SCIH BRANSTON 2 - LONDON


Overview

SCIH BRANSTON 2 is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
SCIH BRANSTON 2 was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508364. The accounts status is FULL.

SCIH BRANSTON 2 - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JON COCKCROFT Jun 1974 British Director 2014-08-28 CURRENT
MRS NICOLETTE HENFREY Dec 1969 British Director 2011-09-09 CURRENT
NIGEL PETER STOCKS Jun 1967 British Director 2003-04-16 CURRENT
MR RALPH WHEELER Dec 1958 British Director 2006-03-27 CURRENT
MR PATRICK MARK HARTREY May 1964 British Secretary 2007-11-13 UNTIL 2008-06-20 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-04-16 UNTIL 2008-12-31 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2003-02-04 UNTIL 2003-04-16 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-16 UNTIL 2011-09-09 RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2002-08-09 UNTIL 2003-08-28 RESIGNED
CHLOE BARRY British Secretary 2003-08-28 UNTIL 2007-11-13 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2003-04-16 UNTIL 2011-06-07 RESIGNED
DAKSHA HIRANI Aug 1974 British Secretary 2008-06-20 UNTIL 2008-11-05 RESIGNED
ESTHER LAM Secretary 2011-06-07 UNTIL 2013-08-09 RESIGNED
MRS HELEN JANE MARTIN Jan 1964 Secretary 2008-11-05 UNTIL 2011-06-07 RESIGNED
CHRISTINE NORMAN Secretary 2013-08-09 UNTIL 2015-02-13 RESIGNED
PRITTI PATEL Secretary 2015-02-13 UNTIL 2015-08-06 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Director 2002-08-09 UNTIL 2003-04-16 RESIGNED
PAUL RUSSELL EDGECLIFFE-JOHNSON Mar 1972 British Director 2011-06-07 UNTIL 2014-01-01 RESIGNED
NEIL GALLAGHER May 1973 British Director 2014-01-30 UNTIL 2014-08-28 RESIGNED
MRS NICHOLETTE HENFREY Dec 1969 South African Director 2002-08-09 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Continents Overseas Holdings Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOLIDAY INNS OF AMERICA (U.K.) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LEASED HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
RIBBON HOLDINGS NO.2 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
RIBBON HEALTH AND FITNESS LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
HOLIDAY INNS (ENGLAND) LIMITED LIVERPOOL Dissolved... FULL 55100 - Hotels and similar accommodation
HI GC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
IHC LONDON (HOLDINGS) WINDSOR ENGLAND Active DORMANT 70100 - Activities of head offices
IHC EDINBURGH (HOLDINGS) LIVERPOOL Dissolved... DORMANT 70100 - Activities of head offices
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC UK (HOLDINGS) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHC MAY FAIR (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
GATWICK INVESTMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
INTERCONTINENTAL HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRE HOTELS (CRANSTON) LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied