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Company Information for

CP HEATHROW

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05167865
Private Unlimited Company
Liquidation

Company Overview

About Cp Heathrow
CP HEATHROW was founded on 2004-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Cp Heathrow is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CP HEATHROW
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WC1R
 
Previous Names
HACKREMCO (NO. 2159) LIMITED26/11/2004
Filing Information
Company Number 05167865
Company ID Number 05167865
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 13:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP HEATHROW
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CP HEATHROW

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2015-12-17
PATRICK THOMAS MABRY
Director 2015-12-17
JUSTIN BRUCE ROBINSON
Director 2015-12-17
SIMON MICHAEL TEASDALE
Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LOYNES
Company Secretary 2015-12-01 2015-12-17
SKARDON FRANCIS BAKER
Director 2015-12-01 2015-12-17
IVAYLO KOLEV
Director 2015-12-01 2015-12-17
PAUL LOYNES
Director 2015-12-01 2015-12-17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2014-01-31 2015-12-01
PETRA CECILIA MARIA EKAS
Director 2009-10-06 2015-12-01
RYAN DAVID PRINCE
Director 2005-05-24 2015-12-01
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Company Secretary 2005-05-24 2014-01-31
SOPHIE VAN OOSTEROM
Director 2009-02-27 2009-10-06
JOHN PATRICK MCCARTHY
Director 2008-06-19 2009-02-26
MARK NEWMAN
Director 2005-05-24 2008-06-19
ANDREW JOHN FISH
Director 2005-05-24 2005-08-23
CATHERINE ENGMANN
Company Secretary 2004-12-01 2005-05-24
ALLAN SCOTT MCEWAN
Director 2004-12-01 2005-05-24
CATHERINE MARY SPRINGETT
Director 2004-12-01 2005-05-24
NIGEL PETER STOCKS
Director 2004-12-01 2005-05-24
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2004-07-01 2004-12-01
HACKWOOD DIRECTORS LIMITED
Nominated Director 2004-07-01 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SINGTEL (EUROPE) LIMITED Company Secretary 2017-08-08 CURRENT 1997-09-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CAMBRIDGE LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRISTOL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BASILDON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GUILDFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENTWOOD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GLASGOW AIRPORT LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MAIDENHEAD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON REGENTS PARK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON SUTTON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIRMINGHAM LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BLOOMSBURY LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CARDIFF LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON OXFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW M4 J4 LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MILTON KEYNES LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENT CROSS LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON EDINBURGH LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED JUSTICE & CARE Company Secretary 2016-10-21 CURRENT 2009-08-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT DEVELOPMENTS LIMITED Company Secretary 2016-08-16 CURRENT 2005-06-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT BRISTOL LIMITED Company Secretary 2016-08-16 CURRENT 1994-08-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LGH HOTELS MANAGEMENT LIMITED Company Secretary 2015-12-22 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW ARIEL) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENT CROSS) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EASTLEIGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COVENTRY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BASILDON) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (STRATHCLYDE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LANCASTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM M6 J7) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (IPSWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MILTON KEYNES) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EDINBURGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CARLISLE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED PENDIGO HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INVESTMENT LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.3 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM CITY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (HIGH WYCOMBE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEALTH AND FITNESS LIMITED Company Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SC HOTELS & HOLIDAYS LIMITED Company Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS GROUP (UK) LIMITED Company Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON IG LIMITED Company Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED NAS COBALT NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LEICESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (NORWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED THE OYSTER PARTNERSHIP LIMITED Company Secretary 2015-03-25 CURRENT 2004-01-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HELEN STREET ENGINEERING LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LRG HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI CHARITABLE TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KELVIN DIESELS LIMITED Company Secretary 2007-09-10 CURRENT 2000-08-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED COGITATE CONSULTING LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RISE CONTRACTS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FOSTER CARE ORGANISATION INTERNATIONAL LIMITED Company Secretary 2007-04-01 CURRENT 1992-09-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AMBIENTE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SKINBROS LIMITED Company Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AVIMODE LIMITED Company Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EMMOTT FOUNDATION LIMITED(THE) Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HAYSMACINTYRE IT CONSULTANTS LIMITED Company Secretary 2004-08-02 CURRENT 1989-08-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
PATRICK THOMAS MABRY SUSSEX ROAD DEVELOPMENTS LTD Director 2018-06-05 CURRENT 2018-06-05 Active
PATRICK THOMAS MABRY HI (LONDON HEATHROW ARIEL) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (BRENT CROSS) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (EASTLEIGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (COVENTRY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (BASILDON) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (STRATHCLYDE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (LANCASTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (MAIDENHEAD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (BIRMINGHAM M6 J7) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (IPSWICH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (MILTON KEYNES) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (EDINBURGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (CARLISLE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (LONDON HEATHROW M4 J4) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY RIBBON HOTELS LIMITED Director 2015-12-17 CURRENT 1996-05-24 Liquidation
PATRICK THOMAS MABRY PENDIGO HOTELS LIMITED Director 2015-12-17 CURRENT 2000-02-21 Liquidation
PATRICK THOMAS MABRY RIBBON HOLDINGS LIMITED Director 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
PATRICK THOMAS MABRY RIBBON FINANCE LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INTERMEDIATE NO.2 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INTERMEDIATE NO.3 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INTERMEDIATE NO.1 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INTERMEDIATE NO.4 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY RIBBON INTERMEDIATE NO.5 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
PATRICK THOMAS MABRY HI FINANCE PROPERTIES LIMITED Director 2015-12-17 CURRENT 1997-05-01 Liquidation
PATRICK THOMAS MABRY HI UK LIMITED Director 2015-12-17 CURRENT 2001-05-30 Liquidation
PATRICK THOMAS MABRY KENSINGTON PH LIMITED Director 2015-12-17 CURRENT 2002-04-02 Liquidation
PATRICK THOMAS MABRY HI (CHESTER SOUTH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (COLCHESTER) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (BIRMINGHAM CITY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (REGENTS PARK) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (HIGH WYCOMBE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY CENTRE HOTELS (CRANSTON) LIMITED Director 2015-12-17 CURRENT 1900-11-19 Liquidation
PATRICK THOMAS MABRY RIBBON HOLDINGS NO.2 LIMITED Director 2015-12-17 CURRENT 1977-01-21 Liquidation
PATRICK THOMAS MABRY LEASED HOTELS LIMITED Director 2015-12-17 CURRENT 1969-05-30 Liquidation
PATRICK THOMAS MABRY RIBBON HEALTH AND FITNESS LIMITED Director 2015-12-17 CURRENT 1980-08-04 Liquidation
PATRICK THOMAS MABRY HI GC LIMITED Director 2015-12-17 CURRENT 1987-11-05 Liquidation
PATRICK THOMAS MABRY SC HOTELS & HOLIDAYS LIMITED Director 2015-12-17 CURRENT 1941-08-20 Liquidation
PATRICK THOMAS MABRY RIBBON HOTELS GROUP (UK) LIMITED Director 2015-12-17 CURRENT 1962-03-29 Liquidation
PATRICK THOMAS MABRY RIBBON IG LIMITED Director 2015-12-17 CURRENT 1966-02-22 Liquidation
PATRICK THOMAS MABRY NAS COBALT NO.2 LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
PATRICK THOMAS MABRY RIBBON HI LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
PATRICK THOMAS MABRY HI (BRENTWOOD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
PATRICK THOMAS MABRY HI (GUILDFORD) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (LEICESTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (NORWICH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
PATRICK THOMAS MABRY HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Director 2015-12-17 CURRENT 2004-07-08 Liquidation
PATRICK THOMAS MABRY ORKNEY GR LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
PATRICK THOMAS MABRY ORKNEY GR HOLDING LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PATRICK THOMAS MABRY ORKNEY UKCO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
PATRICK THOMAS MABRY PORTFOLIO READING UK LIMITED Director 2013-10-31 CURRENT 2008-02-08 Dissolved 2016-08-17
JUSTIN BRUCE ROBINSON RIBBON CAMBRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRISTOL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BASILDON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON GUILDFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRENTWOOD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON GLASGOW AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MAIDENHEAD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON REGENTS PARK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON SUTTON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BIRMINGHAM LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW ARIEL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BLOOMSBURY LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON CARDIFF LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MANCHESTER AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON OXFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON HEATHROW M4 J4 LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON MILTON KEYNES LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON BRENT CROSS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON RIBBON EDINBURGH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW ARIEL) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BRENT CROSS) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (EASTLEIGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (COVENTRY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (BASILDON) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (STRATHCLYDE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LANCASTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (MAIDENHEAD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BIRMINGHAM M6 J7) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (IPSWICH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (MILTON KEYNES) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (EDINBURGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (CARLISLE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW M4 J4) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOTELS LIMITED Director 2015-12-17 CURRENT 1996-05-24 Liquidation
JUSTIN BRUCE ROBINSON PENDIGO HOTELS LIMITED Director 2015-12-17 CURRENT 2000-02-21 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDINGS LIMITED Director 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
JUSTIN BRUCE ROBINSON RIBBON FINANCE LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.2 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.3 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.1 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.4 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON INTERMEDIATE NO.5 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
JUSTIN BRUCE ROBINSON RIBBON BIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
JUSTIN BRUCE ROBINSON HI FINANCE PROPERTIES LIMITED Director 2015-12-17 CURRENT 1997-05-01 Liquidation
JUSTIN BRUCE ROBINSON HI UK LIMITED Director 2015-12-17 CURRENT 2001-05-30 Liquidation
JUSTIN BRUCE ROBINSON KENSINGTON PH LIMITED Director 2015-12-17 CURRENT 2002-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (CHESTER SOUTH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (COLCHESTER) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (BIRMINGHAM CITY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (REGENTS PARK) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (HIGH WYCOMBE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON CENTRE HOTELS (CRANSTON) LIMITED Director 2015-12-17 CURRENT 1900-11-19 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOLDINGS NO.2 LIMITED Director 2015-12-17 CURRENT 1977-01-21 Liquidation
JUSTIN BRUCE ROBINSON LEASED HOTELS LIMITED Director 2015-12-17 CURRENT 1969-05-30 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HEALTH AND FITNESS LIMITED Director 2015-12-17 CURRENT 1980-08-04 Liquidation
JUSTIN BRUCE ROBINSON HI GC LIMITED Director 2015-12-17 CURRENT 1987-11-05 Liquidation
JUSTIN BRUCE ROBINSON SC HOTELS & HOLIDAYS LIMITED Director 2015-12-17 CURRENT 1941-08-20 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HOTELS GROUP (UK) LIMITED Director 2015-12-17 CURRENT 1962-03-29 Liquidation
JUSTIN BRUCE ROBINSON RIBBON IG LIMITED Director 2015-12-17 CURRENT 1966-02-22 Liquidation
JUSTIN BRUCE ROBINSON NAS COBALT NO.2 LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
JUSTIN BRUCE ROBINSON RIBBON HI LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
JUSTIN BRUCE ROBINSON HI (BRENTWOOD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
JUSTIN BRUCE ROBINSON HI (GUILDFORD) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LEICESTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (NORWICH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
JUSTIN BRUCE ROBINSON HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Director 2015-12-17 CURRENT 2004-07-08 Liquidation
JUSTIN BRUCE ROBINSON RIBBON ACQUISITION LIMITED Director 2015-12-17 CURRENT 2005-03-08 Active
JUSTIN BRUCE ROBINSON RIBBON MEZZCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
JUSTIN BRUCE ROBINSON RIBBON MIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON CAMBRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BASILDON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON GUILDFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BRENTWOOD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON GLASGOW AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MAIDENHEAD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON REGENTS PARK LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON SUTTON LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BIRMINGHAM LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW ARIEL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BLOOMSBURY LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON CARDIFF LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MANCHESTER AIRPORT LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON OXFORD LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON HEATHROW M4 J4 LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON MILTON KEYNES LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON BRENT CROSS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE RIBBON EDINBURGH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW ARIEL) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BRENT CROSS) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (EASTLEIGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (COVENTRY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (BASILDON) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (STRATHCLYDE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LANCASTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (MAIDENHEAD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BIRMINGHAM M6 J7) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (IPSWICH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (MILTON KEYNES) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (EDINBURGH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (CARLISLE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW M4 J4) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOTELS LIMITED Director 2015-12-17 CURRENT 1996-05-24 Liquidation
SIMON MICHAEL TEASDALE PENDIGO HOTELS LIMITED Director 2015-12-17 CURRENT 2000-02-21 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDINGS LIMITED Director 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
SIMON MICHAEL TEASDALE RIBBON FINANCE LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.2 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.3 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.1 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.4 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON INTERMEDIATE NO.5 LIMITED Director 2015-12-17 CURRENT 2013-05-03 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON BIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE HI FINANCE PROPERTIES LIMITED Director 2015-12-17 CURRENT 1997-05-01 Liquidation
SIMON MICHAEL TEASDALE HI UK LIMITED Director 2015-12-17 CURRENT 2001-05-30 Liquidation
