MILLENNIUM PARTNERCARD SERVICES LIMITED

Company Number		04592831
Date formed		2002-11-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-06
Type of accounts		FULL

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Company Officers of MILLENNIUM PARTNERCARD SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
COPTHORNE HOTELS LIMITED	Company Secretary	2004-03-05
COPTHORNE HOTELS LIMITED	Director	2004-03-05
JONATHON MACKENZIE GRECH	Director	2013-10-07
CLIVE ANTHONY HARRINGTON	Director	2011-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN GEORGE SCOTT	Director	2012-10-11	2013-10-07
ADRIAN JOHN BUSHNELL	Director	2006-10-27	2012-10-11
ANTHONY GRAHAME POTTER	Director	2003-01-31	2006-10-27
DAVID FRASER THOMAS	Company Secretary	2003-11-06	2004-03-05
DAVID FRASER THOMAS	Director	2003-01-31	2004-03-05
SIMON HODGES	Company Secretary	2003-01-31	2003-11-06
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2002-11-18	2003-01-31
MATTHEW ROBERT LAYTON	Nominated Director	2002-11-18	2003-01-31
MARTIN EDGAR RICHARDS	Nominated Director	2002-11-18	2003-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COPTHORNE HOTELS LIMITED	M&C SPONSORSHIP LIMITED	Company Secretary	2018-05-08	CURRENT	2018-05-08	Active
COPTHORNE HOTELS LIMITED	HOTEL LIVERPOOL MANAGEMENT LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active
COPTHORNE HOTELS LIMITED	HOTEL LIVERPOOL LIMITED	Company Secretary	2015-06-12	CURRENT	2015-06-12	Active
COPTHORNE HOTELS LIMITED	M&C NEW YORK FINANCE (UK) LIMITED	Company Secretary	2014-05-28	CURRENT	2014-05-28	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED	Company Secretary	2014-01-14	CURRENT	2014-01-14	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS (WEST LONDON) LIMITED	Company Secretary	2013-07-05	CURRENT	2013-07-05	Active
COPTHORNE HOTELS LIMITED	M&C SINGAPORE FINANCE (UK) LIMITED	Company Secretary	2013-02-06	CURRENT	2013-02-06	Active
COPTHORNE HOTELS LIMITED	M&C ASIA FINANCE (UK) LIMITED	Company Secretary	2013-02-06	CURRENT	2013-02-06	Active
COPTHORNE HOTELS LIMITED	M&C ASIA HOLDINGS (UK) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
COPTHORNE HOTELS LIMITED	M&C SINGAPORE HOLDINGS (UK) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
COPTHORNE HOTELS LIMITED	M & C FINANCE (1) LIMITED	Company Secretary	2009-01-06	CURRENT	2009-01-06	Active
COPTHORNE HOTELS LIMITED	M & C RESERVATIONS SERVICES LIMITED	Company Secretary	2008-11-20	CURRENT	2008-11-20	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Company Secretary	2006-06-14	CURRENT	2006-06-14	Active
COPTHORNE HOTELS LIMITED	M & C MANAGEMENT HOLDINGS LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Active
COPTHORNE HOTELS LIMITED	M & C NZ LIMITED	Company Secretary	2004-06-22	CURRENT	2004-06-22	Active
COPTHORNE HOTELS LIMITED	M & C (BB) LIMITED	Company Secretary	2004-03-05	CURRENT	1999-11-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	MILLENNIUM CHELSEA HOTEL LIMITED	Company Secretary	2004-03-05	CURRENT	1996-10-09	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	M & C (BC) LIMITED	Company Secretary	2004-03-05	CURRENT	1999-11-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	CDL HOTELS (BAILEYS) LIMITED	Company Secretary	2004-03-05	CURRENT	1994-04-29	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (ABERDEEN) LIMITED	Company Secretary	2004-03-05	CURRENT	1985-01-16	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	COPTHORNE PROPERTIES LIMITED	Company Secretary	2004-03-05	CURRENT	1988-02-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	ARCHYIELD LIMITED	Company Secretary	2004-03-05	CURRENT	1983-08-19	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (BIRMINGHAM) LIMITED	Company Secretary	2004-03-05	CURRENT	1984-05-15	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Company Secretary	2004-03-05	CURRENT	2002-11-18	Active
COPTHORNE HOTELS LIMITED	DIPLOMAT HOTEL HOLDING LIMITED	Company Secretary	2004-03-05	CURRENT	1985-07-01	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED	Company Secretary	2004-03-05	CURRENT	1997-02-19	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Company Secretary	2004-03-05	CURRENT	2002-11-26	Active
COPTHORNE HOTELS LIMITED	LONDON BRITANNIA HOTEL LIMITED	Company Secretary	2004-03-05	CURRENT	1962-12-18	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (SLOUGH) LIMITED	Company Secretary	2004-03-05	CURRENT	1988-09-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE (NOMINEES) LIMITED	Company Secretary	2004-03-05	CURRENT	1991-01-16	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MERRY HILL) LIMITED	Company Secretary	2004-03-05	CURRENT	1991-03-12	Active
COPTHORNE HOTELS LIMITED	LONDON TARA HOTEL LIMITED	Company Secretary	2004-03-05	CURRENT	1971-03-22	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED	Company Secretary	2004-03-05	CURRENT	1979-05-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MANCHESTER) LIMITED	Company Secretary	2004-03-05	CURRENT	1984-10-16	Active
COPTHORNE HOTELS LIMITED	COPTHORNE ABERDEEN LIMITED	Company Secretary	2004-03-05	CURRENT	1986-02-05	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (NEWCASTLE) LIMITED	Company Secretary	2004-03-05	CURRENT	1987-03-17	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (CARDIFF) LIMITED	Company Secretary	2004-03-05	CURRENT	1989-08-04	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED	Company Secretary	2004-03-05	CURRENT	1991-09-23	Active
COPTHORNE HOTELS LIMITED	CDL HOTELS (U.K.) LIMITED	Company Secretary	2004-03-05	CURRENT	1992-07-08	Active
COPTHORNE HOTELS LIMITED	CDL HOTELS (CHELSEA) LIMITED	Company Secretary	2004-03-05	CURRENT	1993-08-16	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS LIMITED	Company Secretary	2004-03-05	CURRENT	1995-12-22	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (PLYMOUTH) LIMITED	Company Secretary	2004-03-05	CURRENT	1996-09-23	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS LONDON LIMITED	Company Secretary	2004-03-05	CURRENT	1999-01-05	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Company Secretary	2004-03-05	CURRENT	1999-04-21	Active
COPTHORNE HOTELS LIMITED	M & C (CD) LIMITED	Company Secretary	2004-03-05	CURRENT	1999-09-22	Active
COPTHORNE HOTELS LIMITED	M&C HOTELS HOLDINGS LIMITED	Company Secretary	2004-03-05	CURRENT	2002-04-02	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL HOLDINGS LIMITED	Company Secretary	2004-03-05	CURRENT	1959-04-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (GATWICK) LIMITED	Company Secretary	2004-03-05	CURRENT	1970-11-20	Active
COPTHORNE HOTELS LIMITED	M & C (CB) LIMITED	Company Secretary	2004-03-05	CURRENT	1999-09-22	Active
COPTHORNE HOTELS LIMITED	M&C SPONSORSHIP LIMITED	Director	2018-05-08	CURRENT	2018-05-08	Active
COPTHORNE HOTELS LIMITED	HOTEL LIVERPOOL MANAGEMENT LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
COPTHORNE HOTELS LIMITED	HOTEL LIVERPOOL LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED	Director	2014-09-15	CURRENT	1997-02-19	Active
COPTHORNE HOTELS LIMITED	M&C NEW YORK FINANCE (UK) LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED	Director	2014-01-14	CURRENT	2014-01-14	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS (WEST LONDON) LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
COPTHORNE HOTELS LIMITED	M&C SINGAPORE FINANCE (UK) LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Active
COPTHORNE HOTELS LIMITED	M&C ASIA FINANCE (UK) LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Active
COPTHORNE HOTELS LIMITED	M&C ASIA HOLDINGS (UK) LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Active
COPTHORNE HOTELS LIMITED	M&C SINGAPORE HOLDINGS (UK) LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Active
COPTHORNE HOTELS LIMITED	M & C FINANCE (1) LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active
COPTHORNE HOTELS LIMITED	M & C RESERVATIONS SERVICES LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Director	2006-06-14	CURRENT	2006-06-14	Active
COPTHORNE HOTELS LIMITED	M & C MANAGEMENT HOLDINGS LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Active
COPTHORNE HOTELS LIMITED	M & C NZ LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active
COPTHORNE HOTELS LIMITED	M & C (BB) LIMITED	Director	2004-03-05	CURRENT	1999-11-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	MILLENNIUM CHELSEA HOTEL LIMITED	Director	2004-03-05	CURRENT	1996-10-09	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	M & C (BC) LIMITED	Director	2004-03-05	CURRENT	1999-11-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	CDL HOTELS (BAILEYS) LIMITED	Director	2004-03-05	CURRENT	1994-04-29	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (ABERDEEN) LIMITED	Director	2004-03-05	CURRENT	1985-01-16	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	COPTHORNE PROPERTIES LIMITED	Director	2004-03-05	CURRENT	1988-02-03	Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED	ARCHYIELD LIMITED	Director	2004-03-05	CURRENT	1983-08-19	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (BIRMINGHAM) LIMITED	Director	2004-03-05	CURRENT	1984-05-15	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Director	2004-03-05	CURRENT	2002-11-18	Active
COPTHORNE HOTELS LIMITED	DIPLOMAT HOTEL HOLDING LIMITED	Director	2004-03-05	CURRENT	1985-07-01	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Director	2004-03-05	CURRENT	2002-11-26	Active
COPTHORNE HOTELS LIMITED	LONDON BRITANNIA HOTEL LIMITED	Director	2004-03-05	CURRENT	1962-12-18	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (SLOUGH) LIMITED	Director	2004-03-05	CURRENT	1988-09-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE (NOMINEES) LIMITED	Director	2004-03-05	CURRENT	1991-01-16	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MERRY HILL) LIMITED	Director	2004-03-05	CURRENT	1991-03-12	Active
COPTHORNE HOTELS LIMITED	LONDON TARA HOTEL LIMITED	Director	2004-03-05	CURRENT	1971-03-22	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED	Director	2004-03-05	CURRENT	1979-05-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MANCHESTER) LIMITED	Director	2004-03-05	CURRENT	1984-10-16	Active
COPTHORNE HOTELS LIMITED	COPTHORNE ABERDEEN LIMITED	Director	2004-03-05	CURRENT	1986-02-05	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (CARDIFF) LIMITED	Director	2004-03-05	CURRENT	1989-08-04	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED	Director	2004-03-05	CURRENT	1991-09-23	Active
COPTHORNE HOTELS LIMITED	CDL HOTELS (U.K.) LIMITED	Director	2004-03-05	CURRENT	1992-07-08	Active
COPTHORNE HOTELS LIMITED	CDL HOTELS (CHELSEA) LIMITED	Director	2004-03-05	CURRENT	1993-08-16	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS LIMITED	Director	2004-03-05	CURRENT	1995-12-22	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (PLYMOUTH) LIMITED	Director	2004-03-05	CURRENT	1996-09-23	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM HOTELS LONDON LIMITED	Director	2004-03-05	CURRENT	1999-01-05	Active
COPTHORNE HOTELS LIMITED	MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Director	2004-03-05	CURRENT	1999-04-21	Active
COPTHORNE HOTELS LIMITED	M & C (CD) LIMITED	Director	2004-03-05	CURRENT	1999-09-22	Active
COPTHORNE HOTELS LIMITED	M&C HOTELS HOLDINGS LIMITED	Director	2004-03-05	CURRENT	2002-04-02	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL HOLDINGS LIMITED	Director	2004-03-05	CURRENT	1959-04-29	Active
COPTHORNE HOTELS LIMITED	COPTHORNE HOTEL (GATWICK) LIMITED	Director	2004-03-05	CURRENT	1970-11-20	Active
COPTHORNE HOTELS LIMITED	M & C (CB) LIMITED	Director	2004-03-05	CURRENT	1999-09-22	Active
JONATHON MACKENZIE GRECH	HOTEL LIVERPOOL MANAGEMENT LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
JONATHON MACKENZIE GRECH	HOTEL LIVERPOOL LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
JONATHON MACKENZIE GRECH	M&C NEW YORK FINANCE (UK) LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED	Director	2014-01-14	CURRENT	2014-01-14	Active
JONATHON MACKENZIE GRECH	MILLENNIUM & COPTHORNE (JERSEY) LIMITED	Director	2013-10-23	CURRENT	2011-07-01	Converted / Closed
JONATHON MACKENZIE GRECH	M & C (BB) LIMITED	Director	2013-10-07	CURRENT	1999-11-03	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	MILLENNIUM CHELSEA HOTEL LIMITED	Director	2013-10-07	CURRENT	1996-10-09	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	M & C (BC) LIMITED	Director	2013-10-07	CURRENT	1999-11-03	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	CDL HOTELS (BAILEYS) LIMITED	Director	2013-10-07	CURRENT	1994-04-29	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (ABERDEEN) LIMITED	Director	2013-10-07	CURRENT	1985-01-16	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	COPTHORNE PROPERTIES LIMITED	Director	2013-10-07	CURRENT	1988-02-03	Dissolved 2014-05-06
JONATHON MACKENZIE GRECH	ARCHYIELD LIMITED	Director	2013-10-07	CURRENT	1983-08-19	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (BIRMINGHAM) LIMITED	Director	2013-10-07	CURRENT	1984-05-15	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Director	2013-10-07	CURRENT	2002-11-18	Active
JONATHON MACKENZIE GRECH	DIPLOMAT HOTEL HOLDING LIMITED	Director	2013-10-07	CURRENT	1985-07-01	Active
JONATHON MACKENZIE GRECH	MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED	Director	2013-10-07	CURRENT	1997-02-19	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Director	2013-10-07	CURRENT	2002-11-26	Active
JONATHON MACKENZIE GRECH	M & C MANAGEMENT HOLDINGS LIMITED	Director	2013-10-07	CURRENT	2006-05-30	Active
JONATHON MACKENZIE GRECH	M & C RESERVATIONS SERVICES LIMITED	Director	2013-10-07	CURRENT	2008-11-20	Active
JONATHON MACKENZIE GRECH	M&C ASIA HOLDINGS (UK) LIMITED	Director	2013-10-07	CURRENT	2013-01-31	Active
JONATHON MACKENZIE GRECH	M&C SINGAPORE FINANCE (UK) LIMITED	Director	2013-10-07	CURRENT	2013-02-06	Active
JONATHON MACKENZIE GRECH	M&C ASIA FINANCE (UK) LIMITED	Director	2013-10-07	CURRENT	2013-02-06	Active
JONATHON MACKENZIE GRECH	LONDON BRITANNIA HOTEL LIMITED	Director	2013-10-07	CURRENT	1962-12-18	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (SLOUGH) LIMITED	Director	2013-10-07	CURRENT	1988-09-29	Active
JONATHON MACKENZIE GRECH	COPTHORNE (NOMINEES) LIMITED	Director	2013-10-07	CURRENT	1991-01-16	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (MERRY HILL) LIMITED	Director	2013-10-07	CURRENT	1991-03-12	Active
JONATHON MACKENZIE GRECH	LONDON TARA HOTEL LIMITED	Director	2013-10-07	CURRENT	1971-03-22	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED	Director	2013-10-07	CURRENT	1979-05-29	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (MANCHESTER) LIMITED	Director	2013-10-07	CURRENT	1984-10-16	Active
JONATHON MACKENZIE GRECH	COPTHORNE ABERDEEN LIMITED	Director	2013-10-07	CURRENT	1986-02-05	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (NEWCASTLE) LIMITED	Director	2013-10-07	CURRENT	1987-03-17	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (CARDIFF) LIMITED	Director	2013-10-07	CURRENT	1989-08-04	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED	Director	2013-10-07	CURRENT	1991-09-23	Active
JONATHON MACKENZIE GRECH	CDL HOTELS (CHELSEA) LIMITED	Director	2013-10-07	CURRENT	1993-08-16	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS LIMITED	Director	2013-10-07	CURRENT	1995-12-22	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (PLYMOUTH) LIMITED	Director	2013-10-07	CURRENT	1996-09-23	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS LONDON LIMITED	Director	2013-10-07	CURRENT	1999-01-05	Active
JONATHON MACKENZIE GRECH	MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Director	2013-10-07	CURRENT	1999-04-21	Active
JONATHON MACKENZIE GRECH	M & C (CD) LIMITED	Director	2013-10-07	CURRENT	1999-09-22	Active
JONATHON MACKENZIE GRECH	M&C HOTELS HOLDINGS LIMITED	Director	2013-10-07	CURRENT	2002-04-02	Active
JONATHON MACKENZIE GRECH	M & C NZ LIMITED	Director	2013-10-07	CURRENT	2004-06-22	Active
JONATHON MACKENZIE GRECH	MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Director	2013-10-07	CURRENT	2006-06-14	Active
JONATHON MACKENZIE GRECH	MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED	Director	2013-10-07	CURRENT	2008-08-04	Active
JONATHON MACKENZIE GRECH	M&C SINGAPORE HOLDINGS (UK) LIMITED	Director	2013-10-07	CURRENT	2013-01-31	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL HOLDINGS LIMITED	Director	2013-10-07	CURRENT	1959-04-29	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTEL (GATWICK) LIMITED	Director	2013-10-07	CURRENT	1970-11-20	Active
JONATHON MACKENZIE GRECH	COPTHORNE HOTELS LIMITED	Director	2013-10-07	CURRENT	1963-05-02	Active
JONATHON MACKENZIE GRECH	M & C (CB) LIMITED	Director	2013-10-07	CURRENT	1999-09-22	Active
JONATHON MACKENZIE GRECH	M & C FINANCE (1) LIMITED	Director	2013-10-07	CURRENT	2009-01-06	Active
JONATHON MACKENZIE GRECH	MILLENNIUM HOTELS (WEST LONDON) LIMITED	Director	2013-10-07	CURRENT	2013-07-05	Active
JONATHON MACKENZIE GRECH	CDL HOTELS (U.K.) LIMITED	Director	2013-09-07	CURRENT	1992-07-08	Active
CLIVE ANTHONY HARRINGTON	OLIVE OAK LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active - Proposal to Strike off
CLIVE ANTHONY HARRINGTON	M&C HOTELS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-04-02	Active
CLIVE ANTHONY HARRINGTON	M&C NEW YORK FINANCE (UK) LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
CLIVE ANTHONY HARRINGTON	MILLENNIUM & COPTHORNE (JERSEY) LIMITED	Director	2011-07-20	CURRENT	2011-07-01	Converted / Closed
CLIVE ANTHONY HARRINGTON	M & C (BB) LIMITED	Director	2011-01-13	CURRENT	1999-11-03	Dissolved 2014-05-06
CLIVE ANTHONY HARRINGTON	MILLENNIUM CHELSEA HOTEL LIMITED	Director	2011-01-13	CURRENT	1996-10-09	Dissolved 2014-05-06
CLIVE ANTHONY HARRINGTON	M & C (BC) LIMITED	Director	2011-01-13	CURRENT	1999-11-03	Dissolved 2014-05-06
CLIVE ANTHONY HARRINGTON	COPTHORNE HOTEL (ABERDEEN) LIMITED	Director	2011-01-13	CURRENT	1985-01-16	Dissolved 2014-05-06
CLIVE ANTHONY HARRINGTON	COPTHORNE PROPERTIES LIMITED	Director	2011-01-13	CURRENT	1988-02-03	Dissolved 2014-05-06
CLIVE ANTHONY HARRINGTON	MILLENNIUM HOTEL HOLDINGS EMEA LIMITED	Director	2011-01-13	CURRENT	2002-11-18	Active
CLIVE ANTHONY HARRINGTON	MILLENNIUM HOTELS & RESORTS SERVICES LIMITED	Director	2011-01-13	CURRENT	2002-11-26	Active
CLIVE ANTHONY HARRINGTON	M & C MANAGEMENT HOLDINGS LIMITED	Director	2011-01-13	CURRENT	2006-05-30	Active
CLIVE ANTHONY HARRINGTON	M & C RESERVATIONS SERVICES LIMITED	Director	2011-01-13	CURRENT	2008-11-20	Active
CLIVE ANTHONY HARRINGTON	MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED	Director	2011-01-13	CURRENT	1999-04-21	Active
