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

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

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

Barrott, Ronald Stephen

    Related profiles found in government register
  • Barrott, Ronald Stephen
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barrott, Ronald Stephen
    British chairman ceo born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW

      IIF 6
  • Barrott, Ronald Stephen
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barrott, Ronald Stephen
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barrott, Ronald Stephen
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Barrott, Ronald Stephen
    British born in January 1953

    Registered addresses and corresponding companies

    • Foxborough, Dover's Hill, Chipping Campden, Gloucester

      IIF 62
  • Barrott, Ronald Stephen
    British company director born in January 1953

    Registered addresses and corresponding companies

    • 5 Woolfe Court, Northwick Park Blockley, Moreton In The Marsh, GL56 9RS

      IIF 63
  • Barrott, Ronald Stephen
    British director born in January 1953

    Registered addresses and corresponding companies

    • Foxborough, Dover's Hill, Chipping Campden, Gloucester

      IIF 64
  • Barrett, Ronald Stephen
    British director born in January 1953

    Registered addresses and corresponding companies

    • Foxborough, Dover's Hill, Chipping Campden, Gloucester

      IIF 65
  • Mr Ronald Stephen Barrott
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 66
  • Barrott, Ronald Stephen
    British born in January 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED
    - 1997-02-21 NI030982
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    1996-06-17 ~ 2003-10-30
    IIF 62 - Director → ME
  • 2
    ATLAS HOTELS (BATH) LIMITED - now
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED
    - 2002-09-18 03879545
    DAYFIGURE LIMITED
    - 2001-05-29 03879545
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 31 - Director → ME
  • 3
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED
    - 2002-09-18 03596604
    STANNIFER HOTELS (COVENTRY) LIMITED
    - 2001-08-29 03596604
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-08-06 ~ 2002-09-16
    IIF 59 - Director → ME
  • 4
    ATLAS HOTELS (CHINGFORD) LIMITED - now
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
    - 2002-09-18 03882513
    MAINTREAT LIMITED
    - 2001-07-20 03882513
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 57 - Director → ME
  • 5
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED
    - 2002-09-18 03397960
    SH (FOUR) LIMITED
    - 1999-04-06 03397960
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-07-03 ~ 2002-09-16
    IIF 26 - Director → ME
  • 6
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED
    - 2002-09-18 03378479
    WILLOUGHBY (133) LIMITED
    - 1998-02-17 03378479 03799386... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-07-04 ~ 2002-09-16
    IIF 8 - Director → ME
  • 7
    ATLAS HOTELS (GLASGOW) LIMITED - now
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED
    - 2002-09-18 03410958
    SH (NINE) LIMITED
    - 1998-02-17 03410958
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-07-29 ~ 2002-09-16
    IIF 23 - Director → ME
  • 8
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED
    - 2002-09-18 03548368
    SH (THIRTEEN) LIMITED
    - 1999-04-06 03548368
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-05-12 ~ 2002-09-16
    IIF 60 - Director → ME
  • 9
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED
    - 2002-09-18 03548341
    STANNIFER HOTELS (TEN) LIMITED
    - 1999-04-28 03548341
    SH (TEN) LIMITED
    - 1999-04-07 03548341
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-05-12 ~ 2002-09-16
    IIF 61 - Director → ME
  • 10
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
    - 2002-09-18 03317920
    SH (TWO) LIMITED
    - 1998-02-17 03317920
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 2002-09-16
    IIF 19 - Director → ME
  • 11
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED
    - 2002-09-18 03317941
    SH (THREE) LIMITED
    - 1998-02-17 03317941
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 2002-09-16
    IIF 14 - Director → ME
  • 12
    ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED
    - 2002-09-18 03591950
    WILLOUGHBY (194) LIMITED
    - 1998-11-03 03591950 03505272... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-10-23 ~ 2002-09-16
    IIF 58 - Director → ME
  • 13
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED
    - 2002-09-18 03378656
    WILLOUGHBY (131) LIMITED
    - 1998-02-17 03378656 08990651... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-07-04 ~ 2002-09-16
    IIF 28 - Director → ME
  • 14
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED
    - 2002-09-18 03317919
    SH (ONE) LIMITED
    - 1998-02-17 03317919
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 2002-09-16
    IIF 9 - Director → ME
  • 15
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED
    - 2002-09-18 03550549
    SH (ELEVEN) LIMITED
    - 2002-03-05 03550549
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-05-12 ~ 2002-09-16
    IIF 24 - Director → ME
  • 16
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED
    - 2002-09-26 03218948
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 30 offsprings)
    Officer
    1996-08-08 ~ 2002-09-16
    IIF 15 - Director → ME
  • 17
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 41 - Director → ME
  • 18
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 37 - Director → ME
  • 19
    C.C.S.M.S. LIMITED
    NI021943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-09-16
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (8 parents)
    Officer
    1988-09-23 ~ 2005-04-06
    IIF 65 - Director → ME
  • 20
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 35 - Director → ME
  • 21
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 54 - Director → ME
  • 22
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 63 - Director → ME
  • 23
    DUELGUIDE (NEWCASTLE) LIMITED - now
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 43 - Director → ME
  • 24
    DUELGUIDE (STOCKLEY PARK) LIMITED - now
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 53 - Director → ME
  • 25
    DUELGUIDE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 51 - Director → ME
  • 26
    DUELGUIDE (WOBURN PLACE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 52 - Director → ME
  • 27
    DUELGUIDE ACQUISITIONS LIMITED - now
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 30 - Director → ME
  • 28
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 55 - Director → ME
  • 29
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 34 - Director → ME
  • 30
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 46 - Director → ME
  • 31
    DUELGUIDE PADDINGTON LIMITED - now
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ 2005-04-06
    IIF 38 - Director → ME
  • 32
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 40 - Director → ME
  • 33
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 49 - Director → ME
  • 34
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2005-04-06
    IIF 56 - Director → ME
  • 35
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 44 - Director → ME
  • 36
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 32 - Director → ME
  • 37
    LINKSBUSY LIMITED
    03960741
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-27 ~ 2005-04-06
    IIF 4 - Director → ME
  • 38
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 50 - Director → ME
  • 39
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1999-05-24 ~ 2005-04-06
    IIF 10 - Director → ME
  • 40
    PRO-INVEST EUROPE COMMERCIAL ASSET MANAGEMENT LIMITED
    13302647
    42 Berners Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 70 - Director → ME
  • 41
    PRO-INVEST EUROPE DEVELOPMENT LIMITED
    13302653
    42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 68 - Director → ME
  • 42
    PRO-INVEST EUROPE HOSPITALITY ASSET MANAGEMENT LIMITED
    13302657
    42 Berners Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 69 - Director → ME
  • 43
    PRO-INVEST EUROPE HOTELS LIMITED
    13302651
    42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 67 - Director → ME
  • 44
    PRO-INVEST EUROPE LIMITED
    14377742
    42 Berners Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 71 - Director → ME
  • 45
    R&M FUND MANAGEMENT LIMITED - now
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED
    - 2005-08-05 04300964
    STANNIFER COROVEST LIMITED
    - 2001-11-15 04300964
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-15 ~ 2005-04-05
    IIF 48 - Director → ME
  • 46
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    2002-03-21 ~ 2006-01-19
    IIF 6 - Director → ME
  • 47
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-12 ~ 2005-04-06
    IIF 27 - Director → ME
  • 48
    RUSHMERE NI LIMITED - now
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665 NI065246
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 2005-04-06
    IIF 64 - Director → ME
  • 49
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 12 - Director → ME
  • 50
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 1 - Director → ME
  • 51
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 17 - Director → ME
  • 52
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 25 - Director → ME
  • 53
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 22 - Director → ME
  • 54
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED
    - 2001-03-30 03805107
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-14 ~ 2005-04-06
    IIF 42 - Director → ME
  • 55
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 36 - Director → ME
  • 56
    SOMERSTON HOTELS GROUP LTD - now
    SOMERSTON HOTELS GROUP PLC - 2005-08-16
    STANNIFER HOTELS GROUP PLC
    - 2002-09-18 03685658
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-17 ~ 2002-09-16
    IIF 2 - Director → ME
  • 57
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.987) LIMITED
    - 1995-01-31 02947151 02947150... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-24 ~ 2006-11-28
    IIF 20 - Director → ME
  • 58
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED
    - 1995-02-07 02947150 02947151... (more)
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-01-24 ~ 2004-04-06
    IIF 13 - Director → ME
  • 59
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED
    - 1991-09-10 02597047 02597044... (more)
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-07-10 ~ 2005-04-06
    IIF 16 - Director → ME
  • 60
    STANNIFER INVESTMENTS LIMITED
    - now SC355589
    ANDSTRAT (NO.290) LIMITED - 2009-03-26
    9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 61
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED
    - 1991-07-29 02597049 02597031... (more)
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    1991-07-10 ~ 2004-07-08
    IIF 11 - Director → ME
  • 62
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED
    - 2000-10-11 04058140
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-28 ~ 2005-04-06
    IIF 45 - Director → ME
  • 63
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 47 - Director → ME
  • 64
    TSCL PROJECTS LIMITED - now
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED
    - 2002-05-29 NI036906
    SSS ESTATES LIMITED
    - 2001-01-08 NI036906
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Active Corporate (18 parents)
    Officer
    1999-11-17 ~ 2001-08-15
    IIF 7 - Director → ME
  • 65
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2000-03-08 ~ 2005-04-06
    IIF 21 - Director → ME
  • 66
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 33 - Director → ME
  • 67
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 29 - Director → ME
  • 68
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 39 - Director → ME
  • 69
    WESTFIELD BRADFORD (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2016-08-10
    STANNIFER BROADWAY NO 2 LIMITED
    - 2007-04-02 03756036
    FORSTER SQUARE DEVELOPMENT LIMITED
    - 2003-12-03 03756036 03463891
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-16 ~ 2005-01-21
    IIF 18 - Director → ME
  • 70
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED
    - 2007-03-19 03463891
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
    - 2003-12-03 03463891
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-10-16 ~ 2005-01-21
    IIF 3 - Director → ME
  • 71
    WOKING HOTELS LIMITED - now
    SOMERSTON HOTELS (WOKING) LIMITED - 2008-04-23
    STANNIFER HOTELS (WOKING) LIMITED
    - 2002-09-18 03397962
    SH (FIVE) LIMITED
    - 1998-02-17 03397962
    144-146 Kings Cross Road, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-03 ~ 2002-09-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.