ELTON, James Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Elton, James Robert
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 1
Elton, James Robert
British asset manager born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 2
Elton, James Robert
British chief executive offficer born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 3
Elton, James Robert
British chief operating officer born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 4 IIF 5
Elton, James Robert
British company director born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 6
Elton, James Robert
British director born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 64, Great Suffolk Street, London, SE1 0BL, England
  IIF 42
- Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT
  IIF 43
Elton, James Robert
British director of development born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Elton, James Robert
British investment banker born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 72 IIF 73
Elton, James Robert
British none born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 74
- Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England
  IIF 75 IIF 76
Elton, James Robert
British partner born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 77
Elton, James Robert
British property investor born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 78 IIF 79
Elton, James Robert
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
  IIF 80 IIF 81
- 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
  IIF 82
Elton, James Robert
British asset manager born in February 1967
Resident in England
Registered addresses and corresponding companies
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
Elton, James Robert
British company director born in February 1967
Resident in England
Registered addresses and corresponding companies
- 27, Elsie Road, London, SE22 8DX, United Kingdom
  IIF 98
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 99
- Townshend House, Crown Road, Norwich, NR1 3DT
  IIF 100
- Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
  IIF 101
Elton, James Robert
British director born in February 1967
Resident in England
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 102
- 27, Elsie Road, London, SE22 8DX, England
  IIF 103 IIF 104
- 27, Elsie Road, London, SE22 8DX, United Kingdom
  IIF 105
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 106 IIF 107
- First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom
  IIF 108
Elton, James Robert
British none born in February 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 109 IIF 110 IIF 111
Elton, James Robert
British partner born in February 1967
Resident in England
Registered addresses and corresponding companies
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 112
- Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 113
Elton, James Robert
British solicitor born in February 1967
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 114
Elton, James Robert
born in February 1967
Resident in England
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 115
- 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
  IIF 116
- 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom
  IIF 117
- 64, Great Suffolk Street, London, SE1 0BL, United Kingdom
  IIF 118 IIF 119
Elton, James Robert
British chief operating officer
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 120 IIF 121
Elton, James Robert
British director
Registered addresses and corresponding companies
- 27 Elsie Road, London, SE22 8DX
  IIF 122
Mr James Robert Elton
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
  IIF 123
- 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
  IIF 124
- 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom
  IIF 125
- 64 Great Suffolk Street, London, SE1 0BL
  IIF 126

