1
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2006-11-29IIF 42 - Director → ME
2
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate
Officer
2001-02-09 ~ 2004-12-10IIF 54 - Director → ME
3
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2004-03-25 ~ 2005-03-11IIF 1 - Director → ME
4
CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-07-05 ~ 2008-05-27IIF 22 - Director → ME
5
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-03-25 ~ 2005-03-11IIF 37 - Director → ME
6
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2002-12-12 ~ 2005-11-24IIF 3 - Director → ME
7
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-03-04 ~ 2005-11-24IIF 30 - Director → ME
8
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 16 - Director → ME
9
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
ARCHER PICCADILLY LIMITED - 2023-07-11
STARMAN PICCADILLY LIMITED - 2010-08-04
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN LONDON LIMITED - 1994-05-09
HHR PICCADILLY LIMITED - 2019-01-07
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 15 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate
Officer
2001-02-09 ~ 2004-12-10IIF 53 - Director → ME
11
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
2004-01-29 ~ 2006-07-13IIF 2 - Director → ME
12
73/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-04-02 ~ 2006-06-27IIF 28 - Director → ME
13
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2005-04-19IIF 51 - Director → ME
14
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2005-04-19IIF 50 - Director → ME
15
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-10-03 ~ 2008-05-27IIF 8 - Director → ME
16
268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-05-27IIF 13 - Director → ME
17
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2008-05-27IIF 19 - Director → ME
18
268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-05-27IIF 31 - Director → ME
19
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2004-02-11 ~ 2006-07-13IIF 35 - Director → ME
20
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-05-21 ~ 2012-01-18IIF 20 - Director → ME
21
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonIn Administration Corporate
Officer
2002-10-24 ~ 2004-07-15IIF 5 - Director → ME
22
2nd Floor 110 Cannon Street, LondonDissolved Corporate
Officer
2004-05-18 ~ 2006-07-13IIF 36 - Director → ME
23
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
7 More London Riverside, LondonDissolved Corporate (1 offspring)
Officer
1999-10-06 ~ 2006-07-13IIF 12 - Director → ME
24
16 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2004-10-14 ~ 2005-10-25IIF 17 - Director → ME
25
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2004-03-29 ~ 2005-10-25IIF 4 - Director → ME
26
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-29 ~ 2005-10-25IIF 26 - Director → ME
27
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2004-01-29 ~ 2005-08-02IIF 6 - Director → ME
28
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2004-12-23 ~ 2006-06-27IIF 38 - Director → ME
29
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 21 - Director → ME
30
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2006-07-15IIF 41 - Director → ME
31
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-19 ~ 2006-07-15IIF 40 - Director → ME
32
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2006-07-15IIF 45 - Director → ME
33
21a Kingly Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,001 GBP2016-06-30
Officer
2004-10-11 ~ 2006-07-15IIF 43 - Director → ME
34
21a Kingly Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2006-07-15IIF 55 - Director → ME
35
21a Kingly Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2006-07-15IIF 44 - Director → ME
36
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 9 - Director → ME
37
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, NottinghamshireDissolved Corporate (1 parent)
Officer
2004-03-25 ~ 2005-03-11IIF 39 - Director → ME
38
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-10-15IIF 23 - Director → ME
39
LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 26 offsprings)
Officer
2010-09-28 ~ 2015-12-01IIF 47 - Director → ME
40
LRG FINANCE LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-01IIF 48 - Director → ME
41
LRG INVESTMENT LIMITED - 2015-12-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-01IIF 46 - Director → ME
42
Pxw Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2004-01-29 ~ 2005-11-24IIF 34 - Director → ME
43
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 29 - Director → ME
44
ACTIONSTEP LIMITED - 2001-06-21
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
91 GBP2024-12-31
Officer
2004-04-16 ~ 2005-03-11IIF 33 - Director → ME
45
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2005-09-14IIF 24 - Director → ME
46
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2005-09-14IIF 25 - Director → ME
47
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United KingdomDissolved Corporate (5 parents)
Officer
2001-12-07 ~ 2005-09-14IIF 27 - Director → ME
48
COGMASK LIMITED - 2001-10-12
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2005-09-14IIF 32 - Director → ME
49
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED - 2001-11-20
INTERCEDE 1699 LIMITED - 2001-05-16
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 18 - Director → ME
50
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-16 ~ 2006-07-15IIF 10 - Director → ME
51
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, LondonDissolved Corporate
Officer
2000-08-31 ~ 2002-08-22IIF 7 - Director → ME
52
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2001-02-09 ~ 2006-08-23IIF 52 - Director → ME
53
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2004-03-25 ~ 2005-03-11IIF 11 - Director → ME
54
73/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-04-09 ~ 2006-06-27IIF 14 - Director → ME