The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hudson, Joseph Ben
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - secretary → CIF 0
  • 2
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 3
    Thackrah, Charlotte Louise
    Company Secretary born in May 1977
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - director → CIF 0
    Thackrah, Charlotte Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - secretary → CIF 0
  • 4
    Hanlon, Joanne Louise
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - secretary → CIF 0
  • 5
    Yau, Andrew
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - secretary → CIF 0
  • 6
    Timmons, Matthew John
    Company Secretary born in March 1980
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
  • 7
    PRICEWATERHOUSECOOPERS LLP
    1, Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 30
  • 1
    Kelly, Simon Joe
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2002-07-01
    OF - secretary → CIF 0
  • 2
    Payne, Neil Lewin
    Chartered Accountant born in June 1943
    Individual
    Officer
    1999-02-11 ~ 2001-05-09
    OF - director → CIF 0
  • 3
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2015-08-13
    OF - director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2000-11-23
    OF - secretary → CIF 0
    2002-07-01 ~ 2015-08-13
    OF - secretary → CIF 0
  • 4
    Brown, William John Kerr
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2001-05-09
    OF - director → CIF 0
  • 5
    Greenfield, James
    Individual
    Officer
    1999-07-23 ~ 2001-04-27
    OF - secretary → CIF 0
  • 6
    James, Trevor Alan
    Accountant born in September 1957
    Individual
    Officer
    2001-05-09 ~ 2002-11-25
    OF - director → CIF 0
  • 7
    Johnson, Lee Darren
    Company Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2019-10-28
    OF - director → CIF 0
  • 8
    Greenfield, James William
    Company Secretary born in May 1978
    Individual
    Officer
    2006-08-23 ~ 2007-01-31
    OF - director → CIF 0
    Greenfield, James William
    Individual
    Officer
    2002-07-01 ~ 2007-01-31
    OF - secretary → CIF 0
  • 9
    Blizzard, David John Mark
    Individual
    Officer
    2000-11-23 ~ 2004-03-12
    OF - secretary → CIF 0
  • 10
    Sharp, Rachel
    Individual
    Officer
    2018-06-01 ~ 2019-08-13
    OF - secretary → CIF 0
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2015-08-13 ~ 2016-01-12
    OF - secretary → CIF 0
  • 12
    Jackson, Mark Andrew
    Individual
    Officer
    1995-07-11 ~ 1995-09-29
    OF - secretary → CIF 0
  • 13
    Cleland, Mark James
    Individual
    Officer
    2008-04-07 ~ 2009-08-04
    OF - secretary → CIF 0
  • 14
    Boston, Marc-john
    Individual (12 offsprings)
    Officer
    1997-10-06 ~ 1998-07-10
    OF - secretary → CIF 0
    2008-04-07 ~ 2009-06-17
    OF - secretary → CIF 0
  • 15
    Plimmer, Tracy Lee
    Company Secretary born in March 1976
    Individual (35 offsprings)
    Officer
    2017-06-01 ~ 2018-07-18
    OF - director → CIF 0
  • 16
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2021-02-26
    OF - director → CIF 0
    Graham, Kate
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ 2021-02-26
    OF - secretary → CIF 0
  • 17
    Edwards, Clive Frank
    Individual (1 offspring)
    Officer
    ~ 2003-02-28
    OF - secretary → CIF 0
  • 18
    Oo, Ruby
    Individual
    Officer
    2010-06-01 ~ 2011-02-11
    OF - secretary → CIF 0
  • 19
    Tozer, Richard
    Individual (6 offsprings)
    Officer
    ~ 2003-03-31
    OF - secretary → CIF 0
  • 20
    Nisner, Maxwell John
    Accountant born in January 1952
    Individual (14 offsprings)
    Officer
    2001-05-09 ~ 2006-08-23
    OF - director → CIF 0
  • 21
    Mccarron, Philip
    Individual
    Officer
    2019-08-13 ~ 2020-11-17
    OF - secretary → CIF 0
  • 22
    Peters, Monica Margaret
    Individual
    Officer
    2013-07-17 ~ 2014-07-31
    OF - secretary → CIF 0
  • 23
    Hampton, Keith Martin
    Individual
    Officer
    ~ 1997-06-27
    OF - secretary → CIF 0
  • 24
    Hopkin, Nicholas
    Accountant born in December 1955
    Individual (16 offsprings)
    Officer
    2003-01-30 ~ 2005-07-01
    OF - director → CIF 0
  • 25
    Shah, Pritul
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2020-09-29
    OF - secretary → CIF 0
  • 26
    Maidment, Christopher John
    Chartered Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 2001-05-09
    OF - director → CIF 0
  • 27
    Phillips, Richard Horby
    Chartered Accountant born in February 1946
    Individual (12 offsprings)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 28
    Roarty, Conor
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-02-25
    OF - secretary → CIF 0
  • 29
    Rose, Alistair John Balfour
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 2001-05-09
    OF - director → CIF 0
  • 30
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 1998-11-27
    OF - secretary → CIF 0
parent relation
Company in focus

