1
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 92 - director → ME
2
HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 55 - director → ME
3
ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2006-06-30 ~ 2017-09-27IIF 70 - director → ME
4
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27IIF 40 - director → ME
5
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 41 - director → ME
6
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents)
Equity (Company account)
635,269 GBP2023-12-31
Officer
2015-07-08 ~ 2017-09-27IIF 32 - director → ME
7
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 51 - director → ME
8
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2017-09-27IIF 97 - director → ME
9
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
2017-02-08 ~ 2019-08-29IIF 2 - director → ME
10
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 57 - director → ME
11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 93 - director → ME
12
3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)
Officer
2015-10-19 ~ 2015-11-20IIF 107 - director → ME
13
DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)
Officer
2014-11-20 ~ 2015-11-20IIF 35 - director → ME
14
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09IIF 22 - director → ME
15
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 65 - director → ME
16
CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2005-12-08 ~ 2017-09-27IIF 69 - director → ME
17
BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2003-03-18 ~ 2017-09-27IIF 86 - director → ME
18
LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 90 - director → ME
19
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 94 - director → ME
20
CROWN HOTELS (MANAGEMENT) LIMITED - 1990-05-15
1 City Square, LeedsDissolved corporate (2 parents)
Officer
~ 1990-11-27IIF 26 - director → ME
21
THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 49 - director → ME
22
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 52 - director → ME
23
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2006-11-13 ~ 2017-09-27IIF 77 - director → ME
24
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 62 - director → ME
25
5 South Charlotte Street, EdinburghCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-11-28 ~ 2020-03-06IIF 4 - director → ME
26
14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-29 ~ 2017-09-27IIF 28 - director → ME
27
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2014-10-29 ~ 2017-09-27IIF 29 - director → ME
28
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (7 parents)
Officer
1991-08-28 ~ 2001-09-18IIF 8 - director → ME
29
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27IIF 43 - director → ME
30
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 39 - director → ME
31
LAW AT WORK I. H. LIMITED - 2012-04-04
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, EdinburghCorporate (1 parent)
Equity (Company account)
-389,006 GBP2023-11-30
Officer
2007-05-01 ~ 2010-10-25IIF 6 - director → ME
32
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-04-20 ~ 2017-09-27IIF 88 - director → ME
33
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 89 - director → ME
34
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2005-06-10 ~ 2017-09-27IIF 46 - director → ME
35
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-07-02 ~ 2017-09-27IIF 101 - director → ME
36
6 Plantation Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2019-05-03 ~ 2020-06-15IIF 105 - director → ME
Person with significant control
2019-05-03 ~ 2020-06-15IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 100 - director → ME
38
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 61 - director → ME
39
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2017-09-27IIF 108 - director → ME
40
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2006-11-13 ~ 2017-09-27IIF 44 - director → ME
41
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 72 - director → ME
42
4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 47 - director → ME
43
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 95 - director → ME
44
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 48 - director → ME
45
MARSTON HELLIDON LAKES LIMITED - 2018-05-08
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 56 - director → ME
46
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2006-11-13 ~ 2017-09-27IIF 68 - director → ME
47
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandCorporate (2 parents, 20 offsprings)
Officer
2006-11-13 ~ 2017-09-27IIF 53 - director → ME
48
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 98 - director → ME
49
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 71 - director → ME
50
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 91 - director → ME
51
JEPCOUNT LIMITED - 1980-12-31
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,314,576 GBP2023-09-30
Officer
~ 1996-02-16IIF 19 - director → ME
52
BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2004-02-25 ~ 2017-09-27IIF 63 - director → ME
53
