1
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 39 - Director → ME
1995-10-09 ~ 1999-09-02IIF 49 - Secretary → ME
2
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 36 - Director → ME
1995-10-16 ~ 1999-09-02IIF 65 - Secretary → ME
3
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 29 - Director → ME
1995-10-16 ~ 1999-09-02IIF 64 - Secretary → ME
4
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1995-12-14 ~ 2001-07-31IIF 24 - Director → ME
1995-10-16 ~ 1999-09-02IIF 55 - Secretary → ME
5
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)
Officer
1992-09-14 ~ 2001-07-31IIF 41 - Director → ME
1991-03-08 ~ 1999-09-02IIF 51 - Secretary → ME
6
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-10-22 ~ 2001-07-31IIF 20 - Director → ME
1995-10-09 ~ 1999-09-02IIF 46 - Secretary → ME
7
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 43 - Director → ME
1995-10-09 ~ 1999-09-02IIF 52 - Secretary → ME
8
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 28 - Director → ME
1995-10-09 ~ 1999-09-02IIF 45 - Secretary → ME
9
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 17 - Director → ME
1995-10-09 ~ 1999-09-02IIF 47 - Secretary → ME
10
THREADTOWN LIMITED - 1980-12-31
PARKDINE LIMITED - 1990-02-06
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 23 - Director → ME
1995-10-09 ~ 1999-09-02IIF 57 - Secretary → ME
11
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 27 - Director → ME
1995-10-09 ~ 1999-09-02IIF 59 - Secretary → ME
12
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-05-22 ~ 2001-07-31IIF 19 - Director → ME
1998-03-06 ~ 1999-09-02IIF 66 - Secretary → ME
13
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 31 - Director → ME
1995-10-09 ~ 1999-09-02IIF 48 - Secretary → ME
14
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 2001-07-31IIF 42 - Director → ME
1995-10-09 ~ 1999-09-02IIF 50 - Secretary → ME
15
STRETCHALERT LIMITED - 1987-06-22
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
~ 2001-07-31IIF 22 - Director → ME
1995-10-09 ~ 1999-09-02IIF 58 - Secretary → ME
~ 1993-06-14IIF 44 - Secretary → ME
16
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1996-11-29 ~ 2001-07-31IIF 34 - Director → ME
1996-11-29 ~ 1999-09-02IIF 63 - Secretary → ME
17
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1992-07-01 ~ 2001-07-31IIF 16 - Director → ME
1995-10-09 ~ 1999-09-02IIF 53 - Secretary → ME
18
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1993-03-29 ~ 2001-07-31IIF 30 - Director → ME
1995-10-09 ~ 1999-09-02IIF 61 - Secretary → ME
19
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
~ 2001-07-31IIF 21 - Director → ME
1995-10-09 ~ 1999-09-02IIF 54 - Secretary → ME
20
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1995-10-09 ~ 2001-07-31IIF 25 - Director → ME
1995-10-09 ~ 1999-09-02IIF 56 - Secretary → ME
21
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31IIF 32 - Director → ME
1995-10-09 ~ 1999-09-02IIF 69 - Secretary → ME
22
The Donkey Sanctuary, Sidmouth, DevonActive Corporate (5 parents)
Profit/Loss (Company account)
398,090 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-26 ~ 2016-05-13IIF 7 - Director → ME
23
COPTHORNE SQUASH CLUB LIMITED - 1998-07-13
FROLIC LIMITED - 1979-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1998-06-26IIF 10 - Director → ME
24
Ferne Animal Sanctuary, Chard, Wambrook, SomersetActive Corporate (3 parents)
Officer
2020-10-06 ~ 2023-12-13IIF 4 - Director → ME
25
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1996-10-07 ~ 2001-07-31IIF 35 - Director → ME
1996-10-07 ~ 1999-09-02IIF 71 - Secretary → ME
26
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1993-03-29 ~ 2001-07-31IIF 37 - Director → ME
1995-10-09 ~ 1999-09-02IIF 67 - Secretary → ME
27
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31IIF 15 - Director → ME
28
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2001-07-31IIF 14 - Director → ME
29
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31IIF 12 - Director → ME
30
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31IIF 13 - Director → ME
31
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1999-06-03 ~ 2001-07-31IIF 11 - Director → ME
1999-06-03 ~ 1999-09-02IIF 74 - Secretary → ME
32
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
1995-10-16 ~ 2001-07-31IIF 26 - Director → ME
1995-10-16 ~ 1999-09-02IIF 70 - Secretary → ME
33
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1997-06-23 ~ 1999-09-02IIF 73 - Secretary → ME
34
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1997-01-02 ~ 1997-01-13IIF 38 - Director → ME
1998-05-12 ~ 2001-07-31IIF 40 - Director → ME
1997-01-02 ~ 1999-09-02IIF 62 - Secretary → ME
35
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31IIF 18 - Director → ME
1996-02-20 ~ 1999-09-02IIF 72 - Secretary → ME
36
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31IIF 33 - Director → ME
1999-02-02 ~ 1999-09-02IIF 68 - Secretary → ME
37
GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)
Officer
2001-08-06 ~ 2006-11-30IIF 9 - Director → ME
38
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13IIF 3 - Director → ME
39
Slade House Farm, Sidmouth, DevonActive Corporate (5 parents)
Profit/Loss (Company account)
147,433 GBP2023-01-01 ~ 2023-12-31
Officer
2009-02-02 ~ 2017-05-19IIF 1 - Director → ME