1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2004-10-22 ~ 2011-07-29
IIF 8 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 17 - Director → ME
3
C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BODY ARMOUR PEAK PERFORMANCE CIC
12683262 8 Wooley Drive, Ushaw Moor, Durham, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 1 - Director → ME
6
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2004-10-22 ~ 2011-07-29
IIF 6 - Director → ME
7
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 7 - Director → ME
8
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 5 - Director → ME
9
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 4 - Director → ME
10
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 20 - Director → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
262,790 GBP2024-03-31
Officer
2008-02-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-752 GBP2024-02-29
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 16 - Director → ME
14
HALO TELECOMMUNICATIONS LIMITED
08221653 Portland House, Belmont Business Park, Durham, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 53 - Director → ME
15
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
00081009 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2004-10-22 ~ 2011-07-29
IIF 11 - Director → ME
16
HILTON LEISURE BREAKS LIMITED
- now SC084212HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 22 - Director → ME
17
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2004-10-22 ~ 2011-07-29
IIF 9 - Director → ME
18
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2004-10-22 ~ 2011-07-29
IIF 3 - Director → ME
19
C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-64,085 GBP2024-09-30
Officer
2017-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 10 - Director → ME
21
Trade Mart Direct, Portland House, Belmont Business Park, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 54 - Director → ME
22
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
341,418 GBP2022-07-31
Officer
2012-07-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 25 - Has significant influence or control → OE
23
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE 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 (48 parents, 6 offsprings)
Officer
2004-10-22 ~ 2006-02-23
IIF 18 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 37 - Has significant influence or control → OE
25
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2004-12-13 ~ 2011-07-29
IIF 13 - Director → ME
26
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2004-10-22 ~ 2006-11-28
IIF 19 - Director → ME
27
MY TRADE WARRIORS LIMITED
- now 11934416WOLFE NETWORKS LTD
- 2021-05-21
11934416 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,849 GBP2023-04-30
Officer
2020-10-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
NATIONAL RESPONSE SERVICE LIMITED
10867989 Morton House, Fencehouses, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2004-10-22 ~ 2011-07-29
IIF 15 - Director → ME
30
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2005-03-11 ~ 2011-07-29
IIF 23 - Director → ME
31
4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 56 - Director → ME
32
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2004-10-22 ~ 2011-07-29
IIF 12 - Director → ME
33
Portland House, Belmont Business Park, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 52 - Director → ME
34
C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-3,682 GBP2017-02-01 ~ 2018-01-31
Officer
2014-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
36
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2004-10-22 ~ 2011-07-29
IIF 21 - Director → ME
37
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-10-22 ~ 2011-07-29
IIF 14 - Director → ME
38
SUNDERLAND VETERANS VILLAGE CIC
14033441 Reception Wearfield, Sunderland Enterprise Park, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
THE VETERANS COMMUNITY COOPERATIVE CIC
13704013 Unit 2 I E S Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (5 parents)
Officer
2021-10-26 ~ 2022-04-20
IIF 35 - Director → ME
40
VETERANS SKILLS ACADEMY CIC
- now 13481081WARRIOR VETERANS PROJECT CIC
- 2022-02-11
13481081 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
73,435 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
41
WOLFE PROPERTY MANAGEMENT LIMITED
- 2021-04-16
11874795 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-104,657 GBP2024-08-31
Officer
2019-03-11 ~ 2019-03-15
IIF 33 - Director → ME
2020-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-15
IIF 46 - Has significant influence or control → OE
2020-03-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE