Mr David Kenneth Duggins

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Kenneth Duggins
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Cavendish Square, London, W1G 0PU, England
  IIF 1
- St. Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
  IIF 2
David Kenneth Duggins
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
  IIF 3
Mr David Kenneth Duggins
British born in December 1955
Resident in England
Registered addresses and corresponding companies
- 6, Snow Hill, City Of London, London, EC1A 2AY
  IIF 4
Duggins, David Kenneth
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 19
- Dallam Court, Dallam Lane, Warrington, WA2 7LT
  IIF 20
- B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
  IIF 21
Duggins, David Kenneth
British accountant born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Snow Hill, London, EC1A 2AY
  IIF 22 IIF 23
- Dale Road, Worthing, West Sussex, BN11 2BH
  IIF 24
Duggins, David Kenneth
British chartered accountant born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 King Street, London, EC2V 8AU, England
  IIF 25
- 110, Cannon Street, London, EC4N 6EU
  IIF 26
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 27
- 6, Snow Hill, City Of London, London, EC1A 2AY
  IIF 28
- C/0 Apam Ltd 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
  IIF 29
- C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London, EC4N 6EU
  IIF 30 IIF 31
- Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
  IIF 32 IIF 33
- Northcliffe House, 2 Derry Street, London, W8 5TT, England
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37
- Northcliffe House, Derry Street, London, W8 5TT, England
  IIF 38
- Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
- 1, St Peters Square, Manchester, M2 3EY, United Kingdom
  IIF 53
- C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY
  IIF 54 IIF 55
- Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY
  IIF 56
- 18, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
Duggins, David Kenneth
British company director born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66
- 40, Broadway, London, SW1H 0BT, United Kingdom
  IIF 67
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 68
Duggins, David Kenneth
British director born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Ts2, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, England
  IIF 69
- 110, Cannon Street, London, EC4N 6EU
  IIF 70
- C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London, EC4N 6EU
  IIF 71
Duggins, David Kenneth
British none born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Hatfield Colliery, Waggons Way, Stainforth, Doncaster, South Yorkshire, DN7 5TZ, United Kingdom
  IIF 72
- Viridis I Limited, Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT
  IIF 73
- B&w Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
  IIF 74
Duggins, David Kenneth
British none supplied born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Duggins, David
British business executive born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
  IIF 95
Duggins, David
British chartered accountant born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 Great St. Helen's, London, EC3A 6AP
  IIF 96
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 97
Duggins, David
British chartered accountant - self employed born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 98
Duggins, David
British director born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Von Essen House, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
  IIF 132
Duggins, David Kenneth
British born in December 1955
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 133
Duggins, David Kenneth
British accountant born in December 1955
Resident in England
Registered addresses and corresponding companies
- 334-348, Oxford Street, London, W1C 1JG, England
  IIF 134 IIF 135
Duggins, David Kenneth
British chartered accountant born in December 1955
Resident in England
Registered addresses and corresponding companies
- Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom
  IIF 136
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- 6, Snow Hill, London, EC1A 2AY
  IIF 145
Duggins, David Kenneth
British company director born in December 1955
Resident in England
Registered addresses and corresponding companies
- 1, Bear Lane, Stadhampton, Oxford, OX44 7UR, England
  IIF 146
Duggins, David Kenneth
British director born in December 1955
Resident in England
Registered addresses and corresponding companies
- Po Box 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
  IIF 147
Duggins, David
British business executive born in December 1955
Resident in England
Registered addresses and corresponding companies
- Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- 7, Albemarle Street, London, W1S 4HQ, England
  IIF 184
Duggins, David
British chartered accountant born in December 1955
Resident in England
Registered addresses and corresponding companies
- 330, High Holborn, Holborn Gate, London, WC1V 7QH, England
  IIF 185
Duggins, David
born in December 1955
Registered addresses and corresponding companies
- 1 More London Place, London, SE1 2AF
  IIF 186 IIF 187

Offspring entities and appointments 182

1
AMBERLEY CASTLE HOTEL LIMITED
06297065
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 109 - Director → ME
2
AMLINGS LIMITED
- now 03481279
THE SAMLING LIMITED
- 2012-02-21 03481279
SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-04-20 ~ dissolved
IIF 130 - Director → ME
3
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03 11573312
ERASTRO 13 LIMITED
- 2018-11-19 11573312 11575502... (more)
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-17 ~ 2020-10-17
IIF 35 - Director → ME
4
ASSOCIATED PRINTING (CARN) LIMITED - now
JPIMEDIA PRINTING (CARN) LIMITED
- 2020-11-03 11575502
ERASTRO 16 LIMITED
- 2018-11-19 11575502 11573312... (more)
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 34 - Director → ME
5
ASSOCIATED PRINTING (DINNINGTON) LIMITED - now
JPIMEDIA PRINTING (DINNINGTON) LIMITED
- 2020-11-03 11575473
ERASTRO 14 LIMITED
- 2018-11-19 11575473 11575502... (more)
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 37 - Director → ME
6
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED - now
JPIMEDIA PRINTING (PORTSMOUTH) LIMITED
- 2020-11-03 11575513
ERASTRO 15 LIMITED
- 2018-11-19 11575513 11575502... (more)
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 36 - Director → ME
7
B & W GROUP (LOGISTICS) LTD
- now 05259045
B & W GROUP (UK SALES) LTD - 2009-07-13
B & W Group Ltd, Dale Road, Worthing, West Sussex
Liquidation Corporate (17 parents)
Officer
2020-02-07 ~ 2020-10-09
IIF 21 - Director → ME
8
B & W GROUP LTD
- now 00880499 04890501
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Officer
2020-02-07 ~ 2020-10-09
IIF 24 - Director → ME
9
B & W LOUDSPEAKERS LTD
- now 04890501 00880499
B&W GROUP LIMITED - 2005-04-19
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Officer
2020-07-01 ~ 2020-10-09
IIF 74 - Director → ME
10
BISHOPSTROW HOUSE HOTEL LIMITED
04303270
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 110 - Director → ME
11
BRANDCHART LIMITED
02112425
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 132 - Director → ME
12
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 123 - Director → ME
13
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648
Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2013-11-18 ~ 2015-08-19
IIF 136 - Director → ME
14
BWA REMAINCO LTD
- now 10153209
B&W ACQUISITION LTD
- 2020-10-14 10153209
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 23 - Director → ME
15
BWH REMAINCO LTD
- now 10153033
BOWERS & WILKINS HOLDING LTD
- 2020-10-14 10153033
6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 22 - Director → ME
16
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 91 - Director → ME
17
CALLOW HALL LIMITED
05854042
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 104 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 89 - Director → ME
19
CELINE JERSEY MIDCO LIMITED
FC036569
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2019-08-30 ~ 2019-12-10
IIF 134 - Director → ME
20
CELINE JERSEY TOPCO LIMITED
FC036610
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2019-09-19 ~ 2019-12-10
IIF 135 - Director → ME
21
CELINE UK NEWCO 1 LIMITED
11899940
Second Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-12-10
IIF 96 - Director → ME
22
CELINE UK TOPCO LIMITED
11896544
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-09
IIF 97 - Director → ME
23
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 124 - Director → ME
24
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 105 - Director → ME
25
CRAZY BEAR GROUP LIMITED
10612644
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (6 parents)
Officer
2023-06-21 ~ 2023-09-22
IIF 146 - Director → ME
26
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 88 - Director → ME
27
CVR OPCO BIDCO LIMITED
- now 11699581
GHG OPCO BIDCO LIMITED
- 2020-01-14 11699581
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 98 - Director → ME
28
CVR TENANT 2 LIMITED
- now 10449469
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 145 - Director → ME
29
DALHOUSIE CASTLE LIMITED
- now 04453661
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 126 - Director → ME
30
ERASTRO 2018 LTD
- now 11573461 11573611... (more)
JPIMEDIA 2018 LIMITED
- 2021-01-19 11573461 11573611
ERASTRO 7 LIMITED
- 2018-11-19 11573461 11575526... (more)
C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 30 - Director → ME
31
ERASTRO HOLDINGS LTD
- now 11595120
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20 11595120
ERASTRO 19 LIMITED
- 2018-11-19 11595120 11575502... (more)
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-28 ~ 2018-11-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
ERASTRO LTD
- now 11573611 11573425... (more)
JPIMEDIA LIMITED
- 2021-01-19 11573611 11573461
ERASTRO 18 LIMITED
- 2018-11-20 11573611 11573483... (more)
C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
ERNST & YOUNG EUROPE LLP
OC338303 05138030
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-12-31
IIF 186 - LLP Member → ME
34
ERNST & YOUNG LLP
OC300001 05458987... (more)
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2010-12-31
IIF 187 - LLP Member → ME
35
FLINT NOMINEES LIMITED
- now 02669313
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 52 - Director → ME
36
FOWEY HALL HOTEL LIMITED
05717263
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 131 - Director → ME
37
GFP TRADING LIMITED
09490010
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-10-02
IIF 69 - Director → ME
38
GFPII LIMITED
09427160
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 71 - Director → ME
39
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-07-05 ~ 2015-05-29
IIF 184 - Director → ME
40
GREENWAY HOTEL LIMITED
- now 04770921
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 129 - Director → ME
41
HATFIELD COLLIERY PARTNERSHIP LIMITED
- now 08652562
HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
SNRDCO 3128 LIMITED - 2013-10-30
Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 72 - Director → ME
42
HOMEWOOD PARK LIMITED
05268755
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 119 - Director → ME
43
HOSPITAL TOPCO LIMITED
09274988
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Officer
2015-05-14 ~ 2019-09-30
IIF 95 - Director → ME
2020-01-09 ~ dissolved
IIF 185 - Director → ME
44
HUNSTRETE HOUSE LIMITED
06202707
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 115 - Director → ME
45
HYPO PROPERTY INVESTMENT (1992) LIMITED
- now 02698661 02486729
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ dissolved
IIF 49 - Director → ME
46
HYPO PROPERTY INVESTMENT LIMITED
- now 02486729 02698661
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-08 ~ dissolved
IIF 50 - Director → ME
47
HYPO PROPERTY SERVICES LIMITED
- now 02669326
OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 51 - Director → ME
48
ICKWORTH HOTEL LIMITED
- now 04098338
LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 128 - Director → ME
49
INTU FINANCE MH LIMITED
- now 08363572
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 62 - Director → ME
50
INTU MERRY HILL 2 LIMITED
FC036677 FC036674
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-09-27
IIF 27 - Director → ME
51
INTU MERRY HILL LIMITED
FC036674 FC036677
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 19 - Director → ME
52
INTU MH ACQUISITIONS LIMITED
- now 02458787
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 5 - Director → ME
53
INTU MH GROUP LIMITED
- now 03348583
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 84 - Director → ME
54
INTU MH HOLDINGS LIMITED
- now 02809616
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 15 - Director → ME
55
INTU MH INVESTMENTS LIMITED
- now 02808020
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 16 - Director → ME
56
INTU MH LEASEHOLDS LIMITED
- now 02942109
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 78 - Director → ME
57
INTU MH PARKING LIMITED
- now 06012126
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 93 - Director → ME
58
INTU MH PARTICIPATIONS LIMITED
- now 02729155
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 79 - Director → ME
59
INTU MH PHASE 1 LIMITED
- now 04731207
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 77 - Director → ME
60
INTU MH PROPERTIES LIMITED
- now 02808027
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 75 - Director → ME
61
INTU MH WATERFRONT LIMITED
- now 03806198
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 8 - Director → ME
62
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526
ERASTRO 17 LIMITED
- 2018-11-19 11575526 11575502... (more)
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-18 ~ 2019-11-29
IIF 38 - Director → ME
63
KPP (NO. 2) EMPLOYER LIMITED
08961142 08819713
6 Snow Hill, City Of London, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
64
LEWTRENCHARD MANOR HOTEL LIMITED
04699780
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 103 - Director → ME
65
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 100 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 80 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 94 - Director → ME
68
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 13 - Director → ME
69
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002776... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 17 - Director → ME
70
MH (NO.1) NOMINEE A LIMITED
06004246 06004276... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 7 - Director → ME
71
MH (NO.1) NOMINEE B LIMITED
06004248 06004280... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 63 - Director → ME
72
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002776... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 65 - Director → ME
73
MH (NO.2) NOMINEE A LIMITED
06004272 06004306... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 9 - Director → ME
74
MH (NO.2) NOMINEE B LIMITED
06004279 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 18 - Director → ME
75
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002776... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 92 - Director → ME
76
MH (NO.3) NOMINEE A LIMITED
06004276 06004280... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 82 - Director → ME
77
MH (NO.3) NOMINEE B LIMITED
06004280 06004248... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 81 - Director → ME
78
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002776... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 64 - Director → ME
79
MH (NO.4) NOMINEE A LIMITED
06004273 06004310... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 6 - Director → ME
80
MH (NO.4) NOMINEE B LIMITED
06004278 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 11 - Director → ME
81
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002776... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 86 - Director → ME
82
MH (NO.5) NOMINEE A LIMITED
06004310 06004305... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 90 - Director → ME
83
MH (NO.5) NOMINEE B LIMITED
06004305 06004279... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 83 - Director → ME
84
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002776... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-23
IIF 67 - Director → ME
85
MH (NO.6) NOMINEE A LIMITED
06004306 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 66 - Director → ME
86
MH (NO.6) NOMINEE B LIMITED
06004292 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 10 - Director → ME
87
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002793... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 61 - Director → ME
88
MH (NO.7) NOMINEE A LIMITED
06004302 06004273... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 12 - Director → ME
89
MH (NO.7) NOMINEE B LIMITED
06004293 06004278... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 14 - Director → ME
90
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002793... (more)
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 87 - Director → ME
91
MH (NO.8) NOMINEE A LIMITED
06004299 06004296... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 85 - Director → ME
92
MH (NO.8) NOMINEE B LIMITED
06004296 06004299... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 76 - Director → ME
93
MOONFLEET MANOR HOTEL LIMITED
05715375
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 117 - Director → ME
94
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 174 - Director → ME
95
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 173 - Director → ME
96
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 170 - Director → ME
97
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 176 - Director → ME
98
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 164 - Director → ME
99
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 178 - Director → ME
100
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 160 - Director → ME
101
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 149 - Director → ME
102
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 150 - Director → ME
103
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 177 - Director → ME
104
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 148 - Director → ME
105
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 183 - Director → ME
106
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 165 - Director → ME
107
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 152 - Director → ME
108
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 157 - Director → ME
109
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 156 - Director → ME
110
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 179 - Director → ME
111
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 159 - Director → ME
112
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 161 - Director → ME
113
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 158 - Director → ME
114
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 154 - Director → ME
115
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 151 - Director → ME
116
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 172 - Director → ME
117
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 175 - Director → ME
118
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477 05287294
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 166 - Director → ME
119
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 182 - Director → ME
120
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 169 - Director → ME
121
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 168 - Director → ME
122
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 171 - Director → ME
123
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 163 - Director → ME
124
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 162 - Director → ME
125
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 167 - Director → ME
126
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 153 - Director → ME
127
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540 05783525, 05783527... (more)
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 180 - Director → ME
128
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 155 - Director → ME
129
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 181 - Director → ME
130
MULTI SOUTHGATE (GP) LIMITED
05845490 05845472
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 33 - Director → ME
131
MULTI SOUTHGATE (LP) LIMITED
05845472 05845490
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 32 - Director → ME
132
NATIONAL WORLD MIDLANDS LIMITED - now
JPIMEDIA MIDLANDS LIMITED
- 2022-04-26 11573568
ERASTRO 10 LIMITED
- 2018-11-19 11573568 11575502... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 39 - Director → ME
133
NATIONAL WORLD NI LIMITED - now
JPIMEDIA NI LTD
- 2022-05-12 11573599
ERASTRO 12 LIMITED
- 2018-11-20 11573599 11575502... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 41 - Director → ME
134
NATIONAL WORLD NMSY LIMITED - now
JPIMEDIA NMSY LIMITED
- 2022-04-26 11573508
ERASTRO 9 LIMITED
- 2018-11-19 11573508 11573101... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 48 - Director → ME
135
NATIONAL WORLD NORTH EAST LIMITED - now
JPIMEDIA NORTH EAST LIMITED
- 2022-04-26 11573145 11573442
ERASTRO 4 LIMITED
- 2018-11-19 11573145 11575473... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 46 - Director → ME
136
NATIONAL WORLD NORTH WEST LIMITED - now
JPIMEDIA NORTH WEST LIMITED
- 2022-04-26 11573442 11573145
ERASTRO 5 LIMITED
- 2018-11-19 11573442 11575513... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 44 - Director → ME
137
NATIONAL WORLD OFF ROAD LIMITED - now
JPIMEDIA OFF ROAD LIMITED
- 2022-04-26 11573449
ERASTRO 6 LIMITED
- 2018-11-19 11573449 11575502... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 43 - Director → ME
138
NATIONAL WORLD PUBLISHING LIMITED - now
JPIMEDIA PUBLISHING LIMITED
- 2022-04-26 11499982 14071866, 14071866... (more)
ERASTRO 1 LIMITED
- 2018-11-19 11499982 11575502... (more)
22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-08-03 ~ 2021-01-02
IIF 25 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
139
NATIONAL WORLD SCOTSMAN PUBLICATIONS LIMITED - now
JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED
- 2022-04-26 11573101
ERASTRO 2 LIMITED
- 2018-11-19 11573101 11573599... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 40 - Director → ME
140
NATIONAL WORLD SOUTH LIMITED - now
JPIMEDIA SOUTH LIMITED
- 2022-04-26 11573583
ERASTRO 11 LIMITED
- 2018-11-19 11573583 11575502... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 42 - Director → ME
