1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2007-04-06 ~ dissolved
IIF 7 - Director → ME
2
Flat 2 120 Goldhurst Terrace, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 4 - Director → ME
2012-02-13 ~ dissolved
IIF 16 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2007-04-06 ~ dissolved
IIF 11 - Director → ME
4
Bradbury House, Mission Court, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 15 - LLP Member → ME
2018-03-03 ~ 2018-03-03
IIF 14 - LLP Member → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SILVEREYE INVESTMENTS LTD
- now 09209243TUI INVESTMENTS LIMITED
- 2020-01-27
09209243 Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-04-06 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of control
Due to be dissolved on 2022-05-02 during the appointment or period of control
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2007-04-06 ~ dissolved
IIF 6 - Director → ME
8
STARMAN HOTELS AND RESORTS LONDON LIMITED
- now 04159477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Due to be dissolved on 2022-05-02 during the appointment or period of control
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED - 2004-01-16
LAW 2259 LIMITED - 2001-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2007-04-06 ~ dissolved
IIF 12 - Director → ME
9
STARMAN PARK HOTEL LIMITED
- now 00244820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Due to be dissolved on 2022-05-02 during the appointment or period of control
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-04-06 ~ dissolved
IIF 10 - Director → ME
10
STARMAN SECRETARIES LIMITED
- now 04944708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2016-09-28 during the appointment or period of control
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
6 Snow Hill, London
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2006-05-08 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2007-04-06 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2007-04-06 ~ dissolved
IIF 8 - Director → ME