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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Gareth
- born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesAprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 1Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 2 IIF 3 IIF 4 (more)Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 92, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 1020, Balderton Street, London, London, W1K 6TL, England
IIF 11 IIF 1220, Balderton Street, London, W1K 6TL, England
IIF 134th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 144th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 15 IIF 16 IIF 17 (more)4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 54Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 55 IIF 5637, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
IIF 57 IIF 582, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, WC2R 3DA, United Kingdom
IIF 59 IIF 60 IIF 61
- born in March 2015
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 62
- British born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesByfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 6317, Capel Close, Bromley, BR2 8LX, England
IIF 64Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 65101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 66124, City Road, London, EC1V 2NX, England
IIF 67 IIF 68 IIF 692, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 70 IIF 71 IIF 72 (more)2, Arundel Street, C/o Aendre Group Ltd 4th Floor, London, WC2R 3DA, England
IIF 75 IIF 76 IIF 7720, Balderton Street, London, W1K 6TL, England
IIF 78 IIF 79 IIF 80 (more)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 15020, Balderton Street, London, W1K 6TL, United Kingdom
IIF 15122, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 15222, Baker Street, London, W1U 3BW, England
IIF 153 IIF 1544th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 1554th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 1564th Floor 22, Baker Street, London, W1U 3BW, England
IIF 157 IIF 158 IIF 159 (more)4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 192 IIF 1934th Floor, Allan House, 10 John Princes Street, London, W1G 0AH
IIF 194 IIF 195 IIF 1964th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 1974th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 198 IIF 1994th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 200Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 2011 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 20237, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 203 IIF 204 IIF 20537, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
IIF 206
- British accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
IIF 207
- British chartered accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 213
- British coo born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesC/o Kwb Property Management Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, England
IIF 214
- British headteacher born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesC/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
IIF 215
- British Registered addresses and corresponding companies
Jones, Gareth
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 216 IIF 217 IIF 218 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2467th, Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 247 IIF 248 IIF 249 (more)37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 251 IIF 252 IIF 253 (more)
- British born in November 1973
Mr Gareth Jones
Resident in United Kingdom
Registered addresses and corresponding companies17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 264101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2652, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 266 IIF 267 IIF 268 (more)22, Baker Street, London, W1U 3BW, England
IIF 2704th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 271 IIF 272 IIF 273 (more)4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 27537, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
IIF 2762, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, WC2R 3DA, United Kingdom
IIF 277 IIF 278 IIF 279
- Registered addresses and corresponding companies
Jones, Gareth
- British born in November 1973
Mr Gareth Jones
Resident in England
Registered addresses and corresponding companies2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 295
- British born in November 1973
Mr Gary Jones
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
125
- 1
3M BRACKNELL HOLDINGS LLP
OC399073Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2
AEG GRC LIMITED
16074737124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 69 - Director → ME - 3
AENDRE B LLP
OC4590102 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 60 - LLP Designated Member → ME - 4
AENDRE GROUP LIMITED
15548211124 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)462,436.36 GBP2025-03-31Officer2025-05-19 ~ nowIIF 68 - Director → ME - 5
AENDRE LIMITED
14991474124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer2025-05-28 ~ nowIIF 67 - Director → ME - 6SPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 113 - Director → ME
- 7HOODCO 549 LIMITED - 1997-07-17 03018170Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 124 - Director → ME
- 8ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-1614 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 138 - Director → ME
- 9SPEED 8014 LIMITED - 2010-11-29 00392686, 00838231, 00840174... (more)14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 139 - Director → ME
- 10
BELTON WOODS HOTEL TRADING LIMITED
0742998914 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 119 - Director → ME - 11
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 3 - LLP Designated Member → ME - 124th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-05-24 ~ dissolvedIIF 194 - Director → ME
- 13NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 247 - Secretary → ME
- 14BUCKWISE LIMITED - 1988-05-16Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 130 - Director → ME
- 15
BRIGGATE LODGE LIMITED
035475904th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 141 - Director → ME - 16
C ISLAND HOLDINGS LLP
OC401980Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-09-26 ~ dissolvedIIF 7 - LLP Designated Member → ME - 17
C.H.Q. LIMITED
03519463Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 118 - Director → ME - 18
CAMBRIDGE BELFRY HOTEL LTD.