PETERSHILL SECRETARIES LIMITED

Previous name
FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    Two Furlongs, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 120 - secretary → ME
  • 2
    Two Furlongs, 1st Floor, Esher, Surrey
    Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 123 - secretary → ME
  • 3
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-31 ~ now
    CIF 101 - secretary → ME
  • 4
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2015-10-28
    1 Chamberlain Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    CIF 107 - secretary → ME
  • 5
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-28 ~ now
    CIF 126 - secretary → ME
  • 6
    GRACE GALLERY (UK) LIMITED - 2012-05-02
    1st Floor, Two Furlongs, Esher, Surrey
    Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 119 - secretary → ME
  • 7
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-31 ~ now
    CIF 102 - secretary → ME
  • 8
    10-18 Union Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    CIF 132 - secretary → ME
  • 9
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2021-05-31 ~ dissolved
    CIF 105 - secretary → ME
  • 10
    Farmwealth Limited Hasse Road, Soham, Ely, England
    Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    CIF 97 - secretary → ME
  • 11
    10-18 Union Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-07-19 ~ now
    CIF 4 - secretary → ME
  • 12
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 129 - secretary → ME
  • 13
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 90 - secretary → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    CIF 89 - secretary → ME
  • 15
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 88 - secretary → ME
  • 16
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    CIF 91 - secretary → ME
  • 17
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    CIF 92 - secretary → ME
  • 18
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    CIF 93 - secretary → ME
  • 19
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-31 ~ dissolved
    CIF 100 - secretary → ME
  • 20
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-31 ~ dissolved
    CIF 104 - secretary → ME
  • 21
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-31 ~ now
    CIF 106 - secretary → ME
  • 22
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    CIF 99 - secretary → ME
  • 23
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    CIF 98 - secretary → ME
  • 24
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-31 ~ now
    CIF 103 - secretary → ME
  • 25
    Two Furlongs, 1st Floor, Esher, Surrey
    Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 122 - secretary → ME
  • 26
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (4 parents)
    Officer
    2017-05-15 ~ now
    CIF 118 - secretary → ME
  • 27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-08 ~ now
    CIF 127 - secretary → ME
  • 28
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-05 ~ now
    CIF 128 - secretary → ME
  • 29
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2017-07-24 ~ now
    CIF 114 - secretary → ME
  • 30
    P&P SPEARHEAD UK HOLDINGS, LTD - 2023-08-23
    Gate 2 Hasse Road, Soham, Ely, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    CIF 84 - secretary → ME
  • 31
    SPEARHEAD INTERNATIONAL LIMITED - 2023-08-23
    GREENS OF SOHAM LIMITED - 2000-05-09
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
    Gate 2 Hasse Road, Soham, Ely, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-21 ~ now
    CIF 96 - secretary → ME
  • 32
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-15 ~ dissolved
    CIF 124 - secretary → ME
  • 33
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 115 - secretary → ME
  • 34
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    CIF 121 - secretary → ME
  • 35
    TY PROPERTIES LIMITED - 2011-08-05
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 117 - secretary → ME
  • 36
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 116 - secretary → ME
  • 37
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    CIF 125 - secretary → ME
Ceased 106
  • 1
    ARENA COVENTRY (2006) LIMITED - 2022-11-22
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-06-01 ~ 2011-11-01
    CIF 2 - secretary → ME
  • 2
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2008-06-01 ~ 2011-11-01
    CIF 1 - secretary → ME
  • 3
    55 St. James's Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,087 GBP2020-12-31
    Officer
    2016-07-14 ~ 2017-02-16
    CIF 133 - secretary → ME
  • 4
    CHILEAN NORTHERN MINES LIMITED - 2022-08-19
    CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE) - 1985-07-30
    103 Mount Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 136 - secretary → ME
    ~ 1998-06-30
    CIF 81 - secretary → ME
  • 5
    103 Mount Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 137 - secretary → ME
    ~ 1998-06-30
    CIF 82 - secretary → ME
  • 6
    ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
