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 33 - Director → ME
2
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06340170, 06326463, 06326549... (more)NEWINCCO 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 41 - Director → ME
3
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 46 - Director → ME
4
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 40 - Director → ME
5
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-21
IIF 36 - Director → ME
6
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444 06340169, 06326534, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 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 32 - Director → ME
7
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326549... (more)NEWINCCO 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 31 - Director → ME
8
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 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 50 - Director → ME
9
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492 06340169, 06326534, 06326444, 06340156, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 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 38 - Director → ME
10
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534 06340169, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 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 35 - Director → ME
11
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463... (more)NEWINCCO 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 44 - Director → ME
12
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 06340169, 06326534, 06326444, 06340156, 06326492, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 42 - Director → ME
13
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 06340169, 06326534, 06326444, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-23 ~ 2007-09-06
IIF 37 - 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 43 - Director → ME
15
BRITECH CONSULTANTS LIMITED
- now 03970016EVERYFRIEND.COM LIMITED
- 2008-09-24
03970016 12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
204,584 GBP2025-04-30
Officer
2000-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRITECH INVESTMENTS LIMITED
- now 03982565BRITECH MANUFACTURING LIMITED
- 2001-11-27
03982565PROPERTYFRIEND.COM LIMITED - 2000-11-01
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,879,813 GBP2025-04-30
Officer
2002-02-03 ~ now
IIF 5 - Director → ME
2001-05-07 ~ 2002-04-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
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 19 - Director → ME
18
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 9 - Director → ME
19
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 48 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2009-09-03 ~ dissolved
IIF 52 - LLP Designated Member → ME
21
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 13 - Director → ME
22
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 47 - Director → ME
23
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-07-23
IIF 22 - Director → ME
24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ 2008-07-18
IIF 7 - Director → ME
25
17 Silver Lane, Purley, Surrey
Active Corporate (5 parents)
Equity (Company account)
549,952 GBP2024-11-30
Officer
1997-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENGENDER PARTNERS (IGPF) LIMITED
07456469 180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
27
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 51 - Director → ME
28
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 45 - Director → ME
29
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 39 - Director → ME
30
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 10 - Director → ME
31
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 27 - Director → ME
32
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 26 - Director → ME
33
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-12-08 ~ now
IIF 1 - Director → ME
34
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
11145793 55 Wells Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-11 ~ 2021-09-28
IIF 30 - Director → ME
35
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-12-08 ~ now
IIF 2 - Director → ME
36
LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
15408887 55 Wells Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
37
33 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2024-07-09 ~ now
IIF 53 - Director → ME
38
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 23 - Director → ME
39
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 15 - Director → ME
40
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 29 - Director → ME
41
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 16 - Director → ME
42
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 25 - Director → ME
43
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 17 - Director → ME
44
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 18 - Director → ME
45
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 24 - Director → ME
46
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
47
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED - 2012-04-27
BROOMCO (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 12 - Director → ME
48
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED
- 2005-04-21
05379172NEWINCCO 421 LIMITED
- 2005-03-09
05379172 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ 2008-07-22
IIF 49 - Director → ME
49
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 20 - Director → ME
50
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 14 - Director → ME
51
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2007-08-14 ~ 2008-07-22
IIF 34 - Director → ME
52
180 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-11 ~ dissolved
IIF 28 - Director → ME
53
UK REAL ESTATE MANAGEMENT LIMITED
04794629 180 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 8 - Director → ME