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Home > England & Wales Companies > CHESHUNT HOTEL OPERATING COMPANY LIMITED
Company Information for

CHESHUNT HOTEL OPERATING COMPANY LIMITED

C/O Bdo Llp 5 Temple Street, Temple Square, Liverpool, L2 5RH,
Company Registration Number
04318750
Private Limited Company
Liquidation

Company Overview

About Cheshunt Hotel Operating Company Ltd
CHESHUNT HOTEL OPERATING COMPANY LIMITED was founded on 2001-11-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cheshunt Hotel Operating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHESHUNT HOTEL OPERATING COMPANY LIMITED
 
Legal Registered Office
C/O Bdo Llp 5 Temple Street
Temple Square
Liverpool
L2 5RH
Other companies in W1S
 
Filing Information
Company Number 04318750
Company ID Number 04318750
Date formed 2001-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 2022-09-01
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB780334827  
Last Datalog update: 2024-12-26 11:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHUNT HOTEL OPERATING COMPANY LIMITED
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Company Officers of CHESHUNT HOTEL OPERATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2001-11-13
CAMERON PORTER READ
Director 2013-02-26
CHRISTINE VAN SCHALKWYK
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANI MURRAY
Director 2012-01-01 2013-02-26
PAUL ADRIAN SIMMONS
Director 2010-02-13 2011-12-31
CYNTHIA ANNE BRAAK
Director 2007-12-11 2010-02-12
JOHN HEALY
Director 2007-02-21 2007-12-31
HENRY HEAVENER DAVIES
Director 2001-11-13 2007-02-21
WARREN CHAN
Director 2001-11-13 2005-03-01
JOHN HEALY
Director 2001-11-13 2005-03-01
BIBI RAHIMA ALLY
Company Secretary 2001-11-07 2001-11-13
BRIAN COLLETT
Director 2001-11-07 2001-11-13

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CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
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CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active - Proposal to Strike off
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CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING UNLIMITED Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
CAMERON PORTER READ MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Director 2013-06-01 CURRENT 2001-02-28 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
2024-12-26Final Gazette dissolved via compulsory strike-off
2024-09-26Voluntary liquidation. Notice of members return of final meeting
2024-01-24Voluntary liquidation Statement of receipts and payments to 2023-12-20
2023-01-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-06Appointment of a voluntary liquidator
2023-01-06Voluntary liquidation declaration of solvency
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 7 Albemarle Street London W1S 4HQ
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CAMERON PORTER READ
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON PORTER READ
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-05CH01Director's details changed for Cameron Porter Read on 2018-09-05
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-27AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AP01DIRECTOR APPOINTED CAMERON PORTER READ
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANI MURRAY
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0101/09/12 ANNUAL RETURN FULL LIST
2012-03-27AP01DIRECTOR APPOINTED DANI MURRAY
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Christine Van Schalkwyk on 2011-09-01
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2010
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2010
2010-03-12AP01DIRECTOR APPOINTED PAUL ADRIAN SIMMONS
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK
2010-01-03AUDAUDITOR'S RESIGNATION
2009-12-23AUDAUDITOR'S RESIGNATION
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN SCHALKWYK / 01/09/2008
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-26ELRESS386 DISP APP AUDS 18/07/03
2003-08-26ELRESS366A DISP HOLDING AGM 18/07/03
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2002-09-12363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF
2002-02-06288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02SASHARES AGREEMENT OTC
2002-02-0288(2)RAD 23/11/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-14288cDIRECTOR'S PARTICULARS CHANGED
2001-12-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-19288bSECRETARY RESIGNED
2001-11-19225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
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 CHESHUNT HOTEL OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-03
Appointmen2023-01-03
Resolution2023-01-03
Fines / Sanctions
No fines or sanctions have been issued against CHESHUNT HOTEL OPERATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FF & E RESERVE ACCOUNT CHARGE 2001-12-10 Outstanding GROWPALM LIMITED
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
Annual Accounts
2007-12-31

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 CHESHUNT HOTEL OPERATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHESHUNT HOTEL OPERATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHUNT HOTEL OPERATING COMPANY LIMITED
Trademarks
We have not found any records of CHESHUNT HOTEL OPERATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHUNT HOTEL OPERATING COMPANY LIMITED. 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.

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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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CHESHUNT HOTEL OPERATING COMPANY LIMITED 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.
Import/Export of Goods
Goods imported/exported by CHESHUNT HOTEL OPERATING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2015-02-0094052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHESHUNT HOTEL OPERATING COMPANY LIMITEDEvent Date2023-01-03
 
Initiating party Event TypeAppointmen
Defending partyCHESHUNT HOTEL OPERATING COMPANY LIMITEDEvent Date2023-01-03
Name of Company: CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Number: 04318750 Nature of Business: Hotels and similar accomodation Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, L…
 
Initiating party Event TypeResolution
Defending partyCHESHUNT HOTEL OPERATING COMPANY LIMITEDEvent Date2023-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHUNT HOTEL OPERATING COMPANY LIMITED 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 CHESHUNT HOTEL OPERATING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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