Offspring entities and appointments 118

1
AAIM LAGONDA PURCHASER LIMITED
06030553
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-30,166,149 GBP2024-12-31
Officer
2006-12-15 ~ 2008-12-08
IIF 24 - Director → ME
2
AAIM TURBO LLP
OC328330
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (6 parents)
Equity (Company account)
-80,940,980 GBP2024-05-31
Officer
2007-05-16 ~ 2016-10-12
IIF 115 - LLP Designated Member → ME
3
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Equity (Company account)
-52,472 GBP2018-07-31
Officer
2005-12-21 ~ 2008-12-08
IIF 6 - Director → ME
4
AERIE CAPITAL PARTNERS LLP
- now OC378965
BLUEBIRD CAPITAL PARTNERS LLP
- 2014-06-16 OC378965 OC354225
63/66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
2,516 GBP2024-04-30
Officer
2012-10-02 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
5
AERIE PARTNERS LLP
- now OC354225
BLUEBIRD PARTNERS LLP
- 2014-06-16 OC354225
BLUEBIRD CAPITAL PARTNERS LLP
- 2012-09-26 OC354225 OC378965
ALLODIAL CONSULTING LLP
- 2010-05-21 OC354225
63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
Dissolved Corporate (6 parents, 17 offsprings)
Current Assets (Company account)
748 GBP2023-04-30
Officer
2010-04-16 ~ dissolved
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to surplus assets - 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
6
AERIE REGENT LLP
OC394344
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Has significant influence or control → OE
7
ALLODIAL CAPITAL LIMITED
07146157
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 43 - Director → ME
8
BLUEBIRD ADVISORY SERVICES LIMITED
08934751
63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
525,067 GBP2024-04-30
Officer
2014-03-12 ~ now
IIF 81 - Director → ME
9
BLUEBIRD TREASURY SERVICES LIMITED
- now 07224732
ALLODIAL SERVICES LIMITED
- 2010-10-15 07224732
63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
577,667 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
10
BRITANNIA HOTEL EDINBURGH LIMITED - now
RP (BEL) LIMITED - 2013-09-05
MENZIES HOTELS PROPERTY NO. 3 LIMITED
- 2011-08-18 05945316 05945187, 05945308, 06327041 ... (more)
Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 34 - Director → ME
11
CD WELCOMBE PROPCO LIMITED - now 13686750, 13628728
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18 05946111 05945187, 05945308, 06327041 ... (more)
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2023-09-30
Officer
2006-10-10 ~ 2007-01-16
IIF 1 - Director → ME
12
COASTAL PARKS HOLD LIMITED
07921954
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2017-05-05
IIF 84 - Director → ME
13
COASTAL PARKS MID LIMITED
07921889
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,517 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 85 - Director → ME
14
COASTAL PARKS TOP LIMITED
07921856
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 89 - Director → ME
15
COMEDY EVENTS LLP
OC383204
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ dissolved
IIF 118 - LLP Designated Member → ME
16
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665
CROWN SELF STORAGE LIMITED - 2001-05-18 04222052
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-04-30 ~ 2016-07-29
IIF 111 - Director → ME
17
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-04-30 ~ 2016-07-29
IIF 109 - Director → ME
18
EASTERN PARKS LIMITED
07437477
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 100 - Director → ME
19
ENDURING POWER LIMITED
09965765
First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 108 - Director → ME
20
EPL HOLDCO LIMITED
07769389
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 107 - Director → ME
21
EXCELSIOR HOTELS LIMITED
00318898
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 48 - Director → ME
22
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2001-09-17 ~ 2002-10-07
IIF 61 - Director → ME
23
FIELD LANE FREEHOLD LIMITED
07922069
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 94 - Director → ME
24
GB ADVENTURE LIMITED
06967542 07530386
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ dissolved
IIF 74 - Director → ME
25
GEORGE HOTEL INVESTMENTS LIMITED
05451630
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 27 - Director → ME
26
GT SUFFOLK ST LIMITED
07381838
1st Floor 64 Gt Suffolk Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 114 - Director → ME
27
HALLMARK HOTELS (BARR HILL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18 05945222 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 12 - Director → ME
28
HALLMARK HOTELS (CARLTON) LIMITED - now
MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18 05945314 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 13 - Director → ME
29
HALLMARK HOTELS (EAST CLIFF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18 05945291 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 17 - Director → ME
30
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18 05945320 05945187, 05945308, 06327041 ... (more)
1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 39 - Director → ME
31
HALLMARK HOTELS (GLASGOW WS) LIMITED - now
MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18 05945307 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 20 - Director → ME
32
HALLMARK HOTELS (MICKLEOVER) LIMITED - now
MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18 05945308 05945187, 06327041, 05945357 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 31 - Director → ME
33
HALLMARK HOTELS (STOURPORT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18 05945367 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 26 - Director → ME