04366335Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 143 - Director → ME - 19Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 137 - Director → ME
- 20CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-1714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 122 - Director → ME
- 21BROOMCO (3130) LIMITED - 2003-03-19 00339801, 00474138, 01055136... (more)14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 106 - Director → ME
- 22LAW 905 LIMITED - 1997-12-17 02106272, 02237808, 02237994... (more)Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 111 - Director → ME
- 23
COGJACKPOT LIMITED
04090537Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 129 - Director → ME - 24THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 145 - Director → ME
- 25
COUNTRY HOTELS AND LEISURE LIMITED
01379323Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 114 - Director → ME - 26
CREWE HALL GROUP LIMITED
04214270Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-27 ~ dissolvedIIF 128 - Director → ME - 27
CREWE HALL LIMITED
03386353Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 103 - Director → ME - 28
DELTA CAMBRIDGE HOTEL LIMITED
109205614th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 183 - Director → ME - 29
DELTA LEEDS HOLDINGS LIMITED
1093211820 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 96 - Director → ME - 30
DELTA LEEDS HOTEL LLP
OC4304301st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-27 ~ dissolvedIIF 211 - LLP Designated Member → ME - 314th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 196 - Director → ME
- 32
DEVONSHIRE POINT GROUP LIMITED
0893415114 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 80 - Director → ME - 33ROCK BIDCO LIMITED - 2014-02-264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 87 - Director → ME
- 34
DOCKS OP CO LIMITED
1047143720 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 84 - Director → ME - 35
DOVERBROOK CAPITAL LIMITED
13736916The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2021-11-11 ~ dissolvedIIF 64 - Director → ME - 36LAWREAD LIMITED - 2010-11-0814 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 147 - Director → ME
- 37
DUNSTON HALL HOTEL TRADING LIMITED
0743000214 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 95 - Director → ME - 38
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, SurreyDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 257 - Secretary → ME - 39
FANFARE HOTELS LIMITED
035775194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 98 - Director → ME - 40
FIRST AND FEARLESS LIMITED
03290507Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 116 - Director → ME - 41
FOREST PINES (LINCOLNSHIRE) LIMITED
0339854414 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 109 - Director → ME - 42CHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 133 - Director → ME
- 43
FROSTY JUNGLE JONES LIMITED
167922982 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 213 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 44
GA CORBY LLP
OC43966370 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2021-10-25 ~ nowIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 249 - Secretary → ME - 46
HAVERSTOCK PARTNERS LTD
- 2022-02-09 13817671101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 47
HAWICK ALDI PROPERTY LLP
OC41750520 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 11 - LLP Designated Member → ME - 48
HENNESSY TITCHFIELD LIMITED
053800712nd Floor Davis House 69-77 High Street, CroydonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 255 - Secretary → ME - 49BRITEROW LIMITED - 1979-12-31Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 101 - Director → ME
- 50
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
0044687614 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 86 - Director → ME - 51
HOTEL INCOME COMPANY LIMITED
1386556370 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,569,284.28 GBP2025-03-31Officer2022-01-22 ~ nowIIF 74 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 52
HP MANCHESTER HOTEL INVESTMENT LLP
OC44079237 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer2023-01-15 ~ dissolvedIIF 58 - LLP Designated Member → ME - 53FITPINE LIMITED - 1989-02-28B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 262 - Secretary → ME
- 54
JAMES JOSHUA HOLDINGS LIMITED
0449869770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,897,185.47 GBP2024-12-31Officer2002-07-30 ~ nowIIF 205 - Director → ME2002-07-30 ~ nowIIF 254 - Secretary → MEPerson with significant control2020-03-27 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 55
KING STREET MANCHESTER HOLDINGS LLP
OC4023674th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-19 ~ dissolvedIIF 42 - LLP Designated Member → ME - 56
LANARK MORRISON HOLDINGS LLP
OC402838Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 9 - LLP Designated Member → ME - 57
LANGNEY DEVELOPMENTS LIMITED
0574965225 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 261 - Secretary → ME - 58INTERCEDE 1843 LIMITED - 2003-03-19 01674180, 01678668, 01678669... (more)4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 123 - Director → ME
- 59
LHAG AMDM LTD
168660952 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 77 - Director → ME - 60
LHAG MANAGEMENT HOLDINGS LTD
168662582 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 75 - Director → ME - 61
LHAG MANAGEMENT LTD
168663372 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-11-20 ~ nowIIF 76 - Director → ME - 62
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC41892120 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 12 - LLP Designated Member → ME - 63
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC4044604th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ dissolvedIIF 35 - LLP Designated Member → ME - 64
M H FREEHOLDS LIMITED
056005974th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2017-09-27 ~ dissolvedIIF 89 - Director → ME - 65Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer2018-10-16 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 66
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 4 - LLP Designated Member → ME - 67
MANCHESTER JOHN DALTON OP CO LIMITED
110594614th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 207 - Director → ME - 68
MARSTON BRIDGEWOOD MANOR LIMITED
056007494th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 142 - Director → ME - 69
MARSTON CENTRECOURT LIMITED
0560070814 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 136 - Director → ME - 70
MARSTON CREWE HALL LIMITED
0560074314 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 85 - Director → ME - 71
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08 0560131014 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 144 - Director → ME - 7214 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 94 - Director → ME
- 73
MARSTON IMPERIAL LIMITED
056007484th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 104 - Director → ME - 74
MARSTON OXFORD BELFRY LIMITED
0560075514 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 102 - Director → ME - 75
MARSTON STRATFORD MANOR LIMITED
0560074714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 127 - Director → ME - 76
MARYLEBONE HOUSE PROPERTY LLP
OC4259854th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer2019-02-08 ~ dissolvedIIF 44 - LLP Designated Member → ME - 77
MELLO YELLO LIMITED
0376262270 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer1999-04-29 ~ nowIIF 203 - Director → ME1999-04-29 ~ nowIIF 253 - Secretary → MEPerson with significant control2021-01-01 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OE - 78
MERONGROVE LIMITED
054017737th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 246 - Secretary → ME - 79BROOMCO (3375) LIMITED - 2004-03-11 00339801, 00474138, 01055136... (more)14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 107 - Director → ME
- 80HEATHSIDE CATERING LIMITED - 1983-04-284th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 135 - Director → ME
- 81
MIDMINT LIMITED
0240270814 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 108 - Director → ME - 82
MILTON PORTFOLIO EMPLOYEE LIMITED
1153054720a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 208 - Director → ME - 83
NO. 77 LIMITED
04875290C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 260 - Secretary → ME - 84NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-15 00339801, 00474138, 01055136... (more)14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 131 - Director → ME
- 85CHARCO 611 LIMITED - 2004-01-26 02377192, 02389377, 02419843... (more)STEVTON (NO.125) LIMITED - 1998-05-08 02606915, 02885219, 02973069... (more)4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 134 - Director → ME
- 86SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 99 - Director → ME
- 87
OXFORD BELFRY HOTEL LIMITED
03367107Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 120 - Director → ME - 88BROOMCO (3654) LIMITED - 2005-01-27 00339801, 00474138, 01055136... (more)14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 92 - Director → ME
- 89
POWERADE LIMITED
110368834th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-10-30 ~ dissolvedIIF 209 - Director → ME - 90
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2019-03-28 ~ dissolvedIIF 155 - Director → ME - 91
PUB INCOME COMPANY LIMITED
1385016470 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,046.35 GBP2025-03-31Officer2022-01-14 ~ nowIIF 70 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 92
QHOTELS INVESTMENTS LIMITED
059615574th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 140 - Director → ME - 93MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 03948742Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 105 - Director → ME
- 94
REPORTEVER SERVICES LIMITED
02803680Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 93 - Director → ME - 95
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
1396015837 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 206 - Director → ME - 96
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
139610501 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-980,041 GBP2024-03-31Officer2022-03-07 ~ nowIIF 202 - Director → ME - 9770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-02-20 ~ nowIIF 72 - Director → MEPerson with significant control2022-02-20 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 98
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
1395449570 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-53,514 GBP2024-03-31Officer2022-03-04 ~ nowIIF 71 - Director → ME - 9970 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 210 - LLP Designated Member → ME
- 100DE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 121 - Director → ME
- 101SMARTTOP LIMITED - 1996-05-02Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 150 - Director → ME
- 102
SPANISH CITY PROPERTY LLP
OC412452Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 8 - LLP Designated Member → ME - 103
SPIREMILL LIMITED
0187547125 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 258 - Secretary → ME - 104
STADE COURT LIMITED
00439096Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 91 - Director → ME - 105
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-06-06 ~ dissolvedIIF 6 - LLP Designated Member → ME - 106
STARS MANCHESTER PARTNER LIMITED
09833820Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)15 GBP2018-04-05Officer2016-05-03 ~ dissolvedIIF 65 - Director → ME - 107
STIRLING TRAVELODGE PROPERTY LLP
OC4189244th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-12 ~ dissolvedIIF 20 - LLP Designated Member → ME - 108
STRATFORD MANOR HOTEL LIMITED
03086142Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 100 - Director → ME - 1094th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2017-09-27 ~ dissolvedIIF 146 - Director → ME
- 11014 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 82 - Director → ME
- 1114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 97 - Director → ME
- 112WH-ONE CORPORATION - 1999-03-25HACKREMCO (NO.944) LIMITED - 1994-12-1625 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 263 - Secretary → ME
- 113
TALISDENE LIMITED
0502981125 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 259 - Secretary → ME - 114FOXHART LIMITED - 1989-10-11Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 112 - Director → ME
- 115
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
0598125014 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 117 - Director → ME - 116
TOLWORTH TOWER HOLDING LLP
OC402646Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-03 ~ dissolvedIIF 5 - LLP Designated Member → ME - 117
TOLWORTH TOWER LENDER LIMITED
097939014th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-119,054 GBP2016-09-30Officer2015-09-28 ~ dissolvedIIF 195 - Director → ME - 118
TRANQUIL HOTELS LIMITED
1387717770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2022-01-27 ~ nowIIF 73 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE - 119BROOMCO (3129) LIMITED - 2003-03-19 00339801, 00474138, 01055136... (more)4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 110 - Director → ME
- 120BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05 00178001, 00706520, 01298292... (more)Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 250 - Secretary → ME
- 121
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 248 - Secretary → ME - 122Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 201 - Director → ME
- 123
WESTERWOOD HOTEL LIMITED
0564941814 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 83 - Director → ME - 124WESTERWOOD HOLDINGS LIMITED - 2006-02-134th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 149 - Director → ME
- 125
Z HOTEL PICCADILLY PROPERTY LLP
OC402614Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedIIF 2 - LLP Designated Member → ME
Ceased
151
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-18IIF 230 - Secretary → ME - 2
AENDRE A LLP
OC4590072 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-02 ~ 2026-01-17IIF 61 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ 2025-12-26IIF 277 - Right to appoint or remove members → OEIIF 277 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AENDRE B LLP
OC4590102 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-12-02 ~ 2025-12-26IIF 278 - Right to appoint or remove members → OEIIF 278 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AENDRE CO-INVEST LLP
OC4590172 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (2 parents)Officer2025-12-03 ~ 2026-01-18IIF 59 - LLP Designated Member → MEPerson with significant control2025-12-03 ~ 2026-01-18IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 279 - Right to appoint or remove members → OE - 5
ALMAROSE LIMITED
11745703The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)18,527 GBP2023-12-31Officer2019-01-02 ~ 2021-04-19IIF 200 - Director → MEPerson with significant control2019-01-02 ~ 2021-04-19IIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE - 6
APRIROSE HOLDING LIMITED
097190601st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)22,193,495 GBP2017-12-31Officer2017-03-02 ~ 2021-09-03IIF 178 - Director → ME - 7
APSLEY MEADOWSIDE PROPERTY LLP
OC4293821st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,730,673 GBP2025-03-31Officer2019-10-23 ~ 2022-03-11IIF 212 - LLP Designated Member → ME - 8
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2007-09-24 ~ 2014-12-19IIF 241 - Secretary → ME - 9
BELTON WOODS LODGES LIMITED
09677152Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)907,983 GBP2024-12-31Officer2017-09-27 ~ 2019-04-23IIF 90 - Director → ME - 10
BIRCH HOSPITALITY LIMITED
117256513 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer2018-12-13 ~ 2021-04-01IIF 199 - Director → ME - 11
BIRCH HOTEL GROUP LIMITED
117206093 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)Officer2018-12-10 ~ 2021-09-03IIF 197 - Director → ME - 12
BIRCH HOTELS LIMITED
117257013 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2018-12-13 ~ 2021-09-03IIF 198 - Director → ME - 131st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-31Officer2017-05-25 ~ 2022-02-02IIF 36 - LLP Designated Member → ME
- 141st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 21 - LLP Designated Member → ME
- 15
BLACKROSE MANAGEMENT LIMITED
11485934C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)629 GBP2019-12-31Officer2018-07-26 ~ 2021-08-04IIF 153 - Director → ME - 16
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-18IIF 223 - Secretary → ME - 171st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-03-09 ~ 2022-02-02IIF 17 - LLP Designated Member → ME
- 181st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2018-06-20 ~ 2021-05-18IIF 151 - Director → ME
- 19C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-09-13 ~ 2021-05-18IIF 214 - Director → ME
- 20
BUSHEY PROPERTY LLP
OC4335991st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer2020-10-02 ~ 2022-02-02IIF 27 - LLP Designated Member → MEPerson with significant control2020-10-02 ~ 2020-10-02IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Right to surplus assets - More than 25% but not more than 50% → OE - 21TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2007-09-24 ~ 2014-12-18IIF 245 - Secretary → ME
- 22
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2007-09-24 ~ 2014-12-18IIF 228 - Secretary → ME - 23CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02 1092215516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-08-18 ~ 2018-10-01IIF 81 - Director → ME - 24
CHESTER GREYHOUND RETAIL PARK LLP
OC4124531st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,242,037 GBP2025-03-31Officer2016-06-22 ~ 2022-02-02IIF 40 - LLP Designated Member → ME - 25
DALSTON LOCKE OP CO LIMITED
121798521st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,464 GBP2023-12-31Officer2019-08-29 ~ 2021-08-04IIF 161 - Director → ME - 26
DALSTON LOCKE PROPERTY LLP
OC4189231st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)15,701,965 GBP2023-12-31Officer2017-09-12 ~ 2022-02-02IIF 19 - LLP Designated Member → ME - 27
DELTA ASHFORD OP CO LIMITED
10921550The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 181 - Director → ME - 28
DELTA BELTON WOODS OP CO LIMITED
10921650The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 169 - Director → ME - 29
DELTA CAMBRIDGE BELFRY LIMITED
12950957The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ 2021-04-20IIF 152 - Director → ME - 30
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 173 - Director → ME - 31
DELTA CHESFORD GRANGE OP CO LIMITED
10921436The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 162 - Director → ME - 32
DELTA CREWE HALL OP CO LIMITED
10923249The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 188 - Director → ME - 33
DELTA DUNSTON HALL OP CO LIMITED
10921613The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 166 - Director → ME - 34
DELTA FOREST PINES OP CO LIMITED
10921354The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 189 - Director → ME - 35
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 157 - Director → ME - 36
DELTA NORTON PARK OP CO LIMITED
10922429The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 159 - Director → ME - 37
DELTA NOTTINGHAM HOTEL LIMITED
10921260The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 184 - Director → ME - 38
DELTA OXFORD BELFRY OP CO LIMITED
10921491The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 182 - Director → ME - 39
DELTA PARK OP CO LIMITED
10924154The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 174 - Director → ME - 40The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-10 ~ 2023-01-02IIF 33 - LLP Member → ME
- 41The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 49 offsprings)Officer2017-08-10 ~ 2023-01-02IIF 46 - LLP Member → ME
- 42
DELTA SLALEY HALL OP CO LIMITED
10923850The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 177 - Director → ME - 43
DELTA STRATFORD MANOR OP CO LIMITED
10923309The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 165 - Director → ME - 44
DELTA STRATFORD OP CO LIMITED
10924052The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 163 - Director → ME - 45
DELTA TBHA HOLDINGS LIMITED
1092099914 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2017-08-17 ~ 2020-12-02IIF 186 - Director → ME - 46
DELTA TELFORD OP CO LIMITED
10923329The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 179 - Director → ME - 47
DELTA WESTERWOOD OP CO LIMITED
10922041The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 167 - Director → ME - 48
EALING SAINSBURYS HOLDINGS LLP
OC4155094th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-18 ~ 2023-01-02IIF 23 - LLP Designated Member → ME - 494th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer2017-03-08 ~ 2021-08-04IIF 175 - Director → ME
- 504th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer2017-03-08 ~ 2021-08-04IIF 176 - Director → ME
- 51MM&S (5075) LIMITED - 2006-04-27 00421099, 02461648, 02462037... (more)Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 226 - Secretary → ME
- 52MM&S (4051) LIMITED - 2005-06-29 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2007-11-21 ~ 2014-12-24IIF 227 - Secretary → ME
- 53MM&S (5096) LIMITED - 2006-04-27 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 239 - Secretary → ME
- 5417 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 217 - Secretary → ME
- 55Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 240 - Secretary → ME
- 56SPEAR ESTATES LIMITED - 2002-01-14 04335902SIMPART NO. 200 LIMITED - 1999-03-04 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-24IIF 235 - Secretary → ME
- 57SIMPART NO. 243 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 242 - Secretary → ME
- 58SIMPART NO. 255 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 222 - Secretary → ME
- 59
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 225 - Secretary → ME - 60
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC4232691st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,410,932 GBP2024-03-31Officer2018-07-05 ~ 2022-02-02IIF 39 - LLP Designated Member → ME - 61
EDINBURGH MILLER HOUSE PROPERTY LLP
OC4124481st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,750,531 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 37 - LLP Designated Member → ME - 62
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 237 - Secretary → ME - 63
EDINBURGH SAINSBURY HOLDINGS LLP
OC3996214th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2015-04-27 ~ 2021-10-01IIF 53 - LLP Designated Member → ME - 64Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 290 - Secretary → ME
- 65Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 281 - Secretary → ME
- 66Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 283 - Secretary → ME
- 677th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ 2014-12-19IIF 291 - Secretary → ME
- 68INHOCO 2302 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 236 - Secretary → ME
- 69
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ 2014-12-18IIF 284 - Secretary → ME - 70
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ 2014-12-18IIF 287 - Secretary → ME - 71
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-01-28 ~ 2014-12-18IIF 288 - Secretary → ME - 72AVONDALE PRODUCTION LIMITED - 2007-04-05IB PARTNER 7 LIMITED - 2007-03-197th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2007-04-27 ~ 2014-12-18IIF 224 - Secretary → ME
- 73
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001SHELFCO (NO.2663) LIMITED - 2002-03-21 01226222, 01712354, 01712355... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2007-09-24 ~ 2008-05-29IIF 252 - Secretary → ME - 74
EUSTON DCH LLP
OC4333931st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer2020-09-17 ~ 2022-02-02IIF 62 - LLP Designated Member → ME - 75
FRANKEL PORTFOLIO PROPERTY LLP
OC4139474th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-30 ~ 2021-10-01IIF 30 - LLP Designated Member → ME - 76
GLASGOW BABCOCK PROPERTY LLP
OC4132264th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2016-08-12 ~ 2021-03-24IIF 18 - LLP Designated Member → ME - 77
GLASGOW CLYDESDALE HOLDINGS LLP
OC4002124th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2015-06-06 ~ 2021-03-24IIF 31 - LLP Designated Member → ME - 78
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2007-03-05 ~ 2014-12-24IIF 192 - Director → ME2007-03-05 ~ 2014-12-24IIF 243 - Secretary → ME - 79
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2007-09-24 ~ 2014-12-19IIF 218 - Secretary → ME - 80
HAYDOCK PROPERTY LLP
OC4351401st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer2021-01-19 ~ 2023-01-02IIF 28 - LLP Designated Member → MEPerson with significant control2021-01-19 ~ 2021-01-19IIF 272 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
HEATHCOCK COURT OP CO LIMITED
119853711st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,724,693 GBP2023-04-01 ~ 2024-03-31Officer2019-05-08 ~ 2021-08-04IIF 185 - Director → ME - 82
HEATHCOCK COURT PROPERTY LLP
OC4274401st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,566,469 GBP2024-03-31Officer2019-05-22 ~ 2022-03-11IIF 14 - LLP Designated Member → ME - 83
HEATHROW NCP PROPERTY LLP
OC4189251st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer2017-09-12 ~ 2022-02-02IIF 24 - LLP Designated Member → ME - 84
HEMEL HEMPSTEAD HI OP CO LIMITED
