1
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2022-07-19
IIF 57 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (9 parents, 9 offsprings)
Officer
2003-05-06 ~ 2009-01-23
IIF 78 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 72 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2009-01-23
IIF 76 - Director → ME
5
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 16 - Director → ME
6
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 29 - Director → ME
7
- now Appointment / Control SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
DAYFIGURE LIMITED - 2001-05-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 14 - Director → ME
8
- now Appointment / Control SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 23 - Director → ME
9
- now Appointment / Control MORETHAN BIDCO LIMITED - 2015-02-23
MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-19 ~ 2022-07-19
IIF 54 - Director → ME
10
- now Appointment / Control SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24
GLEAMCASE LIMITED - 2006-07-14
4 Romulus Court, Meridian Business Park, Leicester
Active Corporate (3 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 46 - Director → ME
11
- now Appointment / Control SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 25 - Director → ME
12
- now Appointment / Control MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 30 - Director → ME
13
- now Appointment / Control SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 11 - Director → ME
14
- now Appointment / Control SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED - 2005-11-09
MACROCOM (784) LIMITED - 2002-09-27
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 49 - Director → ME
15
- now Appointment / Control SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
MAINTREAT LIMITED - 2001-07-20
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 27 - Director → ME
16
- now Appointment / Control SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 13 - Director → ME
17
- now Appointment / Control SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
LYCIDAS (263) LIMITED - 1997-05-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 48 - Director → ME
18
- now Appointment / Control ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 42 - Director → ME
19
- now Appointment / Control SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 47 - Director → ME
20
- now Appointment / Control SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
SALTIRE LEISURE (GA) LIMITED - 2005-03-29
ST. VINCENT STREET (268) LIMITED - 1997-11-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-02-19
IIF 32 - Director → ME
21
- now Appointment / Control SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 38 - Director → ME
22
- now Appointment / Control SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 15 - Director → ME
23
- now Appointment / Control SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2022-07-19
IIF 9 - Director → ME
24
- now Appointment / Control SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED - 2005-11-08
CONTINENTAL SHELF 125 LIMITED - 2000-05-24
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 17 - Director → ME
25
- now Appointment / Control MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 26 - Director → ME
26
- now Appointment / Control MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2022-07-19
IIF 41 - Director → ME
27
- now Appointment / Control MORETHANHOTELS FM LIMITED - 2015-02-23
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2022-07-19
IIF 51 - Director → ME
28
- now Appointment / Control SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 52 - Director → ME
29
- now Appointment / Control SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
SH (TEN) LIMITED - 1999-04-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 53 - Director → ME
30
- now Appointment / Control SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
WH 333 LIMITED - 2007-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 10 - Director → ME
31
- now Appointment / Control SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 31 - Director → ME
32
- now Appointment / Control SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED - 2005-11-09
MACROCOM (635) LIMITED - 2000-09-15
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 19 - Director → ME
33
- now Appointment / Control SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
SH (TWO) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 22 - Director → ME
34
- now Appointment / Control MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-19 ~ 2022-07-19
IIF 18 - Director → ME
35
- now Appointment / Control MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-19 ~ 2022-07-19
IIF 6 - Director → ME
36
- now Appointment / Control SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 8 - Director → ME
37
- now Appointment / Control MORETHAN STEVENAGE LIMITED - 2015-02-23
ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 40 - Director → ME
38
- now Appointment / Control SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
SALTIRE LEISURE LIMITED - 2005-03-29
DANESCOT LEISURE LIMITED - 1996-12-13
MAZEVALE LIMITED - 1995-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 12 - Director → ME
39
- now Appointment / Control SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 24 - Director → ME
40
- now Appointment / Control SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 35 - Director → ME
41
- now Appointment / Control MORETHANHOTELS TRADING LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 34 - Director → ME
42
- now Appointment / Control SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ 2022-07-19
IIF 44 - Director → ME
43
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-12 ~ 2022-07-19
IIF 89 - Director → ME
44
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-12 ~ 2022-07-19
IIF 90 - Director → ME
45
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
5,244,343 GBP2022-02-13
Officer
2022-02-14 ~ 2022-07-19
IIF 87 - Director → ME
46
3 Park Place, St James's, London
Dissolved Corporate (1 parent)
Officer
2006-10-09 ~ 2006-11-28
IIF 66 - Director → ME
47
- now Appointment / Control CHARDON (GARSCUBE) LIMITED - 2014-02-19
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,719,369 GBP2022-02-13
Officer
2022-02-14 ~ 2022-07-19
IIF 82 - Director → ME
48
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
13,449,773 GBP2021-04-30
Officer
2022-02-14 ~ 2022-07-19
IIF 83 - Director → ME
49
- now Appointment / Control BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,194,700 GBP2022-02-13
Officer
2022-02-14 ~ 2022-07-19
IIF 81 - Director → ME
50
- now Appointment / Control DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2022-02-14 ~ 2022-07-19
IIF 86 - Director → ME
51
- now Appointment / Control ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 3 - Director → ME
52
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-06 ~ 2009-01-23
IIF 73 - Director → ME
53
- now Appointment / Control JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 61 - Director → ME
54
- now Appointment / Control HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 70 - Director → ME
55
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 68 - Director → ME
56
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,437,375 GBP2022-02-13
Officer
2022-02-14 ~ 2022-07-19
IIF 84 - Director → ME
57
- now Appointment / Control LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 71 - Director → ME
58
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Equity (Company account)
-5,766,886 GBP2020-12-31
Officer
2021-12-31 ~ 2024-04-10
IIF 43 - Director → ME
59
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 75 - Director → ME
60
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ 2022-07-19
IIF 91 - Director → ME
61
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,236,180 GBP2020-12-31
Officer
2021-05-28 ~ 2024-02-29
IIF 88 - Director → ME
62
- now Appointment / Control HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-06 ~ 2009-01-23
IIF 93 - Director → ME
63
- now Appointment / Control HILTON TRAVEL SERVICES LIMITED - 2003-08-21 Appointment / Control
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 62 - Director → ME
64
- now Appointment / Control LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-06 ~ 2009-03-27
IIF 94 - Director → ME
65
STAKIS LIMITED - 2010-12-22 Appointment / Control
191 West George Street, Glasgow, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
2003-05-06 ~ 2009-01-23
IIF 67 - Director → ME
66
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-12 ~ 2022-07-19
IIF 58 - Director → ME
67
- now Appointment / Control FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
9,407,416 GBP2022-02-13
Officer
2022-02-14 ~ 2022-07-19
IIF 85 - Director → ME
68
- now Appointment / Control MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 79 - Director → ME
69
HBT SUFFOLK LIMITED - 2021-12-09 Appointment / Control
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-20 ~ 2021-11-25
IIF 80 - Director → ME
70
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17 Appointment / Control
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2005-06-10 ~ 2005-06-17
IIF 69 - Director → ME
71
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16 Appointment / Control
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-05-06 ~ 2006-02-23
IIF 95 - Director → ME
72
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2022-07-19
IIF 5 - Director → ME
73
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2022-07-19
IIF 55 - Director → ME
74
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2005-09-13 ~ 2005-11-22
IIF 2 - Director → ME
75
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2005-09-19 ~ 2005-12-02
IIF 4 - Director → ME
76
- now Appointment / Control LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16 Appointment / Control
RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (9 parents)
Officer
2004-12-13 ~ 2009-01-23
IIF 65 - Director → ME
77
- now Appointment / Control A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2003-05-06 ~ 2006-11-28
IIF 77 - Director → ME
78
CRAIGENDARROCH LIMITED - 2023-09-06 Appointment / Control
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2003-05-06 ~ 2009-01-23
IIF 63 - Director → ME
79
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02 Appointment / Control
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2008-12-04 ~ 2009-02-01
IIF 60 - Director → ME
80
- now Appointment / Control CHANCEFINISH LIMITED - 1992-02-25
Building 4 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
1992-03-20 ~ 1993-04-16
IIF 96 - Director → ME
81
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-06 ~ 2009-01-23
IIF 74 - Director → ME
82
191 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-05-06 ~ 2009-01-23
IIF 64 - Director → ME
83
- now Appointment / Control ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2009-01-23
IIF 92 - Director → ME