The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Way, Mark Jonathan
- British born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 1115, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 12 IIF 13Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 14 IIF 15 IIF 16 (more)Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 18
- British accountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 19 IIF 20 IIF 21Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IIF 22 IIF 23 IIF 24 (more)Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
IIF 149 IIF 150 IIF 151Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
IIF 152 IIF 153 IIF 154 (more)
- British chartered accountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies8, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 156 IIF 157 IIF 158 (more)57-59, Haymarket, London, SW1Y 4QX, England
IIF 1958th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
IIF 196 IIF 197St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
IIF 198St Albans House, 57-59 Haymarket, London, SW1Y 4QX
IIF 199 IIF 200 IIF 201St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 202 IIF 203 IIF 204 (more)17, Old Harpenden Road, St Albans, Hertfordshire, AL3 6AX
IIF 22915, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
IIF 230 IIF 231Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
IIF 232Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 233 IIF 234 IIF 235 (more)
- British chartered acountant born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSt Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 242
- British none born in September 1971
Way, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
IIF 243
- British chartered accountant born in September 1971Registered addresses and corresponding companies
Way, Mark Jonathan
Related profiles found in government register
Offspring entities and appointments
251
- 1
ABC CINEMAS LIMITED
031676228th Floor 1 Stephen Street, London, United KingdomActive Corporate (44 parents)Officer2017-10-02 ~ nowIIF 9 - Director → ME2014-09-22 ~ 2017-07-06IIF 216 - Director → ME - 2
ADDA HOTELS
00879456Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (50 parents, 9 offsprings)Officer2001-10-12 ~ 2014-06-13IIF 239 - Director → ME - 3
ADDA PROPERTIES LIMITED
0109440410 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2001-10-12 ~ 2014-08-29IIF 236 - Director → ME - 4FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (33 parents, 2 offsprings)Officer2014-09-22 ~ 2017-07-06IIF 199 - Director → ME
- 5
ARO PARTICIPATION LIMITED
011510851 More London Place, London, United KingdomDissolved Corporate (35 parents)Officer2006-10-13 ~ 2014-08-29IIF 69 - Director → ME - 6
ASSOCIATED BRITISH CINEMAS LIMITED
031675861 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 206 - Director → ME - 7BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013DE FACTO 450 LIMITED - 1996-01-03Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (37 parents)Officer2005-04-25 ~ 2005-05-25IIF 21 - Director → ME - 8BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (45 parents)Officer2005-04-25 ~ 2005-05-25IIF 20 - Director → ME - 9
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2006-10-09 ~ 2006-11-28IIF 19 - Director → ME - 10
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer2007-10-23 ~ 2014-08-29IIF 25 - Director → ME - 11ELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (39 parents)Officer2014-09-22 ~ nowIIF 4 - Director → ME
- 12LASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2008-06-16 ~ 2014-08-29IIF 85 - Director → ME
- 13
CIC FILM PROPERTIES
001999591 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-09-22 ~ 2017-04-21IIF 213 - Director → ME - 14
CIC THEATRE GROUP
010369611 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-09-22 ~ 2017-04-21IIF 214 - Director → ME - 15FLATGARDEN LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 195 - Director → ME
- 16GRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 223 - Director → ME
- 17GRAINLAWN LIMITED - 2004-08-23No 1 Colmore Square, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 217 - Director → ME
- 181 More London Place, LondonDissolved Corporate (22 parents, 12 offsprings)Officer2014-09-22 ~ 2017-04-21IIF 209 - Director → ME
- 19
CLIVE HALL LIMITED
007211411 More London Place, London, United KingdomDissolved Corporate (31 parents)Officer2008-06-16 ~ 2014-08-29IIF 38 - Director → ME - 20ADDA INTERNATIONAL LIMITED - 1978-12-3110 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2001-10-12 ~ 2014-08-29IIF 14 - Director → ME
- 21
COMFORT HOTELS LIMITED
01350772Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (48 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 237 - Director → ME - 22JOYHATCH LIMITED - 1983-08-241 More London Place, LondonDissolved Corporate (40 parents)Officer2001-10-12 ~ 2014-08-29IIF 234 - Director → ME
- 23HARWOOD MANOR LIMITED - 1982-12-091 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer2001-10-12 ~ 2014-08-29IIF 235 - Director → ME
- 24
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (34 parents)Officer2001-10-12 ~ 2014-08-29IIF 23 - Director → ME - 25BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2014-09-22 ~ 2017-07-06IIF 215 - Director → ME
- 26DRAGONGLASS MILTON KEYNES LIMITED - now
HLT MILTON KEYNES LIMITED
- 2018-03-06 06398416Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (25 parents)Equity (Company account)5,386,830 GBP2023-12-31Officer2007-10-15 ~ 2014-08-29IIF 17 - Director → ME - 27DRAGONGLASS STAKIS SPE LIMITED - now
HLT STAKIS SPE LIMITED
- 2018-03-06 06398410One, Berkeley Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2007-10-15 ~ 2014-09-01IIF 146 - Director → ME - 28LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (35 parents)Officer2001-10-12 ~ 2014-08-29IIF 24 - Director → ME
- 29
EMPIRE-RITZ (LEICESTER SQUARE)
007173091 More London Place, LondonDissolved Corporate (20 parents)Officer2014-09-22 ~ 2017-04-21IIF 198 - Director → ME - 30
EXHIBITION HALL BRIGHTON
007698111 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2008-06-16 ~ 2014-08-29IIF 58 - Director → ME - 31
GREATKEY LIMITED
027484621 More London Place, LondonDissolved Corporate (33 parents)Officer2001-10-08 ~ 2014-08-29IIF 116 - Director → ME - 32
HI US INVESTMENTS UNLIMITED
055465361 More London Place, LondonDissolved Corporate (14 parents)Officer2008-06-16 ~ 2014-08-29IIF 61 - Director → ME - 33HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer2006-09-29 ~ 2014-08-29IIF 229 - Director → ME - 34LADBROKE GROUP FINANCE LIMITED - 2006-02-21LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer2008-06-16 ~ 2014-08-29IIF 96 - Director → ME
- 35LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04Maple Court, Central Park, Reeds Crescent Watford, HertsActive Corporate (30 parents)Officer2008-06-16 ~ 2014-08-29IIF 121 - Director → ME
- 36HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer2006-09-29 ~ 2014-08-29IIF 232 - Director → ME - 37
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer2006-04-03 ~ 2014-08-29IIF 104 - Director → ME - 38ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (28 parents, 1 offspring)Officer2000-07-27 ~ 2001-10-12IIF 249 - Director → ME2006-02-23 ~ 2014-08-29IIF 138 - Director → ME
- 39HILTON GRAND VACATIONS UK LIMITED - now
HLT CRAIGENDARROCH SUITES LIMITED
- 2016-09-16 08336462Citrus House, Caton Road, Lancaster, Lancashire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-12-19 ~ 2014-08-29IIF 18 - Director → ME - 40
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2008-10-08 ~ 2014-08-29IIF 99 - Director → ME - 41
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2008-10-08 ~ 2014-08-29IIF 135 - Director → ME - 42
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
065186801 More London Place, LondonDissolved Corporate (8 parents)Officer2008-02-29 ~ 2014-08-29IIF 100 - Director → ME - 43HILTON HOTELS (U.K) LIMITED - 1977-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (51 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 233 - Director → ME
- 44
HILTON TRAVEL SERVICES LIMITED
- 2003-08-21 SC084212TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer2001-10-12 ~ 2014-08-29IIF 241 - Director → ME - 45
METROPOLE HOTELS LIMITED
- 2014-03-07 00651422HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Officer2008-06-16 ~ 2014-06-12IIF 30 - Director → ME - 46LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (53 parents, 1 offspring)Officer2001-10-12 ~ 2014-08-29IIF 50 - Director → ME
- 47
HLT STAKIS MANAGE LIMITED
- 2008-02-12 06398401Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2007-10-15 ~ 2014-08-29IIF 88 - Director → ME - 48
HILTON WORLDWIDE FS TREASURY LIMITED
08900573Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (14 parents)Officer2014-02-18 ~ 2014-08-29IIF 154 - Director → ME - 49Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (15 parents)Officer2014-02-12 ~ 2014-08-29IIF 150 - Director → ME
- 50Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (14 parents, 1 offspring)Officer2014-02-12 ~ 2014-08-29IIF 151 - Director → ME
- 51191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer2001-10-12 ~ 2014-08-29IIF 132 - Director → ME
- 52
