logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew Michael Davis

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Davis, Andrew Michael
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Davis, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Davis, Andrew Michael
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Davis, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunstrete House, Pensford, Bristol, BS39 4NS, United Kingdom

      IIF 21

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 22
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

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

      IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    ANDY DAVIS LIMITED
    06852279
    15 High Street, Lydney, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HALKIN HOUSE LIMITED
    06389465
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 66 - Director → ME
  • 3
    HEATCOAL LIMITED
    08016322
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,748 GBP2021-04-30
    Officer
    2012-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HUNSTRETE PROPERTIES LIMITED
    08108056
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 5
    HUNSTRETE TRADING LIMITED
    08147927
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 6
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2013-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LLANGOED HALL HOTEL LIMITED
    07328633
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 78 - Director → ME
  • 8
    LLANGOED PROPERTIES LIMITED
    07327953
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 77 - Director → ME
  • 9
    REDDIMORTGAGES LIMITED
    10314402
    15 High Street, Lydney, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    REDDITCH MORTGAGE CENTRE LIMITED
    12676897
    Ground Floor 10 The Square, Alvechurch, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 19 - Director → ME
    2020-06-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SB PROPCO 2 LIMITED
    08010367 08010364, 08194815
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 81 - Director → ME
  • 12
    SHARROW BAY HOTEL LIMITED
    - now 08012152
    SB OPCO LIMITED
    - 2013-01-21 08012152
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646,432 GBP2018-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 83 - Director → ME
  • 13
    SHARROW BAY PROPERTIES LIMITED
    - now 08010364
    SB PROPCO 1 LIMITED
    - 2013-01-21 08010364 08010367, 08194815
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,443,720 GBP2020-12-31
    Officer
    2013-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    SHARROW BAY PROPERTY HOLDINGS LIMITED
    - now 08019461
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    STON EASTON ESTATE LIMITED
    12832344
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 16 - Director → ME
  • 17
    STON EASTON LIMITED
    - now 08019515
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-11-29 ~ dissolved
    IIF 82 - Director → ME
  • 18
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08 00975849, 01717639, 01727300... (more)
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 20
    VON ESSEN AVIATION LIMITED
    - now 07436959 03803587, 07872437
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2012-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 22
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 30 - Director → ME
Ceased 51
  • 1
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 35 - Director → ME
  • 2
    AMLINGS LIMITED - now
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 25 - Director → ME
  • 3
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 43 - Director → ME
  • 4
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 33 - Director → ME
  • 5
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 76 - Director → ME
  • 6
    CALLOW HALL LIMITED
    05854042
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 46 - Director → ME
  • 7
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 37 - Director → ME
  • 8
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 36 - Director → ME
  • 9
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 54 - Director → ME
  • 10
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 75 - Director → ME
  • 11
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 65 - Director → ME
  • 12
    FOWEY HALL HOTEL LIMITED
    05717263
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 52 - Director → ME
  • 13
    GREENWAY HOTEL LIMITED
    - now 04770921
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 79 - Director → ME
  • 14
    HOMEWOOD PARK LIMITED
    05268755
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 42 - Director → ME
  • 15
    HOTEL VERTA LIMITED
    06770371
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 74 - Director → ME
  • 16
    HUNSTRETE HOUSE LIMITED
    06202707
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 47 - Director → ME
  • 17
    ICKWORTH HOTEL LIMITED
    - now 04098338
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 27 - Director → ME
  • 18
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 63 - Director → ME
  • 19
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959, 07872437
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 48 - Director → ME
  • 20
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 59 - Director → ME
  • 21
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 29 - Director → ME
  • 22
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 80 - Director → ME
  • 23
    NEW PARK MANOR HOTEL LIMITED
    03393372
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 32 - Director → ME
  • 24
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 61 - Director → ME
  • 25
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 64 - Director → ME
  • 26
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 72 - Director → ME
  • 27
    PREMIAIR AVIATION HOLDINGS LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587, 07436959
    SIROCCO AVIATION LIMITED
    - 2012-03-13 07872437
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 57 - Director → ME
  • 28
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19 01969178, 02038569, 02251476
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 68 - Director → ME
  • 29
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 60 - Director → ME
  • 30
    SEAHAM HALL LIMITED
    03391036
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 23 - Director → ME
  • 31
    SHARROW BAY LIMITED
    04836975
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 73 - Director → ME
  • 32
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-11-14
    IIF 55 - Director → ME
    2010-07-01 ~ 2010-07-01
    IIF 20 - Director → ME
  • 33
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD - 2013-01-21 08019461, 08019471
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    STON EASTON PARK LIMITED
    - now 03803166
    OVAL (1436) LIMITED - 1999-10-08 00666567, 01285522, 01739676... (more)
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 39 - Director → ME
  • 35
    THE ELMS HOTEL LIMITED
    04813659
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 69 - Director → ME
  • 36
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 62 - Director → ME
  • 37
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 44 - Director → ME
  • 38
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 45 - Director → ME
  • 39
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 34 - Director → ME
  • 40
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 53 - Director → ME
  • 41
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 03131400, 06023882, 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 40 - Director → ME
  • 42
    VERTA PROPERTIES LIMITED
    06959167
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 71 - Director → ME
  • 43
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 06023882, 04303266, 04502542... (more)
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 06023882, 04303266, 04502542... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 50 - Director → ME
  • 44
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 31 - Director → ME
  • 45
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 38 - Director → ME
  • 46
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 70 - Director → ME
  • 47
    1 More London Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 24 - Director → ME
  • 48
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 51 - Director → ME
  • 49
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 67 - Director → ME
  • 50
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 41 - Director → ME
  • 51
    YNYSHIR HALL HOTEL LIMITED
    05910608
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.