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
Individuals in focus
Salter, Jonathan David, Mr.
- British born in May 1967
Salter, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1
- British assistant vice president uk tax born in May 1967
Salter, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 2 IIF 310th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 4 IIF 5 IIF 65, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 75 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- British chief tax officer born in May 1967
Salter, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 56
- British director born in May 1967
Salter, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British uk tax manager born in May 1967
Salter, Jonathan David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 6110th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 6210th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 63 IIF 64 IIF 65 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 68 IIF 69 IIF 70 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 76
- British born in May 1967
Salter, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1967
Salter, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr. Jonathan David Salter
Resident in United Kingdom
Registered addresses and corresponding companies29, Blackbrook Lane, Bromley, Kent, BR2 8AU
IIF 94
- British born in May 1968
Salter, Jonathan David
Resident in England
Registered addresses and corresponding companies5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Salter, Jonathan David
- British accountantRegistered addresses and corresponding companies
Salter, Jonathan David
29 Blackbrook Lane, Bickley, Kent, BR2 8AU
IIF 120
- Registered addresses and corresponding companies
Salter, Jonathan David
Related profiles found in government register
Offspring entities and appointments
122
- 102938984 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-06-28GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29 02938984INTERCITY EAST COAST LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (23 parents)Officer2003-04-01 ~ 2005-05-03IIF 99 - Secretary → ME - 20438490 TRAVEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2013-05-13FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18 004384901 More London Place, LondonDissolved Corporate (17 parents)Officer2003-04-01 ~ 2005-06-30IIF 108 - Secretary → ME - 31882420 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2013-05-13ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15 01882420VIRGODAWN LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-01 ~ 2005-06-30IIF 118 - Secretary → ME - 4
NORTH BAY (MEDICARE) LTD
- 2025-01-08 14246257BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-02 ~ 2025-05-30IIF 28 - Director → ME - 5
NORTH BAY (NORTH WEST) LTD
- 2025-01-08 13745743BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-02 ~ 2025-05-30IIF 31 - Director → ME - 6
PRIVATE MEDICARE LIMITED
- 2025-01-08 01985662HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-01-02 ~ 2025-05-30IIF 43 - Director → ME - 7
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14 098480775 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-30IIF 54 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08 during the appointment or period of control
Declaration of solvency sworn on 2025-05-08 during the appointment or period of controlSPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15 09355686C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (13 parents)Officer2024-10-07 ~ nowIIF 95 - Director → ME - 9
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14 098471315 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ 2025-05-30IIF 7 - Director → ME - 10
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14 099118375 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ 2025-05-30IIF 53 - Director → ME - 115 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ 2025-05-30IIF 55 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 2 offsprings)Officer2024-10-07 ~ nowIIF 1 - Director → ME - 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2021-07-19 ~ 2025-05-30IIF 72 - Director → ME
- 14SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2021-07-19 ~ 2025-05-30IIF 69 - Director → ME
- 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2021-07-19 ~ 2025-05-30IIF 70 - Director → ME
- 1610th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-06-20 ~ 2025-05-30IIF 61 - Director → ME
- 175 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2021-07-19 ~ 2025-05-30IIF 75 - Director → ME
- 18AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-11-07 ~ 2025-05-30IIF 3 - Director → ME
