1
A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED
- 2018-07-27
09819976JURYS MANOR OPERATIONS LIMITED
- 2018-01-22
09819976 17 Dominion Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-12 ~ 2018-07-13
IIF 124 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2000-07-25 ~ 2003-01-31
IIF 74 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 87 - Director → ME
4
AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06
09819939 60 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2018-06-20
IIF 123 - Director → ME
5
BRITISH HOSPITALITY ASSOCIATION
- now 00109030BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2015-09-16 ~ 2018-04-27
IIF 128 - Director → ME
2005-07-07 ~ 2010-06-29
IIF 36 - Director → ME
6
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 2 - Director → ME
7
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2000-07-25 ~ 2003-01-31
IIF 77 - Director → ME
8
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 79 - Director → ME
9
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 83 - Director → ME
10
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 78 - Director → ME
11
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-04-21 ~ 2017-09-05
IIF 119 - Director → ME
12
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-04-21 ~ 2017-09-05
IIF 120 - Director → ME
13
CURZON NOMINEES I LIMITED
- now 05934870PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-21 ~ 2017-09-05
IIF 118 - Director → ME
14
CURZON NOMINEES II LIMITED
- now 05934875PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-21 ~ 2017-09-05
IIF 121 - Director → ME
15
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 70 - Director → ME
16
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2007-09-27 ~ 2008-10-23
IIF 129 - Director → ME
17
ENDELL GROUP HOLDINGS LIMITED
- now 05893851TRAVELODGE LIMITED
- 2010-07-16
05893851FULL MOON HOLDCO 1 LIMITED
- 2006-12-06
05893851REDPETAL LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ dissolved
IIF 92 - Director → ME
18
68 High Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
20
FULL MOON HOLDCO 2 LIMITED
- now 05893848PEDALSCREEN LIMITED - 2006-08-15
Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2013-11-25
IIF 110 - Director → ME
21
FULL MOON HOLDCO 3 LIMITED
- now 05893847SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2013-11-25
IIF 106 - Director → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2013-11-25
IIF 102 - Director → ME
23
FULL MOON HOLDCO 4 LIMITED
- now 05893849MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-09-05 ~ 2013-11-25
IIF 112 - Director → ME
24
FULL MOON HOLDCO 5 LIMITED
- now 05893854THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-09-05 ~ 2013-11-25
IIF 111 - Director → ME
25
FULL MOON HOLDCO 6 LIMITED
- now 05893977FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-05 ~ 2013-11-25
IIF 101 - Director → ME
26
GLASGOW MANOR OPERATIONS LIMITED
09819532 60 Welbeck Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-06-20
IIF 125 - Director → ME
27
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-08 ~ 2003-01-31
IIF 85 - Director → ME
28
HILLARY HOTEL NO.1 LIMITED - now
HOTEL COLLECTION HOTEL NO. 1 LIMITED
- 2018-01-24
09173742 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 14 - Director → ME
29
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2000-07-25 ~ 2003-01-31
IIF 81 - Director → ME
30
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED
- 2003-08-21
SC084212TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 69 - Director → ME
31
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2000-07-25 ~ 2003-01-31
IIF 76 - Director → ME
32
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2000-07-25 ~ 2003-01-31
IIF 72 - Director → ME
33
62 Britton Street, London
Active Corporate (54 parents)
Officer
2004-02-03 ~ 2007-09-30
IIF 66 - Director → ME
34
HOTEL COLLECTION HOTEL NO. 10 LIMITED
09174162 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 17 - Director → ME
35
HOTEL COLLECTION HOTEL NO. 11 LIMITED
09174168 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 3 - Director → ME
36
HOTEL COLLECTION HOTEL NO. 12 LIMITED
09173883 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 20 - Director → ME
37
HOTEL COLLECTION HOTEL NO. 13 LIMITED
09173933 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2016-11-11
IIF 22 - Director → ME
38
HOTEL COLLECTION HOTEL NO. 14 LIMITED
09174100 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2016-11-11
IIF 7 - Director → ME
39
HOTEL COLLECTION HOTEL NO. 15 LIMITED
09174103 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 12 - Director → ME
40
HOTEL COLLECTION HOTEL NO. 16 LIMITED
09174064 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 16 - Director → ME
41
HOTEL COLLECTION HOTEL NO. 17 LIMITED
09174165 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 15 - Director → ME
42
HOTEL COLLECTION HOTEL NO. 18 LIMITED
09174161 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2016-11-11
IIF 9 - Director → ME
43
HOTEL COLLECTION HOTEL NO. 19 LIMITED
09174160 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 6 - Director → ME
44
HOTEL COLLECTION HOTEL NO. 2 LIMITED
09173889 42-44 Grosvenor Gardens, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-13 ~ 2017-09-20
IIF 11 - Director → ME
45
HOTEL COLLECTION HOTEL NO. 20 LIMITED
09174166 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 19 - Director → ME
46
HOTEL COLLECTION HOTEL NO. 3 LIMITED
09174014 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2016-11-11
IIF 13 - Director → ME
47
HOTEL COLLECTION HOTEL NO. 5 LIMITED
09174110 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 10 - Director → ME
48
HOTEL COLLECTION HOTEL NO. 6 LIMITED
09174142 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 21 - Director → ME
49
HOTEL COLLECTION HOTEL NO. 8 LIMITED
09174141 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2016-11-11
IIF 4 - Director → ME
50
HOTEL COLLECTION HOTEL NO. 9 LIMITED
09174159 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 5 - Director → ME
51
HOTEL COLLECTION SERVICES LIMITED
09174178 Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 18 - Director → ME
52
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 86 - Director → ME
53
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2000-07-25 ~ 2003-01-31
IIF 75 - Director → ME
54
LCL REALISATIONS LIMITED - now
LITTLE CHEF LIMITED
- 2007-01-24
05464770INHOCO 3220 LIMITED
- 2005-08-05
05464770 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-03 ~ 2005-10-20
IIF 30 - Director → ME
55
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2011-01-31 ~ 2011-07-18
IIF 127 - Director → ME
56
CLEVER SYSTEMS LIMITED - 2000-10-26
17 Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-09-29 ~ 2018-07-13
IIF 23 - Director → ME
57
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-09-29 ~ 2018-07-13
IIF 24 - Director → ME
58
60 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2015-10-28 ~ 2018-03-29
IIF 89 - Director → ME
59
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2000-07-25 ~ 2003-01-31
IIF 88 - Director → ME
60
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 2000-03-20
IIF 48 - Director → ME
61
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 73 - Director → ME
62
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 132 - Director → ME
63
PEOPLE 1ST - now
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2001-01-15 ~ 2003-01-22
IIF 80 - Director → ME
64
POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10
08861243POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-02-18 ~ 2016-09-16
IIF 131 - Director → ME
65
PRAHI HOTEL COLLECTION LIMITED - now
HOTEL COLLECTION HOTEL NO. 7 LIMITED
- 2017-09-07
09174105 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2014-08-13 ~ 2017-07-24
IIF 1 - Director → ME
66
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2000-07-25 ~ 2003-01-31
IIF 84 - Director → ME
67
SILENCE HOTEL NO. 4 LIMITED - now
HOTEL COLLECTION HOTEL NO. 4 LIMITED
- 2018-01-24
09174106 245 Broad Street, Birmingham, England
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2017-09-20
IIF 8 - Director → ME
68
SPECIALIST LEISURE GROUP LIMITED
- now 09009187SHEARINGS LEISURE GROUP LIMITED
- 2018-06-05
09009187AGHOCO 1217 LIMITED
- 2016-04-01
09009187 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-03-25 ~ 2019-04-01
IIF 122 - Director → ME
69
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2000-07-25 ~ 2003-01-31
IIF 71 - Director → ME
70
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2000-07-25 ~ 2003-01-31
IIF 82 - Director → ME
71
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 35 - Director → ME
72
ANCHOR UK BIDCO LIMITED
- 2013-05-30
08170768 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-10 ~ 2013-11-25
IIF 91 - Director → ME
73
THE GOODWOOD HOTEL LIMITED - now
THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30
01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
1995-03-27 ~ 1997-02-27
IIF 49 - Director → ME
74
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 34 - Director → ME
75
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 39 - Director → ME
76
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2003-03-24 ~ 2013-11-25
IIF 94 - Director → ME
77
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 41 - Director → ME
78
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2007-05-22
IIF 46 - Director → ME
79
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-01-19
IIF 26 - Director → ME
80
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-03-27 ~ 2007-07-17
IIF 117 - Director → ME
81
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2007-05-22
IIF 40 - Director → ME
82
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 27 - Director → ME
83
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 33 - Director → ME
84
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2003-03-27 ~ 2007-09-06
IIF 116 - Director → ME
85
TLLC BRIDGESUBCO1 LIMITED
- now 05148293LANTERNTRAIL LIMITED
- 2004-09-09
05148293 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 55 - Director → ME
86
TLLC BRIDGESUBCO2 LIMITED
- now 05133675GOOSEGRANGE LIMITED
- 2004-09-09
05133675 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 53 - Director → ME
87
TLLC BRIDGESUBCO5 LIMITED
- now 05173932MIRRORCLOSE LIMITED
- 2004-09-09
05173932 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 57 - Director → ME
88
TLLC BRIDGESUBCO6 LIMITED
- now 05173934MIRRORDRIVE LIMITED
- 2004-09-09
05173934 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 52 - Director → ME
89
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 45 - Director → ME
90
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 31 - Director → ME
91
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 43 - Director → ME
92
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 42 - Director → ME
93
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 32 - Director → ME
94
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 38 - Director → ME
95
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 29 - Director → ME
96
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 25 - Director → ME
97
TLLC CMSUBPROPCO1 LIMITED
- now 05173935MIRRORGREEN LIMITED
- 2004-09-09
05173935 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 54 - Director → ME
98
TLLC CMSUBPROPCO10 LIMITED
- now 05173928PARSNIPHURST LIMITED
- 2004-09-09
05173928 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 50 - Director → ME
99
TLLC CMSUBPROPCO11 LIMITED
- now 05173938PARSNIPDRIVE LIMITED
- 2004-09-09
05173938 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 59 - Director → ME
100
TLLC CMSUBPROPCO12 LIMITED
- now 05173940PARSNIPCOVE LIMITED
- 2004-09-09
05173940 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 58 - Director → ME
101
TLLC CMSUBPROPCO2 LIMITED
- now 05173927PARSNIPBRIGHT LIMITED
- 2004-09-09
05173927 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 62 - Director → ME
102
TLLC CMSUBPROPCO3 LIMITED
- now 05173925PARSNIPBROOK LIMITED
- 2004-09-09
05173925 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 64 - Director → ME
103
TLLC CMSUBPROPCO4 LIMITED
- now 05173942PARSNIPCLOSE LIMITED
- 2004-09-09
05173942 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 63 - Director → ME
104
TLLC CMSUBPROPCO5 LIMITED
- now 05173945RIBBONBRIGHT LIMITED
- 2004-09-09
05173945 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 133 - Director → ME
105
TLLC CMSUBPROPCO8 LIMITED
- now 05173943PARSNIPVIEW LIMITED
- 2004-09-09
05173943 Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 67 - Director → ME
106
TLLC CMSUBPROPCO9 LIMITED
- now 05173930PARSNIPVALE LIMITED
- 2004-09-09
05173930 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 68 - Director → ME
107
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-24 ~ 2013-11-25
IIF 97 - Director → ME
108
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-24 ~ 2013-11-25
IIF 95 - Director → ME
109
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2013-11-25
IIF 98 - Director → ME
110
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2013-11-25
IIF 105 - Director → ME
111
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2013-11-25
IIF 96 - Director → ME
112
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2004-10-19
IIF 44 - Director → ME
113
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 114 - Director → ME
114
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ 2005-03-09
IIF 47 - Director → ME
115
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 104 - Director → ME
116
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 99 - Director → ME
117
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ 2005-01-20
IIF 28 - Director → ME
118
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ 2005-05-05
IIF 37 - Director → ME
119
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948RIBBONDRIVE LIMITED
- 2004-09-09
05173948 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ 2004-10-19
IIF 56 - Director → ME
120
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027LANTERNVALE LIMITED
- 2004-09-09
05149027 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2005-03-09
IIF 61 - Director → ME
121
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831LANTERNWAY LIMITED
- 2004-09-09
05148831 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2005-05-06
IIF 51 - Director → ME
122
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824MERRYCLOSE LIMITED
- 2004-09-09
05148824 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2005-05-05
IIF 60 - Director → ME
123
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 100 - Director → ME
124
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 103 - Director → ME
125
TLLC REGENT PALACE LIMITED
- now 04588945TLLC REGENTS PALACE LIMITED
- 2004-07-29
04588945STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 108 - Director → ME
126
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ 2013-11-25
IIF 107 - Director → ME
127
OVAL (1885) LIMITED - 2003-09-30
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ 2013-11-25
IIF 109 - Director → ME
128
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED
- 2004-03-30
00769170FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2003-03-27 ~ 2013-11-25
IIF 93 - Director → ME
129
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2012-08-23 ~ 2013-11-25
IIF 113 - Director → ME
130
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-09-17
IIF 90 - Director → ME
131
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (89 parents)
Officer
2008-01-17 ~ 2011-01-31
IIF 115 - Director → ME
132
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED
- 1991-07-09
00318226TRUST HOUSES FORTE HOTELS LIMITED
- 1979-12-31
00318226 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
~ 1995-01-30
IIF 65 - Director → ME