1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2015-02-18 ~ 2020-12-17
IIF 30 - Director → ME
2
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2015-02-19 ~ 2020-12-17
IIF 29 - Director → ME
3
BROUGHTON PARK HOTEL LIMITED
- now 02241423PERFECTHOUR LIMITED - 1988-05-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 18 - Director → ME
4
COURTYARD INNS LIMITED - 1991-11-28
DELTAVEND LIMITED - 1987-11-19
7 Albemarle Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 1 - Director → ME
5
7 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 2 - Director → ME
6
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 4 - Director → ME
7
COUNTRY CLUB HOTELS LIMITED
- now 00532865ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (22 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 13 - Director → ME
8
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 17 - Director → ME
9
DFG (EUROPE) LIMITED - now
DUBAI INVESTMENT GROUP (EUROPE) LIMITED
- 2007-08-20
05308766RIDGEGROOVE LIMITED - 2005-05-04
Grant Harrod Parkinson Llp - Chartered Accountants, 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2007-06-13
IIF 34 - Director → ME
10
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED - 1995-10-05
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (40 parents)
Officer
2011-04-05 ~ 2011-09-02
IIF 31 - Director → ME
11
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED
- 2025-02-28
01530457E D & F MAN ASSETS MANAGEMENT LIMITED
- 2019-08-19
01530457 03914178, 03914178, 12360952Warning 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)PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (32 parents)
Officer
2017-06-26 ~ 2020-12-17
IIF 33 - Director → ME
12
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2005-04-28 ~ 2006-04-20
IIF 36 - Director → ME
13
FLINTVIEW RESIDENTS ASSOCIATION LIMITED
01748634 15 High Park Road, Kew, Richmond, Surrey
Active Corporate (10 parents)
Officer
~ 2016-01-22
IIF 35 - Director → ME
14
GH HOTEL OPERATING COMPANY LIMITED
04976608 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 43 - Director → ME
15
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2016-04-26
SMALL & CO. LIMITED - 1995-06-05
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (27 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 21 - Director → ME
17
MARRIOTT HOTELS (READING) LIMITED
- now 02178571CHESHUNT HOTEL LIMITED - 1991-11-28
COURTYARD BY MARRIOTT LIMITED - 1991-08-20
EVENFAWN LIMITED - 1987-11-19
7 Albemarle Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 3 - Director → ME
18
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252 4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 44 - Director → ME
19
MARRIOTT HOTELS INTERNATIONAL LIMITED
- now 01673907MARRIOTT CATERING LIMITED - 2003-12-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 37 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-08-30 ~ 2006-06-02
IIF 40 - Director → ME
21
NOVACLOSE LIMITED - 1988-10-26
7 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 5 - Director → ME
22
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2006-06-02
IIF 6 - Director → ME
23
MARRIOTT UK ACQUISITION COMPANY LIMITED
05388037 7 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-10 ~ 2006-06-02
IIF 7 - Director → ME
24
MARRIOTT UK GROUP COMPANY LIMITED
- now 05389866MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2005-12-15 ~ 2006-06-02
IIF 39 - Director → ME
25
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 41 - Director → ME
26
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
05441702 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2006-06-02
IIF 45 - Director → ME
27
KEDLESTON HOTEL LIMITED - 1983-02-09
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 23 - Director → ME
28
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
- now 05449503MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED
- 2005-05-16
05449503 04170018 11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2006-06-02
IIF 42 - Director → ME
29
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 8 - Director → ME
(before 1990-10-19) ~ 2007-04-11
IIF 47 - Secretary → ME
30
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 38 - Director → ME
31
SCORECHANCE 1 LIMITED
05348961 05349199, 05349192, 05349249Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 9 - Director → ME
32
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349114Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 12 - Director → ME
33
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05349192Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 26 - Director → ME
34
SCORECHANCE 8 LIMITED
05349199 05349187, 05349114, 05349192Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 24 - Director → ME
35
SILK STREET HOTEL LIVERPOOL LIMITED
- now 03223739WHITBREAD HOTEL LIVERPOOL LIMITED
- 2005-08-09
03223739NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
PACEWRITE LIMITED - 1998-02-26
Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
Active Corporate (23 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 14 - Director → ME
36
SWALLOW HOTELS LIMITED - 2003-01-29
SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
SWALLOW HOTELS LIMITED - 1993-11-15
SWALLOW HOTELS LIMITED - 1984-09-20
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (32 parents)
Officer
2005-05-05 ~ 2005-07-14
IIF 16 - Director → ME
37
SWINGBRIDGE HOTEL LIMITED
- now 02647450PLANTCATCH LIMITED - 1991-10-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 25 - Director → ME
38
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- now 02047617FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 11 - Director → ME
39
THE RITZ-CARLTON HOTEL LIMITED
- now 02242500PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-06-02
IIF 46 - Director → ME
40
WENTWORTH GUARANTEE COMPANY LIMITED
- now 04404586WHITBREAD GUARANTEE COMPANY LIMITED
- 2005-08-09
04404586 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (14 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 20 - Director → ME
41
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 27 - Director → ME
42
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 28 - Director → ME
43
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1993-05-24 ~ 1995-11-01
IIF 32 - Director → ME
44
WHITBREAD COMPANY TWO LIMITED
- now 00747611BREADSALL PRIORY LIMITED
- 2006-05-05
00747611 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (18 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 22 - Director → ME
45
WHITBREAD GOLF CLUB LIMITED
- now 03664614SPROWSTON PARK GOLF CLUB LIMITED
- 2006-05-05
03664614DAILYCOUNT LIMITED - 1999-02-03
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
2005-07-15 ~ 2006-05-08
IIF 19 - Director → ME
46
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
- now 02273817HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
- 2006-05-05
02273817LEVELTOTAL LIMITED - 1988-07-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (30 parents)
Officer
2005-05-05 ~ 2006-05-08
IIF 15 - Director → ME