1
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2007-07-04IIF 16 - Director → ME
2
2nd Floor (east), Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2015-12-01 ~ 2021-12-15IIF 28 - LLP Designated Member → ME
3
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-10-21 ~ 2021-08-31IIF 4 - Director → ME
4
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2007-07-04IIF 13 - Director → ME
5
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-12-09 ~ 2007-07-04IIF 11 - Director → ME
6
HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-07-08 ~ 2014-08-05IIF 19 - Director → ME
7
HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-06-19 ~ 2014-08-05IIF 18 - Director → ME
2007-06-19 ~ 2014-08-05IIF 32 - Secretary → ME
8
HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-07-17 ~ 2014-08-05IIF 12 - Director → ME
2007-07-17 ~ 2014-08-05IIF 31 - Secretary → ME
9
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-08-05IIF 21 - Director → ME
10
HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-08-05IIF 23 - Director → ME
11
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ 2014-08-05IIF 20 - Director → ME
12
HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-06-19 ~ 2014-08-05IIF 14 - Director → ME
2007-06-19 ~ 2014-08-05IIF 29 - Secretary → ME
13
HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-06-19 ~ 2014-08-05IIF 15 - Director → ME
2007-06-19 ~ 2014-08-05IIF 30 - Secretary → ME
14
NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-08-05IIF 22 - Director → ME
15
SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2014-08-05IIF 24 - Director → ME
16
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2014-08-05IIF 26 - Director → ME
2008-04-04 ~ 2014-08-05IIF 34 - Secretary → ME
17
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,544,230 GBP2024-12-31
Officer
2015-10-21 ~ 2023-01-01IIF 3 - Director → ME
18
Park Row House, 19-20 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-10-21 ~ 2021-08-31IIF 5 - Director → ME
19
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-21 ~ 2021-08-31IIF 7 - Director → ME
20
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
819,099 GBP2024-12-31
Officer
2015-10-21 ~ 2021-08-31IIF 2 - Director → ME
21
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (4 parents)
Equity (Company account)
1,422,289 GBP2024-12-31
Officer
2015-10-21 ~ 2023-01-01IIF 6 - Director → ME
22
HOLIDAYCRAZY.COM LIMITED - 2005-08-17
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-10-21 ~ 2021-08-31IIF 10 - Director → ME
23
SUNMASTER TRAVEL LIMITED - 2005-08-17
Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-21 ~ 2021-08-31IIF 8 - Director → ME
24
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-03-28 ~ 2014-08-05IIF 25 - Director → ME
2008-03-28 ~ 2014-08-05IIF 33 - Secretary → ME
25
Park Row House, 19-20 Park Row, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-10-21 ~ 2021-08-31IIF 9 - Director → ME
26
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)
Officer
2005-12-09 ~ 2007-07-04IIF 17 - Director → ME
27
Westfield Lane, Hook Goole, North HumbersideActive Corporate (5 parents, 1 offspring)
Equity (Company account)
16,892 GBP2024-04-30
Officer
2016-01-26 ~ 2016-01-26IIF 1 - Director → ME