1
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-17 ~ 2017-05-23
IIF 28 - Director → ME
2
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2017-05-23
IIF 27 - Director → ME
3
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-17 ~ 2017-05-23
IIF 29 - Director → ME
4
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2017-05-23
IIF 45 - Director → ME
5
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 46 - Director → ME
6
DTP ACQUISITION 1 BIRMINGHAM LIMITED - now
BPH ACQUISITION 1 BIRMINGHAM LIMITED
- 2019-12-31
FC032925 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 20 - Director → ME
7
DTP ACQUISITION 1 BRISTOL LIMITED - now
BPH ACQUISITION 1 BRISTOL LIMITED
- 2019-12-30
FC032920 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 23 - Director → ME
8
DTP ACQUISITION 1 GLASGOW LIMITED - now
BPH ACQUISITION 1 GLASGOW LIMITED
- 2019-12-30
FC032924 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 18 - Director → ME
9
DTP ACQUISITION 1 LEEDS LIMITED - now
BPH ACQUISITION 1 LEEDS LIMITED
- 2019-12-30
FC032918 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-05-23
IIF 21 - Director → ME
10
DTP ACQUISITION 1 LIMITED - now
BPH ACQUISITION 1 LIMITED
- 2019-12-31
FC032926 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 26 - Director → ME
11
DTP ACQUISITION 1 MANCHESTER LIMITED - now
BPH ACQUISITION 1 MANCHESTER LIMITED
- 2019-12-30
FC032923 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 17 - Director → ME
12
DTP ACQUISITION 2 LIMITED - now
BPH ACQUISITION 2 LIMITED
- 2019-12-31
FC032922 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 24 - Director → ME
13
DTP ACQUISITION 2 SALFORD LIMITED - now
BPH ACQUISITION 2 SALFORD LIMITED
- 2019-12-31
FC032921 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 22 - Director → ME
14
DTP HOOLE CHESTER LIMITED - now
BPH HOOLE CHESTER LIMITED
- 2019-12-31
FC032919 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 19 - Director → ME
15
DTP HOSPITALITY LTD. - now
309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2017-05-23
IIF 25 - Director → ME
16
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 32 - Director → ME
17
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 42 - Director → ME
18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 36 - Director → ME
19
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2015-02-24 ~ 2017-05-23
IIF 30 - Director → ME
20
NORFOLK CAPITAL GROUP LIMITED
- now 00414351NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2014-08-08 ~ 2017-05-23
IIF 34 - Director → ME
21
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 35 - Director → ME
22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 39 - Director → ME
23
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED - now
DTP ACQUISITION 2 MAILBOX (UK) LIMITED - 2024-08-12
BPH ACQUISITION 2 MAILBOX (UK) LIMITED
- 2019-12-20
09584784 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-11 ~ 2017-05-23
IIF 48 - Director → ME
24
PPC EMPLOYEES AND SERVICES 2 LIMITED - now
DTP EMPLOYEES AND SERVICES 2 LIMITED - 2024-08-12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-17 ~ 2017-05-23
IIF 47 - Director → ME
25
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED - now
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 37 - Director → ME
26
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 44 - Director → ME
27
PPC INTER-FINANCE NUMBER 1 LIMITED - now
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED
- 2019-12-20
05335775QMH FINANCE NUMBER 1 LIMITED
- 2014-10-16
05335775QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (33 parents, 11 offsprings)
Officer
2014-08-08 ~ 2017-05-23
IIF 41 - Director → ME
28
PPC PROPERTY TRUSTEE TWO LIMITED - now
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 33 - Director → ME
29
PROSPERCAP UK MANAGEMENT SERVICES LTD - now
DTP EMPLOYEES AND SERVICES LIMITED - 2024-08-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2017-05-23
IIF 51 - Director → ME
30
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 38 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-15 ~ dissolved
IIF 15 - Director → ME
32
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 13 - Director → ME
33
1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-07 ~ dissolved
IIF 11 - Director → ME
34
1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-55 GBP2021-12-31
Officer
2019-12-10 ~ dissolved
IIF 12 - Director → ME
35
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
36
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-08-15 ~ dissolved
IIF 14 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2018-08-15 ~ dissolved
IIF 16 - Director → ME
38
1 Red Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 9 - Director → ME
39
1 Red Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
40
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 3 - Director → ME
41
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-02-17 ~ now
IIF 8 - Director → ME
42
1 Red Place, London, England, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 1 - Director → ME
43
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 4 - Director → ME
44
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-124 GBP2023-12-31
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
45
1 Red Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2018-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 50 - Has significant influence or control → OE
46
1 Red Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 49 - Has significant influence or control → OE
47
THE HARROGATE INTERNATIONAL HOTEL LIMITED
- now 01628086HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 43 - Director → ME
48
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2014-08-08 ~ 2017-05-23
IIF 40 - Director → ME
49
VALOR HOSPITALITY EUROPE LTD
- now SC481196VALOR HOSPITALITY PARTNERS LTD - 2014-10-02
Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2017-07-25
IIF 31 - Director → ME