1
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-08 ~ 2023-09-26
IIF 40 - Director → ME
2
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-04-01 ~ 2023-09-26
IIF 34 - Director → ME
3
FHT EUROPE ASSET MANAGEMENT LIMITED
09612962 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-28 ~ 2023-09-26
IIF 41 - Director → ME
4
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-27 ~ 2023-09-26
IIF 35 - Director → ME
5
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
09088689 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-16 ~ 2023-09-26
IIF 39 - Director → ME
6
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
08198663 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-03 ~ 2023-09-26
IIF 36 - Director → ME
7
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
09300334 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-07 ~ 2023-09-26
IIF 42 - Director → ME
8
FRASERS HOSPITALITY UK HOLDINGS LIMITED
09625807 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-05 ~ 2023-09-26
IIF 38 - Director → ME
9
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2023-09-26
IIF 37 - Director → ME
10
HOTEL 123 LIMITED
- now 03602049 07259930, 06980021, 08699231, 07500642, 09063332, 09561823, 09726417, 04442027, 08330524, 05292065, 11829373, 14078496, 09013904, 14219144, 14214132, 14214126, 14219164, 15808442, 14583011, 07167591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 45 - Director → ME
11
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 2 - Director → ME
12
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 1 - Director → ME
13
HOTEL DU VIN EUROPE LP LIMITED
- now 05757860FINLAW 525 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2017-06-04 ~ dissolved
IIF 10 - Director → ME
14
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 15 - Director → ME
15
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 5 - Director → ME
16
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26
IIF 8 - Director → ME
17
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 29 - Director → ME
18
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 12 - Director → ME
19
DWSCO 3008 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2023-09-26
IIF 48 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DWSCO 3022 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2023-09-26
IIF 46 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 21 - Director → ME
22
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 26 - Director → ME
23
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 31 - Director → ME
24
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 6 - Director → ME
25
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-04 ~ 2023-09-26
IIF 14 - Director → ME
26
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 4 - Director → ME
27
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 20 - Director → ME
28
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2015-06-17 ~ 2023-09-26
IIF 28 - Director → ME
29
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 13 - Director → ME
30
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 9 - Director → ME
31
MALMAISON EUROPE GENERAL PARTNER LIMITED
- now 05703227FINLAW 517 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (15 parents)
Officer
2017-06-04 ~ dissolved
IIF 17 - Director → ME
32
MALMAISON EUROPE LP LIMITED
- now 05694284FINLAW 516 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2017-06-04 ~ dissolved
IIF 3 - Director → ME
33
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 7 - Director → ME
34
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 24 - Director → ME
35
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
- now 03917393MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2015-06-17 ~ 2023-09-26
IIF 33 - Director → ME
36
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 16 - Director → ME
37
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2017-06-04 ~ 2023-09-26
IIF 11 - Director → ME
38
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
2017-06-04 ~ dissolved
IIF 18 - Director → ME
39
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 23 - Director → ME
40
MHDV HOLDINGS (UK) LIMITED
- now 08313187SNRDCO 3097 LIMITED - 2013-03-04
3rd Floor 95 Cromwell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-17 ~ 2023-09-26
IIF 27 - Director → ME
41
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2017-06-04 ~ 2023-09-26
IIF 44 - Director → ME
42
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2015-12-08 ~ 2023-09-26
IIF 22 - Director → ME
43
P I HOTEL MANAGEMENT LIMITED
- now 03417729ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2023-09-26
IIF 43 - Director → ME
44
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 25 - Director → ME
45
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 30 - Director → ME
46
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2015-06-17 ~ 2023-09-26
IIF 32 - Director → ME
47
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2017-06-04 ~ 2023-09-26
IIF 19 - Director → ME