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COPTHORNE HOTEL HOLDINGS LIMITED

Active Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY

COPTHORNE HOTEL HOLDINGS LIMITED

Active Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY

Company Name	Company Status	Position	Appointed
M&C HOTELS HOLDINGS LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE ABERDEEN LIMITED	Active	Director	05/03/04	2004-03-05
M&C HOTELS HOLDINGS LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE ABERDEEN LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C NEW YORK FINANCE (UK) LIMITED	Active	Company Secretary	28/05/14	2014-05-28
M&C NEW YORK FINANCE (UK) LIMITED	Active	Director	28/05/14	2014-05-28
HOTEL LIVERPOOL LIMITED	Active	Director	12/06/15	2015-06-12
COPTHORNE HOTEL HOLDINGS LIMITED	Active	Company Secretary	05/03/04	2004-03-05
LONDON TARA HOTEL LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED	Active	Director	15/09/14	2014-09-15
M&C ASIA FINANCE (UK) LIMITED	Active	Company Secretary	06/02/13	2013-02-06
MILLENNIUM HOTELS (WEST LONDON) LIMITED	Active	Company Secretary	05/07/13	2013-07-05
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED	Active	Company Secretary	14/01/14	2014-01-14
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED	Active	Company Secretary	12/02/14	2014-02-12
M & C RESERVATIONS SERVICES LIMITED	Active	Company Secretary	20/11/08	2008-11-20
M & C RESERVATIONS SERVICES LIMITED	Active	Director	20/11/08	2008-11-20
COPTHORNE HOTEL (PLYMOUTH) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C SINGAPORE FINANCE (UK) LIMITED	Active	Director	06/02/13	2013-02-06
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED	Active	Director	05/03/04	2004-03-05
LONDON TARA HOTEL LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM HOTELS (WEST LONDON) LIMITED	Active	Director	05/07/13	2013-07-05
ARCHYIELD LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C SINGAPORE FINANCE (UK) LIMITED	Active	Company Secretary	06/02/13	2013-02-06
ARCHYIELD LIMITED	Active	Director	05/03/04	2004-03-05
CDL HOTELS (CHELSEA) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
CDL HOTELS (U.K.) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (BIRMINGHAM) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTEL (BIRMINGHAM) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (MANCHESTER) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C ASIA FINANCE (UK) LIMITED	Active	Director	06/02/13	2013-02-06
COPTHORNE HOTEL (MANCHESTER) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (ABERDEEN) LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
HOTEL LIVERPOOL LIMITED	Active	Company Secretary	12/06/15	2015-06-12
COPTHORNE HOTEL (ABERDEEN) LIMITED	Dissolved	Director	05/03/04	2004-03-05
M&C SINGAPORE HOLDINGS (UK) LIMITED	Active	Director	31/01/13	2013-01-31
M&C SINGAPORE HOLDINGS (UK) LIMITED	Active	Company Secretary	31/01/13	2013-01-31
DIPLOMAT HOTEL HOLDING LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM HOTELS LONDON LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE PROPERTIES LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C ASIA HOLDINGS (UK) LIMITED	Active	Director	31/01/13	2013-01-31
COPTHORNE PROPERTIES LIMITED	Dissolved	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (SLOUGH) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM HOTELS LONDON LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (SLOUGH) LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM CHELSEA HOTEL LIMITED	Dissolved	Director	05/03/04	2004-03-05
M&C ASIA HOLDINGS (UK) LIMITED	Active	Company Secretary	31/01/13	2013-01-31
MILLENNIUM CHELSEA HOTEL LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTEL (PLYMOUTH) LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL HOLDINGS LIMITED	Active	Director	05/03/04	2004-03-05
M & C (CD) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M & C (CD) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (CARDIFF) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
LONDON BRITANNIA HOTEL LIMITED	Active	Company Secretary	05/03/04	2004-03-05
HOTEL LIVERPOOL MANAGEMENT LIMITED	Active	Company Secretary	15/06/15	2015-06-15
M & C (CB) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM HOTELS LIMITED	Active	Director	05/03/04	2004-03-05
M & C FINANCE (1) LIMITED	Active	Director	06/01/09	2009-01-06
M & C (CB) LIMITED	Active	Director	05/03/04	2004-03-05
M & C (BC) LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
M & C (BC) LIMITED	Dissolved	Director	05/03/04	2004-03-05
LONDON BRITANNIA HOTEL LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM HOTELS LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTEL (CARDIFF) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE (NOMINEES) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M & C (BB) LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTELS LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M & C FINANCE (1) LIMITED	Active	Company Secretary	06/01/09	2009-01-06
M & C (BB) LIMITED	Dissolved	Director	05/03/04	2004-03-05
CDL HOTELS (BAILEYS) LIMITED	Dissolved	Director	05/03/04	2004-03-05
CDL HOTELS (BAILEYS) LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
MILLENNIUM PARTNERCARD SERVICES LIMITED	Dissolved	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTELS LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (GATWICK) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Active	Director	14/06/06	2006-06-14
COPTHORNE (NOMINEES) LIMITED	Active	Director	05/03/04	2004-03-05
CDL HOTELS (U.K.) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Active	Company Secretary	14/06/06	2006-06-14
M & C MANAGEMENT HOLDINGS LIMITED	Active	Director	30/05/06	2006-05-30
MILLENNIUM PARTNERCARD SERVICES LIMITED	Dissolved	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (MERRY HILL) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M & C MANAGEMENT HOLDINGS LIMITED	Active	Company Secretary	30/05/06	2006-05-30
COPTHORNE HOTEL (MERRY HILL) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED	Active	Company Secretary	05/03/04	2004-03-05
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED	Active	Director	14/01/14	2014-01-14
HOTEL LIVERPOOL MANAGEMENT LIMITED	Active	Director	15/06/15	2015-06-15
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Active	Company Secretary	05/03/04	2004-03-05
CDL HOTELS (CHELSEA) LIMITED	Active	Director	05/03/04	2004-03-05
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED	Active	Director	05/03/04	2004-03-05
M & C NZ LIMITED	Active	Director	22/06/04	2004-06-22
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED	Active	Director	12/02/14	2014-02-12
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Active	Director	05/03/04	2004-03-05
M & C NZ LIMITED	Active	Company Secretary	22/06/04	2004-06-22
COPTHORNE HOTEL (GATWICK) LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Active	Director	05/03/04	2004-03-05
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Active	Company Secretary	05/03/04	2004-03-05
DIPLOMAT HOTEL HOLDING LIMITED	Active	Company Secretary	05/03/04	2004-03-05
M&C SPONSORSHIP LIMITED	Active	Director	08/05/18	2018-05-08
M&C SPONSORSHIP LIMITED	Active	Company Secretary	08/05/18	2018-05-08
COPTHORNE HOTEL (NEWCASTLE) LIMITED	Active	Company Secretary	05/03/04	2004-03-05
COPTHORNE HOTEL (NEWCASTLE) LIMITED	Active	Director	14/09/18	2018-09-14
M&C RESTAURANTS (LONDON) LIMITED	Active	Director	01/02/23	2023-02-01
M&C RESTAURANTS (LONDON) LIMITED	Active	Company Secretary	01/02/23	2023-02-01

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