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (14 parents)Officer2014-02-12 ~ 2014-08-29IIF 152 - Director → ME - 53Maple Court Central Park, Reeds Crescent, WatfordActive Corporate (23 parents, 13 offsprings)Officer2010-12-07 ~ 2014-08-29IIF 155 - Director → ME
- 54
HILTON INTERNATIONAL CO. LIMITED
- 2014-03-06 07463035Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (14 parents)Officer2010-12-07 ~ 2014-08-29IIF 149 - Director → ME - 55
HLT ADDA GP LIMITED
063994361 More London Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-15 ~ 2014-08-29IIF 91 - Director → ME - 56
HLT ARO MANAGE LIMITED
06399101Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (17 parents)Officer2007-10-15 ~ 2014-08-29IIF 128 - Director → ME - 57
HLT BRADFORD LIMITED
086753741 More London Place, LondonDissolved Corporate (11 parents)Officer2013-09-03 ~ 2014-08-29IIF 153 - Director → ME - 58
HLT ENGLISH OPERATOR LIMITED
06398337Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (21 parents)Officer2007-10-15 ~ 2014-06-13IIF 56 - Director → ME - 59
HLT LONDON MANAGE LIMITED
06398413Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (16 parents)Officer2007-10-15 ~ 2014-08-29IIF 119 - Director → ME - 601 More London Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-15 ~ 2014-08-29IIF 122 - Director → ME
- 611 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 133 - Director → ME
- 621 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 112 - Director → ME
- 631 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 145 - Director → ME
- 641 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 32 - Director → ME
- 651 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 70 - Director → ME
- 661 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 123 - Director → ME
- 671 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 29 - Director → ME
- 681 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 59 - Director → ME
- 691 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 48 - Director → ME
- 701 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 124 - Director → ME
- 711 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 93 - Director → ME
- 721 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 31 - Director → ME
- 731 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 126 - Director → ME
- 741 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 114 - Director → ME
- 751 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 95 - Director → ME
- 761 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 74 - Director → ME
- 771 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 84 - Director → ME
- 781 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 62 - Director → ME
- 791 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 65 - Director → ME
- 801 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 46 - Director → ME
- 811 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 64 - Director → ME
- 821 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 52 - Director → ME
- 831 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 117 - Director → ME
- 841 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 78 - Director → ME
- 851 More London Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-15 ~ 2014-08-29IIF 140 - Director → ME
- 861 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 118 - Director → ME
- 871 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 97 - Director → ME
- 881 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 144 - Director → ME
- 89
HLT OPERATING III-A BORROWER LIMITED
063992131 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 55 - Director → ME - 90
HLT OPERATING III-A HOLDING LIMITED
063993461 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 107 - Director → ME - 911 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 43 - Director → ME
- 921 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 131 - Director → ME
- 931 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 60 - Director → ME
- 941 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 81 - Director → ME
- 951 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 54 - Director → ME
- 961 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 57 - Director → ME
- 971 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 40 - Director → ME
- 981 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 41 - Director → ME
- 991 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 142 - Director → ME
- 10010 Fleet Place, LondonLiquidation Corporate (11 parents)Officer2007-10-15 ~ 2014-08-29IIF 15 - Director → ME
