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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Lee Tagliaferri
- British born in February 1963
Mr Mark Lee Tagliaferri
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 19 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 23, Bunhill Row, London, EC1Y 8YZ
IIF 33, Bunhill Row, London, EC1Y 8YZ, England
IIF 4 IIF 533, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 633, Welbeck Street, London, W1G 8EX, England
IIF 7 IIF 8 IIF 9 (more)(less)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 1233 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 13Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 14 IIF 15Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 16 IIF 17 IIF 18Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 19
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 20
- British born in February 1963Registered addresses and corresponding companies
Mr Mark Lee Tagliaferri
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 21
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 22
- British born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 2333, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 2433, Welbeck Street, London, W1G 8EX, England
IIF 2550 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 265th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 275th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 33 IIF 34 IIF 35 (more)(less)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 123Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 124Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)
- born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 133
- American born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British American born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companies - American born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 140
- American born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 141
- British Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 142
- American born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 143
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, , SW1X 9AB,
IIF 144
Related profiles found in government register
Offspring entities and appointments
128
- 110-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02 05207668BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 107 - Director → ME - 2TRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (23 parents)Officer2003-07-18 ~ 2004-12-23IIF 76 - Director → ME
- 3AAIM FINANCE LTD. - 2004-12-06JCCO 120 LIMITED - 2004-11-23Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 46 - Director → ME
- 4
AAIM GROUP PLC
- 2006-12-14 058958195th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2006-08-25 ~ dissolvedIIF 61 - Director → ME - 5Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 71 - Director → ME
- 6
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-12-08 ~ 2015-11-04IIF 104 - Director → ME - 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 13 offsprings)Officer2007-07-11 ~ dissolvedIIF 50 - Director → ME
- 10
AAIM TURBO LLP
OC3283305 Seaforth Place, London, United KingdomActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 138 - LLP Designated Member → ME - 11
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2003-01-23 ~ dissolvedIIF 91 - Director → ME - 12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (15 parents)Officer1999-12-14 ~ 2000-06-29IIF 108 - Director → ME - 13Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of controlC/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (12 parents)Officer2000-05-30 ~ 2000-06-29IIF 73 - Director → ME - 142094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 122 - Director → ME
- 15BRITANNIA HOTEL EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16RP (BEL) LIMITED - 2013-09-05Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 85 - Director → ME - 16
CADOGAN RESIDENTS ASSOCIATION LIMITED
03336407Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (18 parents)Officer2005-03-17 ~ dissolvedIIF 123 - Director → ME - 17
CAEMENTUM HOLDINGS LIMITED
OE0165472 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2019-11-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2019-11-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2020-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 136 - Director → ME
- 22CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 137 - Director → ME
- 23CARMELITE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-06-22 ~ 2001-08-24IIF 116 - Director → ME - 24CARMELITE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 67 - Director → ME - 25CARMELITE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 87 - Director → ME - 26CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2007-01-16IIF 83 - Director → ME
- 27CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10 03977299NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 120 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (27 parents)Officer1994-11-21 ~ 1997-07-18IIF 111 - Director → ME - 29
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED
14152976Flat 1 6 Henrietta Street, BirminghamActive Corporate (9 parents)Person with significant control2022-06-06 ~ 2024-08-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 134 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 4 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 135 - Director → ME - 32
GARLICK’S ARCH LIMITED
1177104833 Welbeck Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 33
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 127 - Director → ME2007-07-10 ~ 2011-12-01IIF 65 - Director → ME - 34
GI PARTNERS U.K. LIMITED
055683813 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2005-09-20 ~ 2021-02-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 39 - Director → ME
- 36HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 70 - Director → ME
- 37HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 119 - Director → ME
- 38HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 34 - Director → ME
- 39HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 84 - Director → ME
- 40HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME
- 41HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 56 - Director → ME
- 42HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 38 - Director → ME
- 43HARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (28 parents)Officer2004-11-01 ~ 2006-07-31IIF 75 - Director → ME
- 44
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer1999-12-10 ~ 2000-06-22IIF 113 - Director → ME - 45IBIS NO. 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2015-09-12MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (15 parents)Officer2006-10-10 ~ 2007-01-16IIF 74 - Director → ME - 46IBIS NO. 2 LIMITED - now
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 94 - Director → ME - 47IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 118 - Director → ME - 48IDF HOTELS & RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Due to be dissolved on 2016-12-16INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-07-02 ~ 2001-09-17IIF 103 - Director → ME - 49INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-11-06 ~ 2001-08-28IIF 59 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2008-12-02 during the appointment or period of control
Administration ended on 2012-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of controlAAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-08-01 ~ dissolvedIIF 81 - Director → ME - 51Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-08-25 ~ dissolvedIIF 143 - Director → ME
- 52VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2007-07-09 ~ 2014-06-03IIF 57 - Director → ME
- 53VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 126 - Director → ME2007-07-10 ~ 2011-12-01IIF 68 - Director → ME
- 54VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 105 - Director → ME2011-12-01 ~ 2011-12-22IIF 130 - Director → ME
- 55VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 36 - Director → ME
- 56VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 80 - Director → ME
- 57VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 92 - Director → ME
- 58VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 96 - Director → ME2011-12-01 ~ 2011-12-22IIF 131 - Director → ME
- 59VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 125 - Director → ME2007-07-10 ~ 2011-12-01IIF 53 - Director → ME