SIMON MICHAEL TEASDALE KENSINGTON PH LIMITED Director 2015-12-17 CURRENT 2002-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (CHESTER SOUTH) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (COLCHESTER) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (BIRMINGHAM CITY) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (REGENTS PARK) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (HIGH WYCOMBE) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE CENTRE HOTELS (CRANSTON) LIMITED Director 2015-12-17 CURRENT 1900-11-19 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOLDINGS NO.2 LIMITED Director 2015-12-17 CURRENT 1977-01-21 Liquidation
SIMON MICHAEL TEASDALE LEASED HOTELS LIMITED Director 2015-12-17 CURRENT 1969-05-30 Liquidation
SIMON MICHAEL TEASDALE RIBBON HEALTH AND FITNESS LIMITED Director 2015-12-17 CURRENT 1980-08-04 Liquidation
SIMON MICHAEL TEASDALE HI GC LIMITED Director 2015-12-17 CURRENT 1987-11-05 Liquidation
SIMON MICHAEL TEASDALE SC HOTELS & HOLIDAYS LIMITED Director 2015-12-17 CURRENT 1941-08-20 Liquidation
SIMON MICHAEL TEASDALE RIBBON HOTELS GROUP (UK) LIMITED Director 2015-12-17 CURRENT 1962-03-29 Liquidation
SIMON MICHAEL TEASDALE RIBBON IG LIMITED Director 2015-12-17 CURRENT 1966-02-22 Liquidation
SIMON MICHAEL TEASDALE NAS COBALT NO.2 LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
SIMON MICHAEL TEASDALE RIBBON HI LIMITED Director 2015-12-17 CURRENT 2001-02-15 Liquidation
SIMON MICHAEL TEASDALE HI (BRENTWOOD) LIMITED Director 2015-12-17 CURRENT 2003-03-26 Liquidation
SIMON MICHAEL TEASDALE HI (GUILDFORD) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LEICESTER) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (NORWICH) LIMITED Director 2015-12-17 CURRENT 2003-04-02 Liquidation
SIMON MICHAEL TEASDALE HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Director 2015-12-17 CURRENT 2004-07-08 Liquidation
SIMON MICHAEL TEASDALE RIBBON ACQUISITION LIMITED Director 2015-12-17 CURRENT 2005-03-08 Active
SIMON MICHAEL TEASDALE RIBBON MEZZCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE RIBBON MIDCO LIMITED Director 2015-12-17 CURRENT 2015-11-06 Active
SIMON MICHAEL TEASDALE LGH HOTELS MANAGEMENT LIMITED Director 2015-12-04 CURRENT 2015-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-02-12AD02SAIL ADDRESS CREATED
2017-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051678650004
2017-10-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051678650004
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03SH1903/07/17 STATEMENT OF CAPITAL GBP 1
2017-07-03RES13CANCEL SHARE PREM A/C 08/06/2017
2017-07-03RES06REDUCE ISSUED CAPITAL 08/06/2017
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4286455
2016-06-21AR0115/06/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
2016-01-12AP01DIRECTOR APPOINTED MR SIMON TEASDALE
2016-01-12AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2016-01-12AP01DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
2016-01-12AP01DIRECTOR APPOINTED MR PATRICK MABRY
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS
2015-12-18AP01DIRECTOR APPOINTED PAUL LOYNES
2015-12-17AP03SECRETARY APPOINTED PAUL LOYNES
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2015-12-14AP01DIRECTOR APPOINTED IVAYLO KOLEV
2015-12-14AP01DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
2015-12-14RES13FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051678650003
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051678650004
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4286455
2015-07-01AR0101/07/15 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4286455
2014-08-15AR0101/07/14 FULL LIST
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
2014-02-04AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0101/07/13 FULL LIST
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051678650003
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0101/07/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/07/2012
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0101/07/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0101/07/10 FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/07/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
2009-10-12AP01DIRECTOR APPOINTED MS PETRA EKAS
2009-07-27363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VAN OOSTEROM / 27/02/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VAN OOSTEROM / 27/07/2009
2009-07-27288aDIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
2008-11-21288aDIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-20AUDAUDITOR'S RESIGNATION
2006-05-10225ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
2006-05-08AAFULL ACCOUNTS MADE UP TO 24/05/05
2006-04-19225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2006-02-10225ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05
2005-10-27363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-10-14288bDIRECTOR RESIGNED
2005-09-05AUDAUDITOR'S RESIGNATION
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2005-06-30225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23AUDAUDITOR'S RESIGNATION
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CP HEATHROW or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-31
Fines / Sanctions
No fines or sanctions have been issued against CP HEATHROW
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-01 Outstanding SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
2013-06-03 Satisfied DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT)
DEBENTURE 2005-06-20 Satisfied CITICORP TRUSTEE COMPANY LIMITED
MORTGAGE 2005-06-20 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP HEATHROW

Intangible Assets
Patents
We have not found any records of CP HEATHROW registering or being granted any patents
Domain Names
We do not have the domain name information for CP HEATHROW
Trademarks
We have not found any records of CP HEATHROW registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP HEATHROW. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CP HEATHROW are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where CP HEATHROW is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCP HEATHROWEvent Date2017-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP HEATHROW any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP HEATHROW any grants or awards.
Ownership
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