1
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 19 - director → ME
2
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 39 - director → ME
3
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 KingdomCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 24 - director → ME
4
DEAN PARK HOTEL GROUP PLC - 2004-04-05
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 12 - director → ME
5
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 27 - director → ME
6
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 26 - director → ME
7
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 41 - director → ME
8
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 15 - director → ME
9
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-04-28 ~ 1998-10-01IIF 43 - director → ME
10
KIDNEY RESEARCH UNIT FOR WALES FOUNDATION - 2021-02-12
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesCorporate (10 parents)
Officer
1994-10-10 ~ 2018-10-11IIF 51 - director → ME
2002-07-10 ~ 2005-04-21IIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control → OE
11
200 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 30 - director → ME
12
MEDAIRE EUROPE LIMITED - 2002-04-25
Farnborough Airport, Farnborough, HampshireCorporate (6 parents, 1 offspring)
Equity (Company account)
1,304,874 GBP2019-06-30
Officer
2007-01-02 ~ 2010-06-10IIF 46 - director → ME
13
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 21 - director → ME
14
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 40 - director → ME
15
NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2004-10-26 ~ 2009-02-25IIF 14 - director → ME
16
THE 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 KingdomDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 18 - director → ME
17
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 16 - director → ME
18
52 Great Woodcote Park, Purley, SurreyCorporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
1993-09-27 ~ 1995-08-31IIF 49 - director → ME
19
REZIDOR PARK UK LIMITED - 2018-02-16
REZIDOR SAS PARK UK LIMITED - 2006-08-08
PINCO 2095 LIMITED - 2004-03-09
Chicago Avenue, Manchester, LancashireCorporate (6 parents, 2 offsprings)
Officer
2011-11-01 ~ 2019-12-06IIF 8 - director → ME
20
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2005-01-18 ~ 2009-02-25IIF 32 - director → ME
21
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QMH UK LIMITED - 2014-10-30
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 KingdomCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 35 - director → ME
22
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2005-01-18 ~ 2009-02-25IIF 22 - director → ME
23
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2005-01-18 ~ 2009-02-25IIF 20 - director → ME
24
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 17 - director → ME
25
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 38 - director → ME
26
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD - 2005-07-04
JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 34 - director → ME
27
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 33 - director → ME
28
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 13 - director → ME
29
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 10 - director → ME
30
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 37 - director → ME
31
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 25 - director → ME
32
REZIDOR LIFESTYLE EDINBURGH LIMITED - 2018-02-27
PIMCO 2363 LIMITED - 2005-10-18
Chicago Avenue, ManchesterCorporate (6 parents)
Officer
2013-01-01 ~ 2019-12-06IIF 3 - director → ME
33
REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
SAS HOTEL EDINBURGH LIMITED - 2006-08-08
SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30
FINLAW 287 LIMITED - 2001-06-22
Chicago Avenue, ManchesterCorporate (6 parents)
Officer
2013-01-01 ~ 2019-12-06IIF 4 - director → ME
34
PARK INN BY RADISSON HOTEL HEATHROW LTD - 2021-07-08
PARK HOTEL HEATHROW LIMITED - 2018-02-27
PINCO 2096 LIMITED - 2004-03-09
Chicago Avenue, Manchester, LancashireCorporate (6 parents, 2 offsprings)
Officer
2011-11-01 ~ 2019-12-06IIF 7 - director → ME
35
REZIDOR HOTEL LEEDS LIMITED - 2018-02-16
SAS HOTEL LEEDS LIMITED - 2006-08-08
FINLAW 150 LIMITED - 1999-04-27
Chicago Avenue, ManchesterCorporate (6 parents)
Officer
2013-01-01 ~ 2019-12-06IIF 6 - director → ME
36
REZIDOR HOTEL MANCHESTER LIMITED - 2018-02-16
SAS HOTEL MANCHESTER LIMITED - 2006-08-08
FINLAW FORTY-FIVE LIMITED - 1996-11-08
Chicago Avenue, ManchesterCorporate (6 parents)
Officer
2013-01-01 ~ 2019-12-06IIF 5 - director → ME
37
REZIDOR HOTEL STANSTED AIRPORT LIMITED - 2018-02-16
SAS HOTEL STANSTED AIRPORT LIMITED - 2006-08-08
PINCO 2032 LIMITED - 2003-11-18
Chicago Avenue, ManchesterCorporate (6 parents)
Officer
2013-01-01 ~ 2019-12-06IIF 1 - director → ME
38
RADISSON HOTELS MANAGEMENT LTD LTD - 2021-06-18
PARK INN BY RADISSON HOTELS MANAGEMENT LTD - 2021-06-17
PARK HOTELS MANAGEMENT LIMITED - 2018-02-27
PIMCO 2291 LIMITED - 2005-08-05
Chicago Avenue, Manchester, LancashireCorporate (6 parents)
Officer
2011-11-01 ~ 2019-12-06IIF 9 - director → ME
39
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, ManchesterCorporate (6 parents, 7 offsprings)
Officer
2013-01-01 ~ 2019-12-06IIF 2 - director → ME
40
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 23 - director → ME
41
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 11 - director → ME
42
RULEDIME LIMITED - 1989-04-21
Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesCorporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-03-12IIF 54 - director → ME
43
SAF-T-GLO AEROSPACE LIMITED - 2000-06-08
BOFAY LIMITED - 1995-04-18
Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesCorporate (5 parents)
Officer
2011-11-01 ~ 2013-03-12IIF 42 - director → ME
44
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2000-02-11 ~ 2003-04-30IIF 47 - director → ME
45
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2001-07-01 ~ 2003-04-30IIF 48 - director → ME
46
HARROGATE 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 KingdomCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 28 - director → ME
47
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 36 - director → ME
48
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2004-10-26 ~ 2009-02-25IIF 31 - director → ME
49
CAMBRIDGE GARDEN HOUSE LIMITED - 2007-12-06
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2007-08-07 ~ 2009-02-25IIF 29 - director → ME