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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Andrew

    Related profiles found in government register
  • Davis, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 2

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 3 IIF 4
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 5
  • Davis, Andrew Michael
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 6

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 7
  • Davis, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 76 IIF 77
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 78

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 79

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 80
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 81
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 08016322 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 84

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 85 IIF 86

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 87
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 88
  • Davis, Andrew Michael
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 89
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 90

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 91
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 92

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 93
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 94
child relation
Offspring entities and appointments 82
  • 1
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 33 - Director → ME
  • 2
    AMLINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-11-07
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 23 - Director → ME
  • 3
    ANDY DAVIS LIMITED
    06852279
    15 High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 4
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 41 - Director → ME
  • 5
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 31 - Director → ME
  • 6
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 73 - Director → ME
  • 7
    BYRONS COURT MANAGEMENT COMPANY LIMITED
    02250745
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CALLOW HALL LIMITED
    05854042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 44 - Director → ME
  • 9
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 35 - Director → ME
  • 10
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 34 - Director → ME
  • 11
    CULPEPER UK LIMITED
    - now 04429122
    Insolvency (Case 1) In administration
    Administration started on 2011-02-23 during the appointment or period of control
    Administration ended on 2012-02-09 during the appointment or period of control
    NAPIERS HERBAL HEALTH CARE LIMITED - 2007-09-06
    SOLVEPLAIN LIMITED - 2002-07-24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 12
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-11-07
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 52 - Director → ME
  • 13
    DELICATESSEN GOURMET FOODS LIMITED
    07355235
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 10 - Director → ME
  • 14
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 72 - Director → ME
  • 15
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 62 - Director → ME
  • 16
    FOWEY HALL HOTEL LIMITED
    05717263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 50 - Director → ME
  • 17
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC - 2004-03-31
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 15 - Director → ME
  • 18
    GREENWAY HOTEL LIMITED
    - now 04770921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 76 - Director → ME
  • 19
    HALKIN HOUSE LIMITED
    06389465
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-01-17 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 20
    HEATCOAL LIMITED
    08016322
    4385, 08016322 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    HOMEWOOD PARK LIMITED
    05268755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 40 - Director → ME
  • 22
    HOTEL VERTA LIMITED
    06770371
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 71 - Director → ME
  • 23
    HUNSTRETE HOUSE LIMITED
    06202707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-03
    Dissolved on 2013-11-08
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 45 - Director → ME
  • 24
    HUNSTRETE PROPERTIES LIMITED
    08108056
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 54 - Director → ME
  • 25
    HUNSTRETE TRADING LIMITED
    08147927
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 26
    ICKWORTH HOTEL LIMITED
    - now 04098338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 25 - Director → ME
  • 27
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2013-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 28
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 61 - Director → ME
  • 29
    LLANGOED HALL HOTEL LIMITED
    07328633
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 75 - Director → ME
  • 30
    LLANGOED PROPERTIES LIMITED
    07327953
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 31
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 46 - Director → ME
  • 32
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 57 - Director → ME
  • 33
    LUXURY FAMILY HOTELS LIMITED
    - now 03250649 03380573
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC - 2003-10-24
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 19 - Director → ME
  • 34
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 27 - Director → ME
  • 35
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-06-22
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 77 - Director → ME
  • 36
    NEW PARK MANOR HOTEL LIMITED
    03393372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 30 - Director → ME
  • 37
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2016-03-31
    Dissolved on 2016-07-08
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 59 - Director → ME
  • 38
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 12 - Director → ME
  • 39
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2014-07-11
