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
Mitchell, Paul Raymond
- British Registered addresses and corresponding companies
Mitchell, Paul Raymond
Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Mitchell, Paul Raymond
- British born in February 1958
Mitchell, Paul Raymond
Resident in England
Registered addresses and corresponding companiesWaltons Farm, Holly Green Lane, Bledlow, Bucks, HP27 9PL
IIF 59Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
IIF 60 IIF 61 IIF 62 (more)(less)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 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 13621-23, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT
IIF 137 IIF 13816, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1392nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 140Rye St Antony School, Pullens Lane, Headington, Oxford, OX3 0BY, United Kingdom
IIF 141
- British born in February 1958
Mitchell, Paul Raymond
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in February 1958
Mr Paul Raymond Mitchell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
- 2
ARRABROOK LIMITED
0275450310th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 91 - Director → ME2007-03-30 ~ dissolvedIIF 42 - Secretary → ME - 3
ASHBRAKE LIMITED
02962964Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 136 - Director → ME2007-03-30 ~ dissolvedIIF 20 - Secretary → ME - 4OCEAN PROPERTY & DEVELOPMENT COMPANY LIMITED - 1985-08-2710th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (14 parents)Officer2004-01-05 ~ dissolvedIIF 98 - Director → ME2007-03-30 ~ dissolvedIIF 32 - Secretary → ME
- 5
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
0278087716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Officer2020-01-21 ~ nowIIF 45 - Secretary → ME - 616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2020-01-21 ~ nowIIF 49 - Secretary → ME
- 7
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
0589876916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2024-08-13 ~ nowIIF 46 - Secretary → ME - 8
CHAMPNEYS DAY SPA LIMITED
0589338416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2024-08-13 ~ nowIIF 54 - Secretary → ME - 9
CHAMPNEYS EASTWELL LTD
1041529516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 143 - Director → ME2020-01-21 ~ nowIIF 47 - Secretary → ME - 10FOREST MERE LIMITED - 2003-04-24CENTRALGLEN LIMITED - 1995-04-2816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (12 parents)Officer2025-11-06 ~ nowIIF 145 - Director → ME2020-01-21 ~ nowIIF 48 - Secretary → ME
- 11HENLOW GRANGE LIMITED - 2003-04-24WEIGHTGUARD LIMITED - 1989-06-0616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2025-11-06 ~ nowIIF 142 - Director → ME2020-01-21 ~ nowIIF 51 - Secretary → ME
- 12
CHAMPNEYS HOLDCO LIMITED
1675681616 Great Queen Street, Covent Garden, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-17 ~ nowIIF 139 - Director → ME2025-10-17 ~ nowIIF 44 - Secretary → ME - 13DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-0216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2020-01-21 ~ nowIIF 53 - Secretary → ME
- 14
- 15SPRINGS HEALTH FARM LTD - 2003-04-24SPRINGS HYDRO LIMITED - 1999-04-08OPTIONLINK LIMITED - 1991-01-0916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2025-11-06 ~ nowIIF 147 - Director → ME2020-01-21 ~ nowIIF 55 - Secretary → ME
- 16CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24CHAMPNEYS AT TRING LIMITED - 1985-07-1816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (24 parents)Officer2025-11-06 ~ nowIIF 148 - Director → ME2020-01-21 ~ nowIIF 52 - Secretary → ME
- 17Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlCONNAUGHT ROOMS,LIMITED - 1984-11-26C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 104 - Director → ME2007-03-30 ~ dissolvedIIF 23 - Secretary → ME - 18CP (LEEDS) LIMITED - now
IHG (LEEDS) LIMITED
- 2005-06-03 04721094St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 110 - Director → ME - 19
DASHWIN LIMITED
- 2007-03-15 0230461410th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 105 - Director → ME2007-03-30 ~ dissolvedIIF 8 - Secretary → ME - 20
EDRINGHAM LIMITED
0217577510th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 126 - Director → ME2007-03-30 ~ dissolvedIIF 25 - Secretary → ME - 21
FIPORT LIMITED
02006711Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 86 - Director → ME2007-03-30 ~ dissolvedIIF 40 - Secretary → ME - 22ESTATEMAGIC LIMITED - 1994-04-2116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-21 ~ nowIIF 57 - Secretary → ME
- 23
FLOATELS (U.K.) LIMITED
02040502Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2009-10-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2011-01-29 during the appointment or period of controlBdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 113 - Director → ME2007-03-30 ~ dissolvedIIF 31 - Secretary → ME - 24
FORTPLY LIMITED
01999662Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 116 - Director → ME2007-03-30 ~ dissolvedIIF 3 - Secretary → ME - 2510th Floor Premier House, 12-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 73 - Director → ME2007-03-30 ~ dissolvedIIF 22 - Secretary → ME
- 26FRIENDLY HOTELS LIMITED - 1986-03-03BEATASTRO LIMITED - 1985-01-2810th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 64 - Director → ME2007-03-30 ~ dissolvedIIF 35 - Secretary → ME
- 27CORSAIR STAR LIMITED - 1996-08-1210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 82 - Director → ME2007-03-30 ~ dissolvedIIF 34 - Secretary → ME
- 28
FRIENDLY HOTELS (CORYTON) LIMITED
02747214Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 76 - Director → ME2007-03-30 ~ dissolvedIIF 16 - Secretary → ME - 29
FRIENDLY LODGES LIMITED
0191366210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 94 - Director → ME2007-03-30 ~ dissolvedIIF 24 - Secretary → ME - 30
FRIENDLY RESTAURANTS LIMITED
0205055810th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 67 - Director → ME2007-03-30 ~ dissolvedIIF 26 - Secretary → ME - 31Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY CONFERENCE CALL LIMITED - 2002-12-19C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 125 - Director → ME2007-03-30 ~ dissolvedIIF 14 - Secretary → ME - 32
GLENTOD LIMITED
02845925Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Wayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 112 - Director → ME2007-03-30 ~ dissolvedIIF 33 - Secretary → ME - 33
GREEN MONTANA LTD
07171411Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-29
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2017-09-07
Dissolved on 2017-12-2035 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2010-02-26 ~ 2011-01-04IIF 140 - Director → ME2010-02-26 ~ 2011-01-04IIF 43 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2015-05-27NOA NOA (HENLEY) LIMITED
- 2010-01-26 06756532DARAGLIDE ESTATES (HENLEY) LIMITED - 2009-12-04First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (7 parents)Officer2010-01-11 ~ 2011-10-16IIF 137 - Director → ME - 35HI (BASILDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BASILDON) LIMITED
- 2005-06-03 04721005Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 79 - Director → ME - 36HI (BIRMINGHAM CITY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-13HOLIDAY INN (BIRMINGHAM CITY) LIMITED
- 2005-06-03 04720951Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 131 - Director → ME - 37HI (BIRMINGHAM M6 J7) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
- 2005-06-03 04712826Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 70 - Director → ME - 38HI (BRENT CROSS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (BRENT CROSS) LIMITED
- 2005-06-03 04712776Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 127 - Director → ME - 39HI (BRENTWOOD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (BRENTWOOD) LIMITED
- 2005-06-03 04712792Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 63 - Director → ME - 40HI (CARLISLE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13HOLIDAY INN (CARLISLE) LIMITED
- 2005-06-03 04720983Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 133 - Director → ME - 41HI (CHESTER SOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 109 - Director → ME - 42HI (COLCHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 123 - Director → ME - 43HI (COVENTRY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (COVENTRY) LIMITED
- 2005-06-03 04721088Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 71 - Director → ME - 44HI (EASTLEIGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
- 2005-06-03 04721087Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 101 - Director → ME - 45HI (EDINBURGH NORTH) LIMITED - now
HOLIDAY INN (EDINBURGH NORTH) LIMITED
- 2005-06-03 04712766Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (30 parents)Officer2003-03-26 ~ 2003-12-28IIF 114 - Director → ME - 46HI (EDINBURGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (EDINBURGH) LIMITED
- 2005-06-03 04721007Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 134 - Director → ME - 47HI (FARNBOROUGH) LIMITED - now
HOLIDAY INN (FARNBOROUGH) LIMITED
- 2005-06-03 04712785St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (34 parents)Officer2003-03-26 ~ 2003-12-28IIF 135 - Director → ME - 48HI (GUILDFORD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (GUILDFORD) LIMITED
- 2005-06-03 04721041Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 97 - Director → ME - 49HI (HEMEL HEMPSTEAD) LIMITED - now
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
