1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
1999-09-06 ~ 2001-09-30
IIF 13 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 37 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-01-24 ~ 2001-09-30
IIF 26 - Director → ME
4
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 1 - Director → ME
5
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-09-30
IIF 9 - Director → ME
6
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 10 - Director → ME
7
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 22 - Director → ME
8
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 21 - Director → ME
9
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 8 - Director → ME
10
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1993-03-17 ~ 2001-09-30
IIF 28 - Director → ME
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-06-20 ~ 2001-09-30
IIF 12 - Director → ME
12
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
1999-02-15 ~ 2001-09-30
IIF 7 - Director → ME
13
HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 31 - Director → ME
14
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1999-04-28 ~ 2001-09-30
IIF 19 - Director → ME
15
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1999-09-06 ~ 2001-09-30
IIF 14 - Director → ME
16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-10-04 ~ 2001-09-30
IIF 5 - Director → ME
17
HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
01301030 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
~ 1995-08-24
IIF 41 - Director → ME
18
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 33 - Director → ME
19
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-07-18 ~ 2001-09-30
IIF 11 - Director → ME
20
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1994-11-07 ~ 2001-09-30
IIF 27 - Director → ME
21
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-01-04 ~ 1997-05-12
IIF 35 - Director → ME
22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-10-04 ~ 2001-09-30
IIF 29 - Director → ME
23
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE)
- 1985-04-26
01691761 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2001-09-30
IIF 18 - Director → ME
24
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1996-10-04 ~ 2001-09-30
IIF 25 - Director → ME
25
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 2001-09-30
IIF 4 - Director → ME
26
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
1995-01-16 ~ 2001-09-30
IIF 16 - Director → ME
27
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-02-16 ~ 2001-09-30
IIF 17 - Director → ME
28
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
1996-02-19 ~ 1998-10-19
IIF 6 - Director → ME
29
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-06-20 ~ 2001-09-30
IIF 39 - Director → ME
30
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-06-20 ~ 2001-09-30
IIF 36 - Director → ME
31
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-09-30
IIF 34 - Director → ME
32
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
1996-10-04 ~ 2001-09-30
IIF 2 - Director → ME
33
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 32 - Director → ME
34
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED
- 1997-12-18
NI027951 Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
1993-11-19 ~ 2000-04-27
IIF 42 - Director → ME
35
The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Active Corporate (1 parent)
Officer
2014-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
36
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-09-30
IIF 15 - Director → ME
37
50 Copley Park, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-11-04 ~ 2013-07-25
IIF 40 - Director → ME
38
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
1999-09-06 ~ 2001-09-30
IIF 24 - Director → ME
39
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-09-06 ~ 2001-09-30
IIF 23 - Director → ME
40
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-09-19 ~ dissolved
IIF 43 - LLP Member → ME
41
SUNRISE SENIOR LIVING LIMITED
- now 03427251SUNRISE ASSISTED LIVING LTD. - 2003-07-23
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2004-10-11 ~ 2010-04-15
IIF 38 - Director → ME
42
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2001-09-30
IIF 30 - Director → ME
43
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 2001-09-30
IIF 20 - Director → ME