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2004-02-23 ~ 2017-09-27IIF 99 - director → ME
54
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2005-02-15 ~ 2017-09-27IIF 80 - director → ME
55
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 42 - director → ME
56
68 High Street, Tarporley, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-190,729 GBP2023-08-31
Officer
2019-08-08 ~ 2020-06-15IIF 104 - director → ME
Person with significant control
2019-08-08 ~ 2020-06-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2005-04-14 ~ 2017-09-27IIF 64 - director → ME
58
CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 75 - director → ME
59
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-12-21 ~ 2004-07-09IIF 85 - director → ME
60
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 37 - director → ME
61
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 38 - director → ME
62
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 67 - director → ME
63
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1998-10-12 ~ 2004-07-09IIF 59 - director → ME
64
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1998-04-29 ~ 2004-07-09IIF 58 - director → ME
65
POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-07-28 ~ 2004-07-09IIF 23 - director → ME
66
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1994-07-16 ~ 2004-07-09IIF 27 - director → ME
67
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1995-09-18 ~ 2004-07-09IIF 24 - director → ME
68
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2005-01-14 ~ 2017-09-27IIF 83 - director → ME
69
DONROY (PUPPY CLUB) LIMITED - 2019-11-18
6 Marryat Square Wyfold Road, Fulham, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-381,349 GBP2021-09-30
Officer
2019-10-08 ~ 2022-12-22IIF 5 - director → ME
70
14 Bonhill Street, LondonCorporate (2 parents, 4 offsprings)
Officer
2013-01-11 ~ 2017-09-27IIF 103 - director → ME
71
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-10 ~ 2017-09-27IIF 87 - director → ME
72
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandCorporate (3 parents, 9 offsprings)
Officer
2003-03-18 ~ 2017-09-27IIF 81 - director → ME
73
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-02-10 ~ 2017-09-27IIF 60 - director → ME
74
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2003-03-18 ~ 2017-09-27IIF 79 - director → ME
75
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 82 - director → ME
76
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-10-30 ~ 2018-01-30IIF 13 - director → ME
77
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09IIF 20 - director → ME
78
EDINCHOICE LIMITED - 2000-03-27
2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-479 GBP2024-03-31
Officer
2006-04-01 ~ 2010-03-31IIF 10 - director → ME
2000-01-06 ~ 2004-07-01IIF 7 - director → ME
79
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2014-11-20 ~ 2017-09-27IIF 36 - director → ME
80
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-225,513 GBP2023-12-31
Officer
2015-07-08 ~ 2017-09-27IIF 33 - director → ME
81
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-02 ~ 2017-09-27IIF 73 - director → ME
82
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
134,170 GBP2024-03-31
Officer
~ 1996-02-16IIF 21 - director → ME
83
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 76 - director → ME
84
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
1999-10-04 ~ 2004-07-09IIF 25 - director → ME
85
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 78 - director → ME
86
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2014-11-03 ~ 2017-09-27IIF 30 - director → ME
87
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2014-11-03 ~ 2017-09-27IIF 31 - director → ME
88
STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-09-27IIF 102 - director → ME
89
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Greenhill House, 90/93 Cowcross Street, London, EnglandCorporate (6 parents)
Equity (Company account)
6,447,358 GBP2023-12-31
Officer
2006-11-13 ~ 2017-09-27IIF 54 - director → ME
90
FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-13 ~ 2017-09-27IIF 84 - director → ME
91
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2006-10-30 ~ 2017-09-27IIF 74 - director → ME
92
24238, Sc541897 - Companies House Default Address, EdinburghCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-02 ~ 2019-12-31IIF 11 - director → ME
93
5 South Charlotte Street, EdinburghCorporate (3 parents)
Equity (Company account)
-883,944 GBP2024-03-31
Officer
2018-10-02 ~ 2019-12-31IIF 12 - director → ME
94
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2003-03-18 ~ 2017-09-27IIF 50 - director → ME
95
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2005-12-08 ~ 2017-09-27IIF 66 - director → ME
96
WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2006-02-07 ~ 2017-09-27IIF 96 - director → ME
97
160 West George Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
130,347 GBP2022-06-30
Officer
2021-02-25 ~ 2023-03-21IIF 1 - director → ME
Person with significant control
2021-02-25 ~ 2021-05-04IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE