1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 61 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 14 - Secretary → ME
2
BRITISH ANIMAL RESCUE AND TRAUMA CARE ASSOCIATION CIC
08255580 Westcroft Stables Slad Lane, Lacey Green, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2019-03-20 ~ now
IIF 71 - Director → ME
3
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 58 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 30 - Secretary → ME
4
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 51 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 29 - Secretary → ME
5
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 46 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 20 - Secretary → ME
6
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED
- 1991-03-25
02574042 02689497, 03249362, 02274676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-09-14 ~ 2001-07-31
IIF 63 - Director → ME
1991-03-08 ~ 1999-09-02
IIF 16 - Secretary → ME
7
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-22 ~ 2001-07-31
IIF 42 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 11 - Secretary → ME
8
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 65 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 17 - Secretary → ME
9
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 50 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 10 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 39 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 12 - Secretary → ME
11
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 45 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 22 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 49 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 24 - Secretary → ME
13
COPTHORNE HOTEL (MANCHESTER) LIMITED - now
WHARFSIDE HOTELS PLC
- 2003-12-31
01855800 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-05-22 ~ 2001-07-31
IIF 41 - Director → ME
1998-03-06 ~ 1999-09-02
IIF 31 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 53 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 13 - Secretary → ME
15
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1993-03-12) ~ 2001-07-31
IIF 64 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 15 - Secretary → ME
16
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1991-09-16) ~ 2001-07-31
IIF 44 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 23 - Secretary → ME
(before 1991-09-16) ~ 1993-06-14
IIF 9 - Secretary → ME
17
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-29 ~ 2001-07-31
IIF 56 - Director → ME
1996-11-29 ~ 1999-09-02
IIF 28 - Secretary → ME
18
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 38 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 18 - Secretary → ME
19
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1993-03-29 ~ 2001-07-31
IIF 52 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 26 - Secretary → ME
20
COPTHORNE HOTELS (DEVELOPMENT) LIMITED
FC016892 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 25 - Secretary → ME
21
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
(before 1993-09-25) ~ 2001-07-31
IIF 43 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 19 - Secretary → ME
22
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1995-10-09 ~ 2001-07-31
IIF 47 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 21 - Secretary → ME
23
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31
IIF 54 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 3 - Secretary → ME
24
The Donkey Sanctuary, Sidmouth, Devon
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2016-05-13
IIF 67 - Director → ME
25
DRAGONS (GATWICK) LIMITED - now
COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
(before 1991-05-08) ~ 1998-06-26
IIF 32 - Director → ME
26
Ferne Animal Sanctuary, Chard, Wambrook, Somerset
Active Corporate (11 parents)
Officer
2020-10-06 ~ 2023-12-13
IIF 74 - Director → ME
27
The Horse Trust, Slad Lane, Princes Risborough, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 70 - Director → ME
28
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-10-07 ~ 2001-07-31
IIF 57 - Director → ME
1996-10-07 ~ 1999-09-02
IIF 5 - Secretary → ME
29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1993-03-29 ~ 2001-07-31
IIF 59 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 1 - Secretary → ME
30
CONTINENTAL SHELF 137 LIMITED
- 1999-11-25
03870476 06529753, 03846704, 07541781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 37 - Director → ME
31
CONTINENTAL SHELF 138 LIMITED
- 1999-11-25
03870475 07541787, 03846704, 04482213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 36 - Director → ME
32
CONTINENTAL SHELF 133 LIMITED
- 1999-11-25
03846711 03885037, 03846704, 07541667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 34 - Director → ME
33
CONTINENTAL SHELF 134 LIMITED
- 1999-11-25
03846704 05371435, 03846740, 07541693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 35 - Director → ME
34
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-03 ~ 2001-07-31
IIF 33 - Director → ME
1999-06-03 ~ 1999-09-02
IIF 8 - Secretary → ME
35
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
1995-10-16 ~ 2001-07-31
IIF 48 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 4 - Secretary → ME
36
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-05 ~ now
IIF 66 - Director → ME
37
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED
- 1997-07-02
03320990 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-23 ~ 1999-09-02
IIF 7 - Secretary → ME
38
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED
- 1997-01-02
03261384 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1998-05-12 ~ 2001-07-31
IIF 62 - Director → ME
1997-01-02 ~ 1997-01-13
IIF 60 - Director → ME
1997-01-02 ~ 1999-09-02
IIF 27 - Secretary → ME
39
MINTSTREET LIMITED
- 1996-08-27
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31
IIF 40 - Director → ME
1996-02-20 ~ 1999-09-02
IIF 6 - Secretary → ME
40
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31
IIF 55 - Director → ME
1999-02-02 ~ 1999-09-02
IIF 2 - Secretary → ME
41
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
2001-08-06 ~ 2006-11-30
IIF 68 - Director → ME
42
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13
IIF 69 - Director → ME
43
Slade House Farm, Sidmouth, Devon
Active Corporate (14 parents)
Officer
2009-02-02 ~ 2017-05-19
IIF 73 - Director → ME
44
HOME OF REST FOR HORSES(THE) - 2006-05-16
Westcroft Stables, Slad Lane Lacey Green, Princes Risborough, Bucks
Active Corporate (61 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 72 - Director → ME