1
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2018-10-25 ~ nowIIF 86 - Director → ME
2
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2018-10-25 ~ nowIIF 89 - Director → ME
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-25 ~ nowIIF 90 - Director → ME
4
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 53 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of the company
2022-11-29 ~ nowIIF 82 - Managing Officer → ME
6
Level 1, Ifc 1 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-07 ~ nowIIF 61 - Managing Officer → ME
7
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-12-14 ~ nowIIF 72 - Director → ME
8
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-12-14 ~ nowIIF 73 - Director → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-10-26 ~ nowIIF 5 - Director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 45 - Director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 9 - Director → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-17 ~ nowIIF 52 - Director → ME
13
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-11 ~ nowIIF 49 - Director → ME
14
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 18 - Director → ME
15
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 34 - Director → ME
16
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 10 - Director → ME
17
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 8 - Director → ME
18
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 37 - Director → ME
19
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 42 - Director → ME
20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 11 - Director → ME
21
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 22 - Director → ME
22
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 31 - Director → ME
23
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 41 - Director → ME
24
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 51 - Director → ME
25
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2020-12-11 ~ nowIIF 38 - Director → ME
26
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
2020-12-11 ~ nowIIF 43 - Director → ME
27
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 19 - Director → ME
28
Level 1, 1fc 1 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-28 ~ nowIIF 54 - Managing Officer → ME
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
78,300 GBP2021-12-31
Officer
2022-12-14 ~ nowIIF 70 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
2023-10-26 ~ nowIIF 3 - Director → ME
31
5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-30 ~ dissolvedIIF 88 - Director → ME
32
ART PRS LEEDS GP LTD - 2019-03-08
ARC GP NO2 LIMITED - 2016-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2019-02-28 ~ nowIIF 85 - Director → ME
33
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)
Officer
2021-09-29 ~ nowIIF 87 - Director → ME
34
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 27 - Director → ME
35
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 28 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-20 ~ nowIIF 62 - Managing Officer → ME
37
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-20 ~ nowIIF 63 - Managing Officer → ME
38
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-14 ~ nowIIF 80 - Director → ME
39
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2022-12-23 ~ nowIIF 65 - Managing Officer → ME
40
Level 1, Ifc 1 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-07 ~ nowIIF 59 - Managing Officer → ME
41
9 Raffles Place, #12-01 Republic Plaza, Singapore, SingaporeRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-02-02 ~ nowIIF 64 - Managing Officer → ME
42
Level 1 Ifc1 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-14 ~ nowIIF 56 - Managing Officer → ME
43
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 44 - Director → ME
44
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 46 - Director → ME
45
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 25 - Director → ME
46
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 30 - Director → ME
47
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 40 - Director → ME
48
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 13 - Director → ME
49
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 7 - Director → ME
50
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 17 - Director → ME
51
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 USD2023-12-31
Officer
2020-12-11 ~ nowIIF 48 - Director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 47 - Director → ME
53
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 20 - Director → ME
54
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-11 ~ nowIIF 15 - Director → ME
55
Corporate Headquarters, Scarsdale Place, Kensington, LondonActive Corporate (3 parents)
Officer
2023-02-01 ~ nowIIF 6 - Director → ME
56
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 14 - Director → ME
57
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 36 - Director → ME
58
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 21 - Director → ME
59
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2023-03-09 ~ nowIIF 79 - Director → ME
60
Level 1, Ifc 1 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-08 ~ nowIIF 57 - Managing Officer → ME
61
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 26 - Director → ME
62
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 33 - Director → ME
63
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (10 parents, 16 offsprings)
Officer
2019-11-04 ~ nowIIF 29 - Director → ME
64
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 23 - Director → ME
65
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-12-11 ~ nowIIF 16 - Director → ME
66
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 39 - Director → ME
67
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 12 - Director → ME
68
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 50 - Director → ME
69
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2020-12-11 ~ nowIIF 32 - Director → ME
70
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ nowIIF 35 - Director → ME
71
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2020-12-11 ~ nowIIF 24 - Director → ME
72
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (8 parents)
Officer
2023-10-26 ~ nowIIF 4 - Director → ME
73
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2023-03-09 ~ nowIIF 71 - Director → ME
74
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ nowIIF 74 - Director → ME
75
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-09 ~ nowIIF 77 - Director → ME
76
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2022-12-14 ~ nowIIF 69 - Director → ME
77
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2022-12-14 ~ nowIIF 78 - Director → ME
78
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of the overseas entity
2023-09-15 ~ nowIIF 84 - Managing Officer → ME
79
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2022-12-23 ~ nowIIF 66 - Managing Officer → ME
80
Level 1 Ifc1 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-14 ~ nowIIF 55 - Managing Officer → ME
81
Level 1, Ifc 1 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-07 ~ nowIIF 60 - Managing Officer → ME
82
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2023-03-09 ~ nowIIF 67 - Director → ME
83
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ nowIIF 76 - Director → ME
84
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-03-09 ~ nowIIF 81 - Director → ME
85
CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
CSD SPV 2 LIMITED - 2017-04-13
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
34,225 GBP2021-12-31
Officer
2022-12-14 ~ nowIIF 75 - Director → ME
86
Level 1, Ifc 1 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-08 ~ nowIIF 58 - Managing Officer → ME
87
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2023-11-17 ~ nowIIF 83 - Managing Officer → ME