1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-10-20
IIF 25 - Director → ME
1999-07-29 ~ 2000-07-27
IIF 21 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-27
IIF 2 - Director → ME
3
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 15 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 6 - Director → ME
5
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 17 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1999-03-17 ~ 2000-09-21
IIF 3 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1999-06-17 ~ 2000-09-21
IIF 7 - Director → ME
8
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 16 - Director → ME
9
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-10-20
IIF 22 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-29 ~ 2000-07-27
IIF 27 - Director → ME
11
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1999-06-17 ~ 2000-07-27
IIF 26 - Director → ME
12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-04
IIF 5 - Director → ME
13
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-06-18 ~ 2000-09-06
IIF 13 - Director → ME
14
CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1999-06-18 ~ 2000-08-31
IIF 9 - Director → ME
15
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-06
IIF 11 - Director → ME
16
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2000-01-25 ~ 2000-11-21
IIF 10 - Director → ME
17
C/o Fensham Howes Ltd The West Wing, Bowcliffe Hall, Bramham, West Yorkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,617 GBP2025-03-31
Officer
2008-06-10 ~ now
IIF 38 - Director → ME
18
ENDEVA SERVICE LIMITED - now
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26
03702429 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
1999-06-18 ~ 2000-06-22
IIF 4 - Director → ME
19
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,376 GBP2025-03-31
Officer
2006-07-13 ~ now
IIF 36 - Director → ME
2006-07-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
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
20
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
306,508 GBP2025-03-31
Officer
2006-03-23 ~ now
IIF 37 - Director → ME
2006-03-23 ~ now
IIF 32 - Secretary → ME
21
FENSHAM HOWES PROFESSIONAL PARTNERS LLP
OC348579 The Lodge Bowcliffe Hall Bramham, Near Wetherby, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-06-03 ~ 2014-08-07
IIF 35 - LLP Designated Member → ME
22
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-06-18 ~ 2000-06-22
IIF 29 - Director → ME
23
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1992-09-23 ~ 1998-09-10
IIF 34 - Director → ME
24
IC HOTELS UK PENSION TRUST LIMITED
- now 04493452SC HOTELS UK PENSION TRUST LIMITED - 2003-07-04
ALNERY NO.2292 LIMITED - 2003-01-27
No 1 First Avenue, Centrum 100, Burton On Trent
Dissolved Corporate (31 parents)
Officer
2007-05-23 ~ dissolved
IIF 48 - Director → ME
25
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26
IIF 14 - Director → ME
26
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-11-06 ~ 2003-07-31
IIF 39 - Director → ME
27
INTERACTIVE HOTEL SERVICES LIMITED
04033274 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2000-07-10 ~ 2000-09-04
IIF 19 - Director → ME
28
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1997-03-19 ~ 1998-09-30
IIF 31 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-16 ~ 2000-08-30
IIF 12 - Director → ME
30
NEWGATE CAPITAL LIMITED - now
CARMELITE CAPITAL III LIMITED
- 2000-09-05
03934314 Kroll Limited 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 30 - Director → ME
31
NEWGATE HOLDINGS LIMITED - now
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 24 - Director → ME
32
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2000-11-08 ~ 2003-07-31
IIF 41 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2000-06-27 ~ 2003-07-31
IIF 43 - Director → ME
34
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 45 - Director → ME
35
QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101 6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 46 - Director → ME
36
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-26 ~ 2003-07-31
IIF 42 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 40 - Director → ME
38
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2000-11-08 ~ 2003-07-31
IIF 44 - Director → ME
39
SMITHFIELD HOUSE CONSULTANTS LTD - now
FENSHAM HOWES ASSOCIATES LIMITED
- 2025-04-07
14525093 C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
4,736 GBP2025-03-31
Officer
2022-12-06 ~ 2025-04-07
IIF 49 - Director → ME
Person with significant control
2022-12-06 ~ 2025-04-07
IIF 51 - Has significant influence or control → OE
40
THRESHER WINES HOLDINGS LIMITED - now
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC
- 2000-09-05
03976076SILK STREET HOLDINGS PLC
- 2000-04-20
03976076 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2000-04-14 ~ 2000-08-30
IIF 18 - Director → ME
41
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1999-10-26 ~ 2000-10-18
IIF 23 - Director → ME
42
TUK HOLDINGS LIMITED - now
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
1999-06-28 ~ 2000-06-22
IIF 20 - Director → ME
43
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12
02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-03-17 ~ 1999-07-26
IIF 28 - Director → ME
44
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14
03733077LAW 1052 PLC
- 1999-03-19
03733077 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-09-08
IIF 1 - Director → ME
45
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-09-08
IIF 8 - Director → ME
46
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
02057198 W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
Active Corporate (36 parents)
Equity (Company account)
26,671 GBP2024-09-30
Officer
2018-01-01 ~ 2020-11-12
IIF 47 - Director → ME