- 19AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (15 parents)Officer2022-11-07 ~ 2025-05-30IIF 2 - Director → ME
- 20
ASPEN TOWER RB PROPCO LTD
139072805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-02-10 ~ 2025-05-30IIF 76 - Director → ME - 21BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-02 ~ 2025-05-30IIF 4 - Director → ME
- 225 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2025-02-05 ~ 2025-05-30IIF 59 - Director → ME
- 23PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-03-03 ~ 2025-05-30IIF 21 - Director → ME
- 24
DALGETY BAY CARE LIMITED
- 2025-02-11 SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2025-02-05 ~ 2025-05-30IIF 60 - Director → ME - 255 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2024-11-01 ~ 2025-05-30IIF 13 - Director → ME
- 265 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-01 ~ 2025-05-30IIF 45 - Director → ME
- 27
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2025-02-05 ~ 2025-05-30IIF 57 - Director → ME - 28
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-02-05 ~ 2025-05-30IIF 58 - Director → ME - 295 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ 2025-05-30IIF 46 - Director → ME
- 305 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2024-11-01 ~ 2025-05-30IIF 9 - Director → ME
- 315 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ 2025-05-30IIF 36 - Director → ME
- 3210th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-12-12 ~ 2025-05-30IIF 6 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-07-09BURGINHALL 415 LIMITED - 1990-03-121 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-01 ~ 2005-06-30IIF 100 - Secretary → ME - 34BELMOND (UK) LIMITED - nowORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2007-07-31 ~ 2009-08-28IIF 81 - Director → ME
- 35BELMOND LIMITED - nowLUKESHAW LIMITED - 1993-04-27Wogan House, 99 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-07-31 ~ 2009-08-28IIF 78 - Director → ME
- 36BELMOND MANAGEMENT LIMITED - nowBELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-07-31 ~ 2009-08-28IIF 86 - Director → ME
- 37USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (30 parents)Officer2007-07-31 ~ 2009-08-28IIF 83 - Director → ME
- 38
CARE UK ANGMERING LIMITED
119971215 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 30 - Director → ME - 39
CARE UK BRISTOL LIMITED
119144235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 38 - Director → ME - 40
CARE UK BROMSGROVE LIMITED
119146065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 35 - Director → ME - 41
CARE UK CAMBRIDGE LIMITED
118721715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 14 - Director → ME - 42CARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 18 - Director → ME
- 43
CARE UK CHEADLE LIMITED
119142025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 41 - Director → ME - 44CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 10 - Director → ME
- 455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 48 - Director → ME
- 46CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-10-01 ~ 2025-05-30IIF 11 - Director → ME
- 47
CARE UK HAYWARDS HEATH LIMITED
118722255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 15 - Director → ME - 48CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 25 - Director → ME
- 49CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ 2025-05-30IIF 24 - Director → ME
- 50CARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 44 - Director → ME
- 51CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 29 - Director → ME
- 52
CARE UK MURRAYFIELD LIMITED
119140865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 16 - Director → ME - 535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 49 - Director → ME
- 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 27 - Director → ME
- 55CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-10-01 ~ 2025-05-30IIF 42 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 32 - Director → ME
- 57
CARE UK PROPERTY LIMITED
118810975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2024-10-01 ~ 2025-05-30IIF 33 - Director → ME - 58
CARE UK QUORN LIMITED
119145005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 52 - Director → ME - 59CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 39 - Director → ME
- 60
CARE UK SARISBURY GREEN LIMITED
119145565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 34 - Director → ME - 61
CARE UK SHINFIELD LIMITED
119158735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 19 - Director → ME - 62
CARE UK SHREWSBURY LIMITED
120865245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 47 - Director → ME - 63CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ 2025-05-30IIF 8 - Director → ME
- 64CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 26 - Director → ME
- 65
CARE UK SPV EIGHT LIMITED
126281065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-05-30IIF 12 - Director → ME - 66CARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-10-01 ~ 2025-05-30IIF 51 - Director → ME
- 67
CARE UK THAME LIMITED
121130865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 50 - Director → ME - 68CARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ 2025-05-30IIF 20 - Director → ME
- 69CARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-05-30IIF 17 - Director → ME
- 70CARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ 2025-05-30IIF 22 - Director → ME
- 71CARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-05-30IIF 37 - Director → ME
- 72
EUROPEAN CRUISES LIMITED
050744904b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2008-10-31 ~ 2009-08-28IIF 79 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-07-09SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12CIPRIANI RESTAURANT LIMITED - 1986-09-101 More London Place, LondonDissolved Corporate (14 parents)Officer2003-04-01 ~ 2005-06-30IIF 106 - Secretary → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04
Dissolved on 2013-05-13SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01RBCO 17 LIMITED - 1989-11-301 More London Place, LondonDissolved Corporate (15 parents)Officer2003-04-01 ~ 2005-06-30IIF 116 - Secretary → ME - 75
FINCO TRS LIMITED
1301426110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-07-19 ~ 2025-05-30IIF 63 - Director → ME - 76FOLKESTONE HARBOUR COMPANY LIMITED - now
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26 02447559BURGINHALL 417 LIMITED - 1990-03-12Strand House Pilgrims Way, Monks Horton, Ashford, Kent, EnglandActive Corporate (14 parents)Officer2003-04-01 ~ 2004-08-24IIF 121 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-26
Due to be dissolved on 2017-11-09GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02BURGINHALL 853 LIMITED - 1995-09-271 More London Place, LondonDissolved Corporate (16 parents)Officer2003-04-01 ~ 2005-06-30IIF 115 - Secretary → ME - 78Unit 6 Pickwick Park, Park Lane, Corsham, EnglandActive Corporate (37 parents)Officer2003-04-01 ~ 2003-07-14IIF 102 - Secretary → ME
- 79AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-12-12 ~ 2025-05-30IIF 5 - Director → ME
- 80
HCN FINCO TRS LIMITED
1301460310th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2021-07-19 ~ 2025-05-30IIF 67 - Director → ME - 81ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2007-07-31 ~ 2009-08-28IIF 87 - Director → ME
- 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-07-09SLEEKDECK LIMITED - 1993-02-101 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-01 ~ 2005-06-30IIF 112 - Secretary → ME - 83
LA RESIDENCIA LIMITED
04361997Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2007-07-31 ~ 2009-08-28IIF 84 - Director → ME - 84SPEED 4146 LIMITED - 1994-04-271st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (22 parents)Officer2007-07-31 ~ 2009-08-28IIF 90 - Director → ME
- 85
LE MANOIR LIMITED
043620241st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (11 parents)Officer2007-07-31 ~ 2009-08-28IIF 88 - Director → ME - 86
HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03 03934404RBCO 316 LIMITED - 2000-03-034b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (17 parents)Officer2007-07-31 ~ 2009-08-28IIF 91 - Director → ME2008-05-01 ~ 2009-09-07IIF 120 - Secretary → ME - 87AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents)Officer2007-07-31 ~ 2009-08-28IIF 77 - Director → ME
- 88
MV SKYWIND LIMITED
05303105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-07-091 More London Place, LondonDissolved Corporate (10 parents)Officer2004-12-02 ~ 2005-06-30IIF 101 - Secretary → ME - 89REGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (24 parents)Officer2008-10-31 ~ 2009-08-28IIF 85 - Director → ME
- 90
RED SWAN CONSULTING LIMITED
0867232729 Blackbrook Lane, Bromley, KentDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 94 - Has significant influence or control → OE - 9144 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 56 - Director → ME
- 925 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2021-07-19 ~ 2025-05-30IIF 71 - Director → ME
- 935 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2021-07-19 ~ 2025-05-30IIF 73 - Director → ME
- 945 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2021-07-19 ~ 2025-05-30IIF 68 - Director → ME
- 95WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-12-13 ~ 2025-05-30IIF 40 - Director → ME
- 96WR OPERATIONS 1 LIMITED - 2023-06-05SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2024-12-13 ~ 2025-05-30IIF 23 - Director → ME
