1
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2002-08-06 ~ 2012-04-25
IIF 21 - Director → ME
2
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-02-26 ~ 2012-04-25
IIF 25 - Director → ME
3
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2005-04-25 ~ 2005-05-25
IIF 6 - Director → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2001-02-26 ~ 2006-08-09
IIF 9 - Director → ME
5
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-02-13 ~ 2006-11-28
IIF 8 - Director → ME
6
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 12 - Director → ME
7
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 28 - Director → ME
8
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 14 - Director → ME
9
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2001-10-01 ~ 2012-04-25
IIF 15 - Director → ME
10
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2005-11-21 ~ 2012-04-25
IIF 31 - Director → ME
11
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 29 - Director → ME
12
HIC GROUP FINANCE LIMITED
- now 01023373LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 23 - Director → ME
13
HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-03
IIF 10 - Director → ME
14
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
2001-04-30 ~ 2012-04-25
IIF 16 - Director → ME
15
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07
00651422HIC FINANCE LIMITED
- 2006-07-19
00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2006-02-13 ~ 2012-04-25
IIF 20 - Director → ME
16
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2001-02-26 ~ 2012-04-25
IIF 17 - Director → ME
17
HILTON UK PENSION TRUSTEE LIMITED
- now 05647335HACKREMCO (NO. 2314) LIMITED - 2006-01-20
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2015-12-01
IIF 2 - Director → ME
18
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2001-02-26 ~ 2012-04-25
IIF 30 - Director → ME
19
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04
02497505PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 19 - Director → ME
20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 26 - Director → ME
21
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-09 ~ 2005-12-28
IIF 5 - Director → ME
22
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-08 ~ 2005-11-22
IIF 1 - Director → ME
23
MAPLE HOTELS MANAGEMENT COMPANY LIMITED
- now 01609745LADBROKE RACING (BOURNEMOUTH) LIMITED
- 2004-12-16
01609745RENEWLAND LIMITED - 1982-08-04
Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
Active Corporate (41 parents)
Officer
2004-12-13 ~ 2012-04-25
IIF 18 - Director → ME
24
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2002-07-09 ~ 2005-04-11
IIF 4 - Director → ME
25
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)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2002-07-09 ~ 2006-11-28
IIF 7 - Director → ME
26
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 24 - Director → ME
27
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2001-10-01 ~ 2012-04-25
IIF 22 - Director → ME
28
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-02-26 ~ 2012-04-25
IIF 27 - Director → ME
29
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-02-13 ~ 2012-04-25
IIF 13 - Director → ME
30
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-07-10 ~ 2002-08-30
IIF 3 - Director → ME
31
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-11-01 ~ 2006-02-23
IIF 11 - Director → ME