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 69 - Director → ME
  • 40
    PREMIAIR AVIATION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2016-07-08
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 07436959... (more)
    SIROCCO AVIATION LIMITED
    - 2012-03-13 07872437
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 55 - Director → ME
  • 41
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 65 - Director → ME
  • 42
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 58 - Director → ME
  • 43
    REDDIMORTGAGES LIMITED
    10314402
    15 High Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 44
    REDDITCH MORTGAGE CENTRE LIMITED
    12676897
    15 High Street, Lydney, England
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 89 - Director → ME
    2020-06-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 45
    SB PROPCO 2 LIMITED
    08010367 08194815... (more)
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 78 - Director → ME
  • 46
    SEAHAM HALL LIMITED
    03391036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2014-07-04
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 21 - Director → ME
  • 47
    SHARROW BAY HOTEL LIMITED
    - now 08012152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Dissolved on 2024-04-29 during the appointment or period of control
    SB OPCO LIMITED
    - 2013-01-21 08012152
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 80 - Director → ME
  • 48
    SHARROW BAY LIMITED
    04836975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 70 - Director → ME
  • 49
    SHARROW BAY PROPERTIES LIMITED
    - now 08010364
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-07-13 during the appointment or period of control
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    SB PROPCO 1 LIMITED
    - 2013-01-21 08010364 08010367... (more)
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 50
    SHARROW BAY PROPERTY HOLDINGS LIMITED
    - now 08019461
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 51
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 81 - Director → ME
    2010-07-01 ~ 2012-11-14
    IIF 53 - Director → ME
  • 52
    STON EASTON ESTATE LIMITED
    12832344
    4385, 12832344 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 54
    STON EASTON LIMITED
    - now 08019515
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17 during the appointment or period of control
    Administration ended on 2022-04-06 during the appointment or period of control
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 55
    STON EASTON PARK LIMITED
    - now 03803166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 37 - Director → ME
  • 56
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-24
    Date of completion or termination of CVA on 2010-08-31
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE AQUAE SULIS RETAIL COMPANY LIMITED
    05210788
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 18 - Director → ME
  • 58
    THE ELMS HOTEL LIMITED
    04813659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 66 - Director → ME
  • 59
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 60 - Director → ME
  • 60
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 42 - Director → ME
  • 61
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 43 - Director → ME
  • 62
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 32 - Director → ME
  • 63
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 24 - Director → ME
  • 64
    THE SERENITY SPA LIMITED
    - now 04410706
    NEW ORIENTAL SPA LIMITED - 2002-12-10
    CROSSCO (678) LIMITED - 2002-05-07
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 13 - Director → ME
  • 65
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 51 - Director → ME
  • 66
    THORNE ISLAND LIMITED
    04006945
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2011-04-20
    IIF 14 - Director → ME
  • 67
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 38 - Director → ME
  • 68
    VERTA PROPERTIES LIMITED
    06959167
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 68 - Director → ME
  • 69
    VON ESSEN AVIATION LIMITED
    - now 07436959 03803587... (more)
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 70
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 05865839... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 04625019... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 48 - Director → ME
  • 71
    VON ESSEN HOTELS 2 LIMITED
    04303266 04806811... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 29 - Director → ME
  • 72
    VON ESSEN HOTELS 4 LIMITED
    04659691 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 36 - Director → ME
  • 73
    VON ESSEN HOTELS 5 LIMITED
    04806811 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 67 - Director → ME
  • 74
    VON ESSEN HOTELS 6 LIMITED
    05865839 03131400... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2011-04-20
    IIF 16 - Director → ME
  • 75
    VON ESSEN HOTELS 7 LIMITED
    06023882 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-12-19
    1 More London Place, London, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 22 - Director → ME
  • 76
    VON ESSEN HOTELS LIMITED
    - now 04625019 03131400... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 49 - Director → ME
  • 77
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 78
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    Insolvency (Case 1) In administration
    Administration started on 2012-03-15 during the appointment or period of control
    Administration ended on 2012-10-15 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 79
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 64 - Director → ME
  • 80
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-07-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 39 - Director → ME
  • 81
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 17 - Director → ME
  • 82
    YNYSHIR HALL HOTEL LIMITED
    05910608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-10
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.