- 1011 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 89 - Director → ME
- 1021 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 75 - Director → ME
- 1031 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 139 - Director → ME
- 1041 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 73 - Director → ME
- 1051 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 109 - Director → ME
- 1061 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 98 - Director → ME
- 1071 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 80 - Director → ME
- 1081 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 36 - Director → ME
- 1091 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 68 - Director → ME
- 1101 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 125 - Director → ME
- 11110 Fleet Place, LondonLiquidation Corporate (11 parents)Officer2007-10-15 ~ 2014-08-29IIF 16 - Director → ME
- 112
HLT OPERATING V-A BORROWER LIMITED
063991601 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 47 - Director → ME - 113
HLT OPERATING V-A HOLDING LIMITED
063993391 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 51 - Director → ME - 1141 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 83 - Director → ME
- 1151 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 134 - Director → ME
- 1161 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 26 - Director → ME
- 1171 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 49 - Director → ME
- 1181 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 108 - Director → ME
- 1191 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 27 - Director → ME
- 1201 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 66 - Director → ME
- 121
HLT MEZZ X-H HOLDING LIMITED
- 2007-10-18 063989121 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 92 - Director → ME - 1221 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 141 - Director → ME
- 1231 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 34 - Director → ME
- 1241 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 72 - Director → ME
- 1251 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 102 - Director → ME
- 1261 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 86 - Director → ME
- 1271 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 120 - Director → ME
- 1281 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 127 - Director → ME
- 1291 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 44 - Director → ME
- 1301 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 106 - Director → ME
- 1311 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 105 - Director → ME
- 1321 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 111 - Director → ME
- 1331 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 143 - Director → ME
- 1341 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 110 - Director → ME
- 1351 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 82 - Director → ME
- 1361 More London Place, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-15 ~ 2014-08-29IIF 115 - Director → ME
- 1371 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-16 ~ 2014-08-29IIF 67 - Director → ME
- 1381 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-16 ~ 2014-08-29IIF 63 - Director → ME
- 1391 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 76 - Director → ME
- 1401 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 39 - Director → ME
- 141
HLT SECRETARY LIMITED
06397987Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (16 parents, 210 offsprings)Officer2008-05-29 ~ 2014-08-29IIF 137 - Director → ME - 142
HLT STAKIS IP LIMITED
06398878Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2007-10-15 ~ 2014-08-29IIF 90 - Director → ME - 143
HLT STAKIS OPERATOR LIMITED
06398451Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (21 parents)Officer2007-10-15 ~ 2014-06-13IIF 101 - Director → ME - 1441 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 71 - Director → ME
- 1451 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 42 - Director → ME
- 1461 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 87 - Director → ME
- 1471 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 130 - Director → ME
- 1481 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-22 ~ 2014-08-29IIF 129 - Director → ME
- 1491 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 113 - Director → ME
- 1501 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 79 - Director → ME
- 1511 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 33 - Director → ME
- 1521 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 103 - Director → ME
