1
Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-06-27 ~ 2014-03-12
IIF 45 - Director → ME
2
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 15 - Director → ME
3
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 32 - Director → ME
4
BAILBROOK HOUSE HOTEL (NO 2) LIMITED
- now 07900152LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 22 - Director → ME
5
BAILBROOK HOUSE HOTEL LIMITED
- now 07897225LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 4 - Director → ME
6
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2021-07-02 ~ 2022-10-21
IIF 2 - Director → ME
7
BUXTED PARK HOTEL LIMITED
- now 03784925EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 7 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2000-12-03 ~ 2010-09-30
IIF 1 - Director → ME
9
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 29 - Director → ME
10
13-14 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2006-01-26 ~ 2011-09-28
IIF 44 - Director → ME
11
CITY INN LONDON 2 LIMITED
- now SC290997PACIFIC SHELF 1334 LIMITED
- 2005-10-13
SC290997 Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2010-09-30
IIF 38 - Director → ME
12
ETTINGTON PARK GROUP LIMITED
- now 01786119ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (29 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 28 - Director → ME
13
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 6 - Director → ME
14
FAWSLEY HALL NO 2 LIMITED
- now 08595703LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 17 - Director → ME
15
HAND PICKED HOTELS LIMITED
- now 03760451MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (31 parents, 17 offsprings)
Officer
2021-04-01 ~ 2022-10-21
IIF 10 - Director → ME
16
HENDON HALL HOTEL (NO. 2) LIMITED
06492855 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 23 - Director → ME
17
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 16 - Director → ME
18
Palladium House 1-4, Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2013-12-13
IIF 43 - Director → ME
19
82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 35 - Director → ME
20
124 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 33 - Director → ME
21
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 3 - Director → ME
23
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 25 - Director → ME
24
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2019-12-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
International House, 64 Nile Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 21 - Director → ME
27
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 14 - Director → ME
28
NORTON CRATHORNE (NO 1) LIMITED
- now 03785378SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 24 - Director → ME
29
NORTON CRATHORNE (NO 2) LIMITED
- now 03785379VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 8 - Director → ME
30
32 Orchard Rd, Twickenham, Middlesex
Active Corporate (2 parents)
Officer
2011-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Orleans Park School, Richmond Road, Twickenham, England
Active Corporate (50 parents)
Officer
2019-11-21 ~ now
IIF 42 - Director → ME
32
RHINEFIELD HOUSE HOTEL LIMITED
- now 03785381BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-02 ~ 2022-10-21
IIF 31 - Director → ME
33
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 20 - Director → ME
34
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395 The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 30 - Director → ME
35
STANBROOK ABBEY HOTEL LIMITED
- now 08641383LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (13 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 12 - Director → ME
36
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 36 - Director → ME
37
32 Orchard Road, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 41 - Director → ME
38
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 26 - Director → ME
39
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 13 - Director → ME
40
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-10-21
IIF 9 - Director → ME
41
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 11 - Director → ME
42
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 27 - Director → ME
43
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 19 - Director → ME
44
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 5 - Director → ME
45
The Old Library, The Drive, Sevenoaks, Kent
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2022-10-21
IIF 18 - Director → ME