1
CARLTON HOTELS UK LIMITED
- now SC096354 Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (10 parents)
Equity (Company account)
-0 GBP2024-03-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
GLENDOLA IRISH BARS LIMITED
- now 02926822PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Profit/Loss (Company account)
1,000 GBP2023-03-26 ~ 2024-03-30
Officer
1995-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
GLENDOLA LEISURE (HOLDINGS) LIMITED
04324211 364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents, 6 offsprings)
Profit/Loss (Company account)
6,000 GBP2023-03-26 ~ 2024-03-30
Officer
2001-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
INHOCO 4176 LIMITED - 2007-02-09
364 High Street, Harlington Heathrow, Hayes
Active Corporate (8 parents)
Profit/Loss (Company account)
-0 GBP2023-03-26 ~ 2024-03-30
Officer
2007-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
5
364 High Street, Harlington Heathrow, Hayes
Active Corporate (6 parents)
Profit/Loss (Company account)
0 GBP2023-03-26 ~ 2024-03-30
Officer
2008-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
6
LANDSDOWNE FOX LIMITED - 2012-03-29
364 High Street, Harlington, Heathrow, Hayes
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2017-09-26 ~ now
IIF 4 - Director → ME
7
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED
04324021 364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Equity (Company account)
92,000 GBP2024-03-31
Officer
2001-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
HOTEL MANAGEMENT INTERNATIONAL LIMITED
- now 01051132 364 High Street, Harlington Heathrow, Hayes
Active Corporate (10 parents)
Equity (Company account)
91,000 GBP2024-03-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
CENTRE INNS (SOUTHAMPTON) LIMITED
- 1986-11-14
01025419 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 14 - Director → ME
10
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (11 parents)
Officer
1995-03-07 ~ dissolved
IIF 19 - Director → ME
11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
~ 2004-12-17
IIF 20 - Director → ME
12
LIGHTFACTOR CONTRACTS LIMITED
- now 01625515LIGHTFACTOR LIMITED
- 1990-02-13
01625515 Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
~ 2004-12-17
IIF 21 - Director → ME
13
LIGHTFACTOR SALES LIMITED
- now 01292747 Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
~ 2004-12-17
IIF 18 - Director → ME
14
364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ dissolved
IIF 10 - Director → ME
15
MARCO POLO'S MONGOLIAN BARBECUE LIMITED
01984554 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
16
THE ORIGINAL RAINFOREST CAFE LIMITED
- 2016-10-31
03229596 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (17 parents)
Officer
1996-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
17
GLENDOLA LEISURE GROUP LIMITED
- 1987-05-05
01875468 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 17 - Director → ME
18
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
~ 2004-12-17
IIF 22 - Director → ME
19
HBJ 331 LIMITED - 1997-09-05
Carlton George Hotel, 44 West George Street, Glasgow
Active Corporate (12 parents)
Equity (Company account)
4,000 GBP2024-03-30
Officer
2015-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
20
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 11 - Director → ME
21
SWIFTS (CHELTENHAM) LIMITED
- now 02051866OVAL (271) LIMITED
- 1987-06-03
02051866 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 15 - Director → ME
22
364 High Street, Harlington Heathrow, Hayes
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-03-31 ~ 2024-03-30
Officer
2001-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED
03524804 364 High Street, Harlington Heathrow, Hayes
Dissolved Corporate (14 parents)
Officer
1998-03-16 ~ dissolved
IIF 13 - Director → ME