1
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED
- 1987-08-24
01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-01-11
IIF 2 - Director → ME
2
BENCHMARK GROUP LIMITED - now
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
- 1986-06-30
00961142 1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 2004-07-01
IIF 5 - Director → ME
3
BRISK AND KINDLE PROPERTY LIMITED
- now 01535072BUTLERGATE LIMITED
- 1981-12-31
01535072 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
~ 2001-06-29
IIF 1 - Director → ME
4
Jalan, Lapangan, Terbang Po Box 204, 30720 Ipoh,perak, Malaysia, Malaysia
Active Corporate (10 parents)
Officer
1992-12-01 ~ 1993-01-01
IIF 3 - Director → ME
5
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED
- 2022-11-01
00262958GUOMAN HOTELS LIMITED
- 2013-06-07
00262958THISTLE HOTELS LIMITED
- 2007-05-16
00262958THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1999-02-17 ~ 2016-09-15
IIF 4 - Director → ME
6
CLERMONT HOTEL HOLDINGS LIMITED
- now 04560805GLH HOTELS HOLDINGS LIMITED
- 2022-11-01
04560805GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
GUOCOLEISURE (UK) LIMITED - 2010-06-25
BIL (UK) LIMITED - 2007-10-02
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
110 Central Street, London, England
Active Corporate (39 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED
- 2022-11-01
SC046004GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLERMONT LEISURE (UK) LIMITED
- now 05443555BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
110 Central Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE