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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
parent relation
Individuals in focus

Michels, David Michael Charles

    Related profiles found in government register
  • Michels, David Michael Charles
    British born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British chief executive born in December 1946

    Registered addresses and corresponding companies
    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 53
  • Michels, David Michael Charles
    British born in December 1956

    Registered addresses and corresponding companies
    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 54
  • Michels, David Michael Charles, Sir
    British born in December 1946

    Registered addresses and corresponding companies
    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 55 IIF 56
  • Michels, David Michael Charles, Sir
    born in December 1946

    Registered addresses and corresponding companies
    • Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom

      IIF 57 IIF 58
  • Michels, David Michael Charles, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England

      IIF 59 IIF 60 IIF 61 (more)(less)
    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom

      IIF 63
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL

      IIF 64
    • 8-10, Grosvenor Gardens, London, SW1W 0DH

      IIF 65
    • 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 66 IIF 67 IIF 68
    • C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 73 IIF 74
  • Michels, David Michael Charles
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 75
  • Michels, David Michael Charles, Sir
    English born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 76 IIF 77
  • Michels, David Michael Charles, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 78
  • Michels, David, Sir
    born in December 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 79
    • The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 80
  • Michels, David, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom

      IIF 81
    • The Walled Garden, Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire, WD3 5SL

      IIF 82
    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 83
  • Sir David Michels
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 84
  • Michels, David, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 85
    • Hyde House, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 86
  • Sir David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 87
  • David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 88
    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments 84
  • 1
    17 CLARGES STREET RTM COMPANY LIMITED
    06092697
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-02-10
    IIF 83 - Director → ME
  • 2
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-11-10
    Dissolved on 2019-05-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1994-10-14 ~ 1999-10-13
    IIF 37 - Director → ME
  • 3
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED - 2021-12-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    IIF 19 - Director → ME
  • 4
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2014-02-04
    ALBINDENE (BARRACCUDA) LIMITED
    - 1992-04-01 00803759
    CENTURY CATERING (HULL) LIMITED
    - 1992-03-16 00803759
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    IIF 45 - Director → ME
  • 5
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 13 - Director → ME
  • 6
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 14 - Director → ME
  • 7
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 47 - Director → ME
  • 8
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    1999-04-08 ~ 2006-02-23
    IIF 5 - Director → ME
  • 9
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 32 - Director → ME
  • 10
    BONDAREA LIMITED
    SC137651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-10-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1995-11-15 ~ 1999-06-01
    IIF 51 - Director → ME
  • 11
    BRADLEY COURT LIMITED
    - now 01791944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LASTFLOW LIMITED
    - 1984-06-18 01791944
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    IIF 21 - Director → ME
  • 12
    BRIDLE LANE (ESTATES) LIMITED
    00592176
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-10-24 ~ 2023-11-19
    IIF 81 - Director → ME
  • 13
    BRITISH CASINO ASSOCIATION LIMITED
    00887852
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (64 parents)
    Officer
    1996-07-10 ~ 1997-07-09
    IIF 29 - Director → ME
  • 14
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2000-07-12 ~ 2007-06-27
    IIF 56 - Director → ME
  • 15
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    IIF 6 - Director → ME
  • 16
    BURLYWOOD CAPITAL (INVESTMENTS) LLP
    OC378479
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 79 - LLP Member → ME
  • 17
    BURLYWOOD CAPITAL LLP
    OC374607
    52 Dowhills Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-01-01
    IIF 80 - LLP Member → ME
  • 18
    CASCADES CLUBS LIMITED - now
    CASCADES CLUB LIMITED - 2000-11-29
    REX LEISURE LIMITED
    - 2000-11-07 00995356
    REX BINGO LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1993-09-06 ~ 1997-03-24
    IIF 28 - Director → ME
  • 19
    CHORLEYWOOD TENNIS CLUB LIMITED
    06364893
    The Walled Garden Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2024-11-28 ~ now
    IIF 82 - Director → ME
  • 20
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 15 - Director → ME
  • 21
    CRANDMILL LIMITED
    02475767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Dissolved on 2017-10-18
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-28 ~ 1999-09-20
    IIF 36 - Director → ME
  • 22
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Due to be dissolved on 2019-01-12
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 42 - Director → ME
  • 23
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    IIF 75 - Director → ME
  • 24
    EVENTDAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Due to be dissolved on 2018-08-10
    STAKIS LEISURE LIMITED
    - 2002-03-27 SC070545 03146103
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 35 - Director → ME
  • 25
    EXHIBITION HALL BRIGHTON
    00769811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 52 - Director → ME
  • 26
    FORMER OCEAN ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Declaration of solvency sworn on 2020-09-29
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD
    - 2017-05-18 06160512 06130446
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (17 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 10 - Director → ME
  • 27
    GORSEY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-08
    Dissolved on 2010-11-17
    ECLIPSE BLINDS LIMITED
    - 2002-10-01 00421037 SC047712
    ASHLEY GROUP PLC - 1994-07-14
    ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
    THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 1999-02-10
    IIF 50 - Director → ME
  • 28
    HIC GROUP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED
    - 2005-07-29 01023373
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    IIF 40 - Director → ME
  • 29
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 4 - Director → ME
  • 30
    HILTON INTERNATIONAL CO.
    FC015724 07463035
    C/o Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa, United States
    Converted / Closed Corporate (38 parents)
    Officer
    1999-04-01 ~ 2006-02-23
    IIF 9 - Director → ME
  • 31
    HILTON LEISURE BREAKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 16 - Director → ME
  • 32
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (14 parents)
    Officer
    1999-05-10 ~ 2006-02-23
    IIF 8 - Director → ME
  • 33
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 160 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 18 - Director → ME
  • 34
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    IIF 25 - Director → ME
  • 35
    KIDS OUT TRADING LIMITED
    - now 04366968
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2018-10-25 ~ 2018-10-25
    IIF 77 - Director → ME
  • 36
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (68 parents)
    Officer
    2018-10-25 ~ 2021-12-01
    IIF 76 - Director → ME
  • 37
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    IIF 1 - Director → ME
  • 38
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 2 - Director → ME
  • 39
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 39 - Director → ME
  • 40
    LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
    - now 02573582
    JOUSTHEATH LIMITED - 1991-03-22
    71-75 Shelton Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-02 ~ now
    IIF 71 - Director → ME
  • 41
    LETHENDY CHELTENHAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-05-19
    Administration ended on 2024-04-25
    MICHELS VENTURES 1 LIMITED
    - 2019-05-23 09699946 11166224... (more)
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-07-23 ~ 2018-09-19
    IIF 64 - Director → ME
  • 42
    LIVINGWELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-05-11 ~ 1999-06-01
    IIF 48 - Director → ME
  • 43
    LODORE HOTEL LIMITED(THE)
    00390622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    IIF 22 - Director → ME
  • 44
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    IIF 12 - Director → ME
  • 45
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1999-09-06
    IIF 31 - Director → ME
  • 46
    MICHELS & TAYLOR LLP
    OC358791
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2012-04-06
    IIF 57 - LLP Designated Member → ME
  • 47
    MICHELS & TAYLOR MAPLE LLP
    OC366463
    Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 48
    MICHELS & TAYLOR MIDCO LIMITED
    - now 13735127
    MICHELS & TAYLOR OP-CO C LIMITED
    - 2022-03-11 13735127 13735070... (more)
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 62 - Director → ME
  • 49
    MICHELS & TAYLOR OP-CO B LIMITED
    13735070 13735127... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 61 - Director → ME
  • 50
    MICHELS & TAYLOR OP-CO E LIMITED
    13735091 13735070... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 60 - Director → ME
  • 51
    MICHELS & TAYLOR OP-CO S LIMITED
