1
BARNSLEY HOUSE PROPERTIES LIMITED
- now 13522298HALO HP UK LIMITED - 2024-01-24
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (10 parents)
Officer
2025-03-21 ~ now
IIF 6 - Director → ME
2
BARNSLEY HOUSE TRADING LIMITED
- now 13522241HALO HM UK LTD - 2024-01-24
Clayhill, Beechen Lane, Lyndhurst, England
Dissolved Corporate (9 parents)
Officer
2025-03-21 ~ dissolved
IIF 16 - Director → ME
3
3rd Floor 63 St. James's Street, London, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
4
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED
- now 06126450DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
5
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
6
CARTE POSTALE INVESTMENT LIMITED
12115135 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 14 - Director → ME
7
3rd Floor 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
8
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
9
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-01 ~ 2019-12-10
IIF 30 - Director → ME
10
3rd Floor 63 St James's Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-04 ~ dissolved
IIF 35 - Director → ME
11
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (9 parents)
Officer
2025-03-21 ~ 2025-11-26
IIF 7 - Director → ME
12
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-03-21 ~ 2025-11-26
IIF 15 - Director → ME
13
KESTREL HOSPITALITY MANAGEMENT LIMITED
16619182 3rd Floor 63 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
14
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
15
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 4 - Director → ME
16
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
17
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
18
3rd Floor, 63 St James's Street, St James's, London
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 23 - Director → ME
19
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
20
16-19 Canada Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 34 - Director → ME
21
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 13 - Director → ME
22
BLEU INVESTMENT LIMITED - 2021-06-24
3rd Floor 63 St. James's Street, St. James's, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 24 - Director → ME
23
C/o Ksl Capital Partners, 63 St James’s Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
24
C/o Ksl Capital Partners, 63 St James’s Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 26 - Director → ME
25
ICEMAN HOLDCO (UK) LTD. - 2023-08-02
C/o Ksl Capital Partners, 63 St. James's Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 36 - Director → ME
26
3 Stocks Road, Aldbury, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 18 - Director → ME
28
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 3 - Director → ME
29
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2024-08-09 ~ now
IIF 21 - Director → ME
30
THE PIG HOTEL GROUP LIMITED
- now 13917749 Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 27 - Director → ME
31
THE PIG HOTEL HOLDCO LIMITED
- now 13914675UNIQUE HOLDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 9 - Director → ME
32
THE PIG HOTEL MIDCO LIMITED
- now 13916571UNIQUE MIDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
33
C/o Bkl, 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-12 ~ now
IIF 31 - Director → ME
34
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 33 - Director → ME
35
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 32 - Director → ME
36
3rd Floor 63 St. James's Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2024-07-11 ~ dissolved
IIF 29 - Director → ME