124772034th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2020-02-21 ~ 2021-07-13IIF 156 - Director → ME - 85HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-25 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 232 - Secretary → ME - 86
HOLBORN STATION PROPERTY LLP
OC4257561st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)50 GBP2024-04-05Officer2019-01-24 ~ 2022-03-11IIF 47 - LLP Designated Member → ME - 87MANDACO 460 LIMITED - 2005-11-21 03417041, 05963152, 05963186... (more)4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2017-05-19 ~ 2021-09-03IIF 180 - Director → ME
- 88
HP MANCHESTER HOTEL INVESTMENT LLP
OC44079237 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer2022-01-26 ~ 2023-01-15IIF 57 - LLP Designated Member → ME - 89MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 00207795, 00281410, 00473089... (more)1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2017-05-19 ~ 2021-09-03IIF 191 - Director → ME
- 90
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 221 - Secretary → ME - 91
PROSPERO HOUSE PROPERTY LLP
- 2017-04-10 OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13 OC4124381st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)975,933 GBP2025-03-31Officer2016-06-22 ~ 2022-02-02IIF 45 - LLP Designated Member → ME - 92GB LONDON DOCKSIDE LIMITED - 2015-04-0188 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-04-07 ~ 2021-08-04IIF 190 - Director → ME
- 931st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,428,658 GBP2024-03-31Officer2019-06-19 ~ 2022-03-11IIF 29 - LLP Designated Member → ME
- 941st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,131,297 GBP2024-03-31Officer2018-07-05 ~ 2022-02-02IIF 48 - LLP Designated Member → ME
- 95
MANCHESTER TRAVELODGE PROPERTY LLP
OC4136301st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,277,491 GBP2025-03-31Officer2016-09-09 ~ 2022-02-02IIF 41 - LLP Designated Member → ME - 96
MARINE POINT FREEHOLD LLP
OC4329261st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)217,539 GBP2024-03-31Officer2020-08-11 ~ 2022-03-11IIF 54 - LLP Designated Member → ME - 97
MARINE POINT PROPERTY LLP
OC4124451st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 38 - LLP Designated Member → ME - 98
MARSTON ALDWARK MANOR LIMITED
0560070914 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 172 - Director → ME - 99
MARSTON HOTELS LIMITED
02480483The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 79 - Director → ME - 1001st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-30Officer2017-11-14 ~ 2022-02-02IIF 15 - LLP Designated Member → ME
- 1011st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,082,925 GBP2024-09-30Officer2017-05-23 ~ 2021-08-04IIF 158 - Director → ME
- 102C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-03 ~ 2021-08-04IIF 187 - Director → ME
- 1031st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,554,649 GBP2024-09-30Officer2017-04-28 ~ 2021-08-04IIF 170 - Director → ME
- 1041st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,783,530 GBP2024-09-30Officer2017-05-25 ~ 2022-02-02IIF 26 - LLP Designated Member → ME
- 1051st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,844,290 GBP2024-09-30Officer2017-05-04 ~ 2022-02-02IIF 16 - LLP Designated Member → ME
- 106DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-09-27 ~ 2018-10-01IIF 148 - Director → ME
- 107PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 219 - Secretary → ME
- 108MM&S (2956) LIMITED - 2003-05-15 00421099, 02461648, 02462037... (more)Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2007-09-24 ~ 2014-12-19IIF 244 - Secretary → ME
- 109ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 256 - Secretary → ME
- 110
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 234 - Secretary → ME - 111
NOTTINGHAM BELFRY PROPERTY LLP
OC4159351st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2025-03-31Officer2017-02-15 ~ 2022-03-11IIF 49 - LLP Designated Member → ME - 112The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2019-05-30 ~ 2021-04-20IIF 160 - Director → ME
- 113
OULTON HALL HOTEL TRADING LIMITED
0742993014 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 78 - Director → ME - 114PANDOX LEEDS CITY CENTRE LIMITED - nowROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28 109198601 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Officer2017-08-17 ~ 2021-08-04IIF 164 - Director → ME - 115PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09 109208541 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Officer2017-08-17 ~ 2018-11-01IIF 63 - Director → ME - 116
PROJECT SPIRIT PROPERTY LLP
OC4260734th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer2019-02-15 ~ 2023-01-02IIF 56 - LLP Designated Member → ME - 117
PROJECT ZOOM LLP
OC4342791st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-11-18 ~ 2021-09-03IIF 34 - LLP Designated Member → ME - 118
QHOTELS HOLDINGS LIMITED
0835757814 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer2017-09-27 ~ 2020-12-02IIF 125 - Director → ME - 119QUINTESSENTIAL HOTELS LIMITED - 2005-05-26 04684096BROOMCO (3128) LIMITED - 2003-03-19 00339801, 00474138, 01055136... (more)The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 88 - Director → ME
