1
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 7 - Director → ME
2
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 42 - Director → ME
3
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-11 ~ 2017-11-24IIF 27 - Director → ME
4
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 8 - Director → ME
5
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 43 - Director → ME
6
THREADTOWN LIMITED - 1980-12-31
PARKDINE LIMITED - 1990-02-06
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 14 - Director → ME
7
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 24 - Director → ME
8
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 18 - Director → ME
9
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 23 - Director → ME
10
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2017-11-24IIF 25 - Director → ME
11
STRETCHALERT LIMITED - 1987-06-22
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-11 ~ 2017-11-24IIF 9 - Director → ME
12
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 16 - Director → ME
13
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 13 - Director → ME
14
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2011-01-13 ~ 2017-11-24IIF 17 - Director → ME
15
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
2018-10-03 ~ 2020-11-02IIF 1 - Director → ME
2011-01-13 ~ 2017-11-24IIF 29 - Director → ME
16
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2017-11-24IIF 15 - Director → ME
17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-06-15 ~ 2017-11-24IIF 6 - Director → ME
18
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-15 ~ 2017-11-24IIF 11 - Director → ME
19
Empire Building, 161a Clarence Street, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Officer
2013-10-01 ~ 2018-03-15IIF 3 - Director → ME
20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2017-11-24IIF 28 - Director → ME
21
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2020-11-02IIF 37 - Director → ME
22
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2020-11-02IIF 32 - Director → ME
23
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 39 - Director → ME
24
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 34 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 36 - Director → ME
26
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 30 - Director → ME
27
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-27 ~ 2020-11-02IIF 5 - Director → ME
28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents)
Officer
2014-05-28 ~ 2020-11-02IIF 45 - Director → ME
29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-08 ~ 2020-11-02IIF 2 - Director → ME
30
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 38 - Director → ME
31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 33 - Director → ME
32
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2011-01-13 ~ 2020-11-02IIF 31 - Director → ME
33
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-13 ~ 2020-11-02IIF 35 - Director → ME
34
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-18 ~ 2017-11-24IIF 21 - Director → ME
35
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2017-11-24IIF 10 - Director → ME
36
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2011-01-13 ~ 2017-11-24IIF 22 - Director → ME
37
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2020-03-05IIF 4 - Director → ME
38
Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,675 GBP2024-06-30
Officer
2008-07-19 ~ 2009-03-03IIF 48 - Director → ME
2009-03-03 ~ 2009-09-03IIF 47 - Secretary → ME
39
C/o Begbies Traynor (london)llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2009-09-03IIF 46 - Secretary → ME