- 1531 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 53 - Director → ME
- 154
HLT OWNED VIII HOLDING LIMITED
- 2007-10-22 063994081 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-15 ~ 2014-08-29IIF 77 - Director → ME - 155SHIREMEN LIMITED - 1987-02-241 More London Place, LondonDissolved Corporate (24 parents)Officer2014-09-22 ~ 2017-07-06IIF 207 - Director → ME
- 156
HOPEART LIMITED
023471981 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 219 - Director → ME - 157MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-311 More London Place, London, United KingdomDissolved Corporate (35 parents)Officer2001-10-12 ~ 2014-08-29IIF 240 - Director → ME
- 158CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer1999-05-13 ~ 2001-10-12IIF 247 - Director → ME
- 159
MEADFOOT LIMITED
- 2000-01-10 037705787th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer1999-06-18 ~ 2001-10-12IIF 246 - Director → ME - 160LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer1999-06-07 ~ 2001-10-12IIF 248 - Director → ME
- 161LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1999-05-13 ~ 2001-10-12IIF 252 - Director → ME
- 162LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (31 parents, 91 offsprings)Total Assets Less Current Liabilities (Company account)-220,629 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 244 - Director → ME - 163LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 165 offsprings)Total Assets Less Current Liabilities (Company account)-1,841,926 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 253 - Director → ME - 164LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents)Officer2000-07-27 ~ 2001-10-12IIF 254 - Director → ME - 165LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16 00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer2001-10-12 ~ 2006-02-23IIF 231 - Director → ME - 166LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer2008-06-16 ~ 2014-08-29IIF 37 - Director → ME
- 167
LODORE HOTEL LIMITED(THE)
003906221 More London Place, LondonDissolved Corporate (18 parents)Officer2008-06-16 ~ 2014-08-29IIF 35 - Director → ME - 168CORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28HACKREMCO (NO. 2119) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (24 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 218 - Director → ME
- 169CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (23 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 204 - Director → ME
- 170TRUSHELFCO (NO.2262) LIMITED - 1997-08-263rd Floor One New Change, London, United KingdomDissolved Corporate (28 parents)Total Assets Less Current Liabilities (Company account)345,257,068 GBP2016-12-31Officer1999-05-13 ~ 2001-10-12IIF 251 - Director → ME
- 17160 Welbeck Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2005-09-13 ~ 2005-11-22IIF 13 - Director → ME
- 17260 Welbeck Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2005-09-19 ~ 2005-12-02IIF 12 - Director → ME
- 173LADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (30 parents)Officer2001-06-27 ~ 2001-10-12IIF 250 - Director → ME
- 174
MC TREASURY LIMITED
06406648Maple Court, Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (10 parents)Officer2007-10-23 ~ 2014-08-29IIF 148 - Director → ME - 175A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Equity (Company account)492,771 GBP2024-12-31Officer2001-10-12 ~ 2006-11-28IIF 230 - Director → ME
- 176HANDYSIGN LIMITED - 1993-05-111 More London Place, LondonDissolved Corporate (29 parents)Officer2014-09-22 ~ 2017-07-06IIF 225 - Director → ME
- 177FOLKESTONE FAVOURITE LIMITED - 2004-10-28CODETABLE LIMITED - 2004-09-29No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2014-09-22 ~ 2017-07-06IIF 212 - Director → ME
- 178
ODEON & UCI BOND HOLDCO LIMITED
07623371No 1 Colmore Square, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 202 - Director → ME - 179
ODEON & UCI BOND MIDCO LIMITED
07623410No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 3 offsprings)Officer2014-09-22 ~ 2017-07-06IIF 242 - Director → ME - 180
ODEON & UCI CINEMAS DIGITAL LIMITED
068655978th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-09-22 ~ dissolvedIIF 197 - Director → ME - 181UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19CREATEGRAIN LIMITED - 2001-08-018th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-09-22 ~ dissolvedIIF 196 - Director → ME
- 182ODEON & UCI FINCO LIMITED - now
ODEON & UCI FINCO PLC
- 2018-01-16 07623457No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2014-09-22 ~ 2017-07-06IIF 220 - Director → ME - 183SCORECHANCE 4 LIMITED - 2006-09-06Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (19 parents)Officer2014-09-22 ~ nowIIF 11 - Director → ME
