The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
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Individuals in focus
Tagliaferri, Mark Lee
- British born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ
IIF 133, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 233, Welbeck Street, London, W1G 8EX, England
IIF 350 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 45th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 55th Floor, 35 Portman Square, London, W1H 6LR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 102Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 111
- American born in February 1963
Tagliaferri, Mark Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British American born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
- born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companies - American born in February 1963
Tagliaferri, Mark Lee
Resident in United States
Registered addresses and corresponding companiesFlat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 118
- British Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
IIF 119
- American born in October 1962Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 2 105 Cadogan Gardens, London, SW3 2RF
IIF 120
- British born in February 1963
Mr Mark Lee Tagliaferri
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 6 Henrietta Street, Birmingham, B19 3AB
IIF 1219 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 1223, Bunhill Row, London, EC1Y 8YZ
IIF 1233, Bunhill Row, London, EC1Y 8YZ, England
IIF 124 IIF 12533, Welbeck Street, 1st Floor, London, W1G 8EX, United Kingdom
IIF 12633, Welbeck Street, London, W1G 8EX, England
IIF 127 IIF 128 IIF 129 (more)(less)33, Welbeck Street, London, W1G 8EX, United Kingdom
IIF 13233 Welbeck Street, Welbeck Street, London, W1G 8EX, England
IIF 133Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England
IIF 134 IIF 135Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 136 IIF 137 IIF 138Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England
IIF 139
- American born in February 1963Registered addresses and corresponding companies
Tagilaferri, Mark Lee
Flat 2, 105 Cadogan Gardens, London
IIF 140
- born in February 1963Registered addresses and corresponding companies
Tagliaferri, Mark Lee
Flat 7, 155 Sloane Square, London, , SW1X 9AB,
IIF 141
- British born in February 1963
Mark Lee Tagliaferri
Resident in England
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EX, England
IIF 142
- British, born in February 1963Registered addresses and corresponding companies
Mark Lee Tagliagerri
Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom
IIF 143
- British born in February 1963Registered addresses and corresponding companies
Mr Mark Lee Tagliaferri
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 144
Related profiles found in government register
Offspring entities and appointments
128
- 110-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02 05207668BROOMCO (3527) LIMITED - 2004-09-1380 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2004-09-16 ~ 2014-10-04IIF 85 - Director → ME - 2TRENDSTAGE LIMITED - 2002-05-01One, Coleman Street, LondonDissolved Corporate (23 parents)Officer2003-07-18 ~ 2004-12-23IIF 54 - Director → ME
- 3AAIM FINANCE LTD. - 2004-12-06JCCO 120 LIMITED - 2004-11-23Fifth Floor, 55 King Street, Manchester, LancashireDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 24 - Director → ME
- 4
AAIM GROUP PLC
- 2006-12-14 058958195th Floor, 55 King Street, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2006-08-25 ~ dissolvedIIF 39 - Director → ME - 5Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 49 - Director → ME
- 6
AAIM LAGONDA PURCHASER LIMITED
060305535 Seaforth Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-12-08 ~ 2015-11-04IIF 82 - Director → ME - 7Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 8Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-07-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 9Fifth Floor, 55 King Street, ManchesterDissolved Corporate (8 parents, 13 offsprings)Officer2007-07-11 ~ dissolvedIIF 28 - Director → ME
- 10
AAIM TURBO LLP
OC3283305 Seaforth Place, London, United KingdomActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 116 - LLP Designated Member → ME - 11
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2003-01-23 ~ dissolvedIIF 69 - Director → ME - 12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (15 parents)Officer1999-12-14 ~ 2000-06-29IIF 86 - Director → ME - 13Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of controlC/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (12 parents)Officer2000-05-30 ~ 2000-06-29IIF 51 - Director → ME - 142094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2001-10-09IIF 100 - Director → ME
- 15BRITANNIA HOTEL EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16RP (BEL) LIMITED - 2013-09-05Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (13 parents)Officer2006-10-10 ~ 2007-01-16IIF 63 - Director → ME - 16
CADOGAN RESIDENTS ASSOCIATION LIMITED
03336407Ground Floor 4 Victoria Square, Victoria Street, St Albans, HertfordshireDissolved Corporate (18 parents)Officer2005-03-17 ~ dissolvedIIF 101 - Director → ME - 17
CAEMENTUM HOLDINGS LIMITED
OE0165472 Hill Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner2016-08-04 ~ nowIIF 143 - Ownership of shares - More than 25% → OEIIF 143 - Ownership of voting rights - More than 25% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2019-11-12 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2019-11-12 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control2020-01-20 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 21CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-09-14 ~ 2006-12-19IIF 114 - Director → ME
- 22CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-09-14 ~ 2006-12-19IIF 115 - Director → ME
- 23CARMELITE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-06-22 ~ 2001-08-24IIF 94 - Director → ME - 24CARMELITE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2000-06-21 ~ 2000-08-07IIF 45 - Director → ME - 25CARMELITE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer1998-09-22 ~ 2001-09-28IIF 65 - Director → ME - 26CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2007-01-16IIF 61 - Director → ME
- 27CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10 03977299NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2004-03-24 ~ 2006-12-19IIF 98 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (27 parents)Officer1994-11-21 ~ 1997-07-18IIF 89 - Director → ME - 29
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED
14152976Flat 1 6 Henrietta Street, BirminghamActive Corporate (9 parents)Person with significant control2022-06-06 ~ 2024-08-05IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 112 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 4 offsprings)Officer2007-11-19 ~ 2009-12-18IIF 113 - Director → ME - 32
GARLICK’S ARCH LIMITED
1177104833 Welbeck Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-01-16 ~ 2019-01-16IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 33
GEORGE HOTEL INVESTMENTS LIMITED
05451630Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 105 - Director → ME2007-07-10 ~ 2011-12-01IIF 43 - Director → ME - 34
GI PARTNERS U.K. LIMITED
055683813 Bunhill Row, LondonDissolved Corporate (6 parents)Officer2005-09-20 ~ 2021-02-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-30IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 35HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 17 - Director → ME
- 36HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 48 - Director → ME
- 37HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 97 - Director → ME
- 38HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 12 - Director → ME
- 39HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 62 - Director → ME
- 40HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 30 - Director → ME
- 41HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 34 - Director → ME
- 42HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 16 - Director → ME
- 43HARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (28 parents)Officer2004-11-01 ~ 2006-07-31IIF 53 - Director → ME
- 44
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer1999-12-10 ~ 2000-06-22IIF 91 - Director → ME - 45IBIS NO. 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2015-09-12MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (15 parents)Officer2006-10-10 ~ 2007-01-16IIF 52 - Director → ME - 46IBIS NO. 2 LIMITED - now
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 72 - Director → ME - 47IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2006-10-10 ~ 2007-01-16IIF 96 - Director → ME - 48IDF HOTELS & RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Due to be dissolved on 2016-12-16INTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-07-02 ~ 2001-09-17IIF 81 - Director → ME - 49INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-11-06 ~ 2001-08-28IIF 37 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2008-12-02 during the appointment or period of control
Administration ended on 2012-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-28 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of controlAAIM LIMITED
- 2008-11-26 04880130JCCO 114 LIMITED - 2004-06-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-08-01 ~ dissolvedIIF 59 - Director → ME - 51Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-08-25 ~ dissolvedIIF 120 - Director → ME
- 52VENICE BIDCO A LIMITED - 2007-02-20SMOOTHGREEN LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2007-07-09 ~ 2014-06-03IIF 35 - Director → ME
- 53VENICE GEORGE HOLDINGS LIMITED - 2007-02-20GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 104 - Director → ME2007-07-10 ~ 2011-12-01IIF 46 - Director → ME
- 54VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-10 ~ 2011-12-01IIF 83 - Director → ME2011-12-01 ~ 2011-12-22IIF 108 - Director → ME
- 55VENICE NEWCO A LIMITED - 2007-02-20SMOOTHBRIDGE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 14 - Director → ME
- 56VENICE NEWCO B LIMITED - 2007-02-20PLINTHVIEW LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-09 ~ 2015-07-15IIF 58 - Director → ME
- 57VENICE NEWCO C LIMITED - 2007-02-20TABBYDRIVE LIMITED - 2006-09-075 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-07-10 ~ 2014-06-03IIF 70 - Director → ME
- 58VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 74 - Director → ME2011-12-01 ~ 2011-12-22IIF 109 - Director → ME