- 2005-06-03 04721014St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 60 - Director → ME - 50HI (HIGH WYCOMBE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (HIGH WYCOMBE) LIMITED
- 2005-06-03 04721091Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 118 - Director → ME - 51HI (IPSWICH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (IPSWICH) LIMITED
- 2005-06-03 04712870Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 80 - Director → ME - 52HI (LANCASTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LANCASTER) LIMITED
- 2005-06-03 04720994Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 124 - Director → ME - 53HI (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (LEICESTER) LIMITED
- 2005-06-03 04721079Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 85 - Director → ME - 54HI (LONDON GATWICK) LIMITED - now
HOLIDAY INN (LONDON GATWICK) LIMITED
- 2005-06-03 04721762St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-03 ~ 2003-12-28IIF 117 - Director → ME - 55HI (LONDON HEATHROW ARIEL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
- 2005-06-03 04712802Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2003-03-26 ~ 2003-12-28IIF 83 - Director → ME - 56HI (LONDON HEATHROW M4 J4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
- 2005-06-03 04721060Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2003-04-02 ~ 2003-12-28IIF 81 - Director → ME - 57HI (MAIDENHEAD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MAIDENHEAD) LIMITED
- 2005-06-03 04712759Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2003-03-26 ~ 2003-12-28IIF 107 - Director → ME - 58HI (MILTON KEYNES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (MILTON KEYNES) LIMITED
- 2005-06-03 04720922Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 89 - Director → ME - 59HI (NORWICH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2019-02-06HOLIDAY INN (NORWICH) LIMITED
- 2005-06-03 04721090Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 78 - Director → ME - 60HI (READING SOUTH) LIMITED - now
HOLIDAY INN (READING) LIMITED
- 2005-06-03 04721028St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 75 - Director → ME - 61HI (REGENTS PARK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14HOLIDAY INN (LONDON REGENTS PARK) LIMITED
- 2005-06-03 04720936Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 62 - Director → ME - 62HI (SOUTHAMPTON) LIMITED - now
HOLIDAY INN (SOUTHAMPTON) LIMITED
- 2005-06-03 04720965St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (32 parents)Officer2003-04-02 ~ 2003-12-28IIF 108 - Director → ME - 63HI (STRATHCLYDE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14IHG (STRATHCLYDE) LIMITED
- 2005-06-03 04721093Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-04-02 ~ 2003-12-28IIF 92 - Director → ME - 64HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED
- 2005-06-03 03363702COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2001-02-28 ~ 2003-12-28IIF 120 - Director → ME - 65
HOLDEED LIMITED
02658869Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 77 - Director → ME2007-03-30 ~ dissolvedIIF 2 - Secretary → ME - 66115CR (101) LIMITED - 2001-09-1916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2020-01-21 ~ nowIIF 50 - Secretary → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-03-03SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
- 2003-04-17 04219485BRIERLEY HILL ACQUISITION LIMITED
- 2001-11-19 04219485HACKREMCO (NO.1829) LIMITED - 2001-07-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2001-07-03 ~ 2003-12-28IIF 68 - Director → ME - 68
JEEPDAWN LIMITED
04339396Walton Farm, Holly Green Lane, Bledlow, BucksActive Corporate (6 parents)Officer2002-03-18 ~ nowIIF 72 - Director → ME2002-03-18 ~ 2002-12-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 69
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer2001-03-16 ~ 2003-12-28IIF 61 - Director → ME - 70
MARLOW ASSET MANAGEMENT LIMITED
07097615Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2010-01-11 ~ 2011-01-31IIF 138 - Director → ME - 71
MRS FRIENDLY'S KITCHEN LIMITED
0205056210th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 84 - Director → ME2007-03-30 ~ dissolvedIIF 15 - Secretary → ME - 72Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlSHELFCO (NO. 709) LIMITED - 1992-05-18C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 121 - Director → ME2007-03-30 ~ dissolvedIIF 19 - Secretary → ME - 73
NEW CONNAUGHT ROOMS LIMITED
0225890010th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 111 - Director → ME2007-03-30 ~ dissolvedIIF 21 - Secretary → ME - 74
NEW FRIENDLY HOTELS LIMITED
02687787Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 130 - Director → ME2007-03-30 ~ dissolvedIIF 17 - Secretary → ME - 75
OLTRIX LIMITED
01999012Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 74 - Director → ME2007-03-30 ~ dissolvedIIF 38 - Secretary → ME - 76
OPALJEWEL LIMITED
02572394Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 129 - Director → ME2007-03-30 ~ dissolvedIIF 41 - Secretary → ME - 77
PARADIEM LTD
07124237Waltons Farm, Holly Green Lane, Bledlow, BucksActive Corporate (2 parents)Officer2010-01-13 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 78
PARAPIX LIMITED
01999014Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (13 parents)Officer2004-01-05 ~ dissolvedIIF 88 - Director → ME2007-03-30 ~ dissolvedIIF 10 - Secretary → ME - 79BARNFIELD LIMITED - 1988-02-0310th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 69 - Director → ME2007-03-30 ~ dissolvedIIF 30 - Secretary → ME
- 80PREMIER INN WESTMINSTER LIMITED - now
GAZELON LIMITED
- 2008-10-30 01999669Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (27 parents)Officer2004-01-05 ~ 2008-10-10IIF 66 - Director → ME2007-03-30 ~ 2008-10-10IIF 18 - Secretary → ME - 81
PURPLE HOTELS HOLDINGS LIMITED
0677737210th Floor, Premier House 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2008-12-19 ~ dissolvedIIF 103 - Director → ME2008-12-19 ~ dissolvedIIF 12 - Secretary → ME - 82
- 83
REEDCREST LIMITED
0231355510th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 87 - Director → ME2007-03-30 ~ dissolvedIIF 7 - Secretary → ME - 84Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY SLEEP INNS LIMITED
- 2008-07-17 02636441BUREAUTEL BUSINESS CLUB LIMITED - 2000-07-24ARENA HOTELS LIMITED - 2000-04-04BUREAUTEL BUSINESS CLUB LIMITED - 1999-08-06C/o Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 96 - Director → ME2007-03-30 ~ dissolvedIIF 4 - Secretary → ME - 85Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlFRIENDLY LODGES (UK) LIMITED
- 2008-07-17 01969755FASTBRANCH LIMITED - 1986-02-25Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-01-05 ~ dissolvedIIF 119 - Director → ME2007-03-30 ~ dissolvedIIF 37 - Secretary → ME - 86Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlC.H.E. (SLEEP INNS) PLC
- 2008-07-17 02634720FRIENDLY STOP INNS ONE PLC - 2003-11-21NEW FRIENDLY INNS PLC - 1992-01-29CERTPACE ASSETS PLC - 1991-12-13Bdo Stpy Howard Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (17 parents)Officer2004-01-05 ~ dissolvedIIF 115 - Director → ME2007-03-30 ~ dissolvedIIF 36 - Secretary → ME - 87RIBBON HOTELS GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03LRG HOTELS GROUP (UK) LIMITED - 2015-12-14BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06HOLIDAY INNS (UK) LIMITED - 2000-01-13BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 6 offsprings)Officer2003-03-26 ~ 2003-12-28IIF 90 - Director → ME - 88RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED
- 2005-05-26 03203484POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2000-03-23 ~ 2003-12-28IIF 99 - Director → ME - 89
ROSENEST LIMITED
02599619Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 100 - Director → ME2007-03-30 ~ dissolvedIIF 28 - Secretary → ME - 90
RYE ST. ANTONY SCHOOL LIMITED
00612426Pullens Lane, Headington Hill, OxfordDissolved Corporate (58 parents)Officer2010-03-17 ~ 2018-03-23IIF 141 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-07-19 during the appointment or period of controlBRANCHBLAZE LIMITED - 1984-02-15C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London, Greater LondonDissolved Corporate (15 parents)Officer2004-01-05 ~ dissolvedIIF 132 - Director → ME2007-03-30 ~ dissolvedIIF 29 - Secretary → ME - 92
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
0363611616 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 146 - Director → ME2020-01-21 ~ nowIIF 58 - Secretary → ME - 93THE COVENT EXHIBITION CENTRE LIMITED - 1988-05-3110th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 95 - Director → ME2007-03-30 ~ dissolvedIIF 13 - Secretary → ME
- 94Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of controlC.H.E. GROUP PLC
- 2005-06-29 00009725FRIENDLY HOTELS PLC - 2001-08-06ARDEN & COBDEN HOTELS PUBLIC LIMITED COMPANY - 1986-03-03Bdo Stoy Wayward Llp, 55 Baker Street, LondonDissolved Corporate (33 parents)Officer2004-01-05 ~ dissolvedIIF 122 - Director → ME2007-01-25 ~ dissolvedIIF 11 - Secretary → ME - 95
TRUSTCLIFFE LIMITED
02095619Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 128 - Director → ME2007-03-30 ~ dissolvedIIF 39 - Secretary → ME - 96DOCKCELL LIMITED - 1988-01-21Premier House 10th Floor, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 65 - Director → ME2007-03-30 ~ dissolvedIIF 5 - Secretary → ME
- 97
WATERLODGE FLOATELS LIMITED
0208049710th Floor Premier House, 112-114 Station Road, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2004-01-05 ~ dissolvedIIF 93 - Director → ME2007-03-30 ~ dissolvedIIF 9 - Secretary → 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.