- 184CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (31 parents, 9 offsprings)Officer2014-09-22 ~ 2017-08-16IIF 224 - Director → ME
- 185ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2014-09-01 ~ nowIIF 7 - Director → ME
- 186
ODEON BANBURY HOLDINGS LIMITED
061702708 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 170 - Director → ME - 187
ODEON BANBURY LIMITED
061703048 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 174 - Director → ME - 188
ODEON BARNET HOLDINGS LIMITED
061702828 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 194 - Director → ME - 189
ODEON BARNET LIMITED
061703028 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 181 - Director → ME - 190
ODEON BECKENHAM HOLDINGS LIMITED
061702968 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 184 - Director → ME - 191
ODEON BECKENHAM LIMITED
061703218 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 188 - Director → ME - 192
ODEON BIRMINGHAM HOLDINGS LIMITED
061702998 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 169 - Director → ME - 193
ODEON BIRMINGHAM LIMITED
061703798 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 193 - Director → ME - 194
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
061703018 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 159 - Director → ME - 195
ODEON BOURNEMOUTH (ABC) LIMITED
06170300No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2014-09-22 ~ 2017-07-06IIF 228 - Director → ME - 196
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
061703148 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 172 - Director → ME - 197
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2014-09-22 ~ 2017-07-06IIF 211 - Director → ME - 198CASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 226 - Director → ME
- 199
ODEON CANTERBURY HOLDINGS LIMITED
061703448 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 168 - Director → ME - 200
ODEON CANTERBURY LIMITED
061703498 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 166 - Director → ME - 201REEL CINEMAS (UK) LIMITED - 2011-11-048th Floor 1 Stephen Street, London, United KingdomActive Corporate (19 parents)Officer2014-09-22 ~ nowIIF 10 - Director → ME
- 2028th Floor 1 Stephen Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-11-30 ~ nowIIF 3 - Director → ME
- 203REAMACE LIMITED - 2000-02-258th Floor 1 Stephen Street, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2017-11-23 ~ nowIIF 2 - Director → ME2014-09-22 ~ 2017-07-06IIF 200 - Director → ME
- 204RANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (48 parents, 4 offsprings)Officer2014-09-22 ~ nowIIF 1 - Director → ME
- 205CASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 221 - Director → ME
- 206CASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (38 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 210 - Director → ME
- 207
ODEON ESHER HOLDINGS LIMITED
061703558 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 187 - Director → ME - 208
ODEON ESHER LIMITED
061703318 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 180 - Director → ME - 209
ODEON FINCO PLC
138327708th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2022-01-06 ~ nowIIF 8 - Director → ME - 210
ODEON GERRARDS CROSS HOLDINGS LIMITED
061703538 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 192 - Director → ME - 211
ODEON GERRARDS CROSS LIMITED
061703548 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 186 - Director → ME - 212
ODEON HARROGATE HOLDINGS LIMITED
061703248 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 190 - Director → ME - 213
ODEON HARROGATE LIMITED
061703648 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 177 - Director → ME - 214
ODEON HASTINGS HOLDINGS LIMITED
061703038 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 191 - Director → ME - 215
ODEON HASTINGS LIMITED
061703638 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 175 - Director → ME - 216
ODEON HOLLOWAY HOLDINGS LIMITED
061703078 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 163 - Director → ME - 217
ODEON HOLLOWAY LIMITED
061703708 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 164 - Director → ME - 218
ODEON LEICESTER SQUARE HOLDINGS LIMITED
061703198 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 167 - Director → ME - 219
ODEON LEICESTER SQUARE LIMITED
061703838 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 178 - Director → ME - 220ACEREAM LIMITED - 2000-02-25No. 1 Colmore Square, BirminghamDissolved Corporate (46 parents, 1 offspring)Officer2014-09-22 ~ 2017-07-06IIF 201 - Director → ME
