1
BELSFIELD LIMITED - 2002-03-20
BELLSFIELD HOTELS LIMITED - 2002-02-19
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CORUS CORPORATION UK LIMITED
- now 03341266DE FACTO 625 LIMITED - 2001-11-15
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
4
COUNTY HOTELS GROUP LIMITED
- now 03288763COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
7
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
8
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 22 - Ownership of shares – 75% or more → OE
9
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
11
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
216 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
12
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
13
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Person with significant control
2016-04-25 ~ 2020-06-30
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
14
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
15
CORUS HOTELS LIMITED - 2004-02-12
ARK HOTELS LIMITED - 1998-08-17
ALPHAPICK LIMITED - 1998-02-26
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
16
PINCO 945 LIMITED - 1997-07-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
17
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
18
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
19
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
0 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
20
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
THE IMPERIAL CROWN HOTEL LIMITED
03168423Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
22
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
PASTCASE LIMITED - 1985-06-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-25 ~ dissolved
CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE