1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-05-03
IIF 98 - Secretary → ME
2
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 102 - Secretary → ME
3
1882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 109 - Secretary → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
14246297 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 46 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 49 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-02 ~ 2025-05-30
IIF 61 - Director → ME
7
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-30
IIF 72 - Director → ME
8
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 25 - Director → ME
9
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 71 - Director → ME
10
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 73 - Director → ME
11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ 2025-05-30
IIF 90 - Director → ME
12
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 87 - Director → ME
13
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 88 - Director → ME
14
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 79 - Director → ME
15
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 93 - Director → ME
16
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 21 - Director → ME
17
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 20 - Director → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 94 - Director → ME
19
BELSIZE HC19 LIMITED - 2023-10-10
12479998, 12480001, 12480004, 12480006, 12480027, 12480045, 12480436, 12480466, 12480481, 12480482, 12480484, 12480525, 12481580, 12503735, 12518549, 12518623, 12519118, 12522560, 12522662, 12524739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-04-02 ~ 2025-05-30
IIF 22 - Director → ME
20
PRIORY CC17 LIMITED
- 2025-02-11
11341221 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 77 - Director → ME
21
PRIORY CC20 LIMITED - 2020-01-16
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ 2025-05-30
IIF 39 - Director → ME
22
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 78 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 31 - Director → ME
24
PRIORY CC93 LIMITED
- 2024-11-07
13282926 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 63 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC651462, SC651558, SC695621, SC733638... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-02-05 ~ 2025-05-30
IIF 75 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC603160, SC651462, SC695621, SC733638... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-02-05 ~ 2025-05-30
IIF 76 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-11-01 ~ 2025-05-30
IIF 64 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 27 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 54 - Director → ME
30
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 24 - Director → ME
31
BELMOND (UK) LIMITED - now
SEACO SERVICES LIMITED - 1986-11-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 6 - Director → ME
32
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 3 - Director → ME
33
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 11 - Director → ME
34
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 8 - Director → ME
35
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 48 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 56 - Director → ME
37
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 53 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 32 - Director → ME
39
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 36 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 59 - Director → ME
41
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 28 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 66 - Director → ME
43
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 29 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 33 - Director → ME
45
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 43 - Director → ME
46
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 42 - Director → ME
47
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 62 - Director → ME
48
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 47 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 34 - Director → ME
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 67 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 45 - Director → ME
52
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 60 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 50 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 51 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 70 - Director → ME
56
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 57 - Director → ME
57
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 52 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 37 - Director → ME
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 65 - Director → ME
60
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 26 - Director → ME
61
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 44 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 30 - Director → ME
63
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 69 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 68 - Director → ME
65
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 38 - Director → ME
66
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 35 - Director → ME
67
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 40 - Director → ME
68
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 55 - Director → ME
69
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 4 - Director → ME
70
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
02404081, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 108 - Secretary → ME
71
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 81 - Director → ME
72
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26
02447559BURGINHALL 417 LIMITED - 1990-03-12
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ 2004-08-24
IIF 112 - Secretary → ME
73
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 107 - Secretary → ME
74
GREENLAND MILLS MANAGEMENT COMPANY LIMITED
03511464 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (9 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 99 - Secretary → ME
75
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 23 - Director → ME
76
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 85 - Director → ME
77
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 12 - Director → ME
78
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 9 - Director → ME
79
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 15 - Director → ME
80
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 13 - Director → ME
81
LUXURYTRAVEL.COM UK LIMITED
- now 03934404HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED - 2000-03-03
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 16 - Director → ME
2008-05-01 ~ 2009-09-07
IIF 111 - Secretary → ME
82
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 2 - Director → ME
83
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
2008-10-31 ~ 2009-08-28
IIF 10 - Director → ME
84
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 89 - Director → ME
85
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 91 - Director → ME
86
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 86 - Director → ME
87
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-05-30
IIF 58 - Director → ME
88
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 41 - Director → ME
89
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 17 - Director → ME
90
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2003-04-01 ~ 2005-06-30
IIF 115 - Secretary → ME
91
SC MARITIME LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 103 - Secretary → ME
92
SEA CONTAINERS BRITISH ISLES LIMITED
- now 00994965 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 97 - Secretary → ME
93
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 100 - Secretary → ME
94
SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 106 - Secretary → ME
95
BURGINHALL 817 LIMITED - 1995-07-07
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 101 - Secretary → ME
96
SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31
03527855BURGINHALL 1034 LIMITED - 1998-04-02
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 113 - Secretary → ME
97
SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30
03527858BURGINHALL 1035 LIMITED - 1998-04-02
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 114 - Secretary → ME
98
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 96 - Secretary → ME
99
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (7 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2003-04-01 ~ 2005-06-17
IIF 104 - Secretary → ME
100
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 110 - Secretary → ME
101
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 14 - Director → ME
102
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 7 - Director → ME
103
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 5 - Director → ME
104
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 83 - Director → ME
105
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 82 - Director → ME
106
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-05-30
IIF 92 - Director → ME
107
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 80 - Director → ME
108
YORKSHIRE MARINE CONTAINERS LIMITED
00971789 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 105 - Secretary → ME