1
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-09-16 ~ 2009-02-25
IIF 9 - Director → ME
2
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2008-02-26 ~ 2009-02-23
IIF 13 - Director → ME
3
CZECH HOLDINGS LIMITED - now
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
- 2012-11-09
05521655SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-29 ~ 2009-03-24
IIF 15 - Director → ME
4
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29
05849362 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-03-23
IIF 16 - Director → ME
5
BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
25 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-05-03 ~ now
IIF 3 - Director → ME
6
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
7
C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
8
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116 C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
9
25 Gresham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
10
LUXANT LIMITED - now
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09
05429520SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-31 ~ 2009-03-24
IIF 14 - Director → ME
11
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2008-03-17 ~ 2009-03-24
IIF 10 - Director → ME
12
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2009-02-25
IIF 11 - Director → ME
13
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2009-03-23
IIF 12 - Director → ME
14
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-09-16 ~ 2009-02-25
IIF 8 - Director → ME
15
347 Lanark Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE