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

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

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

Kaushal, Sunita

child relation
Offspring entities and appointments 236
  • 1
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 3 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 102 - Secretary → ME
  • 2
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 10 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 103 - Secretary → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 9 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 104 - Secretary → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 8 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 101 - Secretary → ME
  • 5
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 105 - Secretary → ME
  • 6
    AFFINITY WATER EAST LIMITED
    - now 02663338
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 1 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 100 - Secretary → ME
  • 8
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 99 - Secretary → ME
  • 9
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 98 - Secretary → ME
  • 10
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 96 - Secretary → ME
  • 11
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    IIF 97 - Secretary → ME
  • 12
    AFFINITY WATER SOUTHEAST LIMITED
    - now 02724316
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 7 - Director → ME
  • 13
    AHG VENICE NEWCO 4 LIMITED
    06448780 06448771... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 168 - Secretary → ME
  • 14
    AHG VENICE NEWCO 6 LIMITED
    06448784 06448771... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 175 - Secretary → ME
  • 15
    AHG VENICE SPV NO. 4 LIMITED
    06448750 06448685... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 144 - Secretary → ME
  • 16
    ANGLIA CROWN LIMITED
    - now 02748422
    Insolvency (Case 1) In administration
    Administration started on 2025-11-10
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (42 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 265 - Secretary → ME
  • 17
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 276 - Secretary → ME
  • 18
    BAKKAVOR (BIRMINGHAM) LIMITED
    - now 01329536
    WINE AND DINE COMPANY LIMITED - 1997-08-07
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 260 - Secretary → ME
  • 19
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 263 - Secretary → ME
  • 20
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868 06657942... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 274 - Secretary → ME
  • 21
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 262 - Secretary → ME
  • 22
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 272 - Secretary → ME
  • 23
    BAKKAVOR FINANCE LIMITED
    06657942 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 269 - Secretary → ME
  • 24
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (29 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 264 - Secretary → ME
  • 25
    BAKKAVOR HORTICULTURAL LIMITED
    - now 00471146
    GEEST HORTICULTURAL LIMITED - 2006-11-23
    ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
    EXEL PRODUCE LIMITED - 1992-01-08
    EXEL PRODUCTS LIMITED - 1981-12-31
    TOWERS HOLDINGS LIMITED - 1979-12-31
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 268 - Secretary → ME
  • 26
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 275 - Secretary → ME
  • 27
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 259 - Secretary → ME
  • 28
    BAKKAVOR OVERSEAS MECHANISATION LIMITED
    - now 00180927
    GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
    GEEST OVERSEAS LIMITED - 1997-01-02
    GEEST (B/GATE) LIMITED - 1995-03-14
    MAC FISHERIES (B - 1992-09-22
    MAC MART LIMITED - 1987-01-20
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 283 - Secretary → ME
  • 29
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 261 - Secretary → ME
  • 30
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 31
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 32
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Declaration of solvency sworn on 2018-07-12
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 173 - Secretary → ME
  • 33
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12
    14 Bonhill Street, London
    Liquidation Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 95 - Secretary → ME
  • 34
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 38 - Director → ME
    2024-01-02 ~ now
    IIF 113 - Secretary → ME
  • 35
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    S2z6p9 5th Floor 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 282 - Secretary → ME
  • 36
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 280 - Secretary → ME
  • 37
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (175 parents)
    Officer
    2016-05-01 ~ 2020-02-28
    IIF 86 - LLP Member → ME
  • 38
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 90 - Secretary → ME
  • 39
    CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
    DE VERE LOCH LOMOND LIMITED
    - 2014-11-24 06126450
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    21 Soho Square, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 171 - Secretary → ME
  • 40
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (34 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 16 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 116 - Secretary → ME
  • 41
    CASPER UK BIDCO LIMITED
    09189483
    125 Old Broad Street, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 21 - Director → ME
  • 42
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 227 - Secretary → ME
  • 43
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 278 - Secretary → ME
  • 44
    CUSHMAN & WAKEFIELD (EMEA) LIMITED
    - now 05679047
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 46 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 134 - Secretary → ME
  • 45
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777 03628765
    125 Old Broad Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 52 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 131 - Secretary → ME
  • 46
    CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
    03628765 03607777
    125 Old Broad Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 44 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 130 - Secretary → ME
  • 47
    CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    - now 04958151
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 42 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 132 - Secretary → ME
  • 48
    CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    - now 02047017
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 139 - Secretary → ME
  • 49
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED
    - 2017-01-19 02757768
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (73 parents, 10 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 12 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 118 - Secretary → ME
  • 50
    CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
    12073491
    125 Old Broad Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-27 ~ 2019-08-05
    IIF 48 - Director → ME
  • 51
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 45 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 138 - Secretary → ME
  • 52
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    - now 03990266 01781906... (more)
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 41 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 133 - Secretary → ME
  • 53
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401 09754749... (more)
    125 Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 49 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 135 - Secretary → ME
  • 54
    CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    - now 06457435
    DTZ INSURANCE SERVICES LIMITED
    - 2017-08-23 06457435
    125 Old Broad Street, London
    Active Corporate (24 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 123 - Secretary → ME
  • 55
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    - now 02401046
    DTZ INTERNATIONAL LIMITED
    - 2017-01-19 02401046
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 13 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 120 - Secretary → ME
  • 56
    CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
    - now 05690609
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 47 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 136 - Secretary → ME
  • 57
    CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    - now 01781906
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 43 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 129 - Secretary → ME
  • 58
    CUSHMAN & WAKEFIELD SPAIN LIMITED
    - now 02227861
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 50 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 137 - Secretary → ME
  • 59
    CUSHMAN & WAKEFIELD SPV 1 LIMITED
    - now 10449588
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    - 2016-11-15 10449588 10479844
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 67 - Director → ME
  • 60
    CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
    10449611 10449655... (more)
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 65 - Director → ME
  • 61
    CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
    11677956
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-11-14 ~ 2019-08-05
    IIF 27 - Director → ME
  • 62
    CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
    11788937
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-25 ~ 2019-08-05
    IIF 26 - Director → ME
  • 63
    CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
    11681619
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-16 ~ 2019-08-05
    IIF 25 - Director → ME
  • 64
    CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    11059204 11069362... (more)
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 58 - Director → ME
  • 65
    CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
    10651235
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-03 ~ 2019-08-05
    IIF 54 - Director → ME
  • 66
    CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
    11059266
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 62 - Director → ME
  • 67
    CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
    10449671 11059048... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 59 - Director → ME
  • 68
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    10479844 10449588
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ 2019-08-05
    IIF 53 - Director → ME
  • 69
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED
    11069362 11059206... (more)
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-17 ~ 2019-08-05
    IIF 63 - Director → ME
  • 70
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED
    11059041 11059061... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 57 - Director → ME
  • 71
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED
    11059206 11069362... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 66 - Director → ME
  • 72
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED
    11059061 11059041... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 64 - Director → ME
  • 73
    CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED
    11059048 11059041... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 56 - Director → ME
  • 74
    CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
    11059027 11059048... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 61 - Director → ME
  • 75
    CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED
    10449147 10449655... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 55 - Director → ME
  • 76
    CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED
    10449655 10449611... (more)
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 60 - Director → ME
  • 77
    D T & C LIMITED
    - now 02047066 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 126 - Secretary → ME
  • 78
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 106 - Secretary → ME
  • 79
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 80
    DAVENPORTS BREWERY LIMITED
    00050159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 225 - Secretary → ME
  • 81
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 211 - Secretary → ME
  • 82
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 186 - Secretary → ME
  • 83
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 156 - Secretary → ME
  • 84
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 166 - Secretary → ME
  • 85
    DE VERE FINANCE NO 1 LIMITED
    - now 06448468 06448657... (more)
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 160 - Secretary → ME
  • 86
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 219 - Secretary → ME
  • 87
    DE VERE GRAND BRIGHTON NO 2 LIMITED
    - now 06448724
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 155 - Secretary → ME
  • 88
    DE VERE GROUP FINANCE LIMITED
    07430164
    33 Cavendish Square, London, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 88 - Secretary → ME
  • 89
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 233 - Secretary → ME
  • 90
    DE VERE HIGH WYCOMBE LIMITED
    - now 06448856
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856 06448771... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 189 - Secretary → ME
  • 91
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 141 - Secretary → ME
  • 92
    DE VERE HOTELS GROUP HOLDINGS LIMITED
    - now 03449116 06126539
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 222 - Secretary → ME
  • 93
    DE VERE HOTELS GROUP LIMITED
    - now 06448772
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 167 - Secretary → ME
  • 94
    DE VERE HOTELS HOLDINGS LIMITED
    - now 06126539 03449116
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 140 - Secretary → ME
  • 95
    DE VERE HOTELS NO 4 LIMITED
    06220024 06139041... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 96
    DE VERE LAND LIMITED
    - now 06035696
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 187 - Secretary → ME
  • 97
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 153 - Secretary → ME
  • 98
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 99
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 142 - Secretary → ME
  • 100
    DE VERE ROYAL BATH LIMITED
    - now 00132449
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 184 - Secretary → ME
  • 101
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 102
    DE VERE UNIVERSITY ARMS LIMITED
    - now 03950676
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 163 - Secretary → ME
  • 103
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 205 - Secretary → ME
  • 104
    DE VERE VILLAGE HOTELS CLG LIMITED
    - now 06138957
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 105
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 192 - Secretary → ME
  • 106
    DE VERE WOKEFIELD ESTATE LIMITED - now
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 87 - Secretary → ME
  • 107
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 190 - Secretary → ME
  • 108
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 199 - Secretary → ME
  • 109
    DEVENISH BREWERY LIMITED
    - now 00317362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 214 - Secretary → ME
  • 110
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (16 parents)
    Officer
    2026-01-01 ~ now
    IIF 33 - Director → ME
    2024-01-02 ~ now
    IIF 108 - Secretary → ME
  • 111
    DTZ (NORTHERN IRELAND) LIMITED
    - now 02401055
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 17 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 124 - Secretary → ME
  • 112
    DTZ CORPORATE FINANCE LIMITED
    - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 19 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 117 - Secretary → ME
  • 113
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED
    - 2014-11-21 05603965
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    IIF 11 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 119 - Secretary → ME
  • 114
    DTZ IM (SPFS) LIMITED
    - now 02047065
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 127 - Secretary → ME
  • 115
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (27 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 14 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 122 - Secretary → ME
  • 116
    DTZ INVESTMENT MANAGEMENT LIMITED
    04633215
    125 Old Broad Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 125 - Secretary → ME
  • 117
    DTZ MANAGEMENT SERVICES LIMITED
    - now 02071489
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (28 parents)
    Officer
    2016-06-20 ~ 2019-08-05
    IIF 40 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 121 - Secretary → ME
  • 118
    DTZ SERVICES (EUROPE) LIMITED
    - now 04478043 05603965
    UNITED GROUP SERVICES (EUROPE) LIMITED
    - 2014-11-19 04478043 05603965
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 24 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 128 - Secretary → ME
  • 119
    DTZ UK BIDCO 2 LIMITED
    09281668 09178633
    125 Old Broad Street, London
    Active Corporate (11 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 22 - Director → ME
  • 120
    DTZ UK BIDCO LIMITED
    09178633 09281668
    125 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 23 - Director → ME
  • 121
    DTZ UK HOLDCO LIMITED
    09178188
    125 Old Broad Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-11-13 ~ 2019-08-05
    IIF 20 - Director → ME
  • 122
    DTZ UK NEWCO LIMITED
    09738247
    125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 18 - Director → ME
  • 123
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2016-12-12 ~ 2018-07-19
    IIF 15 - Director → ME
  • 124
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Declaration of solvency sworn on 2018-07-12
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 236 - Secretary → ME
  • 125
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12
    14 Bonhill Street, London
    Liquidation Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 89 - Secretary → ME
  • 126
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 127
    EREVED CENTRAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE CENTRAL SERVICES LIMITED
    - 2015-03-18 06945830
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 203 - Secretary → ME
  • 128
    EREVED FINANCE NO 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE FINANCE NO 2 LIMITED
    - 2015-03-18 06448657 06448468... (more)
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 159 - Secretary → ME
  • 129
    EREVED FINANCE NO 3 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE FINANCE NO 3 LIMITED
    - 2015-03-18 06448650 06448657... (more)
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 164 - Secretary → ME
  • 130
    EREVED GRAND BRIGHTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DE VERE GRAND BRIGHTON LIMITED
    - 2015-03-18 00476640 06448724
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 210 - Secretary → ME
  • 131
    EREVED GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP HOLDINGS LIMITED
    - 2015-03-18 00014504
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 03903964... (more)
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 238 - Secretary → ME
  • 132
    EREVED GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964... (more)
    AHG VENICE GROUP LIMITED
    - 2011-09-13 06798902
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 147 - Secretary → ME
  • 133
    EREVED HOTELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878... (more)
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 204 - Secretary → ME
  • 134
    EREVED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080... (more)
    DE VERE GROUP HOLCO LIMITED
    - 2011-09-13 06798895
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 196 - Secretary → ME
  • 135
    EREVED MIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE MIDCO LIMITED
    - 2015-03-18 06798909
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 217 - Secretary → ME
  • 136
    EREVED VENICE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE VENICE LIMITED
    - 2015-03-18 05849362
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 176 - Secretary → ME
  • 137
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 271 - Secretary → ME
  • 138
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 266 - Secretary → ME
  • 139
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198 02724316
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 2 - Director → ME
  • 140
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 246 - Secretary → ME
  • 141
    GINSTERS LIMITED
    - now 00906758
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 77 - Director → ME
    2024-01-02 ~ now
    IIF 252 - Secretary → ME
  • 142
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    - now 02286724
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 185 - Secretary → ME
  • 143
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 91 - Secretary → ME
  • 144
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2011-03-30 ~ 2012-01-23
    IIF 148 - Secretary → ME
  • 145
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 146
    HEALEY & BAKER TRUSTEE LIMITED
    - now 03506678
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 35 - Director → ME
    2024-01-02 ~ now
    IIF 109 - Secretary → ME
  • 148
    HIGGIDY LIMITED
    - now 01259981 04754759
    MOSS SIDE PRODUCTS LIMITED
    - 2024-09-30 01259981
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2024-01-02 ~ now
    IIF 71 - Director → ME
    2024-01-02 ~ now
    IIF 249 - Secretary → ME
  • 149
    HIGGIDY NI LTD
    NI676454
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 69 - Director → ME
  • 150
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 267 - Secretary → ME
  • 151
    HOPCO500 LIMITED
    17094094
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 28 - Director → ME
  • 152
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 195 - Secretary → ME
  • 153
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 197 - Secretary → ME
  • 154
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 206 - Secretary → ME
  • 155
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 156
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2025-12-16 ~ now
    IIF 84 - Director → ME
    2024-01-02 ~ now
    IIF 257 - Secretary → ME
  • 157
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 177 - Secretary → ME
  • 158
    KATSOURIS (FRESH FOODS) LIMITED
    - now 01623079
    HARKTONE LIMITED - 1982-06-16
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 279 - Secretary → ME
  • 159
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 270 - Secretary → ME
  • 160
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 37 - Director → ME
    2024-01-02 ~ now
    IIF 114 - Secretary → ME
  • 161
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 200 - Secretary → ME
  • 162
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 273 - Secretary → ME
  • 163
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 188 - Secretary → ME
  • 164
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 81 - Director → ME
    2024-01-02 ~ now
    IIF 254 - Secretary → ME
  • 165
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 76 - Director → ME
    2024-01-02 ~ now
    IIF 251 - Secretary → ME
  • 166
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 167
    MOPCO215 LIMITED
    16307815 16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 168
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 30 - Director → ME
  • 169
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED
    - 2014-11-24 02288402
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 145 - Secretary → ME
  • 170
    MRS KING'S PORK PIES LIMITED
    - now 06430584
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2024-01-02 ~ now
    IIF 112 - Secretary → ME
  • 171
    MS SALADS MARKETING LTD
    - now 07154838
    HEDON SALADS MARKETING LIMITED - 2010-04-23
    Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ 2010-10-29
    IIF 258 - Secretary → ME
  • 172
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 277 - Secretary → ME
  • 173
    NOTSALLOW 256 LIMITED
    06055859 06056166... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 281 - Secretary → ME
  • 174
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 175
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 201 - Secretary → ME
  • 176
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 220 - Secretary → ME
  • 177
    OULTON HALL HOTEL LIMITED
    - now 02226508
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-09-27
    Commencement of winding up on 2018-09-27
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 237 - Secretary → ME
  • 178
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-03
    Commencement of winding up on 2020-12-29
    14 Bonhill Street, London
    Liquidation Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 93 - Secretary → ME
  • 179
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 226 - Secretary → ME
  • 180
    QLODGE RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2017-03-23
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 212 - Secretary → ME
  • 181
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 78 - Director → ME
    2024-01-02 ~ now
    IIF 241 - Secretary → ME
  • 182
    SAGE (PELICAN) LIMITED
    - now 00851871
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 161 - Secretary → ME
  • 183
    SAGE BREWERY LIMITED
    - now 00311973
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 221 - Secretary → ME
  • 184
    SAGE LEISURE DEVELOPMENTS LIMITED
    - now 03292687
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 229 - Secretary → ME
  • 185
    SAGE LEISURE HOLDINGS LIMITED
    - now 03292686
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 146 - Secretary → ME
  • 186
    SAGE LEISURE LIMITED
    - now 03292327
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327 03341442... (more)
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 181 - Secretary → ME
  • 187
    SAGE MIDLANDS LIMITED
    - now 00033349
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 165 - Secretary → ME
  • 188
    SAGE NUMBER 1 LIMITED
    - now 00368136 02091581... (more)
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 228 - Secretary → ME
  • 189
    SAGE NUMBER 2 LIMITED
    - now 00042828 02091581... (more)
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 190
    SAGE NUMBER 3 LIMITED
    - now 02091581 00042828... (more)
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 180 - Secretary → ME
  • 191
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 250 - Secretary → ME
  • 192
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-02 ~ now
    IIF 31 - Director → ME
  • 193
    SAMWORTH BROTHERS DISTRIBUTION LIMITED
    - now 03225244
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2026-01-01 ~ now
    IIF 72 - Director → ME
    2024-01-02 ~ now
    IIF 253 - Secretary → ME
  • 194
    SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
    - now 05201999
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2024-01-02 ~ now
    IIF 245 - Secretary → ME
  • 195
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 34 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
    2024-01-02 ~ now
    IIF 115 - Secretary → ME
  • 196
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 194 - Secretary → ME
  • 197
    SLALEY HALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Declaration of solvency sworn on 2018-07-12
    DE VERE SLALEY HALL LIMITED
    - 2014-11-24 02353375
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 202 - Secretary → ME
  • 198
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 75 - Director → ME
    2024-01-02 ~ now
    IIF 248 - Secretary → ME
  • 199
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 149 - Secretary → ME
  • 200
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 198 - Secretary → ME
  • 201
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 235 - Secretary → ME
  • 202
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    IIF 73 - Director → ME
    2024-01-02 ~ now
    IIF 244 - Secretary → ME
  • 203
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 32 - Director → ME
    2024-01-02 ~ now
    IIF 107 - Secretary → ME
  • 204
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151 03669219... (more)
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 4 - Director → ME
  • 205
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 172 - Secretary → ME
  • 206
    THE BIG BANG PEOPLE CO. LIMITED
    08293529
    33 Cavendish Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ 2014-07-29
    IIF 239 - Secretary → ME
  • 207
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 80 - Director → ME
    2024-01-02 ~ now
    IIF 242 - Secretary → ME
  • 208
    THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    - now 02558021
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2011-10-05 ~ 2013-07-12
    IIF 68 - Director → ME
  • 209
    THORPE BUTLER LIMITED
    - now 01942934
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (12 parents)
    Officer
    2026-01-01 ~ now
    IIF 36 - Director → ME
    2024-01-02 ~ now
    IIF 111 - Secretary → ME
  • 210
    THREE VALLEYS WATER LIMITED
    - now 02868249 02546950
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 6 - Director → ME
  • 211
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 212
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 234 - Secretary → ME
  • 213
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 230 - Secretary → ME
  • 214
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 232 - Secretary → ME
  • 215
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 216
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 207 - Secretary → ME
  • 217
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 218
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 00047435... (more)
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 174 - Secretary → ME
  • 219
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED
    - 2014-11-27 02350872
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 216 - Secretary → ME
  • 220
    VUR SWINDON LIMITED - now
    DE VERE SWINDON LIMITED
    - 2014-11-27 06015192
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 182 - Secretary → ME
  • 221
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED
    - 2014-11-27 04108001 06448855
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 209 - Secretary → ME
  • 222
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED
    - 2014-11-27 06448855 04108001
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 183 - Secretary → ME
  • 223
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED
    - 2014-11-27 06448771
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 223 - Secretary → ME
  • 224
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED
    - 2014-11-27 06126416 00418878... (more)
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 150 - Secretary → ME
  • 225
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED
    - 2014-11-27 02695921 00047435... (more)
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 231 - Secretary → ME
  • 226
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED
    - 2014-11-27 06139041
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 169 - Secretary → ME
  • 227
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED
    - 2014-11-27 00418878 06448782
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 213 - Secretary → ME
  • 228
    VUR VILLAGE TRADING NO 2 LIMITED - now
    DE VERE VILLAGE TRADING NO 2 LIMITED
    - 2014-11-27 06448782 00418878
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 218 - Secretary → ME
  • 229
    WALKER & SON (LEICESTER) LIMITED
    00988978 02620658... (more)
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 34 - Director → ME
    2024-01-02 ~ now
    IIF 110 - Secretary → ME
  • 230
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Officer
    2026-01-01 ~ now
    IIF 70 - Director → ME
    2024-01-02 ~ now
    IIF 247 - Secretary → ME
  • 231
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    IIF 82 - Director → ME
    2024-01-02 ~ now
    IIF 255 - Secretary → ME
  • 232
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    ENACT NEWCO 1 LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-01-01 ~ now
    IIF 83 - Director → ME
    2024-01-02 ~ now
    IIF 256 - Secretary → ME
  • 233
    WEST CORNWALL PASTY COMPANY FRANCHISE LTD
    - now 03207294
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 79 - Director → ME
    2024-01-02 ~ now
    IIF 240 - Secretary → ME
  • 234
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    IIF 74 - Director → ME
    2024-01-02 ~ now
    IIF 243 - Secretary → ME
  • 235
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 5 - Director → ME
  • 236
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 157 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.