- 59VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (34 parents, 1 offspring)Officer2011-12-01 ~ 2011-12-22IIF 103 - Director → ME2007-07-10 ~ 2011-12-01IIF 31 - Director → ME
- 60VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-044th Floor, 22 Baker Street, London, EnglandDissolved Corporate (32 parents)Officer2007-07-09 ~ 2011-12-01IIF 75 - Director → ME2011-12-01 ~ 2011-12-22IIF 107 - Director → ME
- 61VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-07-09 ~ 2011-12-01IIF 67 - Director → ME2011-12-01 ~ 2011-12-22IIF 110 - Director → ME
- 62LASLAW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-09-12Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-10-10 ~ 2007-01-16IIF 93 - Director → ME - 63
LEAFRANGE LIMITED
05494795Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-03 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of controlLeytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (11 parents)Officer2007-01-10 ~ dissolvedIIF 40 - Director → ME - 64
LONDON STRATEGIC LAND LIMITED
0978240733 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-11-14 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
LSL BCA LIMITED
1480419633 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 66
LSL CAPITAL PARTNERS LIMITED
1441298933 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 67
LSL CLW LIMITED
1336809933 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-30 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
LSL ELYSIAN DEVCO LIMITED
161169623 Bunhill Row, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-12-04 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 69
LSL WALTON LIMITED
- 2024-11-11 160562053 Bunhill Row, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-11-01 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 70
LSL PARTNERS ADVISORY SERVICES LIMITED
1678717133 Welbeck Street, 1st Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 71
LSL PARTNERS FUND III FOUNDER GP LLP
SO3083709 Haymarket Square, Edinburgh, United KingdomActive Corporate (6 parents)Officer2026-04-28 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2026-04-28 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 72
LSL PARTNERS LIMITED
1295180233 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2024-11-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
LSL VH LTD
1444619433 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-10-27 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 74
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
023104852 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (13 parents, 3 offsprings)Officer2003-10-30 ~ 2003-11-22IIF 79 - Director → ME - 75
MENZIES HOTELS GROUP LIMITED
04036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2017-03-30Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-10-10 ~ 2007-01-16IIF 87 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2011-06-28
Administration ended on 2014-10-24PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-10-10 ~ 2007-01-16IIF 33 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2015-05-27DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2006-10-10 ~ 2007-01-16IIF 22 - Director → ME - 78
MENZIES HOTELS OPERATING LIMITED
05928922Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2016-05-24C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2006-10-10 ~ 2007-01-16IIF 66 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-2655 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2007-01-16IIF 68 - Director → ME - 80
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-07-02 ~ 2001-10-23IIF 26 - Director → ME - 81OP REALISATIONS (OPL) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-28ORCHID PUBS LIMITED
- 2009-03-04 05623539Insolvency (Case 1) In administration
Administration started on 2008-12-13TIMBER LEISURE LIMITED - 2006-05-04STILLNESS 821 LIMITED - 2006-01-317 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-11 ~ 2007-10-24IIF 50 - Director → ME - 82
- 83
PEAKRAIN LIMITED
05494867Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (8 parents)Officer2007-01-10 ~ dissolvedIIF 78 - Director → ME - 84
PICCADILLY LICENSED PROPERTIES LLP
OC327995Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-10-12 ~ dissolvedIIF 117 - LLP Designated Member → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 41 - Director → ME - 86
- 87QUADRIGA WORLDWIDE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer1998-12-04 ~ 2000-11-08IIF 13 - Director → ME - 88RP (AVA) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2015-01-10C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 71 - Director → ME - 89RP (LEF) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2014-12-19Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 44 - Director → ME - 90RP (SIL) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2018-07-06Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 23 - Director → ME - 91RP (WAT) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05
Dissolved on 2015-01-10C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ 2007-01-16IIF 80 - Director → ME - 92
SALFORDS SURREY JV LIMITED
1675868233 Welbeck Street, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2025-10-16 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93STARMAN (CR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2013-04-24STARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2001-05-22 ~ 2001-10-23IIF 42 - Director → ME - 94
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2012-07-05 ~ 2018-10-04IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-29IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-04-16 ~ 2014-05-22IIF 9 - Director → ME - 96
- 97
- 98
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22BROOMCO (3201) LIMITED - 2003-06-3030 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-07-03 ~ 2004-12-23IIF 57 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19BROOMCO (3525) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-09-16 ~ 2014-10-04IIF 20 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-07-01BROOMCO (3523) LIMITED - 2004-09-1330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2004-09-16 ~ 2014-10-04IIF 36 - Director → ME - 102BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 27 - Director → ME
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02BROOMCO (3528) LIMITED - 2004-09-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-09-16 ~ 2014-10-04IIF 73 - Director → ME - 104BROOMCO (3526) LIMITED - 2004-09-13Level 37 22 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2004-09-16 ~ 2014-10-04IIF 15 - Director → ME
- 105
SYNERGY SWINDON LIMITED
OE03508444 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2026-06-15 ~ nowIIF 144 - Ownership of voting rights - More than 25% → OEIIF 144 - Has significant influence or control → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares - More than 25% → OE - 106Leytonstone House 3 Hanbury Drive, Leytonstone, LondonActive Corporate (9 parents)Officer2019-07-22 ~ nowIIF 102 - Director → ME2009-02-03 ~ 2019-07-22IIF 119 - Secretary → ME
- 107
- 108
THORN FINANCE LIMITED
03178099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-29
Dissolved on 2010-10-26150 Aldersgate Street, LondonDissolved Corporate (26 parents)Officer1998-09-22 ~ 2001-09-28IIF 99 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-03-14H.WISEMAN LIMITED - 1996-02-191-3 Snow Hill, LondonDissolved Corporate (28 parents)Officer1998-09-22 ~ 2001-09-24IIF 21 - Director → ME - 110THSP PROPERTIES LIMITED - now
THORN HIGH STREET PROPERTIES LIMITED
- 2001-02-16 00553249Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28BAYWORTH PROPERTIES LIMITED - 1986-05-23C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (28 parents)Officer1998-09-23 ~ 2000-06-22IIF 11 - Director → ME - 111TUK HOLDINGS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30THORN UK LIMITED
- 2001-01-29 00308962Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (38 parents)Officer1998-09-22 ~ 2000-06-22IIF 84 - Director → ME - 112
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ 2014-05-22IIF 6 - Director → ME - 113TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2014-05-22 ~ 2018-07-11IIF 4 - Director → ME
- 114
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ 2014-05-22IIF 7 - Director → ME - 115
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ 2014-05-22IIF 10 - Director → ME - 116
- 117WILL HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15 034478361 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1997-11-27 ~ 1998-02-02IIF 25 - Director → ME - 118WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1997-11-27 ~ 1998-02-02IIF 92 - Director → ME - 119Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-03YATES GROUP PLC
- 2004-10-14 00478794YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (37 parents)Officer2004-08-27 ~ 2005-05-20IIF 90 - Director → ME - 120ZOE ACQUISITION COMPANY I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Due to be dissolved on 2016-03-23C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-22 ~ 2003-01-24IIF 76 - Director → ME - 121ZOE ACQUISITION COMPANY II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-16
Dissolved on 2013-11-08MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-22 ~ 2001-10-23IIF 29 - Director → ME - 122ZOE DEVELOPMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170INTERCEDE 1703 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2001-07-02 ~ 2001-10-23IIF 47 - Director → ME - 123ZOE GATWICK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-11-08MERIDIEN GATWICK LIMITED - 2006-01-03GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 38 - Director → ME - 124ZOE GUARANTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-07-02 ~ 2001-10-23IIF 19 - Director → ME - 125ZOE HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HEATHROW LIMITED - 2006-01-03GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 88 - Director → ME - 126ZOE HOLDING COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-21
Dissolved on 2016-12-16MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2001-06-21 ~ 2002-11-05IIF 77 - Director → ME - 127ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2016-12-16MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-07-02 ~ 2001-10-23IIF 55 - Director → ME - 128ZOE SERVICES COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-24
Dissolved on 2016-12-16MERIDIEN SERVICES COMPANY PLC - 2006-01-03GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-07-02 ~ 2001-10-23IIF 56 - Director → ME
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