- 120QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26 04683806BROOMCO (3132) LIMITED - 2003-03-19 00339801, 00474138, 01055136... (more)14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 115 - Director → ME
- 121
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2007-09-24 ~ 2014-12-19IIF 220 - Secretary → ME - 1221st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,145,981 GBP2024-03-31Officer2017-11-14 ~ 2022-02-02IIF 32 - LLP Designated Member → ME
- 123
RICHARD HUISH TRUST
09320523C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (8 parents, 2 offsprings)Officer2022-05-01 ~ 2024-04-16IIF 215 - Director → ME - 124
ROYAL DOCKS PROPERTY LLP
OC4142564th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2016-10-20 ~ 2021-08-05IIF 22 - LLP Designated Member → ME - 125PRECIS (2276) LIMITED - 2002-11-12 00207795, 00281410, 00473089... (more)73-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2008-03-11 ~ 2015-05-01IIF 193 - Director → ME2008-03-11 ~ 2015-05-01IIF 216 - Secretary → ME
- 12670 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-02 ~ 2022-03-02IIF 276 - Right to appoint or remove members → OEIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Right to surplus assets - 75% or more → OE
- 127
SLALEY HALL LODGES LIMITED
09677086Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer2017-09-27 ~ 2019-04-23IIF 132 - Director → ME - 1282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 231 - Secretary → ME
- 129
STARS EALING PARTNER LIMITED
105641304th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer2017-01-16 ~ 2021-09-03IIF 171 - Director → ME - 130TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19 05600706Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer2017-09-27 ~ 2018-11-16IIF 126 - Director → ME - 131
TAUNTON BLACKBROOK PROPERTY LLP
OC4202124th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-05 ~ 2021-10-01IIF 43 - LLP Designated Member → ME - 132
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-12-03 ~ 2014-12-24IIF 204 - Director → ME2007-01-12 ~ 2014-12-24IIF 251 - Secretary → ME - 133
THEOBALDS PARK OP CO LIMITED
11662604C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)Equity (Company account)-4,979,179 GBP2021-12-31Officer2018-11-06 ~ 2021-08-04IIF 168 - Director → ME - 134
THEOBALDS PARK PROPERTY LLP
OC4251751st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-12-31Officer2018-12-07 ~ 2022-02-02IIF 13 - LLP Designated Member → ME - 135
THESEUS JV LLP
OC4343691st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)44,362,690 GBP2024-03-31Officer2020-11-25 ~ 2021-04-27IIF 52 - LLP Designated Member → MEPerson with significant control2020-11-25 ~ 2020-11-25IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Right to surplus assets - More than 25% but not more than 50% → OE - 136
THESEUS PROPERTY LLP
OC4341171st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer2020-11-09 ~ 2021-09-03IIF 50 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ 2020-11-09IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 271 - Right to surplus assets - More than 25% but not more than 50% → OE - 137
TRANQUIL HOTELS LIMITED
1387717770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Person with significant control2022-01-27 ~ 2026-01-19IIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Right to appoint or remove directors → OE - 1387th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2014-06-25 ~ 2014-12-18IIF 293 - Secretary → ME
- 139
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 233 - Secretary → ME - 140
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 292 - Secretary → ME - 141
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 282 - Secretary → ME - 142Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 289 - Secretary → ME
- 143Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 280 - Secretary → ME
- 144Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 294 - Secretary → ME
- 1457th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ 2014-12-19IIF 285 - Secretary → ME
- 146
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-18IIF 286 - Secretary → ME - 147INHOCO 2300 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 238 - Secretary → ME
- 148INHOCO 2301 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 229 - Secretary → ME
- 149SANDCO 938 LIMITED - 2005-12-22 01389885, 02393861, 02796700... (more)14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ 2021-04-01IIF 154 - Director → MEPerson with significant control2018-08-03 ~ 2021-04-01IIF 270 - Has significant influence or control → OE
- 150
MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05 OC4199164th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2017-11-14 ~ 2021-03-24IIF 25 - LLP Designated Member → ME - 151
Z HOTEL POLAND STREET PROPERTY LLP
OC4127201st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-832,253 GBP2024-04-05Officer2016-07-12 ~ 2022-03-11IIF 51 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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