1
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 59 - Director → ME
2
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 58 - Director → ME
3
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 56 - Director → ME
4
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 53 - Director → ME
5
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 4 - Director → ME
6
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 55 - Director → ME
7
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 57 - Director → ME
8
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 11 - Director → ME
9
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 17 - Director → ME
10
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 7 - Director → ME
11
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 12 - Director → ME
12
FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 9 - Director → ME
13
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 20 - Director → ME
14
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 8 - Director → ME
15
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 14 - Director → ME
16
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 16 - Director → ME
17
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 15 - Director → ME
18
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 1 - Director → ME
19
FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 19 - Director → ME
20
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 5 - Director → ME
21
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 13 - Director → ME
22
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 10 - Director → ME
23
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, LondonDissolved Corporate (5 parents)
Officer
2012-02-20 ~ dissolvedIIF 21 - Director → ME
24
One Fleet Place, London, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 70 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
25
One, Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 80 - Director → ME
26
One, Fleet Place, London, EnglandActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 72 - Director → ME
27
One, Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-09-29 ~ nowIIF 73 - Director → ME
28
One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ nowIIF 74 - Director → ME
29
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 18 - Director → ME
30
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 2 - Director → ME
31
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 60 - Director → ME
32
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Officer
2024-10-25 ~ nowIIF 62 - Director → ME
33
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-06-26 ~ nowIIF 63 - Director → ME
34
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 64 - Director → ME
35
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 65 - Director → ME
36
ST. DAVID'S HOTELS LIMITED - 2010-11-29
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 77 - Director → ME
37
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 78 - Director → ME
38
DE VERE LEASING LIMITED - 2010-11-08
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 75 - Director → ME
39
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 71 - Director → ME
40
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-12-29 ~ nowIIF 76 - Director → ME
41
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 68 - Director → ME
42
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 67 - Director → ME
43
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-12-29 ~ nowIIF 69 - Director → ME
44
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-29 ~ nowIIF 79 - Director → ME
45
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 66 - Director → ME