1
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 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 (3 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 (4 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 15 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (4 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 (4 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 17 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-17 ~ 2000-09-21
IIF 3 - Director → ME
7
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1999-06-17 ~ 2000-09-21
IIF 7 - Director → ME
8
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-17 ~ 2000-07-27
IIF 16 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 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 (3 parents)
Officer
1999-07-29 ~ 2000-07-27
IIF 27 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (3 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 (2 parents)
Officer
1999-06-28 ~ 2000-09-04
IIF 5 - Director → ME
13
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL 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 (2 parents)
Officer
1999-06-18 ~ 2000-09-06
IIF 13 - Director → ME
14
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-06-18 ~ 2000-08-31
IIF 9 - Director → ME
15
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-06-28 ~ 2000-09-06
IIF 11 - Director → ME
16
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2000-01-25 ~ 2000-11-21
IIF 10 - Director → ME
17
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, London
Dissolved Corporate
Officer
1999-06-18 ~ 2000-06-22
IIF 4 - Director → ME
18
The West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,376 GBP2025-03-31
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
19
The Lodge Bowcliffe Hall Bramham, Near Wetherby, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2014-08-07
IIF 35 - LLP Designated Member → ME
20
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents)
Officer
1999-06-18 ~ 2000-06-22
IIF 29 - Director → ME
21
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
1992-09-23 ~ 1998-09-10
IIF 34 - Director → ME
22
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26
IIF 14 - Director → ME
23
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2003-07-31
IIF 39 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2000-09-04
IIF 19 - Director → ME
25
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 (5 parents)
Officer
1997-03-19 ~ 1998-09-30
IIF 31 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2000-08-30
IIF 12 - Director → ME
27
CARMELITE CAPITAL III LIMITED - 2000-09-05
Kroll Limited 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 30 - Director → ME
28
CARMELITE HOLDINGS III LIMITED - 2000-09-05
03976076 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2000-08-30
IIF 24 - Director → ME
29
THORN EUROPE LIMITED - 1998-09-25
03038288THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2003-07-31
IIF 41 - Director → ME
30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-27 ~ 2003-07-31
IIF 43 - Director → ME
31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 45 - Director → ME
32
6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 46 - Director → ME
33
QUADRIGA WORLDWIDE LIMITED - 2001-06-21
00827164ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-26 ~ 2003-07-31
IIF 42 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ 2003-07-31
IIF 40 - Director → ME
35
QUADRIGA UK LIMITED - 2001-06-21
04239063THORN 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 (2 parents)
Officer
2000-11-08 ~ 2003-07-31
IIF 44 - Director → ME
36
FENSHAM HOWES ASSOCIATES LIMITED - 2025-04-07
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
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
37
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
03934326KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-04-14 ~ 2000-08-30
IIF 18 - Director → ME
38
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1999-10-26 ~ 2000-10-18
IIF 23 - Director → ME
39
THORN UK LIMITED - 2001-01-29
THORN EMI RENTAL UK LIMITED - 1993-07-01
00502489RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate
Officer
1999-06-28 ~ 2000-06-22
IIF 20 - Director → ME
40
UNI LEASE NO 1 PLC - 2009-11-12
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents)
Officer
1999-03-17 ~ 1999-07-26
IIF 28 - Director → ME
41
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
1999-03-12 ~ 2000-09-08
IIF 1 - Director → ME
42
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-09-08
IIF 8 - Director → ME
43
W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
Active Corporate (7 parents)
Equity (Company account)
26,671 GBP2024-09-30
Officer
2018-01-01 ~ 2020-11-12
IIF 47 - Director → ME