1
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 33 - director → ME
2001-07-11 ~ 2001-09-17IIF 9 - secretary → ME
2
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
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, ScotlandCorporate (4 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 32 - director → ME
2001-07-11 ~ 2001-09-17IIF 11 - secretary → ME
3
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents)
Officer
1995-05-26 ~ 1997-01-31IIF 27 - director → ME
1995-06-19 ~ 1997-01-31IIF 1 - secretary → ME
4
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 28 - director → ME
2001-07-11 ~ 2001-09-07IIF 12 - secretary → ME
5
MY PERSONAL ASSISTANT LIMITED - 2002-07-12
207 QUARRY STREET LIMITED - 2001-03-22
1 Minster Court, Tuscam Way, Camberley, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-3,009 GBP2024-03-31
Officer
2001-03-25 ~ 2003-12-12IIF 36 - secretary → ME
6
C/o Rci Europe, Kettering Parkway Kettering, NorthamptonshireDissolved corporate (2 parents)
Officer
2002-11-01 ~ 2004-05-14IIF 17 - director → ME
7
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 24 - director → ME
8
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 22 - director → ME
2001-07-11 ~ 2001-09-17IIF 10 - secretary → ME
9
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (3 parents, 6 offsprings)
Officer
2002-04-26 ~ 2004-05-14IIF 16 - director → ME
10
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2002-11-01 ~ 2004-05-14IIF 14 - director → ME
11
CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
2002-10-02 ~ 2004-06-02IIF 20 - director → ME
12
T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
2002-11-01 ~ 2004-05-14IIF 18 - director → ME
13
RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandCorporate (2 parents)
Officer
2002-04-26 ~ 2004-05-14IIF 19 - director → ME
14
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 21 - director → ME
2001-07-11 ~ 2001-09-17IIF 37 - secretary → ME
15
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 26 - director → ME
2001-07-11 ~ 2001-09-17IIF 8 - secretary → ME
16
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 31 - director → ME
2001-07-11 ~ 2001-09-17IIF 13 - secretary → ME
17
ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, NorthamptonshireDissolved corporate (2 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
2002-04-26 ~ 2004-05-14IIF 15 - director → ME
18
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 30 - director → ME
2001-07-11 ~ 2001-09-17IIF 2 - secretary → ME
19
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 35 - director → ME
2001-07-11 ~ 2001-09-17IIF 3 - secretary → ME
20
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
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, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 23 - director → ME
2001-07-11 ~ 2001-09-07IIF 6 - secretary → ME
21
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 25 - director → ME
2001-07-11 ~ 2001-09-17IIF 5 - secretary → ME
22
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 34 - director → ME
2001-07-11 ~ 2001-09-17IIF 4 - secretary → ME
23
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-06-19 ~ 2001-11-12IIF 29 - director → ME
2001-07-11 ~ 2001-09-17IIF 7 - secretary → ME