    13735146 13735127... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-10 ~ 2025-09-25
    IIF 59 - Director → ME
  • 52
    MICHELS AND TAYLOR (LONDON) LIMITED
    07886297
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    MICHELS VENTURES 2 LIMITED
    10798692 11166224... (more)
    71-75 Shelton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-08-01
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 54
    MICHELS VENTURES 3 LIMITED
    11165736 10798692... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 55
    MICHELS VENTURES 4 LIMITED
    11166224 10798692... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 56
    MICHELS VENTURES 5 LIMITED
    11166235 11166224... (more)
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 57
    MILLENNIUM & COPTHORNE HOTELS LIMITED
    - now 03004377
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (67 parents, 21 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 78 - Director → ME
  • 58
    MIROMA HOLDINGS LTD
    07586117 11170286... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 74 - Director → ME
  • 59
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 73 - Director → ME
  • 60
    MYCO UK 2006 LIMITED
    05701779 08381560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Dissolved on 2015-01-30 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 61
    MYCO UK 2013 LIMITED
    08381560 05701779
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 62
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 17 - Director → ME
  • 63
    P.& E.FINNEY LIMITED
    00370029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-15) ~ 1999-08-31
    IIF 23 - Director → ME
  • 64
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    1996-03-12 ~ 1999-09-06
    IIF 34 - Director → ME
  • 65
    PARKSIDE CLUBS (NOTTINGHAM) LIMITED
    00779032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-03) ~ 1999-08-31
    IIF 30 - Director → ME
  • 66
    PATMOR LIMITED
    SC033443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Due to be dissolved on 2018-08-10
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1992-01-21 ~ 1999-09-20
    IIF 44 - Director → ME
  • 67
    PEMBROKE HOTEL LIMITED
    - now 00973594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 20 - Director → ME
  • 68
    PORTMAN HALL LIMITED
    - now 05433267
    BORDERGORGE LIMITED - 2005-05-23
    506 Kingsbury Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2010-04-27
    IIF 55 - Director → ME
  • 69
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-09-06
    IIF 53 - Director → ME
  • 70
    RAB CAPITAL LIMITED - now
    RAB CAPITAL PLC
    - 2011-09-02 03694213
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (24 parents)
    Officer
    2007-02-06 ~ 2008-04-18
    IIF 7 - Director → ME
  • 71
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1992-01-21 ~ 1999-06-01
    IIF 38 - Director → ME
  • 72
    RSM LEISURE LIMITED
    - now 03628906
    LEGISLATOR 1399 LIMITED - 1998-11-23
    71-75 Shelton Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 70 - Director → ME
  • 73
    SELECT (RETAIL) LIMITED
    - now 01769250
    Insolvency (Case 1) In administration
    Administration started on 2008-02-22
    Administration ended on 2009-08-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-17
    Dissolved on 2014-02-26
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-15 ~ 2006-09-01
    IIF 3 - Director → ME
  • 74
    SMILE RESTAURANTS LIMITED
    - now 06636676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-01-04 ~ 2010-06-11
    IIF 65 - Director → ME
  • 75
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 33 - Director → ME
  • 76
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC278803... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 49 - Director → ME
  • 77
    ST HELENS HOTELS LIMITED
    - now 02227373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1996-09-10 ~ 1999-09-06
    IIF 41 - Director → ME
  • 78
    STAKIS CASINOS LIMITED
    - now SC040497 SC070545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 27 - Director → ME
  • 79
    STAKIS FINANCE LIMITED
    - now SC030959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 46 - Director → ME
  • 80
    STAKIS INNS LIMITED
    - now SC061536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 43 - Director → ME
  • 81
    THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 03471254
    LEGISLATOR 1366 LIMITED - 1998-01-19
    71-75 Shelton Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-02 ~ now
    IIF 69 - Director → ME
  • 82
    VICTORIA CASINO LIMITED
    00898336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-17
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (33 parents)
    Officer
    1993-09-06 ~ 1993-06-27
    IIF 24 - Director → ME
    (before 1993-09-06) ~ 2000-07-24
    IIF 54 - Director → ME
  • 83
    VISION ASSET MANAGEMENT CO LTD
    - now 06130446 06160512
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 11 - Director → ME
  • 84
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (88 parents)
    Officer
    2002-01-01 ~ 2008-05-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.