1
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 35 - Director → ME
2
40a Manor Road, Potters Bar, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 68 - Director → ME
3
C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
In Administration Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 67 - Director → ME
4
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2015-07-09 ~ 2019-11-30
IIF 47 - Director → ME
5
CD WELCOMBE PROPCO LIMITED - now
HALLMARK HOTELS (STRATFORD) LIMITED
- 2023-06-22
05946111MENZIES HOTELS PROPERTY NO. 16 LIMITED
- 2015-09-18
05946111 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 5 - Director → ME
6
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-01-22 ~ 2019-01-31
IIF 10 - Director → ME
7
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents)
Officer
2019-01-14 ~ 2019-01-31
IIF 6 - Director → ME
8
GOLDIE HOTELS (2) LIMITED
- now 08763275BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 8 - Director → ME
9
GOLDIE HOTELS (3) LIMITED
- now 09114882BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 7 - Director → ME
10
GOLDIE HOTELS (4) LIMITED
- now 09325302BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2019-01-31
IIF 9 - Director → ME
11
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 65 - Has significant influence or control → OE
12
HALLMARK HOTELS (BARR HILL) LIMITED
- now 05945222MENZIES HOTELS PROPERTY NO. 5 LIMITED
- 2015-09-18
05945222 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 51 - Director → ME
13
HALLMARK HOTELS (CARLTON) LIMITED
- now 05945314MENZIES HOTELS PROPERTY NO. 4 LIMITED
- 2015-09-18
05945314 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 28 - Director → ME
14
HALLMARK HOTELS (DYCE) LIMITED
- now 06327041MENZIES HOTELS PROPERTY NO.23 LIMITED
- 2015-09-18
06327041 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 61 - Director → ME
15
HALLMARK HOTELS (EAST CLIFF) LIMITED
- now 05945291MENZIES HOTELS PROPERTY NO. 6 LIMITED
- 2015-09-18
05945291 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 21 - Director → ME
16
HALLMARK HOTELS (EDGBASTON) LIMITED
- now 06327087MENZIES HOTELS PROPERTY NO.18 LIMITED
- 2015-09-18
06327087 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (20 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 20 - Director → ME
17
HALLMARK HOTELS (FLITWICK) LIMITED
- now 05945320MENZIES HOTELS PROPERTY NO. 7 LIMITED
- 2015-09-18
05945320 1 Billing Road, Northampton, England
Active Corporate (25 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 58 - Director → ME
18
HALLMARK HOTELS (GLASGOW WS) LIMITED
- now 05945307MENZIES HOTELS PROPERTY NO. 8 LIMITED
- 2015-09-18
05945307 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 14 - Director → ME
19
HALLMARK HOTELS (GLOUCESTER) LIMITED
- now 07285716HALLCO 1759 LIMITED - 2010-08-10
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 49 - Director → ME
20
HALLMARK HOTELS (IRVINE) LIMITED
- now 06327034HALMARK HOTELS (IRVINE) LIMITED
- 2015-10-16
06327034MENZIES HOTELS PROPERTY NO.24 LIMITED
- 2015-09-18
06327034 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-03 ~ 2020-05-13
IIF 53 - Director → ME
21
HALLMARK HOTELS (MICKLEOVER) LIMITED
- now 05945308MENZIES HOTELS PROPERTY NO. 10 LIMITED
- 2015-09-18
05945308 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 46 - Director → ME
22
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28
08760442 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 39 - Director → ME
23
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01
08760439 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 13 - Director → ME
24
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01
08760381 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 42 - Director → ME
25
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28
08760447 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 27 - Director → ME
26
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01
08760430 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 25 - Director → ME
27
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28
09075560 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 36 - Director → ME
28
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED
- 2019-02-28
08042035TOPLAND (NO. 16) LIMITED
- 2014-12-01
08042035 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Officer
2014-11-28 ~ 2019-01-31
IIF 62 - Director → ME
29
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28
08760407 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 15 - Director → ME
30
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28
08760450 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 57 - Director → ME
31
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28
08760435 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 63 - Director → ME
32
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28
08760444 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 44 - Director → ME
33
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01
08760754 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 54 - Director → ME
34
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28
08760413 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 32 - Director → ME
35
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28
08760550 1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 4 - Director → ME
36
HALLMARK HOTELS (STOURPORT) LIMITED
- now 05945367MENZIES HOTELS PROPERTY NO. 14 LIMITED
- 2015-09-18
05945367 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 26 - Director → ME
37
HALLMARK HOTELS (THE BELFRY) LIMITED
- now 06247710HALLCO 1485 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 55 - Director → ME
38
HALLMARK HOTELS (THE LAKES COURT) LIMITED
- now 06297002HALLCO 1495 LIMITED - 2007-08-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 2 - Director → ME
39
HALLMARK HOTELS (WOODFORD GREEN) LIMITED
- now 05945487MENZIES HOTELS PROPERTY NO. 12 LIMITED
- 2015-09-18
05945487 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (23 parents)
Officer
2014-11-03 ~ 2019-01-31
IIF 16 - Director → ME
40
HALLMARK HOTELS CROYDON LIMITED
07533580 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 22 - Director → ME
41
HALLMARK HOTELS FINANCE LIMITED
- now 07035639HOTSHARE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-11-03 ~ 2019-01-31
IIF 38 - Director → ME
42
HALLMARK HOTELS FUNDING LIMITED
07532692 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 50 - Director → ME
43
HALLMARK HOTELS GROUP LIMITED
- now 06247573HALLCO 1473 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 59 - Director → ME
44
HALLMARK HOTELS HOLDINGS LIMITED
- now 06247707HALLCO 1484 LIMITED - 2007-07-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-11-03 ~ 2019-01-31
IIF 23 - Director → ME
45
HALLMARK HOTELS HULL LIMITED
- now 07035666NICESHAPE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-01-31
IIF 3 - Director → ME
46
HALLMARK HOTELS INVESTMENTS LIMITED
- now 07035673SHARESTAGE LIMITED - 2009-10-12
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-11-03 ~ 2019-01-31
IIF 41 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 48 - Director → ME
48
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 11 - Director → ME
49
MENZIES HOTELS PROPERTY NO. 11 LIMITED
05945309 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2014-11-03 ~ 2020-05-13
IIF 12 - Director → ME
50
CLOUDFRET LIMITED - 1981-12-31
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-11-03 ~ 2019-01-31
IIF 17 - Director → ME
51
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-11-30
IIF 52 - Director → ME
52
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 34 - Director → ME
53
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-11-30
IIF 56 - Director → ME
54
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 30 - Director → ME
55
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-03 ~ 2019-11-30
IIF 29 - Director → ME
56
TOPLAND HOTELS (NO. 13) LIMITED
08760458 55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-03 ~ 2020-05-13
IIF 43 - Director → ME
57
TOPLAND HOTELS (NO. 17) LIMITED
- now 09044556TOPLAND (NO. 17) LIMITED
- 2015-01-13
09044556 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-13 ~ 2019-11-30
IIF 60 - Director → ME
58
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 31 - Director → ME
59
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 40 - Director → ME
60
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 45 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 18 - Director → ME
62
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 37 - Director → ME
63
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 24 - Director → ME
64
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Officer
2014-11-03 ~ 2019-11-30
IIF 19 - Director → ME
65
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (11 parents)
Officer
2015-08-24 ~ 2017-06-15
IIF 64 - Director → ME
66
C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 66 - Director → ME
67
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-01-31
IIF 33 - Director → ME