- 97BURGINHALL 900 LIMITED - 1996-06-054b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (16 parents)Officer2007-07-31 ~ 2009-08-28IIF 92 - Director → ME
- 98
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (21 parents)Officer2003-04-01 ~ 2005-06-30IIF 124 - Secretary → ME - 99SC FINLAND LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21
Dissolved on 2010-06-25SILJA HOLDINGS LIMITED
- 2006-07-19 037367041 More London Place, LondonDissolved Corporate (12 parents)Officer2003-04-01 ~ 2005-06-30IIF 110 - Secretary → ME - 100SC MARITIME LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2013-05-131 More London Place, LondonDissolved Corporate (20 parents)Officer2003-04-01 ~ 2005-06-30IIF 109 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Due to be dissolved on 2023-06-23SEA CONTAINERS U.K. LIMITED - 1981-12-311 More London Place, LondonDissolved Corporate (17 parents)Officer2003-04-01 ~ 2005-06-30IIF 98 - Secretary → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2013-01-16MANTIFER LIMITED - 1990-03-021 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2003-04-01 ~ 2005-06-30IIF 104 - Secretary → ME - 103
SEA CONTAINERS FERRIES SCOTLAND LIMITED
SC137325152 Bath Street, GlasgowDissolved Corporate (14 parents)Officer2003-04-01 ~ 2005-06-30IIF 97 - Secretary → ME - 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-06-25SQUAREFIN 190 LIMITED - 1989-01-231 More London Place, LondonDissolved Corporate (12 parents)Officer2003-04-01 ~ 2005-06-30IIF 103 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-26
Dissolved on 2010-08-13BURGINHALL 918 LIMITED - 1996-10-211 More London Place, LondonDissolved Corporate (16 parents)Officer2003-04-01 ~ 2005-06-30IIF 107 - Secretary → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-20
Due to be dissolved on 2024-03-30SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-04-01 ~ 2005-06-30IIF 114 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Due to be dissolved on 2023-06-23BURGINHALL 817 LIMITED - 1995-07-071 More London Place, LondonDissolved Corporate (21 parents)Officer2003-04-01 ~ 2005-06-30IIF 105 - Secretary → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-07-09RBCO 84 LIMITED - 1991-04-241 More London Place, LondonDissolved Corporate (17 parents)Officer2003-04-01 ~ 2005-06-30IIF 117 - Secretary → ME - 109SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31 03527855BURGINHALL 1034 LIMITED - 1998-04-024th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (17 parents)Officer2003-04-01 ~ 2005-06-30IIF 122 - Secretary → ME - 110SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30 03527858BURGINHALL 1035 LIMITED - 1998-04-024th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (20 parents)Officer2003-04-01 ~ 2005-06-30IIF 123 - Secretary → ME - 111
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402Unit 6 Pickwick Park, Park Lane, Corsham, EnglandActive Corporate (15 parents)Officer2003-04-01 ~ 2003-07-14IIF 96 - Secretary → ME - 112
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
0410407141a Beach Road, Littlehampton, West SussexActive Corporate (41 parents)Officer2003-04-01 ~ 2005-06-17IIF 111 - Secretary → ME - 113
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602Unit 6 Pickwick Park, Park Lane, Corsham, EnglandActive Corporate (24 parents)Officer2003-04-01 ~ 2003-07-14IIF 119 - Secretary → ME - 114ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2007-07-31 ~ 2009-08-28IIF 89 - Director → ME
- 115OPENCRAM LIMITED - 1989-05-091st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (10 parents)Officer2008-10-31 ~ 2009-08-28IIF 82 - Director → ME
- 116VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17 00919572SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-07-31 ~ 2009-08-28IIF 80 - Director → ME - 117
WILLOW TOWER INVESTMENTS GP LIMITED
1370419710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-10-26 ~ dissolvedIIF 66 - Director → ME - 11810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2021-11-19 ~ 2025-05-30IIF 65 - Director → ME
- 11910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2021-11-19 ~ 2025-05-30IIF 64 - Director → ME
- 120SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2021-12-01 ~ 2025-05-30IIF 74 - Director → ME
- 121RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-06-20 ~ 2025-05-30IIF 62 - Director → ME
- 122
YORKSHIRE MARINE CONTAINERS LIMITED
00971789Insolvency (Case 1) In administration
Administration started on 2009-11-06
Administration ended on 2010-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2014-04-17C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireActive Corporate (19 parents)Officer2003-04-01 ~ 2005-06-30IIF 113 - Secretary → ME
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