34
HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18 05945487 05945187, 05945308, 06327041 ... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 36 - Director → ME
35
HF EVENTS LIMITED
08293790
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 112 - Director → ME
36
HILLGROVE FREEHOLD LIMITED
07922078
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 2 - Director → ME
37
HOP FARM COMEDY LIMITED
08299496
Ingenious Media 15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ 2013-03-18
IIF 77 - Director → ME
38
HOP FARM DANCE LIMITED
08299486
Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 113 - Director → ME
39
HOP FARM REAL ESTATE LIMITED
05317618
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
2,013,973 GBP2024-01-31
Officer
2012-06-11 ~ 2013-02-15
IIF 75 - Director → ME
40
HOP FARM TRADING LIMITED
- now 05317612
HOP FARM TRADING LIMITED - 2006-03-22
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2012-06-11 ~ 2013-02-15
IIF 76 - Director → ME
41
IBIS NO. 1 LIMITED - now 06327081, 02746610
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710
PMH HOLDINGS LIMITED
- 2006-12-21 05302710
ALNERY NO. 2471 LIMITED - 2004-12-20 07622903, 07101626, 01438185 ... (more)
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 25 - Director → ME
42
IBIS NO. 2 LIMITED - now 06327081, 05302710
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610
MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
COPYEVER LIMITED - 1993-03-31
Bakum House, Etwall Road, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 10 - Director → ME
43
IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897
WEST REGISTER (HOTELS) LIMITED - 1999-12-22
DUNWILCO (329) LIMITED - 1992-10-07 SC277042, SC368881, SC166073 ... (more)
Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 11 - Director → ME
44
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15 00076230
FORTE LIMITED
- 2001-11-20 00076230
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 51 - Director → ME
45
IDF HOTELS & RESORTS LIMITED - now
LE MERIDIEN HOTELS & RESORTS LIMITED
- 2006-06-15 04190153 02490368
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
- 2001-08-10 04190153 04217267, 04217267
INTERCEDE 1710 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 58 - Director → ME
46
ISLE OF WIGHT HOLD LIMITED
08068601
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 96 - Director → ME
47
ISV FREEHOLD LIMITED
07922038
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
-269,877 GBP2024-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 83 - Director → ME
48
ISV HEADLEASE LIMITED
07922042
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 87 - Director → ME
49
ISV SUBLEASE LIMITED
07922053
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-96,502 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 92 - Director → ME
50
JCCO 114 LIMITED
- now 04880130 10380178, 07590298, 08526827 ... (more)
AAIM LIMITED
- 2008-11-26 04880130
JCCO 114 LIMITED - 2004-06-22 10380178, 07590298, 08526827 ... (more)
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 3 - Director → ME
51
LAGONDA BIDCO A LIMITED
- now 05860075
VENICE BIDCO A LIMITED
- 2007-02-20 05860075
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-19 ~ 2008-12-08
IIF 41 - Director → ME
52
LAGONDA GEORGE HOLDINGS LIMITED
- now 05452202
VENICE GEORGE HOLDINGS LIMITED
- 2007-02-20 05452202
GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 9 - Director → ME
53
LAGONDA LEEDS PROPCO LIMITED
- now 04216823 14120110
VENICE LEEDS PROPCO LIMITED
- 2007-02-20 04216823
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 04216794, 04216905, 04216938 ... (more)
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 37 - Director → ME
54
LAGONDA NEWCO A LIMITED
- now 05860068 05860291, 05860067
VENICE NEWCO A LIMITED
- 2007-02-20 05860068 05860291, 05860067
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 30 - Director → ME
55
LAGONDA NEWCO B LIMITED
- now 05860291 05860068, 05860067
VENICE NEWCO B LIMITED
- 2007-02-20 05860291 05860067, 05860068
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 28 - Director → ME
56
LAGONDA NEWCO C LIMITED
- now 05860067 05860068, 05860291
VENICE NEWCO C LIMITED
- 2007-02-20 05860067 05860291, 05860068
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 14 - Director → ME
57
LAGONDA PALACE PROPCO LIMITED
- now 04216858
VENICE PALACE PROPCO LIMITED
- 2007-02-20 04216858
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216794, 04216905, 04216938 ... (more)
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 19 - Director → ME
58
LAGONDA RUSSELL PROPCO LIMITED
- now 04216881
VENICE RUSSELL PROPCO LIMITED
- 2007-02-20 04216881
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216794, 04216905, 04216938 ... (more)
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 32 - Director → ME
59
LAGONDA SELSDON PROPCO LIMITED
- now 04216938
VENICE SELSDON PROPCO LIMITED
- 2007-02-20 04216938
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 04216794, 04216905, 04216841 ... (more)
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2006-12-19 ~ 2008-12-08
IIF 33 - Director → ME
60
LAGONDA YORK PROPCO LIMITED
- now 04216868 14063294
VENICE YORK PROPCO LIMITED
- 2007-02-20 04216868
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 04216794, 04216905, 04216938 ... (more)
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-12-08
IIF 22 - Director → ME
61
LASLAW LIMITED - now
MENZIES HOTELS PROPERTY NO. 2 LIMITED
- 2013-11-26 05945187 05945308, 06327041, 05945357 ... (more)
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 35 - Director → ME
62
LEAFRANGE LIMITED
05494795
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-3,343,706 GBP2014-12-31
Officer
2007-01-10 ~ 2008-12-08
IIF 5 - Director → ME
2007-01-10 ~ 2008-12-08
IIF 121 - Secretary → ME
63
MANOR PARK HOLIDAY PARK LIMITED - now 05936854
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 05935553
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-01-21 ~ 2014-08-01
IIF 104 - Director → ME
64
MEG INVESTMENTS LIMITED
07853755
64 Great Suffolk Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 42 - Director → ME
65
MENZIES HOTELS GROUP LIMITED
04036694
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 16 - Director → ME
66
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
- now 05302708
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708
ALNERY NO. 2472 LIMITED - 2004-12-20 07622903, 07101626, 01438185 ... (more)
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 8 - Director → ME
67
MENZIES HOTELS LIMITED
- now 02519633
DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 38 - Director → ME
68
MENZIES HOTELS OPERATING LIMITED
05928922
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 40 - Director → ME
69
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 05945187, 05945308, 06327041 ... (more)
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 7 - Director → ME
70
MERIDIEN PROPERTY COMPANY I LIMITED
04165609
Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Active Corporate (13 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 53 - Director → ME
71
OUTLOOK HOLD LIMITED
08896207
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-02-14 ~ now
IIF 82 - Director → ME
72
PEAKRAIN LIMITED
05494867
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ 2008-12-08
IIF 4 - Director → ME
2007-01-10 ~ 2008-12-08
IIF 120 - Secretary → ME
73
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 52 - Director → ME
74
POST INNS LIMITED
00042775
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 44 - Director → ME
75
PPH0 LIMITED
- now 05418426 05410984, 05418408, 05410413, 05410412... (more)
INTERCEDE 2041 LIMITED - 2005-06-24 05569424, 06378165, 06300210 ... (more)
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2008-12-08
IIF 78 - Director → ME
76
PPH1 LIMITED
- now 05410412 05410984, 05418408, 05410413, 05418426... (more)
INTERCEDE 2036 LIMITED - 2005-06-20 05569424, 06378165, 06300210 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2008-12-08
IIF 79 - Director → ME
77
R & M HAMPSON LIMITED
- now 01414192
WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
HASSOFIRM LIMITED - 1980-12-31
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ 2016-07-29
IIF 110 - Director → ME
78
ROOKLEY FREEHOLD LIMITED
07922052
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
-375,178 GBP2024-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 97 - Director → ME
79
ROOKLEY HEADLEASE LIMITED
07922031
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 93 - Director → ME
80
ROOKLEY HOLD LIMITED
07921974
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-01-24 ~ 2017-05-05
IIF 86 - Director → ME
81
ROOKLEY MID LIMITED
07921904
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
350,569 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 91 - Director → ME
82
ROOKLEY SUBLEASE LIMITED
07922021
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-113,099 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 90 - Director → ME
83
ROOKLEY TOP LIMITED
07921845
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-01-24 ~ 2017-05-05
IIF 95 - Director → ME
84
RP (AVA) LIMITED - now
MENZIES HOTELS PROPERTY NO. 1 LIMITED
- 2011-08-18 05940223 05945187, 05945308, 06327041 ... (more)
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 18 - Director → ME
85
RP (LEF) LIMITED - now
MENZIES HOTELS PROPERTY NO. 9 LIMITED
- 2011-08-18 05945310 05945187, 05945308, 06327041 ... (more)
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 23 - Director → ME
86
RP (SIL) LIMITED - now
MENZIES HOTELS PROPERTY NO. 13 LIMITED
- 2011-08-18 05945354 05945187, 05945308, 06327041 ... (more)
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 29 - Director → ME
87
RP (WAT) LIMITED - now
MENZIES HOTELS PROPERTY NO. 15 LIMITED
- 2011-08-18 05945357 05945187, 05945308, 06327041 ... (more)
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2007-01-16
IIF 15 - Director → ME
88
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 46 - Director → ME
89
SKI VERBIER LIMITED
02748798
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
330,355 GBP2024-06-30
Officer
2012-10-30 ~ 2014-06-24
IIF 99 - Director → ME
90
SKI VERBIER TWO LIMITED
08299567
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 106 - Director → ME
91
SKYWAY HOTELS LIMITED
00833752
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ 2002-10-07
IIF 21 - Director → ME
92
SOUTHERN PARKS LIMITED
07916967
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Officer
2012-01-19 ~ 2017-05-05
IIF 88 - Director → ME
93
SOUTHVIEW LEISURE PARK LIMITED - now
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03 05935553
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-01-21 ~ 2014-08-01
IIF 103 - Director → ME
94
SPACE MAKER STORES LIMITED
- now 07196597
ALLODIAL STORAGE LIMITED
- 2010-04-23 07196597
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-03-19 ~ 2016-07-29
IIF 98 - Director → ME
95
SPACE MAKER TRADING LIMITED
