| WY (PRIEST HOUSE) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (BRANDS HATCH) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| OP REALISATIONS (NHL) LIMITED |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| WHIRLWIND RESTAURANTS LTD |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| NH UK CO. 2 LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| YELLOW RIVER RESTAURANTS AND CAFES LIMITED |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| NH UK CO. 1 LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NHPC LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| WY (WOOD HALL) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| NOBLE HOUSE PUB COMPANY GROUP LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| WY (ROOKERY HALL) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| NH GORDON NO.3 LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON NO.2 LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| WY (NUTFIELD PRIORY) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (WOODLAND PARK) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (L'HORIZON) MANAGEMENT LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| MALMAISON LIMITED |
Active |
Director |
18/11/96 |
31/05/00 |
1996-11-18 |
| WY HOTELS LIMITED |
Dissolved |
Director |
30/07/99 |
31/10/00 |
1999-07-30 |
| WY (THE HAYCOCK) LIMITED |
Dissolved |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (BRANDS HATCH) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| NHIT LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| THE GASTRO PUB COMPANY LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| WY (PRIEST HOUSE) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| APPLESHAW GROUP LIMITED |
Dissolved |
Director |
25/11/03 |
07/05/04 |
2003-11-25 |
| WY (CHILSTON PARK) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (ETTINGTON PARK) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| EARLYSERVICES LTD |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| APPLESHAW (FAYGATE HOLDINGS) LIMITED |
Dissolved |
Director |
25/11/03 |
07/05/04 |
2003-11-25 |
| WY (L'HORIZON) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| WY (ROOKERY HALL) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| APPLESHAW (GUILDFORD) LIMITED |
Dissolved |
Director |
25/11/03 |
07/05/04 |
2003-11-25 |
| EAST SURREY CROSSROADS CARE ATTENDANT SCHEME LIMITED |
Dissolved |
Director |
05/02/04 |
|
2004-02-05 |
| POD FOOD LIMITED |
Active |
Director |
22/08/05 |
24/05/12 |
2005-08-22 |
| CU ASSOCIATES LIMITED |
Active |
Company Secretary |
12/03/05 |
|
2005-03-12 |
| CU ASSOCIATES LIMITED |
Active |
Director |
12/03/05 |
|
2005-03-12 |
| SURREY CROSSROADS |
Active |
Director |
01/02/08 |
18/10/10 |
2008-02-01 |
| THE MALMAISON HOTEL (GLASGOW) LIMITED |
Dissolved |
Director |
19/11/96 |
31/05/00 |
1996-11-19 |
| MALMAISON (ELL) LIMITED |
Dissolved |
Director |
18/03/98 |
31/05/00 |
1998-03-18 |
| NH GORDON SL ONE LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| CHILSTON PARK LIMITED |
Active |
Director |
30/12/96 |
01/12/99 |
1996-12-30 |
| GREEN BELT INNS LIMITED |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| NH GORDON SL TWO LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| THE GREAT EASTERN HOTEL COMPANY LIMITED |
Active |
Director |
22/05/96 |
10/04/97 |
1996-05-22 |
| NH GORDON SL THREE LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON SL FOUR LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON SL FIVE LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| TILLIAN LIMITED |
Dissolved |
Director |
15/08/94 |
01/12/99 |
1994-08-15 |
| THE MALMAISON HOTEL (MANCHESTER) LIMITED |
Active |
Director |
19/11/96 |
31/05/00 |
1996-11-19 |
| OP REALISATIONS (TAIPAN) LIMITED |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| NH GORDON SL SIX LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| WYN HOTELS (UK) LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| NH GORDON SL SEVEN LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON SL EIGHT LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON SL NINE LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| NH GORDON SL TEN LIMITED |
Dissolved |
Director |
06/09/02 |
12/09/03 |
2002-09-06 |
| L'HORIZON HOTELS LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| UNIVERSAL LEAF (UK) LIMITED |
Dissolved |
Company Secretary |
01/11/91 |
20/09/93 |
1991-11-01 |
