1
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 59 - Director → ME
2
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 48 - Director → ME
3
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 51 - Director → ME
4
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 57 - Director → ME
5
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 58 - Director → ME
6
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 60 - Director → ME
7
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 52 - Director → ME
8
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 54 - Director → ME
9
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 50 - Director → ME
10
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 55 - Director → ME
11
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 61 - Director → ME
12
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 53 - Director → ME
13
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 56 - Director → ME
14
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 62 - Director → ME
15
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2004-12-10
IIF 44 - Director → ME
16
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 43 - Director → ME
17
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 67 - Director → ME
18
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 64 - Director → ME
19
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-09-03 ~ dissolved
IIF 66 - LLP Designated Member → ME
20
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2003-07-23 ~ 2012-03-29
IIF 7 - Director → ME
21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 15 - Director → ME
22
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
1999-03-24 ~ 2008-06-11
IIF 20 - Director → ME
23
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 2008-06-11
IIF 40 - Director → ME
24
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 13 - Director → ME
25
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-07-23
IIF 12 - Director → ME
26
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2008-07-18
IIF 36 - Director → ME
27
ENGENDER PARTNERS (IGPF) LIMITED
07456469 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 72 - Director → ME
28
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 71 - Director → ME
29
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2004-12-10
IIF 5 - Director → ME
30
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 47 - Director → ME
31
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2008-07-25
IIF 49 - Director → ME
32
HAMMOND PHILLIPS LIMITED - now
HAMMOND PHILLIPS PROPERTY SERVICES LIMITED
- 1995-08-31
02983047 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
1994-10-25 ~ 1995-10-27
IIF 25 - Director → ME
33
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 6 - Director → ME
34
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 1 - Director → ME
35
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 2 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-06-11
IIF 16 - Director → ME
37
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 76 - Director → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-24 ~ 2008-06-11
IIF 35 - Director → ME
39
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 45 - Director → ME
40
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 9 - Director → ME
41
P ROGERS TECHNICAL CONSULTING LIMITED
08882312 St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2002-12-23 ~ 2005-07-08
IIF 37 - Director → ME
43
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 18 - Director → ME
44
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 32 - Director → ME
45
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-07-22
IIF 39 - Director → ME
46
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 22 - Director → ME
47
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 34 - Director → ME
48
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 23 - Director → ME
49
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-07-09 ~ 2008-07-22
IIF 21 - Director → ME
50
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED
- 2009-12-20
03079287BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-07-22
IIF 33 - Director → ME
51
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1999-03-24 ~ 2008-06-11
IIF 19 - Director → ME
52
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 11 - Director → ME
53
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 26 - Director → ME
54
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 31 - Director → ME
55
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 17 - Director → ME
56
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 24 - Director → ME
57
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 38 - Director → ME
58
3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 46 - Director → ME
59
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
60
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-06-11
IIF 4 - Director → ME
61
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1999-03-24 ~ 2008-06-11
IIF 29 - Director → ME
62
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2004-10-15
IIF 3 - Director → ME
63
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 28 - Director → ME
64
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 10 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 8 - Director → ME
66
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2008-07-22
IIF 41 - Director → ME
67
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 63 - Director → ME
68
UK REAL ESTATE INVESTMENT COMPANY LIMITED
- 2012-06-28
04794680 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-11 ~ dissolved
IIF 70 - Director → ME
69
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 42 - Director → ME
70
UK REAL ESTATE INVESTMENT COMPANY LIMITED
- now 03933257THEMETIMES LIMITED
- 2012-06-28
03933257 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ dissolved
IIF 68 - Director → ME
71
UK REAL ESTATE INVESTMENT PARTNERSHIP LLP
OC389591 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
72
UK REAL ESTATE MANAGEMENT LIMITED
04794629 180 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 69 - Director → ME
73
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 30 - Director → ME
74
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-06-11
IIF 27 - Director → ME
75
Albion House 89 Station Road, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 73 - Director → ME
2015-02-02 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
76
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2008-06-11
IIF 14 - Director → ME