1
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 39 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 49 - Secretary → ME
2
BRITISH ANIMAL RESCUE AND TRAUMA CARE ASSOCIATION CIC
08255580 Westcroft Stables Slad Lane, Lacey Green, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2019-03-20 ~ now
IIF 3 - Director → ME
3
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 36 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 65 - Secretary → ME
4
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 29 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 64 - Secretary → ME
5
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-12-14 ~ 2001-07-31
IIF 24 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 55 - Secretary → ME
6
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED
- 1991-03-25
02574042 02689497, 04740502, 02591589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-09-14 ~ 2001-07-31
IIF 41 - Director → ME
1991-03-08 ~ 1999-09-02
IIF 51 - Secretary → ME
7
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-22 ~ 2001-07-31
IIF 20 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 46 - Secretary → ME
8
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 43 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 52 - Secretary → ME
9
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 28 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 45 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 17 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 47 - Secretary → ME
11
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 23 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 57 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 27 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 59 - Secretary → ME
13
COPTHORNE HOTEL (MANCHESTER) LIMITED - now
WHARFSIDE HOTELS PLC
- 2003-12-31
01855800 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-05-22 ~ 2001-07-31
IIF 19 - Director → ME
1998-03-06 ~ 1999-09-02
IIF 66 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 31 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 48 - Secretary → ME
15
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED
- 1991-04-08
02590620 04812086, 05632954, 02591589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
~ 2001-07-31
IIF 42 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 50 - Secretary → ME
16
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED
- 1989-06-01
02111218STRETCHALERT LIMITED
- 1987-06-22
02111218 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 2001-07-31
IIF 22 - Director → ME
~ 1993-06-14
IIF 44 - Secretary → ME
1995-10-09 ~ 1999-09-02
IIF 58 - Secretary → ME
17
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-11-29 ~ 2001-07-31
IIF 34 - Director → ME
1996-11-29 ~ 1999-09-02
IIF 63 - Secretary → ME
18
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-01 ~ 2001-07-31
IIF 16 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 53 - Secretary → ME
19
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN 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 Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1993-03-29 ~ 2001-07-31
IIF 30 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 61 - Secretary → ME
20
COPTHORNE HOTELS (DEVELOPMENT) LIMITED
FC016892 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (4 parents)
Officer
1995-10-09 ~ now
IIF 60 - Secretary → ME
21
CALEDONIAN HOTEL MANAGEMENT LIMITED
- 1985-11-04
00759611GOLDEN LION AIR CARGO LIMITED
- 1981-12-31
00759611CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED
- 1976-12-31
00759611 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
~ 2001-07-31
IIF 21 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 54 - Secretary → ME
22
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1995-10-09 ~ 2001-07-31
IIF 25 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 56 - Secretary → ME
23
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1992-07-01 ~ 2001-07-31
IIF 32 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 69 - Secretary → ME
24
The Donkey Sanctuary, Sidmouth, Devon
Active Corporate (18 parents)
Officer
2002-06-26 ~ 2016-05-13
IIF 8 - Director → ME
25
DRAGONS (GATWICK) LIMITED - now
COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
~ 1998-06-26
IIF 10 - Director → ME
26
Ferne Animal Sanctuary, Chard, Wambrook, Somerset
Active Corporate (11 parents)
Officer
2020-10-06 ~ 2023-12-13
IIF 6 - Director → ME
27
The Horse Trust, Slad Lane, Princes Risborough, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
28
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-10-07 ~ 2001-07-31
IIF 35 - Director → ME
1996-10-07 ~ 1999-09-02
IIF 71 - Secretary → ME
29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1993-03-29 ~ 2001-07-31
IIF 37 - Director → ME
1995-10-09 ~ 1999-09-02
IIF 67 - Secretary → ME
30
CONTINENTAL SHELF 137 LIMITED
- 1999-11-25
03870476 03870475, 03846740, 06529753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 15 - Director → ME
31
CONTINENTAL SHELF 138 LIMITED
- 1999-11-25
03870475 04253531, 07541787, 03846704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
1999-11-24 ~ 2001-07-31
IIF 14 - Director → ME
32
CONTINENTAL SHELF 133 LIMITED
- 1999-11-25
03846711 07541667, 03805106, 03846704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 12 - Director → ME
33
CONTINENTAL SHELF 134 LIMITED
- 1999-11-25
03846704 03870475, 07541693, 03846740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-24 ~ 2001-07-31
IIF 13 - Director → ME
34
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-03 ~ 2001-07-31
IIF 11 - Director → ME
1999-06-03 ~ 1999-09-02
IIF 74 - Secretary → ME
35
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
1995-10-16 ~ 2001-07-31
IIF 26 - Director → ME
1995-10-16 ~ 1999-09-02
IIF 70 - Secretary → ME
36
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-12-05 ~ now
IIF 7 - Director → ME
37
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED
- 1997-07-02
03320990 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-23 ~ 1999-09-02
IIF 73 - Secretary → ME
38
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED
- 1999-02-02
03261384FERRISFLEET LIMITED
- 1997-01-02
03261384 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
1997-01-02 ~ 1997-01-13
IIF 38 - Director → ME
1998-05-12 ~ 2001-07-31
IIF 40 - Director → ME
1997-01-02 ~ 1999-09-02
IIF 62 - Secretary → ME
39
MINTSTREET LIMITED
- 1996-08-27
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1996-02-20 ~ 2001-07-31
IIF 18 - Director → ME
1996-02-20 ~ 1999-09-02
IIF 72 - Secretary → ME
40
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1999-02-02 ~ 2001-07-31
IIF 33 - Director → ME
1999-02-02 ~ 1999-09-02
IIF 68 - Secretary → ME
41
PREMIER INN WESTMINSTER LIMITED - now
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (26 parents)
Officer
2001-08-06 ~ 2006-11-30
IIF 9 - Director → ME
42
Ferne Animal Sanctuary, Wambrook, Chard, Somerset, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-12-13
IIF 1 - Director → ME
43
Slade House Farm, Sidmouth, Devon
Active Corporate (14 parents)
Officer
2009-02-02 ~ 2017-05-19
IIF 5 - Director → ME
44
HOME OF REST FOR HORSES(THE) - 2006-05-16
Westcroft Stables, Slad Lane Lacey Green, Princes Risborough, Bucks
Active Corporate (61 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 4 - Director → ME