1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
1995-03-07 ~ 2000-01-28IIF 43 - secretary → ME
2
TRAVEL INTERNATIONAL LIMITED - 2007-03-01
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 71 - director → ME
2000-01-31 ~ 2018-09-17IIF 10 - secretary → ME
3
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-01-28IIF 31 - secretary → ME
4
LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
1995-03-20 ~ 2000-01-28IIF 27 - secretary → ME
5
GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 72 - director → ME
2000-01-31 ~ 2018-09-17IIF 12 - secretary → ME
6
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 41 - secretary → ME
7
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
2000-02-15 ~ 2005-07-08IIF 48 - secretary → ME
8
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexCorporate (4 parents)
Officer
2000-02-15 ~ 2005-07-08IIF 38 - secretary → ME
9
DEAN PARK HOTEL GROUP PLC - 2004-04-05
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 29 - secretary → ME
10
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)
Officer
1998-04-22 ~ 2000-01-28IIF 33 - secretary → ME
11
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-01-31 ~ 2005-07-08IIF 61 - secretary → ME
12
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West SussexDissolved corporate (4 parents)
Officer
2000-02-15 ~ 2005-07-08IIF 46 - secretary → ME
13
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
1995-03-07 ~ 2000-01-28IIF 44 - secretary → ME
14
PETER ODELL LIMITED - 1988-11-17
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 70 - director → ME
2000-01-31 ~ 2018-09-17IIF 16 - secretary → ME
15
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2007-12-12 ~ 2018-09-17IIF 17 - secretary → ME
16
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-05-05 ~ 2018-09-17IIF 14 - secretary → ME
17
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 24 - secretary → ME
18
FRÆDOM HOLDINGS LIMITED - 2015-06-15
SPENDVISION HOLDINGS LIMITED - 2015-02-25
1 Sheldon Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-22 ~ 2018-03-05IIF 2 - secretary → ME
19
SPENDVISION UK LIMITED - 2015-02-25
1 Sheldon Square, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-17 ~ 2018-03-05IIF 1 - secretary → ME
20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 53 - secretary → ME
21
HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-09-17IIF 73 - director → ME
2000-01-31 ~ 2018-09-17IIF 8 - secretary → ME
22
HARSCO METALS 385 PLC - 2014-06-18
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
HECKETT MULTISERV PLC - 2004-01-29
MULTISERV INTERNATIONAL PLC - 1994-03-01
TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, EnglandCorporate (5 parents)
Officer
~ 1993-12-16IIF 56 - director → ME
1992-12-31 ~ 1994-01-06IIF 3 - secretary → ME
23
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (7 parents)
Officer
2016-12-22 ~ 2018-09-17IIF 59 - secretary → ME
24
HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2000-01-31 ~ 2018-09-17IIF 11 - secretary → ME
25
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (3 parents)
Officer
2000-01-31 ~ 2018-09-17IIF 19 - secretary → ME
26
HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (3 parents)
Officer
2001-01-15 ~ 2018-09-17IIF 67 - director → ME
2000-01-31 ~ 2018-09-17IIF 7 - secretary → ME
27
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-05-05 ~ 2018-09-17IIF 4 - secretary → ME
28
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2000-01-26 ~ 2018-09-17IIF 13 - secretary → ME
29
GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-01-31 ~ 2018-09-17IIF 15 - secretary → ME
30
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-25 ~ 2018-09-17IIF 51 - secretary → ME
31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsCorporate (6 parents)
Officer
1994-08-03 ~ 1998-02-13IIF 57 - secretary → ME
32
THE LOWE GROUP PLC - 1991-05-31
LOWE HOWARD-SPINK & BELL PLC. - 1989-10-16
LOWE HOWARD-SPINK CAMPBELL-EWALD (HOLDINGS) PLC - 1986-01-01
TRUSHELFCO (NO. 561) LIMITED - 1983-10-12
C-space, 37-45 City Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1991-06-28IIF 58 - secretary → ME
33
200 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 21 - secretary → ME
34
Threeways Church Road, Upper Farrington, Alton, HampshireDissolved corporate (4 parents)
Officer
2007-04-18 ~ 2008-10-13IIF 49 - secretary → ME
35
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 36 - secretary → ME
36
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 22 - secretary → ME
37
NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1993-12-30 ~ 2000-01-28IIF 62 - secretary → ME
38
THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 63 - secretary → ME
39
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 65 - secretary → ME
40
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West SussexCorporate (5 parents, 4 offsprings)
Officer
2000-01-31 ~ 2005-07-08IIF 64 - secretary → ME
41
KILCULLEN LIMITED - 1996-11-06
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2000-07-10 ~ 2018-09-17IIF 66 - director → ME
2000-01-31 ~ 2018-09-17IIF 6 - secretary → ME
42
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 23 - secretary → ME
43
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1994-04-30 ~ 2000-01-28IIF 47 - secretary → ME
44
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1994-04-30 ~ 2000-01-28IIF 52 - secretary → ME
45
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD - 2005-07-04
JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
1994-04-30 ~ 2000-01-28IIF 32 - secretary → ME
46
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 26 - secretary → ME
47
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 20 - secretary → ME
48
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 39 - secretary → ME
49
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
QUEEN'S MOAT HOUSES P L C - 1995-05-19
27 Old Gloucester Street, London, United KingdomDissolved corporate (5 parents, 6 offsprings)
Officer
1993-11-23 ~ 2000-01-28IIF 40 - secretary → ME
50
5 Queen Anne's Gate, White House Walk, Farnham, EnglandCorporate (4 parents)
Equity (Company account)
19,705 GBP2024-01-31
Officer
2000-02-25 ~ 2006-07-23IIF 55 - director → ME
51
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
1994-04-30 ~ 2000-01-28IIF 50 - secretary → ME
52
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 68 - director → ME
2000-01-31 ~ 2018-09-17IIF 18 - secretary → ME
53
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 60 - secretary → ME
54
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 42 - secretary → ME
55
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 35 - secretary → ME
56
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 30 - secretary → ME
57
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
1993-12-30 ~ 2000-01-28IIF 45 - secretary → ME
58
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2000-02-18 ~ 2004-01-30IIF 25 - secretary → ME
59
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (9 parents, 6 offsprings)
Officer
2000-02-15 ~ 2005-07-08IIF 34 - secretary → ME
60
HINTON WILSON & ALBANY LIMITED - 1984-07-01
DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 69 - director → ME
2000-01-31 ~ 2018-09-17IIF 5 - secretary → ME
61
WORLDMARK(GM)LIMITED - 1994-10-27
Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2018-09-17IIF 74 - director → ME
2000-01-31 ~ 2018-09-17IIF 9 - secretary → ME
62
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, ReadingDissolved corporate (5 parents)
Officer
2000-02-15 ~ 2005-07-08IIF 28 - secretary → ME
63
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, ReadingCorporate (6 parents, 5 offsprings)
Officer
2000-02-15 ~ 2005-07-08IIF 37 - secretary → ME