SAVOY THEATRE HOLDINGS LIMITED |
Active |
Director |
08/08/05 |
10/10/05 |
2005-08-08 |
SAVOY THEATRE LIMITED |
Active |
Director |
08/08/05 |
10/10/05 |
2005-08-08 |
CLARIDGE'S MEZZANINE HOLDCO LIMITED |
Dissolved |
Director |
30/11/12 |
|
2012-11-30 |
BERKELEY SENIOR HOLDCO LIMITED |
Dissolved |
Director |
30/11/12 |
|
2012-11-30 |
CLARIDGE'S SENIOR HOLDCO LIMITED |
Dissolved |
Director |
30/11/12 |
|
2012-11-30 |
BERKELEY MEZZANINE HOLDCO LIMITED |
Dissolved |
Director |
30/11/12 |
|
2012-11-30 |
CONNAUGHT F & B LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
COROIN LIMITED |
Active |
Director |
07/12/11 |
29/02/16 |
2011-12-07 |
COROIN LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MAYBOURNE HOTELS LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MAYBOURNE HOTELS LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CLARIDGE'S HOTEL LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CLARIDGE'S HOTEL LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
CLARIDGE'S HOTEL (42000) LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CLARIDGE'S HOTEL (42000) LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
THE BERKELEY HOTEL COMPANY (49907) LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
THE BERKELEY HOTEL COMPANY (49907) LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
THE CONNAUGHT HOTEL (52242) LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
THE CONNAUGHT HOTEL (52242) LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
B.P. & S. (1906) LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
B.P. & S. (1906) LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
JAMES EDWARD LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
JAMES EDWARD LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MOTCOMB TRUST LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MOTCOMB TRUST LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MOUNT STREET MANSIONS LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MOUNT STREET MANSIONS LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
CLARIDGE'S HOTEL LAUNDRY LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CLARIDGE'S HOTEL LAUNDRY LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
Q & M LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
Q & M LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
STRAND POWER COMPANY LIMITED(THE) |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
STRAND POWER COMPANY LIMITED(THE) |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
ONLY G LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
ONLY G LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
STONE'S CHOP HOUSE LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
STONE'S CHOP HOUSE LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BEAUFORT CONSTRUCTION LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BEAUFORT CONSTRUCTION LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
WORCESTER BUILDINGS COMPANY LIMITED(THE) |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
WORCESTER BUILDINGS COMPANY LIMITED(THE) |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
THE ORPHEANS LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
THE ORPHEANS LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
PATRICK SPITFIRE LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
PATRICK SPITFIRE LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
HEADFORT HOTEL (BELGRAVIA) LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
HEADFORT HOTEL (BELGRAVIA) LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
SPEED 6060 LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
SPEED 6060 LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MINEMA LIMITED(THE) |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MINEMA LIMITED(THE) |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
A GOODY REWARDED LTD |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
A GOODY REWARDED LTD |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
PROJECT CASTLE LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
PROJECT CASTLE LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
SHAPELOOSE LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
SHAPELOOSE LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
WESTONE HOTEL ACQUISITIONS COMPANY |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
WESTONE HOTEL ACQUISITIONS COMPANY |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
RAGLAN REAL ESTATE ACQUISITION COMPANY |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
RAGLAN REAL ESTATE ACQUISITION COMPANY |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MHG SENIOR BORROWER LIMITED |
Active |
Director |
30/11/12 |
29/02/16 |
2012-11-30 |
THE BERKELEY HOTEL LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MAYBOURNE MEZZANINE HOLDCO LIMITED |
Active |
Director |
30/11/12 |
29/02/16 |
2012-11-30 |
THE BERKELEY HOTEL LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
CLARIDGE'S HOTEL HOLDINGS LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
MHG SENIOR HOLDCO LIMITED |
Active |
Director |
30/11/12 |
29/02/16 |
2012-11-30 |
CLARIDGE'S HOTEL HOLDINGS LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
THE CONNAUGHT HOTEL LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
THE CONNAUGHT HOTEL LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
WESTARK PROPERTIES LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
WESTARK PROPERTIES LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
MHG MEZZ BORROWER LIMITED |
Active |
Director |
29/11/12 |
29/02/16 |
2012-11-29 |
EMORY HOTEL LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BROOK STREET 1 LTD |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BROOK STREET 1 LTD |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BLUEDRAFT LIMITED |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BROOK STREET 2 LTD |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
BROOK STREET 2 LTD |
Active |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
BLUEDRAFT LIMITED |
Active |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |
CONNAUGHT F & B LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CENTRALGLEN LIMITED |
Dissolved |
Company Secretary |
01/05/09 |
29/02/16 |
2009-05-01 |
CENTRALGLEN LIMITED |
Dissolved |
Director |
02/12/11 |
29/02/16 |
2011-12-02 |