    FORTBRIGHT LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 140 - secretary → ME
  • 7
    LEAFGRANGE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 144 - secretary → ME
  • 8
    LEAFDRIVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 143 - secretary → ME
  • 9
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 141 - secretary → ME
  • 10
    FOUNTAINBRIGHT LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 138 - secretary → ME
  • 11
    MALLETBROOK LIMITED - 1999-11-24
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    CIF 78 - director → ME
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 142 - secretary → ME
  • 12
    VALLEYGLEN LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 145 - secretary → ME
  • 13
    FORTCOVE LIMITED - 1999-11-25
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 139 - secretary → ME
  • 14
    ANTOFAGASTA HOLDINGS PLC - 1999-12-17
    103 Mount Street, London, United Kingdom
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 5 - secretary → ME
    ~ 1998-06-30
    CIF 83 - secretary → ME
  • 15
    ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC - 1999-12-17
    103 Mount Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-24 ~ 2014-12-31
    CIF 135 - secretary → ME
    ~ 1998-06-30
    CIF 80 - secretary → ME
  • 16
    Cleveland House 33 King Street, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2014-12-31
    CIF 134 - secretary → ME
  • 17
    BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED - 1996-09-04
    FAMEMOOD LIMITED - 1987-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 110 - secretary → ME
  • 18
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 113 - secretary → ME
  • 19
    BRISTOL-MYERS COMPANY LIMITED - 1991-01-16
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 108 - secretary → ME
  • 20
    TRUSHELFCO (NO. 1607) LIMITED - 1990-10-11
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 111 - secretary → ME
  • 21
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 112 - secretary → ME
  • 22
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 58 - secretary → ME
  • 23
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2023-01-01
    CIF 86 - secretary → ME
  • 24
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-20 ~ 2023-01-01
    CIF 87 - secretary → ME
  • 25
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 56 - secretary → ME
  • 26
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 73 - secretary → ME
  • 27
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 6 - secretary → ME
  • 28
    LLANGOED HALL LIMITED - 2010-11-23
    LLANGOED CASTLE LIMITED - 1988-12-01
    BELLSTOP LIMITED - 1987-11-30
    66 Pencisely Road, Llandaff, Cardiff
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-11-13
    CIF 79 - secretary → ME
  • 29
    5 Fleet Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-01-08 ~ 2020-10-06
    CIF 147 - secretary → ME
  • 30
    PIZZA POLAND PLC - 2010-06-29
    C/o Almond & Co, 11 York Street, Manchester, England
    Corporate (8 parents)
    Officer
    2021-10-15 ~ 2025-04-01
    CIF 95 - secretary → ME
  • 31
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-11 ~ 2024-01-01
    CIF 109 - secretary → ME
  • 32
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2022-10-18
    CIF 130 - secretary → ME
  • 33
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 7 - secretary → ME
  • 34
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 14 - secretary → ME
  • 35
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 15 - secretary → ME
  • 36
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 16 - secretary → ME
  • 37
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 17 - secretary → ME
  • 38
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 8 - secretary → ME
  • 39
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 9 - secretary → ME
  • 40
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 22 - secretary → ME
  • 41
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 11 - secretary → ME
  • 42
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 36 - secretary → ME
  • 43
    Fairfields, 3 Longdown, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2003-07-11
    CIF 77 - secretary → ME
  • 44
    FOCUSGROW LIMITED - 2003-12-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2005-12-31
    CIF 76 - secretary → ME
  • 45
    NUVO SPACE LIMITED - 2017-08-03
    The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    718,022 GBP2020-01-31
    Officer
    2021-10-13 ~ 2023-02-01
    CIF 85 - secretary → ME
  • 46
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 65 - secretary → ME
  • 47
    SMALL & CO. LIMITED - 1995-06-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 60 - secretary → ME
  • 48
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    2019-03-29 ~ 2022-07-01
    CIF 146 - secretary → ME
  • 49
    NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
    HAILGREEN LIMITED - 2010-06-24
