1
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,901 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 37 - Director → ME
3
BPH BAXTER'S PLACE LIMITED
- now SC469934CSG BAXTER'S PLACE LIMITED
- 2022-01-05
SC469934 C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-21 ~ 2025-06-03
IIF 62 - Director → ME
4
2 Clinton Close, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 8 - Director → ME
5
30 Golden Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-15 ~ 2025-05-30
IIF 42 - Director → ME
6
30 Golden Square, London, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ 2025-05-30
IIF 39 - Director → ME
7
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-17 ~ 2019-12-10
IIF 34 - Director → ME
8
VERMONT CHAPEL STREET LIMITED - 2008-10-13
HALLCO 1406 LIMITED - 2007-03-22
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2019-12-10
IIF 32 - Director → ME
9
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-17 ~ 2019-12-10
IIF 33 - Director → ME
10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2019-12-10
IIF 56 - Director → ME
11
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
20TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 59 - Director → ME
12
CLINTON CLOSE (WEYBRIDGE) LIMITED
04300509 3 Clinton Close, Weybridge, Surrey
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2008-09-05 ~ 2015-11-08
IIF 78 - Secretary → ME
13
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 19 - Director → ME
14
DTP ACQUISITION 1 BIRMINGHAM LIMITED - now
BPH ACQUISITION 1 BIRMINGHAM LIMITED
- 2019-12-31
FC032925 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 75 - Director → ME
15
DTP ACQUISITION 1 BRISTOL LIMITED - now
BPH ACQUISITION 1 BRISTOL LIMITED
- 2019-12-30
FC032920 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 67 - Director → ME
16
DTP ACQUISITION 1 GLASGOW LIMITED - now
BPH ACQUISITION 1 GLASGOW LIMITED
- 2019-12-30
FC032924 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 70 - Director → ME
17
DTP ACQUISITION 1 LEEDS LIMITED - now
BPH ACQUISITION 1 LEEDS LIMITED
- 2019-12-30
FC032918 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-12-10
IIF 71 - Director → ME
18
DTP ACQUISITION 1 LIMITED - now
BPH ACQUISITION 1 LIMITED
- 2019-12-31
FC032926 309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 74 - Director → ME
19
DTP ACQUISITION 1 MANCHESTER LIMITED - now
BPH ACQUISITION 1 MANCHESTER LIMITED
- 2019-12-30
FC032923 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 72 - Director → ME
20
DTP ACQUISITION 2 LIMITED - now
BPH ACQUISITION 2 LIMITED
- 2019-12-31
FC032922 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 69 - Director → ME
21
DTP ACQUISITION 2 SALFORD LIMITED - now
BPH ACQUISITION 2 SALFORD LIMITED
- 2019-12-31
FC032921 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 73 - Director → ME
22
DTP HOOLE CHESTER LIMITED - now
BPH HOOLE CHESTER LIMITED
- 2019-12-31
FC032919 The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 68 - Director → ME
23
DTP HOSPITALITY LTD. - now
309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2019-12-10
IIF 76 - Director → ME
24
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 55 - Director → ME
25
30 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-05-25 ~ dissolved
IIF 30 - Director → ME
27
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (46 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 45 - Director → ME
28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (42 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 52 - Director → ME
29
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 36 - Director → ME
30
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2016-09-27 ~ now
IIF 38 - Director → ME
31
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 44 - Director → ME
32
HI (EDINBURGH NORTH) LIMITED
- now 04712766HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (30 parents)
Officer
2021-05-25 ~ dissolved
IIF 28 - Director → ME
33
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 15 - Director → ME
34
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 24 - Director → ME
35
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 18 - Director → ME
36
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 13 - Director → ME
37
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 10 - Director → ME
38
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2021-05-25 ~ 2025-06-03
IIF 16 - Director → ME
39
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 22 - Director → ME
40
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 21 - Director → ME
41
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 12 - Director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 14 - Director → ME
43
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 26 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 11 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 17 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 20 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 25 - Director → ME
48
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (13 parents)
Officer
2021-05-25 ~ dissolved
IIF 29 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 23 - Director → ME
50
HOOLE HALL COUNTRY CLUB LIMITED
- now 06005628HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
HOOLE HALL HOTEL LIMITED - 2007-02-21
DDLAW LIMITED - 2006-12-20
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2015-02-24 ~ 2019-12-10
IIF 77 - Director → ME
51
61 High Street, Chobham, Woking, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,566 GBP2024-06-30
Officer
2021-07-06 ~ now
IIF 7 - Director → ME
52
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2021-05-25 ~ 2025-06-03
IIF 27 - Director → ME
53
NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19
09451231 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2021-05-25 ~ 2022-09-13
IIF 31 - Director → ME
54
NORFOLK CAPITAL GROUP LIMITED
- now 00414351NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2014-08-08 ~ 2019-12-10
IIF 61 - Director → ME
55
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
- now 01061613THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 48 - Director → ME
56
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 60 - Director → ME
57
PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED - now
DTP ACQUISITION 2 MAILBOX (UK) LIMITED - 2024-08-12
BPH ACQUISITION 2 MAILBOX (UK) LIMITED
- 2019-12-20
09584784 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-11 ~ 2019-12-10
IIF 66 - Director → ME
58
PPC EMPLOYEES AND SERVICES 2 LIMITED - now
DTP EMPLOYEES AND SERVICES 2 LIMITED - 2024-08-12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-17 ~ 2019-12-10
IIF 65 - Director → ME
59
PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED - now
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 35 - Director → ME
60
PPC HOLDCO LIMITED - now
DTP HOLDCO LIMITED - 2024-08-12
BPH HOLDCO LIMITED
- 2019-12-20
10996361 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-12-10
IIF 53 - Director → ME
61
PPC HOSPITALITY (UK) COMPANY LIMITED - now
DTP HOSPITALITY UK LIMITED - 2024-08-12
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 46 - Director → ME
62
PPC INTER-FINANCE NUMBER 1 LIMITED - now
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED
- 2019-12-20
05335775QMH FINANCE NUMBER 1 LIMITED
- 2014-10-16
05335775QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (33 parents, 11 offsprings)
Officer
2014-08-08 ~ 2019-12-10
IIF 47 - Director → ME
63
PPC PROPERTY TRUSTEE TWO LIMITED - now
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 58 - Director → ME
64
PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED - now
DTP REGIONAL HOSPITALITY GROUP LIMITED - 2024-08-12
BPH REGIONAL HOSPITALITY GROUP LIMITED
- 2019-12-20
10995732 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-12-10
IIF 50 - Director → ME
65
PROSPERCAP SUBHOLDCO LIMITED - now
DTP SUBHOLDCO LIMITED - 2024-08-09
BPH SUBHOLDCO LIMITED
- 2019-12-20
10996665 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2017-10-04 ~ 2019-12-10
IIF 57 - Director → ME
66
PROSPERCAP UK MANAGEMENT SERVICES LTD - now
DTP EMPLOYEES AND SERVICES LIMITED - 2024-08-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2019-12-10
IIF 64 - Director → ME
67
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 54 - Director → ME
68
13-14 Hobart Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-17 ~ 2023-12-15
IIF 4 - Director → ME
69
THE HARROGATE INTERNATIONAL HOTEL LIMITED
- now 01628086HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (47 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 51 - Director → ME
70
THE SOLIHULL HOTEL COMPANY LIMITED
- now 02161204FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (48 parents)
Officer
2014-08-08 ~ 2019-12-10
IIF 49 - Director → ME
71
30 Golden Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ 2025-05-30
IIF 43 - Director → ME
72
30 Golden Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ 2025-05-30
IIF 5 - Director → ME
73
30 Golden Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 40 - Director → ME
74
16 Palace Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-18 ~ dissolved
IIF 41 - Director → ME
75
WINDERMERE SHIPPING LIMITED
- now 13179814WINDERMERE SHIPING LIMITED - 2021-02-23
13-14 Hobart Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-15 ~ 2023-12-15
IIF 9 - Director → ME
76
13-14 Hobart Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-15 ~ 2023-12-15
IIF 3 - Director → ME