- now 07215885
ALLODIAL OPERATING COMPANY LIMITED
- 2010-04-23 07215885
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2016-07-29
IIF 105 - Director → ME
96
STARMAN (CR) LIMITED - now
STARMAN CAFE ROYAL LIMITED - 2009-02-16
MERIDIEN CAFE ROYAL LIMITED
- 2006-03-29 04165602
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602
INTERCEDE 1699 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 45 - Director → ME
97
STARMAN HOTELS AND RESORTS LONDON LIMITED - now
MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
CUMBERLAND HOTEL LIMITED
- 2004-01-16 04159477
LAW 2259 LIMITED - 2001-03-07 05869605, 07034831, 03303031 ... (more)
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-01-21 ~ 2002-10-07
IIF 59 - Director → ME
2001-03-08 ~ 2001-03-13
IIF 73 - Director → ME
98
STARMAN PARK HOTEL LIMITED - now
MERIDIEN PARK HOTEL LIMITED - 2006-03-24
SELSDON PARK HOTEL LIMITED(THE)
- 2004-01-16 00244820
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-25 ~ 2002-10-07
IIF 69 - Director → ME
99
STARMAN STRECK - now
MERIDIEN STRECK LIMITED
- 2006-03-24 01988676
FORTE CREST LIMITED
- 2001-09-27 01988676
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 63 - Director → ME
100
STRATFORD HEALTHCARE LIMITED
04710574
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Equity (Company account)
8,200 GBP2020-03-31
Officer
2006-12-08 ~ 2018-10-04
IIF 102 - Director → ME
2006-12-08 ~ 2018-10-04
IIF 122 - Secretary → ME
101
STRECK HOTELS LIMITED
- now 00322815
CREST HOTELS LIMITED
- 2001-09-27 00322815
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 55 - Director → ME
102
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668
STEVTON (NO.529) LIMITED - 2012-10-26 07703783, 04105828, 06787100 ... (more)
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2014-06-24
IIF 101 - Director → ME
103
ZOE ACQUISITION COMPANY I LIMITED - now 04214272
MERIDIEN ACQUISITION COMPANY I LIMITED
- 2006-01-03 04214259 04214272
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
- 2001-10-26 04214259 04214272
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 65 - Director → ME
104
ZOE ACQUISITION COMPANY II LIMITED - now 04214259
MERIDIEN ACQUISITION COMPANY II LIMITED
- 2006-01-03 04214272 04214259
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
- 2001-10-26 04214272 04214259
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 71 - Director → ME
105
ZOE DEVELOPMENT COMPANY LIMITED - now
MERIDIEN DEVELOPMENT COMPANY LIMITED
- 2006-01-03 04190170
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170
INTERCEDE 1703 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 70 - Director → ME
106
ZOE GATWICK LIMITED - now
MERIDIEN GATWICK LIMITED
- 2006-01-03 04190151
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151
INTERCEDE 1709 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 66 - Director → ME
107
ZOE GUARANTEE COMPANY LIMITED - now
MERIDIEN GUARANTEE COMPANY LIMITED
- 2006-01-03 04190179
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179
INTERCEDE 1704 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 56 - Director → ME
108
ZOE HEATHROW LIMITED - now
MERIDIEN HEATHROW LIMITED
- 2006-01-03 04165748
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748
INTERCEDE 1701 LIMITED - 2001-05-16 05569424, 06378165, 06300210 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-05-22 ~ 2002-10-07
IIF 54 - Director → ME
109
ZOE HOLDING COMPANY PLC - now 00389061
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-05-22 ~ 2001-07-12
IIF 72 - Director → ME
110
ZOE HOLDINGS LIMITED - now 04219047
MERIDIEN HOLDINGS LIMITED
- 2006-01-10 00389061
FORTE HOLDINGS LIMITED
- 2001-09-27 00389061
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 50 - Director → ME
111
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 04190153
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368
FLEETNESS 118 LIMITED - 1990-04-30 05970360, 06641125, 06542846 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 68 - Director → ME
112
ZOE HOTELS (GB) LIMITED - now
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03 02873048
PROJECT NORTH NO. 1 LIMITED - 1994-03-23
ALNERY NO. 1330 LIMITED - 1994-03-09 07622903, 07101626, 01438185 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2002-01-25 ~ 2002-10-07
IIF 57 - Director → ME
113
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED
- 2006-01-03 00318226
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 60 - Director → ME
114
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10 04217267
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
- 2001-10-26 04217267 04190153
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED
- 2001-05-16 04217267 04190153
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-05-15 ~ 2002-10-07
IIF 64 - Director → ME
115
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED
- 2006-01-10 00917838
FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 67 - Director → ME
116
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED
- 2006-01-03 00339238
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 47 - Director → ME
117
ZOE SERVICES COMPANY PLC - now
MERIDIEN SERVICES COMPANY PLC
- 2006-01-03 04214296
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2002-10-07
IIF 49 - Director → ME
118
ZOE WORLD WIDE LIMITED - now
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694
HAMSARD 2263 LIMITED - 2001-01-30 06778337, 11013245, 16103206 ... (more)
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-09-17 ~ 2002-10-07
IIF 62 - Director → ME