- 221
ODEON MUSWELL HILL HOLDINGS LIMITED
061703098 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 156 - Director → ME - 222
ODEON MUSWELL HILL LIMITED
061703828 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 165 - Director → ME - 223
ODEON PUTNEY HOLDINGS LIMITED
061703768 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 176 - Director → ME - 224
ODEON PUTNEY LIMITED
061703578 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 158 - Director → ME - 225
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
061703378 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 182 - Director → ME - 226
ODEON RICHMOND HILL STREET LIMITED
061703658 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 171 - Director → ME - 227
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
061703888 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 160 - Director → ME - 228
ODEON RICHMOND RED LION STREET LIMITED
061703848 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 185 - Director → ME - 229
ODEON STREATHAM HOLDINGS LIMITED
061703158 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 179 - Director → ME - 230
ODEON STREATHAM LIMITED
061703688 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 183 - Director → ME - 231
ODEON SWISS COTTAGE HOLDINGS LIMITED
061703418 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 189 - Director → ME - 232
ODEON SWISS COTTAGE LIMITED
061704188 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 173 - Director → ME - 233
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
061703488 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 162 - Director → ME - 234
ODEON WESTON-SUPER-MARE LIMITED
06170393No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2014-09-22 ~ 2018-03-21IIF 208 - Director → ME - 235
ODEON WORCESTER HOLDINGS LIMITED
061703998 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 157 - Director → ME - 236
ODEON WORCESTER LIMITED
061704068 Princes Parade, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2014-09-22 ~ dissolvedIIF 161 - Director → ME - 237PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Equity (Company account)1,732,386 GBP2024-12-31Officer2001-10-12 ~ 2014-08-29IIF 147 - Director → ME - 238PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2010-03-01 ~ 2014-08-29IIF 243 - Director → ME - 239LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2008-06-16 ~ 2014-08-29IIF 136 - Director → ME
- 240
PLAZA THEATRE COMPANY (THE)
001907401 More London Place, LondonDissolved Corporate (19 parents)Officer2014-09-22 ~ 2017-04-21IIF 222 - Director → ME - 241
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (44 parents, 1 offspring)Officer2001-10-12 ~ 2014-06-13IIF 238 - Director → ME - 242
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2001-10-12 ~ 2014-06-13IIF 45 - Director → ME - 243ST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (38 parents)Officer2001-10-12 ~ 2014-08-29IIF 94 - Director → ME
- 244PACIFIC SHELF 753 LIMITED - 1998-02-044 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (16 parents)Officer2007-12-31 ~ 2014-08-29IIF 22 - Director → ME
- 245STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2008-06-16 ~ 2014-08-29IIF 28 - Director → ME
- 246LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1999-09-10 ~ 2001-10-12IIF 245 - Director → ME
- 247UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19CIC - 1989-05-02AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12GOLDENVISUAL LIMITED - 1987-04-221 More London Place, LondonDissolved Corporate (23 parents)Officer2014-09-22 ~ 2017-05-18IIF 205 - Director → ME
- 248CIC - 1989-05-03AMC EXHIBITION (UK) LIMITED - 1989-01-12DIKAPPA (NUMBER 444) LIMITED - 1986-12-031 More London Place, LondonDissolved Corporate (25 parents)Officer2014-09-22 ~ 2017-07-06IIF 227 - Director → ME
- 249BURGINHALL 926 LIMITED - 1996-11-181 More London Place, LondonDissolved Corporate (23 parents)Officer2014-09-22 ~ 2017-05-18IIF 203 - Director → ME
- 250CIC - 1989-04-20AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13AMC MULTI-CINEMA LIMITED - 1984-08-08DIKAPPA (NUMBER 255) LIMITED - 1983-10-268th Floor 1 Stephen Street, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2014-09-22 ~ nowIIF 5 - Director → ME
- 251CORLEONE ACQUISITIONS LIMITED - 2005-08-30WATERSIDE ACQUISITIONS LIMITED - 2004-07-28TOOLEY ACQUISITIONS LIMITED - 2004-03-22HACKREMCO (NO.2117) LIMITED - 2004-03-178th Floor 1 Stephen Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2014-09-22 ~ nowIIF 6 - Director → ME
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