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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

France, Malcolm Ronald

child relation
Offspring entities and appointments
Active 1
  • 1
    LAST FAN STANDING 2012 LIMITED
    - now 06634034 08040045
    LAST FAN STANDING LIMITED
    - 2012-03-19 06634034 08040045
    2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 62 - Director → ME
Ceased 76
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 26 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 12 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 178 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 146 - Secretary → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 24 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 56 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 187 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 166 - Secretary → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 31 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 15 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 174 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 172 - Secretary → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-08-31
    IIF 51 - Director → ME
    2005-08-02 ~ 2006-07-24
    IIF 192 - Secretary → ME
  • 5
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25 04259182, 04066196, 04246811... (more)
    ALNERY NO. 2171 LIMITED - 2001-07-27 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 64 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 133 - Secretary → ME
  • 6
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31 05936396, 02860152, 04129132... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 72 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 129 - Secretary → ME
  • 7
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10 04259182, 04066196, 04246811... (more)
    ALNERY NO. 2168 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 93 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 132 - Secretary → ME
  • 8
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08 05936396, 02860152, 04129132... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 84 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 196 - Secretary → ME
  • 9
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 94 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 130 - Secretary → ME
  • 10
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26 04259182, 04066196, 04246811... (more)
    ALNERY NO. 2169 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 90 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 195 - Secretary → ME
  • 11
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31 05936396, 02860152, 04129132... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 69 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 105 - Secretary → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 70 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 116 - Secretary → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 92 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 115 - Secretary → ME
  • 14
    ALNERY NO. 2083 LIMITED - 2000-11-10 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 79 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 125 - Secretary → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 63 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 122 - Secretary → ME
  • 16
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    ALNERY NO. 2362 LIMITED - 2003-09-15 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 104 - Secretary → ME
  • 17
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    ALNERY NO. 2363 LIMITED - 2003-09-15 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 124 - Secretary → ME
  • 18
    CENTER PARCS (NOMINEES) LIMITED
    - now 02250261
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 73 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 121 - Secretary → ME
  • 19
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 83 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 98 - Secretary → ME
  • 20
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 99 - Secretary → ME
  • 21
    CENTER PARCS CARD SERVICES LIMITED
    - now 04379577
    ALNERY NO. 2259 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 96 - Secretary → ME
  • 22
    CENTER PARCS ENERGY SERVICES LIMITED
    - now 04969332
    ALNERY NO. 2397 LIMITED - 2003-12-22 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2009-12-31
    IIF 68 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 194 - Secretary → ME
  • 23
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    2006-08-14 ~ 2009-12-31
    IIF 88 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 113 - Secretary → ME
  • 24
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED - 2004-12-24 05322443, 03675415, 04571234... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-06-08
    IIF 119 - Secretary → ME
  • 25
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28 03047435
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 13 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 11 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 176 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 184 - Secretary → ME
  • 26
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ 2009-12-31
    IIF 65 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 197 - Secretary → ME
  • 27
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED - 1998-12-18 00029022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 25 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 58 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 185 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 141 - Secretary → ME
  • 28
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 20 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 163 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 137 - Secretary → ME
  • 29
    CLARIDGE'S HOTEL LAUNDRY LIMITED - now
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 9 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 42 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 157 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 148 - Secretary → ME
  • 30
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000
    THE SAVOY HOTEL LIMITED - 1999-01-04 03669255
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 4 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 175 - Secretary → ME
    1998-12-29 ~ 2004-05-14
    IIF 144 - Secretary → ME
  • 31
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 66 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 120 - Secretary → ME
  • 32
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-08-10
    IIF 36 - Director → ME
    2005-09-16 ~ 2006-08-10
    IIF 191 - Secretary → ME
  • 33
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 74 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 131 - Secretary → ME
  • 34
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 89 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 114 - Secretary → ME
  • 35
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 75 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 117 - Secretary → ME
  • 36
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 95 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 107 - Secretary → ME
  • 37
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 80 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 103 - Secretary → ME
  • 38
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 87 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 127 - Secretary → ME
  • 39
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 91 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 112 - Secretary → ME
  • 40
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 77 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 100 - Secretary → ME
  • 41
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2009-12-31
    IIF 86 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 128 - Secretary → ME
  • 42
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 39 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 61 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 156 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 149 - Secretary → ME
  • 43
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 19 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 34 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 171 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 182 - Secretary → ME
  • 44
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2007-06-07 ~ 2009-12-31
    IIF 81 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 123 - Secretary → ME
  • 45
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED
    - 2005-02-08 03669284
    SAVOY MANAGEMENT SERVICES LIMITED
    - 2005-01-25 03669284 01387178
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 52 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 201 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 200 - Secretary → ME
  • 46
    MINEMA LIMITED(THE)
    01015160
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 55 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 40 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 143 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 161 - Secretary → ME
  • 47
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 43 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 38 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 165 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 147 - Secretary → ME
  • 48
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 28 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 16 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 134 - Secretary → ME
    1998-12-17 ~ 2004-05-14
    IIF 180 - Secretary → ME
  • 49
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 3 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 5 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 189 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 138 - Secretary → ME
  • 50
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 33 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 48 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 142 - Secretary → ME
    1997-06-30 ~ 2004-05-14
    IIF 151 - Secretary → ME
  • 51
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 29 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 49 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 154 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 186 - Secretary → ME
  • 52
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 30 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 54 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 173 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 170 - Secretary → ME
  • 53
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY
    - 2004-08-27 03558968
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 23 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 177 - Secretary → ME
  • 54
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED - 1998-12-18
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-30
    Officer
    2004-07-29 ~ 2005-11-06
    IIF 2 - Director → ME
    2005-08-30 ~ 2005-11-06
    IIF 118 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 111 - Secretary → ME
  • 55
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 7 - Director → ME
    2004-07-29 ~ 2005-11-06
    IIF 35 - Director → ME
    1998-10-13 ~ 2004-05-14
    IIF 202 - Secretary → ME
    2005-08-30 ~ 2005-11-06
    IIF 199 - Secretary → ME
  • 56
    SHAPELOOSE LIMITED
    03521130
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 47 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 152 - Secretary → ME
  • 57
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2005-01-19
    IIF 18 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 32 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 136 - Secretary → ME
  • 58
    SPEED 6060 LIMITED
    - now 00840174 03764793, 02766608, 04628585... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04 03087934
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 44 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 50 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 183 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 167 - Secretary → ME
  • 59
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 14 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 46 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 164 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 162 - Secretary → ME
  • 60
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 17 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 41 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 190 - Secretary → ME
    1996-10-11 ~ 2004-05-14
    IIF 139 - Secretary → ME
  • 61
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 82 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 108 - Secretary → ME
  • 62
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 85 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 110 - Secretary → ME
  • 63
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 78 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 126 - Secretary → ME
  • 64
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 76 - Director → ME
    2009-03-20 ~ 2009-12-31
    IIF 198 - Secretary → ME
    2009-03-20 ~ 2009-06-08
    IIF 97 - Secretary → ME
  • 65
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 71 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 101 - Secretary → ME
  • 66
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2009-12-31
    IIF 67 - Director → ME
    2009-03-20 ~ 2009-06-08
    IIF 106 - Secretary → ME
  • 67
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18 03669260
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 27 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 59 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 140 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 160 - Secretary → ME
  • 68
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 22 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 135 - Secretary → ME
    1998-11-12 ~ 2004-05-14
    IIF 155 - Secretary → ME
  • 69
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18 03669273
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 8 - Director → ME
    2003-04-08 ~ 2004-05-14
    IIF 10 - Director → ME
    1998-12-17 ~ 2004-05-14
    IIF 150 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 179 - Secretary → ME
  • 70
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 60 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 168 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 159 - Secretary → ME
  • 71
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    1998-11-12 ~ 2003-06-30
    IIF 109 - Secretary → ME
  • 72
    THE ORPHEANS LIMITED - now
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 21 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 57 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 158 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 188 - Secretary → ME
  • 73
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-01-18
    IIF 1 - Director → ME
    1998-11-12 ~ 2004-05-14
    IIF 102 - Secretary → ME
  • 74
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    IIF 6 - Director → ME
    2004-07-29 ~ 2006-08-31
    IIF 53 - Director → ME
    1996-10-11 ~ 2004-05-14
    IIF 145 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 153 - Secretary → ME
  • 75
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 37 - Director → ME
    2005-08-30 ~ 2006-07-24
    IIF 169 - Secretary → ME
  • 76
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY
    - 2004-08-27 03543429
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-08-31
    IIF 45 - Director → ME
    2003-06-27 ~ 2003-07-16
    IIF 193 - Secretary → ME
    2005-08-30 ~ 2006-07-24
    IIF 181 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.