1
TUCKWOOD NO.74 LIMITED - 2000-03-07
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-06-13
IIF 43 - Director → ME
2000-03-17 ~ 2003-06-13
IIF 48 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-27 ~ 2021-07-13
IIF 44 - Director → ME
3
ADVANCED ACCOMMODATION SYSTEMS LTD
08817446 Little Heath, Kent Hatch Road, Oxted, England
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 34 - Director → ME
4
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
202,618 GBP2016-12-31
Officer
1999-07-09 ~ 2000-10-31
IIF 19 - Director → ME
5
Little Heath, Kent Hatch Road, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2017-10-31
Officer
2013-10-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1996-12-30 ~ 1999-12-01
IIF 1 - Director → ME
7
Old Millers Farm Scotts Hill, Outwood, Redhill, England
Active Corporate (2 parents)
Equity (Company account)
-3,555 GBP2024-05-31
Officer
2005-03-12 ~ now
IIF 2 - Director → ME
2005-03-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DOUBLEITEM LTD - now
MOLLINGTON BANASTRE HOTEL,LIMITED(THE)
- 2006-07-18
00392632 The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
1995-02-09 ~ 1999-02-01
IIF 6 - Director → ME
9
EARLYSERVICES LTD - now
WY (MOLLINGTON) LIMITED
- 2006-07-18
03819484 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 12 - Director → ME
10
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
1994-06-21 ~ 1999-12-01
IIF 15 - Director → ME
11
HOSPITALITY PROFESSIONALS ASSOCIATION
07854377 Uplands Cottage, Grayswood Road, Haslemere, England
Active Corporate (28 parents)
Officer
2011-11-21 ~ 2022-03-08
IIF 32 - Director → ME
12
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
1998-04-08 ~ 2000-05-31
IIF 31 - Director → ME
13
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-18 ~ 2000-05-31
IIF 25 - Director → ME
14
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED
- 1998-04-16
03532348 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
1998-04-08 ~ 2000-05-31
IIF 30 - Director → ME
15
EKISTICS HOTEL 1 LIMITED
- 2016-07-11
08820673 The Mowbray Court Hotel 28-32 Penywern Road, Earls Court, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,168,937 GBP2023-12-31
Officer
2014-06-06 ~ 2017-01-10
IIF 40 - Director → ME
16
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-19 ~ 2000-05-31
IIF 7 - Director → ME
17
NHPC LIMITED - now
NOBLE HOUSE PUB COMPANY LIMITED
- 2004-06-29
04221903NH GORDON NO.4 LIMITED - 2001-06-21
TRUSHELFCO (NO.2806) LIMITED - 2001-06-12
K P M G Corporate Recovery, Arlington Business Park, Theale, Reading
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2003-09-12
IIF 41 - Director → ME
18
RUDLAND HALL LIMITED
- 2006-08-08
05180594 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2005-08-22 ~ 2012-05-24
IIF 42 - Director → ME
19
SES FONTANELLAS (BRANTRIDGE) LIMITED
- now 03468250EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-20,117 GBP2020-12-31
Officer
1999-07-09 ~ 2000-10-31
IIF 9 - Director → ME
20
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
258,850 GBP2016-07-31
Officer
2011-01-26 ~ 2011-08-18
IIF 39 - Director → ME
21
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-03-30 ~ 2013-05-20
IIF 36 - Director → ME
2012-03-30 ~ 2013-05-20
IIF 49 - Secretary → ME
22
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-3,503,919 GBP2024-03-31
Officer
2011-03-01 ~ 2013-05-20
IIF 35 - Director → ME
23
SURREY CROSSROADS CARE
- 2008-02-18
06303805 121 Kingston Road, Leatherhead, Surrey, England
Active Corporate (51 parents)
Officer
2008-02-01 ~ 2010-10-18
IIF 38 - Director → ME
24
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-05-22 ~ 1997-04-10
IIF 37 - Director → ME
25
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 2000-05-31
IIF 4 - Director → ME
26
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885 3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
1999-05-26 ~ 2000-05-31
IIF 29 - Director → ME
27
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-11-19 ~ 2000-05-31
IIF 26 - Director → ME
28
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 2000-05-31
IIF 28 - Director → ME
29
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 2000-05-31
IIF 17 - Director → ME
30
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 2000-05-31
IIF 10 - Director → ME
31
The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1994-08-15 ~ 1999-12-01
IIF 5 - Director → ME
32
WESTMINSTER & COUNTRY ESTATES LIMITED
- 1996-06-13
00328367 2nd Floor Waverley House 7-12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
1994-08-16 ~ 2000-10-31
IIF 22 - Director → ME
33
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 14 - Director → ME
34
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-01
IIF 23 - Director → ME
35
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-12-01
IIF 24 - Director → ME
36
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 13 - Director → ME
37
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 18 - Director → ME
38
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 27 - Director → ME
39
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 3 - Director → ME
40
The Old Library, The Drive, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 20 - Director → ME
41
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 8 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
1999-07-30 ~ 1999-12-01
IIF 21 - Director → ME
43
WYN INTERNATIONAL LIMITED
- now 00409293ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-02-28 ~ 2000-10-31
IIF 16 - Director → ME
44
WYN UK DEVELOPMENTS LIMITED
- now 01100599ARCADIAN U.K. DEVELOPMENTS LIMITED
- 2000-02-10
01100599WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
1994-08-16 ~ 2000-10-31
IIF 11 - Director → ME