LEISURE BREAKS LIMITED
- now SC084212HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 34 - Director → ME
22
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31
IIF 38 - Director → ME
23
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2001-10-22 ~ 2007-12-31
IIF 43 - Director → ME
24
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 30 - Director → ME
25
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2004-10-22 ~ 2006-02-23
IIF 31 - Director → ME
26
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-13 ~ 2011-08-09
IIF 3 - Director → ME
27
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-13 ~ 2011-08-09
IIF 4 - Director → ME
28
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2004-12-13 ~ 2007-12-31
IIF 28 - Director → ME
29
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2004-10-22 ~ 2006-11-28
IIF 33 - Director → ME
30
Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-19 ~ dissolved
IIF 44 - LLP Designated Member → ME
31
Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 45 - LLP Designated Member → ME
32
MICHELS & TAYLOR MIDCO LIMITED
- now 13735127 Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
101 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 46 - Director → ME
33
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-12-10
IIF 47 - Director → ME
34
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-12-10
IIF 48 - Director → ME
35
Suite 3 Caspian House, Elstree Road, Elstree, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-10 ~ 2025-12-10
IIF 49 - Director → ME
36
MICHELS AND TAYLOR (LONDON) LIMITED
07886297 Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
534,154 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24
02288402GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 7 - Director → ME
38
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 23 - Director → ME
39
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2014-11-20 ~ 2017-09-27
IIF 17 - Director → ME
40
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2004-10-22 ~ 2007-12-31
IIF 27 - Director → ME
41
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2004-10-22 ~ 2007-12-31
IIF 42 - Director → ME
42
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-11-20 ~ dissolved
IIF 16 - Director → ME
43
DE VERE SLALEY HALL LIMITED
- 2014-11-24
02353375PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27
IIF 20 - Director → ME
44
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,074,575 GBP2024-12-31
Officer
2015-07-08 ~ 2017-09-27
IIF 15 - Director → ME
45
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2004-10-22 ~ 2007-12-31
IIF 39 - Director → ME
46
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-10-22 ~ 2007-12-31
IIF 37 - Director → ME
47
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2014-11-10 ~ 2017-09-27
IIF 11 - Director → ME
48
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2014-11-19 ~ 2017-09-27
IIF 13 - Director → ME
49
STRATTON POINT GROUP LIMITED
- now 09300895 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-07 ~ 2017-09-27
IIF 12 - Director → ME