141
NATIONAL WORLD SWP LIMITED - now
JPIMEDIA SWP LIMITED
- 2022-04-26 11573425
ERASTRO 3 LIMITED
- 2018-11-21 11573425 11573101... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 45 - Director → ME
142
NATIONAL WORLD YORKSHIRE LIMITED - now
JPIMEDIA YORKSHIRE LIMITED
- 2022-04-26 11573483
ERASTRO 8 LIMITED
- 2018-11-19 11573483 11573425... (more)
22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 47 - Director → ME
143
NET PERFORMANCE COMMERCE LIMITED
03868643
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 113 - Director → ME
144
NEW PARK MANOR HOTEL LIMITED
03393372
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 102 - Director → ME
145
OUTSOURCERY GROUP LIMITED
- now 07435776 06027047
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 55 - Director → ME
146
OUTSOURCERY HOLDINGS LIMITED
- now 05861138 07458931, 08368966, 06854066... (more)
OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 54 - Director → ME
147
OUTSOURCERY HOSTING LIMITED
- now 06854066
OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ dissolved
IIF 53 - Director → ME
148
OUTSOURCERY PLC
- now 08368966 05861138, 06027036... (more)
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ dissolved
IIF 56 - Director → ME
149
POTTERIES (GP) LIMITED
- now 04361558
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-25 ~ 2023-05-14
IIF 142 - Director → ME
150
POTTERIES (NOMINEE NO.1) LIMITED
- now 04471666 04472195
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 141 - Director → ME
151
POTTERIES (NOMINEE NO.2) LIMITED
- now 04472195 04471666
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 143 - Director → ME
152
SEAHAM HALL LIMITED
03391036
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ dissolved
IIF 107 - Director → ME
153
SHARROW BAY LIMITED
04836975
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 101 - Director → ME
154
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675
PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 147 - Director → ME
155
STEVENTON LIMITED
FC029215 OE012070
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2023-05-14
IIF 29 - Director → ME
156
STON EASTON PARK LIMITED
- now 03803166
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 121 - Director → ME
157
THE ELMS HOTEL LIMITED
04813659
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 122 - Director → ME
158
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254
MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 120 - Director → ME
159
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980
THE CRESCENT HOTEL LIMITED - 2002-11-28
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 112 - Director → ME
160
THORNBURY CASTLE HOTEL LIMITED
04231060
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 125 - Director → ME
161
TORTUGA PROPERTY LIMITED - now
VON ESSEN HOTELS 3 LIMITED
- 2012-02-23 04502542 04806811... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2012-02-02
IIF 111 - Director → ME
162
TROOLI LTD
- now 04366668
CALL FLOW SOLUTIONS LIMITED - 2020-11-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (14 parents)
Officer
2023-01-26 ~ 2023-04-03
IIF 58 - Director → ME
163
VIRIDIS 178 LIMITED
09464998
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 70 - Director → ME
164
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500
ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2011-07-18
IIF 20 - Director → ME
165
VIRIDIS I LIMITED
05759659
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 73 - Director → ME
166
VON ESSEN HOTELS 2 LIMITED
04303266 04502542... (more)
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 118 - Director → ME
167
VON ESSEN HOTELS 4 LIMITED
04659691 04502542... (more)
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 99 - Director → ME
168
VON ESSEN HOTELS 5 LIMITED
04806811 04502542... (more)
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 108 - Director → ME
169
VON ESSEN HOTELS 7 LIMITED
06023882 04502542... (more)
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 106 - Director → ME
170
WASHBOURNE COURT HOTEL LIMITED
04813675
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 127 - Director → ME
171
WHIPPET DEBTCO LTD - now
TROOLI DEBTCO LTD
- 2023-04-10 13510297
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-04-03
IIF 60 - Director → ME
172
WHIPPET MIDCO LTD - now
TROOLI MIDCO LTD
- 2023-04-10 13506506
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 59 - Director → ME
173
WHIPPET TOPCO LTD - now
TROOLI TOPCO LTD
- 2023-04-10 13497491
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 57 - Director → ME
174
WOOLLEY GRANGE HOTEL LIMITED
05736930
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 114 - Director → ME
175
XPE 2027 LIMITED - now
INTU 2027 LIMITED
- 2024-07-01 02218171
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-14
IIF 137 - Director → ME
176
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01 04424007
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 140 - Director → ME
177
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01 04690989 08363564
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 144 - Director → ME
178
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01 06231617
INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 133 - Director → ME
179
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01 05503289 08363553
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 139 - Director → ME
180
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01 05890611
CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-07-21 ~ 2023-05-14
IIF 68 - Director → ME
181
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01 04423980 08363546
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 138 - Director → ME
182
YNYSHIR HALL HOTEL LIMITED
05910608
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 116 - Director → ME

Mr David Kenneth Duggins

Mr David Kenneth Duggins

David Kenneth Duggins

Mr David Kenneth Duggins

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David

Duggins, David

Duggins, David

Duggins, David

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David Kenneth

Duggins, David

Duggins, David

Duggins, David

AMBERLEY CASTLE HOTEL LIMITED

AMLINGS LIMITED

THE SAMLING LIMITED

JPIMEDIA PRINT HOLDINGS LIMITED

ERASTRO 13 LIMITED

JPIMEDIA PRINTING (CARN) LIMITED

ERASTRO 16 LIMITED

JPIMEDIA PRINTING (DINNINGTON) LIMITED

ERASTRO 14 LIMITED

JPIMEDIA PRINTING (PORTSMOUTH) LIMITED

ERASTRO 15 LIMITED

B & W GROUP (LOGISTICS) LTD

B & W GROUP LTD

B & W LOUDSPEAKERS LTD

BISHOPSTROW HOUSE HOTEL LIMITED

BRANDCHART LIMITED

BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

BWA REMAINCO LTD

B&W ACQUISITION LTD

BWH REMAINCO LTD

BOWERS & WILKINS HOLDING LTD

CABLE PLAZA LIMITED

CALLOW HALL LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CELINE JERSEY MIDCO LIMITED

CELINE JERSEY TOPCO LIMITED

CELINE UK NEWCO 1 LIMITED

CELINE UK TOPCO LIMITED

CLIVEDEN COUNTRY HOUSE HOTEL LIMITED

CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED

CRAZY BEAR GROUP LIMITED

CROSSMANE LIMITED

CVR OPCO BIDCO LIMITED

GHG OPCO BIDCO LIMITED

CVR TENANT 2 LIMITED

DALHOUSIE CASTLE LIMITED

ERASTRO 2018 LTD

JPIMEDIA 2018 LIMITED

ERASTRO 7 LIMITED

ERASTRO HOLDINGS LTD

JPIMEDIA HOLDINGS LIMITED

ERASTRO 19 LIMITED

ERASTRO LTD

JPIMEDIA LIMITED

ERASTRO 18 LIMITED

ERNST & YOUNG EUROPE LLP

ERNST & YOUNG LLP

FLINT NOMINEES LIMITED

FOWEY HALL HOTEL LIMITED

GFP TRADING LIMITED

GFPII LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

GREENWAY HOTEL LIMITED

HATFIELD COLLIERY PARTNERSHIP LIMITED

HOMEWOOD PARK LIMITED

HOSPITAL TOPCO LIMITED