| WYN INTERNATIONAL RESORTS LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| CAPECENTRAL LIMITED |
Dissolved |
Company Secretary |
18/02/91 |
27/09/93 |
1991-02-18 |
| UNIVERSAL LEAF SERVICES INTERNATIONAL LIMITED |
Dissolved |
Director |
10/12/91 |
20/09/93 |
1991-12-10 |
| UNIVERSAL LEAF SERVICES INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
10/12/91 |
20/09/93 |
1991-12-10 |
| PAGLE LIMITED |
Dissolved |
Director |
15/05/95 |
31/10/00 |
1995-05-15 |
| OP REALISATIONS (ORG) LIMITED |
Dissolved |
Director |
10/10/02 |
12/09/03 |
2002-10-10 |
| AMBASSADOR HOTELS LIMITED |
Dissolved |
Director |
09/02/95 |
31/10/00 |
1995-02-09 |
| WY (WOODLAND PARK) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| CLIPPER INNS LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| WY (WOOD HALL) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| CLIPPER HOTELS LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| POLYCOURT LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| ETTINGTON PARK HOTEL LIMITED |
Dissolved |
Director |
21/04/95 |
31/10/00 |
1995-04-21 |
| W & CP (BICESTER) LIMITED |
Dissolved |
Director |
06/07/99 |
31/10/00 |
1999-07-06 |
| BRANTRIDGE MANAGEMENT LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| ETTINGTON PARK GROUP LIMITED |
Active |
Director |
21/06/94 |
01/12/99 |
1994-06-21 |
| HOUSEMANOR LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| W & C CONSTRUCTION CO. LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| W & C P (EXETER) LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| WYN UK DEVELOPMENTS LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| WY (NUTFIELD PRIORY) LIMITED |
Active |
Director |
30/07/99 |
01/12/99 |
1999-07-30 |
| W & C FINANCE LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| RONALD WILSON (PROPERTIES) LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| WYN (ITALY) LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| W & C P (LONDON) LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| WYN INTERNATIONAL LIMITED |
Dissolved |
Director |
28/02/94 |
31/10/00 |
1994-02-28 |
| DOUBLEITEM LTD |
Dissolved |
Director |
09/02/95 |
01/02/99 |
1995-02-09 |
| W & C (ESTATES) LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| 1 COMMUNICATION LIMITED |
Dissolved |
Director |
17/03/00 |
13/06/03 |
2000-03-17 |
| 1 COMMUNICATION LIMITED |
Dissolved |
Company Secretary |
17/03/00 |
13/06/03 |
2000-03-17 |
| THE MALMAISON HOTEL (BIRMINGHAM) LIMITED |
Active |
Director |
26/05/99 |
31/05/00 |
1999-05-26 |
| WYNDHAM FRENCH HOLDINGS LIMITED |
Dissolved |
Director |
24/06/98 |
31/10/00 |
1998-06-24 |
| MALMAISON RESOURCES LIMITED |
Dissolved |
Director |
08/04/98 |
31/05/00 |
1998-04-08 |
| MALMAISON HOTELS LIMITED |
Active |
Director |
08/04/98 |
31/05/00 |
1998-04-08 |
| WYN HOTELS LIMITED |
Dissolved |
Director |
08/04/98 |
31/10/00 |
1998-04-08 |
| SES FONTANELLAS (BRANTRIDGE) LIMITED |
Active |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| THE MALMAISON COMPANY (EDINBURGH) LIMITED |
Dissolved |
Director |
14/11/97 |
31/05/00 |
1997-11-14 |
| PATRIOT AMERICAN UK LIMITED |
Dissolved |
Director |
09/07/99 |
31/10/00 |
1999-07-09 |
| THE MALMAISON HOTEL (LEEDS) LIMITED |
Dissolved |
Director |
10/03/97 |
31/05/00 |
1997-03-10 |
| EUROPEAN NEW TIMESHARE LIMITED |
Dissolved |
Director |
02/06/97 |
31/10/00 |
1997-06-02 |
| THE MALMAISON HOTEL (NEWCASTLE) LIMITED |
Active |
Director |
19/11/96 |
31/05/00 |
1996-11-19 |
| WYN MANAGEMENT LIMITED |
Dissolved |
Director |
08/11/96 |
31/10/00 |
1996-11-08 |
| WYN UK GROUP SERVICES LIMITED |
Dissolved |
Director |
16/08/94 |
31/10/00 |
1994-08-16 |
| C U EQUITY PARTNERS LTD |
Dissolved |
Director |
29/10/13 |
|
2013-10-29 |
| SNOOZEBOX LIMITED |
Active |
Director |
01/03/11 |
20/05/13 |
2011-03-01 |
| SKIPLEX LIMITED |
Dissolved |
Director |
26/01/11 |
18/08/11 |
2011-01-26 |
| MAMMOTH HOTEL 1 LIMITED |
Active |
Director |
06/06/14 |
10/01/17 |
2014-06-06 |
| SNOOZEBOX HOLDINGS PLC |
Dissolved |
Director |
30/03/12 |
20/05/13 |
2012-03-30 |
| ADVANCED ACCOMMODATION SYSTEMS LTD |
Dissolved |
Director |
17/12/13 |
|
2013-12-17 |
| MWB MALMAISON BRAND LIMITED |
Active |
Director |
19/11/96 |
31/05/00 |
1996-11-19 |
| 23/24 STANHOPE GARDENS FREEHOLD LIMITED |
Active |
Director |
27/11/13 |
13/07/21 |
2013-11-27 |
| HOSPITALITY PROFESSIONALS ASSOCIATION |
Active |
Director |
21/11/11 |
08/03/22 |
2011-11-21 |