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Elton, James Robert

Mr James Robert Elton

AAIM LAGONDA PURCHASER LIMITED

AAIM TURBO LLP

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

AERIE CAPITAL PARTNERS LLP

BLUEBIRD CAPITAL PARTNERS LLP

AERIE PARTNERS LLP

BLUEBIRD PARTNERS LLP

BLUEBIRD CAPITAL PARTNERS LLP

ALLODIAL CONSULTING LLP

AERIE REGENT LLP

ALLODIAL CAPITAL LIMITED

BLUEBIRD ADVISORY SERVICES LIMITED

BLUEBIRD TREASURY SERVICES LIMITED

ALLODIAL SERVICES LIMITED

MENZIES HOTELS PROPERTY NO. 3 LIMITED

MENZIES HOTELS PROPERTY NO. 16 LIMITED

COASTAL PARKS HOLD LIMITED

COASTAL PARKS MID LIMITED

COASTAL PARKS TOP LIMITED

COMEDY EVENTS LLP

CROWN SELF STORAGE (EXETER) LIMITED

CROWN SELF STORAGE (PLYMOUTH) LIMITED

EASTERN PARKS LIMITED

ENDURING POWER LIMITED

EPL HOLDCO LIMITED

EXCELSIOR HOTELS LIMITED

LE MERIDIEN PICCADILLY LIMITED

FIELD LANE FREEHOLD LIMITED

GB ADVENTURE LIMITED

GEORGE HOTEL INVESTMENTS LIMITED

GT SUFFOLK ST LIMITED

MENZIES HOTELS PROPERTY NO. 5 LIMITED

MENZIES HOTELS PROPERTY NO. 4 LIMITED

MENZIES HOTELS PROPERTY NO. 6 LIMITED

MENZIES HOTELS PROPERTY NO. 7 LIMITED

MENZIES HOTELS PROPERTY NO. 8 LIMITED

MENZIES HOTELS PROPERTY NO. 10 LIMITED

MENZIES HOTELS PROPERTY NO. 14 LIMITED

MENZIES HOTELS PROPERTY NO. 12 LIMITED

HF EVENTS LIMITED

HILLGROVE FREEHOLD LIMITED

HOP FARM COMEDY LIMITED

HOP FARM DANCE LIMITED

HOP FARM REAL ESTATE LIMITED

HOP FARM TRADING LIMITED

MENZIES HOTELS HOLDINGS LIMITED

PMH HOLDINGS LIMITED

MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED

MENZIES HOTELS (PROPERTY) LIMITED

MERIDIEN GROUP LIMITED

FORTE LIMITED

LE MERIDIEN HOTELS & RESORTS LIMITED

GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED

ISLE OF WIGHT HOLD LIMITED

ISV FREEHOLD LIMITED

ISV HEADLEASE LIMITED

ISV SUBLEASE LIMITED