CLIVE ANTHONY HARRINGTON	M & C (CD) LIMITED	Director	2011-01-13	CURRENT	1999-09-22	Active
CLIVE ANTHONY HARRINGTON	M & C NZ LIMITED	Director	2011-01-13	CURRENT	2004-06-22	Active
CLIVE ANTHONY HARRINGTON	MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED	Director	2011-01-13	CURRENT	2006-06-14	Active
CLIVE ANTHONY HARRINGTON	M & C (CB) LIMITED	Director	2011-01-13	CURRENT	1999-09-22	Active
CLIVE ANTHONY HARRINGTON	M & C FINANCE (1) LIMITED	Director	2011-01-13	CURRENT	2009-01-06	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.

Date	Document Type	Document Description
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24	DS01	APPLICATION FOR STRIKING-OFF
2013-10-15	AP01	DIRECTOR APPOINTED MR JONATHON GRECH
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	LATEST SOC	09/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-09	AR01	21/04/13 FULL LIST
2012-10-24	AP01	DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AR01	21/04/12 FULL LIST
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	21/04/11 FULL LIST
2011-01-26	AP01	DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
2010-09-14	RES01	ADOPT ARTICLES 01/09/2010
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07	AR01	21/04/10 FULL LIST
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-05-07	AD02	SAIL ADDRESS CREATED
2010-05-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2010-05-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
2009-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-17	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-03	288a	NEW DIRECTOR APPOINTED
2006-11-03	288b	DIRECTOR RESIGNED
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-24	353	LOCATION OF REGISTER OF MEMBERS
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-28	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23	ELRES	S386 DISP APP AUDS 17/03/04
2004-03-23	ELRES	S366A DISP HOLDING AGM 17/03/04
2004-03-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW SECRETARY APPOINTED
2003-11-20	288b	SECRETARY RESIGNED
2003-11-07	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-03-11	123	£ NC 100/1000000 31/01/03
2003-03-11	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-28	288a	NEW SECRETARY APPOINTED
2003-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2003-02-18	288b	DIRECTOR RESIGNED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-02-18	288b	SECRETARY RESIGNED
2003-02-18	CERTNM	COMPANY NAME CHANGED BREWSTERGRANGE LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-18	288b	DIRECTOR RESIGNED
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MILLENNIUM PARTNERCARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLENNIUM PARTNERCARD SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MILLENNIUM PARTNERCARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of MILLENNIUM PARTNERCARD SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MILLENNIUM PARTNERCARD SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04592831' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04592831' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MILLENNIUM PARTNERCARD SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLENNIUM PARTNERCARD SERVICES 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILLENNIUM PARTNERCARD SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM PARTNERCARD SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLENNIUM PARTNERCARD SERVICES 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 MILLENNIUM PARTNERCARD SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 02:54:05
Primary Source:	Companies House

Company Overview

Company Officers of MILLENNIUM PARTNERCARD SERVICES LIMITED

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