1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 55 - Director → ME
2
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
2013-10-07 ~ dissolved
IIF 10 - Director → ME
3
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 48 - Director → ME
4
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-09-07 ~ 2020-12-11
IIF 37 - Director → ME
5
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 36 - Director → ME
6
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 47 - Director → ME
7
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2013-10-07 ~ dissolved
IIF 12 - Director → ME
8
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
2013-10-07 ~ 2020-12-11
IIF 42 - Director → ME
9
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 51 - Director → ME
10
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
2013-10-07 ~ 2020-12-11
IIF 49 - Director → ME
11
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
2013-10-07 ~ 2020-12-11
IIF 34 - Director → ME
12
COPTHORNE HOTEL (MANCHESTER) LIMITED
- now 01855800WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 53 - Director → ME
13
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 45 - Director → ME
14
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
2013-10-07 ~ 2020-12-11
IIF 46 - Director → ME
15
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
2013-10-07 ~ 2020-12-11
IIF 41 - Director → ME
16
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 50 - Director → ME
17
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 35 - Director → ME
18
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
2013-10-07 ~ 2020-12-11
IIF 40 - Director → ME
19
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
2013-10-07 ~ 2020-12-11
IIF 38 - Director → ME
20
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
2013-10-07 ~ dissolved
IIF 8 - Director → ME
21
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
2013-10-07 ~ 2020-12-11
IIF 52 - Director → ME
22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-12 ~ 2020-12-11
IIF 31 - Director → ME
23
HOTEL LIVERPOOL MANAGEMENT LIMITED
09638688 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2020-12-11
IIF 30 - Director → ME
24
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
2013-10-07 ~ 2020-12-11
IIF 54 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 39 - Director → ME
26
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 27 - Director → ME
27
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 26 - Director → ME
28
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 43 - Director → ME
29
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 24 - Director → ME
30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 13 - Director → ME
31
M & C MANAGEMENT HOLDINGS LIMITED
05832248 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 2 - Director → ME
32
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 23 - Director → ME
33
M & C RESERVATIONS SERVICES LIMITED
06754684 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 20 - Director → ME
34
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 USD2023-12-31
Officer
2013-10-07 ~ 2020-12-11
IIF 33 - Director → ME
35
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 28 - Director → ME
36
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 25 - Director → ME
37
M&C NEW YORK FINANCE (UK) LIMITED
09060415 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-28 ~ 2020-12-11
IIF 4 - Director → ME
38
M&C SINGAPORE FINANCE (UK) LIMITED
08391052 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 1 - Director → ME
39
M&C SINGAPORE HOLDINGS (UK) LIMITED
08382985 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 44 - Director → ME
40
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-08 ~ 2020-12-11
IIF 32 - Director → ME
41
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 18 - Director → ME
42
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
05846574 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 17 - Director → ME
43
MILLENNIUM & COPTHORNE (JERSEY) LIMITED
FC030331 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2013-10-23 ~ now
IIF 14 - Director → ME
44
MILLENNIUM & COPTHORNE HOTELS LIMITED
- now 03004377MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2019-10-11 ~ now
IIF 29 - Director → ME
2013-10-07 ~ 2020-12-11
IIF 56 - Secretary → ME
45
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 3 - Director → ME
46
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 15 - Director → ME
47
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
2013-10-07 ~ dissolved
IIF 7 - Director → ME
48
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-07 ~ 2020-12-11
IIF 16 - Director → ME
49
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-07 ~ 2020-12-11
IIF 19 - Director → ME
50
MILLENNIUM HOTELS (WEST LONDON) LIMITED
08599282 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 11 - Director → ME
51
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED
08891908 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2020-12-11
IIF 6 - Director → ME
52
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
08844747 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-14 ~ 2020-12-11
IIF 5 - Director → ME
53
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-12-11
IIF 21 - Director → ME
54
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2013-10-07 ~ 2020-12-11
IIF 22 - Director → ME
55
MILLENNIUM PARTNERCARD SERVICES LIMITED
- now 04592831BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ dissolved
IIF 9 - Director → ME