- 60VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (32 parents)Officer2007-07-09 ~ 2011-12-01IIF 97 - Director → ME2011-12-01 ~ 2011-12-22IIF 129 - Director → ME
- 61VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 89 - Director → ME2011-12-01 ~ 2011-12-22IIF 132 - Director → ME
- 62LASLAW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-09-12Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-10-10 ~ 2007-01-16IIF 115 - Director → ME - 63
LEAFRANGE LIMITED
05494795Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-03 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of controlLeytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2007-01-10 ~ dissolvedIIF 62 - Director → ME - 64
LONDON STRATEGIC LAND LIMITED
0978240733 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
LSL BCA LIMITED
1480419633 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 66
LSL CAPITAL PARTNERS LIMITED
1441298933 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 67
LSL CLW LIMITED
1336809933 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
LSL ELYSIAN DEVCO LIMITED
161169623 Bunhill Row, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-12-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 69
LSL WALTON LIMITED
- 2024-11-11 160562053 Bunhill Row, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 70
LSL PARTNERS ADVISORY SERVICES LIMITED
1678717133 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 71
LSL PARTNERS FUND III FOUNDER GP LLP
SO3083709 Haymarket Square, Edinburgh, United KingdomActive Corporate (6 parents)Officer2026-04-28 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2026-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 72
LSL PARTNERS LIMITED
1295180233 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
LSL VH LTD
1444619433 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-10-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 74
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
023104852 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (13 parents, 3 offsprings)Officer2003-10-30 ~ 2003-11-22IIF 101 - Director → ME - 75
MENZIES HOTELS GROUP LIMITED
04036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2017-03-30Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-10-10 ~ 2007-01-16IIF 109 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2011-06-28
Administration ended on 2014-10-24PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-10-10 ~ 2007-01-16IIF 55 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2015-05-27DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 44 - Director → ME - 78
MENZIES HOTELS OPERATING LIMITED
05928922Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2016-05-24C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 88 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-2655 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2007-01-16IIF 90 - Director → ME - 80
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 48 - Director → ME - 81OP REALISATIONS (OPL) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-28ORCHID PUBS LIMITED
- 2009-03-04 05623539Insolvency (Case 1) In administration
Administration started on 2008-12-13TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-11 ~ 2007-10-24IIF 72 - Director → ME - 82
- 83
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 100 - Director → ME - 84
PICCADILLY LICENSED PROPERTIES LLP
OC327995Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-10-12 ~ dissolvedIIF 139 - LLP Designated Member → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 63 - Director → ME - 86
- 87QUADRIGA WORLDWIDE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer1998-12-04 ~ 2000-11-08IIF 35 - Director → ME - 88RP (AVA) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2015-01-10C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 93 - Director → ME - 89RP (LEF) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-12-19Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 66 - Director → ME - 90RP (SIL) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2018-07-06Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 45 - Director → ME - 91RP (WAT) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2015-01-10C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 102 - Director → ME - 92
SALFORDS SURREY JV LIMITED
1675868233 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93STARMAN (CR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2013-04-24STARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2001-05-22 ~ 2001-10-23IIF 64 - Director → ME - 94
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2012-07-05 ~ 2018-10-04IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-04-16 ~ 2014-05-22IIF 31 - Director → ME - 96
- 97
- 98
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 79 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-09-16 ~ 2014-10-04IIF 42 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-07-01BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2004-09-16 ~ 2014-10-04IIF 58 - Director → ME - 102BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 49 - Director → ME
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 95 - Director → ME - 104BROOMCO (3526) LIMITED - 2004-09-13Level 37 22 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 37 - Director → ME
- 105
SYNERGY SWINDON LIMITED
OE03508444 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2026-06-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OE - 106Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (9 parents)Officer2019-07-22 ~ nowIIF 124 - Director → ME2009-02-03 ~ 2019-07-22IIF 142 - Secretary → ME
- 107
- 108
THORN FINANCE LIMITED
03178099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-29
Dissolved on 2010-10-26150 Aldersgate Street, LondonDissolved Corporate (26 parents)Officer1998-09-22 ~ 2001-09-28IIF 121 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-03-14H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved Corporate (28 parents)Officer1998-09-22 ~ 2001-09-24IIF 43 - Director → ME - 110THSP PROPERTIES LIMITED - now
THORN HIGH STREET PROPERTIES LIMITED
- 2001-02-16 00553249Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (28 parents)Officer1998-09-23 ~ 2000-06-22IIF 33 - Director → ME - 111TUK HOLDINGS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30THORN UK LIMITED
- 2001-01-29 00308962Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (38 parents)Officer1998-09-22 ~ 2000-06-22IIF 106 - Director → ME - 112
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ 2014-05-22IIF 28 - Director → ME - 113TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 26 - Director → ME
- 114
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ 2014-05-22IIF 29 - Director → ME - 115
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ 2014-05-22IIF 32 - Director → ME - 116
- 117WILL HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15 034478361 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 47 - Director → ME - 118WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1997-11-27 ~ 1998-02-02IIF 114 - Director → ME - 119Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-03YATES GROUP PLC
- 2004-10-14 00478794YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2004-08-27 ~ 2005-05-20IIF 112 - Director → ME - 120ZOE ACQUISITION COMPANY I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Due to be dissolved on 2016-03-23C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-22 ~ 2003-01-24IIF 98 - Director → ME - 121ZOE ACQUISITION COMPANY II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Dissolved on 2013-11-08MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 51 - Director → ME - 122ZOE DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-07-02 ~ 2001-10-23IIF 69 - Director → ME - 123ZOE GATWICK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08MERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 60 - Director → ME - 124ZOE GUARANTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-07-02 ~ 2001-10-23IIF 41 - Director → ME - 125ZOE HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 110 - Director → ME - 126ZOE HOLDING COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2001-06-21 ~ 2002-11-05IIF 99 - Director → ME - 127ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-07-02 ~ 2001-10-23IIF 77 - Director → ME - 128ZOE SERVICES COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-24
Dissolved on 2016-12-16MERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-07-02 ~ 2001-10-23IIF 78 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.