1
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1995-03-20 ~ 1999-06-01IIF 2 - secretary → ME
2
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-20 ~ 2003-11-06IIF 24 - secretary → ME
3
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1996-05-11 ~ 1999-06-01IIF 20 - secretary → ME
4
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1996-05-11 ~ 1999-06-01IIF 19 - secretary → ME
5
VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1999-04-08 ~ 1999-07-07IIF 10 - secretary → ME
6
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED - 2000-11-07
REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, BirminghamDissolved corporate (5 parents)
Officer
1995-03-20 ~ 1997-03-24IIF 8 - secretary → ME
7
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 35 - secretary → ME
8
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 38 - secretary → ME
9
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 39 - secretary → ME
10
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (2 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 40 - secretary → ME
11
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 23 - secretary → ME
12
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 25 - secretary → ME
13
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 32 - secretary → ME
14
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 29 - secretary → ME
15
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 28 - secretary → ME
16
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 26 - secretary → ME
17
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 37 - secretary → ME
18
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 21 - secretary → ME
19
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06IIF 30 - secretary → ME
20
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 31 - secretary → ME
21
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 36 - secretary → ME
22
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 41 - secretary → ME
23
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 KingdomCorporate (4 parents, 14 offsprings)
Officer
1999-09-02 ~ 2003-11-06IIF 27 - secretary → ME
24
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 KingdomCorporate (3 parents, 52 offsprings)
Officer
1999-09-02 ~ 2003-11-06IIF 34 - secretary → ME
25
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 22 - secretary → ME
26
Vernon House, 23 Sicilian Avenue, LondonDissolved corporate (4 parents)
Officer
1996-03-28 ~ 1999-05-11IIF 18 - secretary → ME
27
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06IIF 45 - secretary → ME
28
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1995-03-20 ~ 1999-06-01IIF 13 - secretary → ME
29
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 28 offsprings)
Officer
1998-03-20 ~ 1999-06-01IIF 43 - secretary → ME
30
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1995-03-20 ~ 1999-06-01IIF 4 - secretary → ME
31
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 52 - secretary → ME
32
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 50 - secretary → ME
33
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-11-24 ~ 2003-11-06IIF 16 - secretary → ME
34
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-11-24 ~ 2003-11-06IIF 15 - secretary → ME
35
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2003-11-06IIF 48 - secretary → ME
36
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2003-11-06IIF 53 - secretary → ME
37
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-05-29 ~ 2003-11-06IIF 46 - secretary → ME
38
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, EnglandCorporate (3 parents)
Equity (Company account)
521,353 GBP2023-12-31
Officer
1996-11-20 ~ 1999-06-01IIF 44 - secretary → ME
39
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 47 - secretary → ME
40
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
1999-09-02 ~ 2003-11-06IIF 49 - secretary → ME
41
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 56 - secretary → ME
42
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
1999-09-02 ~ 2003-11-06IIF 33 - secretary → ME
43
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2003-01-31 ~ 2003-11-06IIF 57 - secretary → ME
44
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2003-01-31 ~ 2003-11-06IIF 51 - secretary → ME
45
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-09-02 ~ 2003-11-06IIF 54 - secretary → ME
46
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-09-02 ~ 2003-11-06IIF 55 - secretary → ME
47
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2003-11-06IIF 17 - secretary → ME
48
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1995-03-20 ~ 1999-05-11IIF 14 - secretary → ME
49
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1995-03-20 ~ 1999-05-11IIF 9 - secretary → ME
50
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1995-03-20 ~ 1999-05-11IIF 1 - secretary → ME
51
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1995-03-20 ~ 1999-06-01IIF 7 - secretary → ME
52
191 West George Street, Glasgow, United KingdomCorporate (10 parents, 2 offsprings)
Officer
1998-03-20 ~ 1999-06-01IIF 5 - secretary → ME
53
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-06-09 ~ 1999-06-01IIF 12 - secretary → ME
54
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1995-03-20 ~ 1999-05-11IIF 3 - secretary → ME
55
PACIFIC SHELF 753 LIMITED - 1998-02-04
4 Cadogan Square, Cadogan Street, GlasgowDissolved corporate (4 parents)
Officer
1998-01-12 ~ 1999-11-11IIF 42 - director → ME
1998-02-27 ~ 1999-11-11IIF 6 - secretary → ME
56
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
1995-03-20 ~ 1999-05-11IIF 11 - secretary → ME