    103 Mount Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2014-12-31
    CIF 131 - secretary → ME
  • 50
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 57 - secretary → ME
  • 51
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-21 ~ 2012-04-01
    CIF 3 - secretary → ME
  • 52
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 46 - secretary → ME
  • 53
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 18 - secretary → ME
  • 54
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 19 - secretary → ME
  • 55
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 54 - secretary → ME
  • 56
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 28 - secretary → ME
  • 57
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 31 - secretary → ME
  • 58
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 20 - secretary → ME
  • 59
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 33 - secretary → ME
  • 60
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 34 - secretary → ME
  • 61
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 21 - secretary → ME
  • 62
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 35 - secretary → ME
  • 63
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 26 - secretary → ME
  • 64
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 39 - secretary → ME
  • 65
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 41 - secretary → ME
  • 66
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 23 - secretary → ME
  • 67
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 25 - secretary → ME
  • 68
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 42 - secretary → ME
  • 69
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 27 - secretary → ME
  • 70
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 24 - secretary → ME
  • 71
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 48 - secretary → ME
  • 72
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 29 - secretary → ME
  • 73
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 30 - secretary → ME
  • 74
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 49 - secretary → ME
  • 75
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 50 - secretary → ME
  • 76
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 53 - secretary → ME
  • 77
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 10 - secretary → ME
  • 78
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 37 - secretary → ME
  • 79
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 43 - secretary → ME
  • 80
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 12 - secretary → ME
  • 81
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 44 - secretary → ME
  • 82
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    CIF 13 - secretary → ME
  • 83
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 45 - secretary → ME
  • 84
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 66 - secretary → ME
  • 85
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 68 - secretary → ME
  • 86
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 69 - secretary → ME
  • 87
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 70 - secretary → ME
  • 88
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-29
    CIF 67 - secretary → ME
  • 89
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 75 - secretary → ME
  • 90
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 72 - secretary → ME
  • 91
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 47 - secretary → ME
  • 92
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 71 - secretary → ME
  • 93
    PLANTCATCH LIMITED - 1991-10-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 63 - secretary → ME
  • 94
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 62 - secretary → ME
  • 95
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-05-15 ~ 2021-11-18
    CIF 148 - secretary → ME
  • 96
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-29 ~ 2024-10-29
    CIF 94 - secretary → ME
  • 97
    WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 64 - secretary → ME
  • 98
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 32 - secretary → ME
  • 99
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 38 - secretary → ME
  • 100
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 40 - secretary → ME
  • 101
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 51 - secretary → ME
  • 102
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    CIF 52 - secretary → ME
  • 103
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-08-25
    CIF 55 - secretary → ME
  • 104
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-25
    CIF 61 - secretary → ME
  • 105
    SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-08-29
    CIF 59 - secretary → ME
  • 106
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
    LEVELTOTAL LIMITED - 1988-07-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-08-31
    CIF 74 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.