logo
explain how to read the page

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

Kaushal, Sunita

child relation
Offspring entities and appointments 232
  • 1
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 255 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 7 - Secretary → ME
  • 2
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 262 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 8 - Secretary → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 261 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 9 - Secretary → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 260 - Director → ME
    2021-04-01 ~ 2022-10-10
    IIF 6 - Secretary → ME
  • 5
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 10 - Secretary → ME
  • 6
    AFFINITY WATER EAST LIMITED
    - now 02663338
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 253 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 5 - Secretary → ME
  • 8
    AFFINITY WATER FINANCE PLC
    11674789
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 4 - Secretary → ME
  • 9
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 3 - Secretary → ME
  • 10
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 1 - Secretary → ME
  • 11
    AFFINITY WATER LIMITED
    - now 02546950
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    IIF 2 - Secretary → ME
  • 12
    AFFINITY WATER SOUTHEAST LIMITED
    - now 02724316
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 259 - Director → ME
  • 13
    AHG VENICE NEWCO 4 LIMITED
    06448780
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 75 - Secretary → ME
  • 14
    AHG VENICE NEWCO 6 LIMITED
    06448784
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 82 - Secretary → ME
  • 15
    AHG VENICE SPV NO. 4 LIMITED
    06448750
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 51 - Secretary → ME
  • 16
    ANGLIA CROWN LIMITED
    - now 02748422
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (40 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 172 - Secretary → ME
  • 17
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 182 - Secretary → ME
  • 18
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 170 - Secretary → ME
  • 19
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 180 - Secretary → ME
  • 20
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 169 - Secretary → ME
  • 21
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 178 - Secretary → ME
  • 22
    BAKKAVOR FINANCE LIMITED
    06657942
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 175 - Secretary → ME
  • 23
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 171 - Secretary → ME
  • 24
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 181 - Secretary → ME
  • 25
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 167 - Secretary → ME
  • 26
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 168 - Secretary → ME
  • 27
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 29
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 80 - Secretary → ME
  • 30
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 194 - Secretary → ME
  • 31
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 203 - Director → ME
    2024-01-02 ~ now
    IIF 18 - Secretary → ME
  • 32
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 187 - Secretary → ME
  • 33
    BUYING FORCE LIMITED
    - now 05040593
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 23 - Secretary → ME
  • 34
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 185 - Secretary → ME
  • 35
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (174 parents)
    Officer
    2016-05-01 ~ 2020-02-28
    IIF 195 - LLP Member → ME
  • 36
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 190 - Secretary → ME
  • 37
    CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
    DE VERE LOCH LOMOND LIMITED
    - 2014-11-24 06126450
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 78 - Secretary → ME
  • 38
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (34 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 276 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 21 - Secretary → ME
  • 39
    CASPER UK BIDCO LIMITED
    09189483
    125 Old Broad Street, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 266 - Director → ME
  • 40
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 136 - Secretary → ME
  • 41
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 184 - Secretary → ME
  • 42
    CUSHMAN & WAKEFIELD (EMEA) LIMITED
    - now 05679047
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 229 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 41 - Secretary → ME
  • 43
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777
    125 Old Broad Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 233 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 38 - Secretary → ME
  • 44
    CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
    03628765
    125 Old Broad Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 227 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 37 - Secretary → ME
  • 45
    CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
    - now 04958151
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Active Corporate (25 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 205 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 39 - Secretary → ME
  • 46
    CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    - now 02047017
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 46 - Secretary → ME
  • 47
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED
    - 2017-01-19 02757768
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 274 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 24 - Secretary → ME
  • 48
    CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
    12073491
    125 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-27 ~ 2019-08-05
    IIF 248 - Director → ME
  • 49
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 228 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 45 - Secretary → ME
  • 50
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    - now 03990266
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 225 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 40 - Secretary → ME
  • 51
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401
    125 Old Broad Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 231 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 42 - Secretary → ME
  • 52
    CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    - now 06457435
    DTZ INSURANCE SERVICES LIMITED
    - 2017-08-23 06457435
    125 Old Broad Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 30 - Secretary → ME
  • 53
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    - now 02401046
    DTZ INTERNATIONAL LIMITED
    - 2017-01-19 02401046
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 275 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 27 - Secretary → ME
  • 54
    CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
    - now 05690609
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 230 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 43 - Secretary → ME
  • 55
    CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    - now 01781906
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 226 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 36 - Secretary → ME
  • 56
    CUSHMAN & WAKEFIELD SPAIN LIMITED
    - now 02227861
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (29 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 232 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 44 - Secretary → ME
  • 57
    CUSHMAN & WAKEFIELD SPV 1 LIMITED
    - now 10449588
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    - 2016-11-15 10449588
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 247 - Director → ME
  • 58
    CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
    10449611
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 245 - Director → ME
  • 59
    CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
    11677956
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-11-14 ~ 2019-08-05
    IIF 271 - Director → ME
  • 60
    CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
    11788937
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-25 ~ 2019-08-05
    IIF 270 - Director → ME
  • 61
    CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
    11681619
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-16 ~ 2019-08-05
    IIF 269 - Director → ME
  • 62
    CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    11059204
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 239 - Director → ME
  • 63
    CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
    10651235
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-03 ~ 2019-08-05
    IIF 235 - Director → ME
  • 64
    CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
    11059266
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 243 - Director → ME
  • 65
    CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
    10449671
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 240 - Director → ME
  • 66
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    10479844
    125 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-15 ~ 2019-08-05
    IIF 234 - Director → ME
  • 67
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED
    11069362
    125 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-17 ~ 2019-08-05
    IIF 223 - Director → ME
  • 68
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED
    11059041
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 238 - Director → ME
  • 69
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED
    11059206
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 246 - Director → ME
  • 70
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED
    11059061
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 244 - Director → ME
  • 71
    CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED
    11059048
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 237 - Director → ME
  • 72
    CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
    11059027
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 242 - Director → ME
  • 73
    CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED
    10449147
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 236 - Director → ME
  • 74
    CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED
    10449655
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 241 - Director → ME
  • 75
    D T & C LIMITED
    - now 02047066
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 33 - Secretary → ME
  • 76
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 11 - Secretary → ME
  • 77
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 78
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 134 - Secretary → ME
  • 79
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 119 - Secretary → ME
  • 80
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 81
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 63 - Secretary → ME
  • 82
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 73 - Secretary → ME
  • 83
    DE VERE FINANCE NO 1 LIMITED
    - now 06448468
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 67 - Secretary → ME
  • 84
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 85
    DE VERE GRAND BRIGHTON NO 2 LIMITED
    - now 06448724
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 62 - Secretary → ME
  • 86
    DE VERE GROUP FINANCE LIMITED
    07430164
    33 Cavendish Square, London, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 189 - Secretary → ME
  • 87
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 142 - Secretary → ME
  • 88
    DE VERE HIGH WYCOMBE LIMITED
    - now 06448856
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 97 - Secretary → ME
  • 89
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 48 - Secretary → ME
  • 90
    DE VERE HOTELS GROUP HOLDINGS LIMITED
    - now 03449116
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 131 - Secretary → ME
  • 91
    DE VERE HOTELS GROUP LIMITED
    - now 06448772
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 74 - Secretary → ME
  • 92
    DE VERE HOTELS HOLDINGS LIMITED
    - now 06126539
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 47 - Secretary → ME
  • 93
    DE VERE HOTELS NO 4 LIMITED
    06220024
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 94
    DE VERE LAND LIMITED
    - now 06035696
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 95 - Secretary → ME
  • 95
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 60 - Secretary → ME
  • 96
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 97
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 49 - Secretary → ME
  • 98
    DE VERE ROYAL BATH LIMITED
    - now 00132449
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 92 - Secretary → ME
  • 99
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 100
    DE VERE UNIVERSITY ARMS LIMITED
    - now 03950676
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 70 - Secretary → ME
  • 101
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 113 - Secretary → ME
  • 102
    DE VERE VILLAGE HOTELS CLG LIMITED
    - now 06138957
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 133 - Secretary → ME
  • 103
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 100 - Secretary → ME
  • 104
    DE VERE WOKEFIELD ESTATE LIMITED - now
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 188 - Secretary → ME
  • 105
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 98 - Secretary → ME
  • 106
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 107 - Secretary → ME
  • 107
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 123 - Secretary → ME
  • 108
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (16 parents)
    Officer
    2026-01-01 ~ now
    IIF 198 - Director → ME
    2024-01-02 ~ now
    IIF 13 - Secretary → ME
  • 109
    DTZ (NORTHERN IRELAND) LIMITED
    - now 02401055
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 277 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 31 - Secretary → ME
  • 110
    DTZ CORPORATE FINANCE LIMITED
    - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 278 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 22 - Secretary → ME
  • 111
    DTZ EUROPE LIMITED
    - now 05603965
    UGL EUROPE LIMITED
    - 2014-11-21 05603965
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    IIF 273 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 26 - Secretary → ME
  • 112
    DTZ IM (SPFS) LIMITED
    - now 02047065
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 34 - Secretary → ME
  • 113
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (27 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 250 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 29 - Secretary → ME
  • 114
    DTZ INVESTMENT MANAGEMENT LIMITED
    04633215
    125 Old Broad Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 32 - Secretary → ME
  • 115
    DTZ MANAGEMENT SERVICES LIMITED
    - now 02071489
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (28 parents)
    Officer
    2016-06-20 ~ 2019-08-05
    IIF 222 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 28 - Secretary → ME
  • 116
    DTZ SERVICES (EUROPE) LIMITED
    - now 04478043
    UNITED GROUP SERVICES (EUROPE) LIMITED
    - 2014-11-19 04478043
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 272 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 35 - Secretary → ME
  • 117
    DTZ UK BIDCO 2 LIMITED
    09281668
    125 Old Broad Street, London
    Active Corporate (11 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 267 - Director → ME
  • 118
    DTZ UK BIDCO LIMITED
    09178633
    125 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 268 - Director → ME
  • 119
    DTZ UK HOLDCO LIMITED
    09178188
    125 Old Broad Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-11-13 ~ 2019-08-05
    IIF 265 - Director → ME
  • 120
    DTZ UK NEWCO LIMITED
    09738247
    125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 264 - Director → ME
  • 121
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2016-12-12 ~ 2018-07-19
    IIF 263 - Director → ME
  • 122
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 145 - Secretary → ME
  • 123
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 89 - Secretary → ME
  • 124
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 125
    EREVED CENTRAL SERVICES LIMITED - now
    DE VERE CENTRAL SERVICES LIMITED
    - 2015-03-18 06945830
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 111 - Secretary → ME
  • 126
    EREVED FINANCE NO 2 LIMITED - now
    DE VERE FINANCE NO 2 LIMITED
    - 2015-03-18 06448657
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 66 - Secretary → ME
  • 127
    EREVED FINANCE NO 3 LIMITED - now
    DE VERE FINANCE NO 3 LIMITED
    - 2015-03-18 06448650
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 71 - Secretary → ME
  • 128
    EREVED GRAND BRIGHTON LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED
    - 2015-03-18 00476640
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 118 - Secretary → ME
  • 129
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED
    - 2015-03-18 00014504
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 147 - Secretary → ME
  • 130
    EREVED GROUP LIMITED - now
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902
    AHG VENICE GROUP LIMITED
    - 2011-09-13 06798902
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 54 - Secretary → ME
  • 131
    EREVED HOTELS LIMITED - now
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 112 - Secretary → ME
  • 132
    EREVED LIMITED - now
    DE VERE LIMITED
    - 2015-03-18 06798895
    DE VERE GROUP HOLCO LIMITED
    - 2011-09-13 06798895
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 104 - Secretary → ME
  • 133
    EREVED MIDCO LIMITED - now
    DE VERE MIDCO LIMITED
    - 2015-03-18 06798909
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 126 - Secretary → ME
  • 134
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED
    - 2015-03-18 05849362
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 83 - Secretary → ME
  • 135
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 177 - Secretary → ME
  • 136
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 173 - Secretary → ME
  • 137
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 254 - Director → ME
  • 138
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 155 - Secretary → ME
  • 139
    GINSTERS LIMITED
    - now 00906758
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 214 - Director → ME
    2024-01-02 ~ now
    IIF 161 - Secretary → ME
  • 140
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    - now 02286724
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 93 - Secretary → ME
  • 141
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 191 - Secretary → ME
  • 142
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2011-03-30 ~ 2012-01-23
    IIF 55 - Secretary → ME
  • 143
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 144
    HEALEY & BAKER TRUSTEE LIMITED
    - now 03506678
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 200 - Director → ME
    2024-01-02 ~ now
    IIF 14 - Secretary → ME
  • 146
    HIGGIDY LIMITED
    - now 01259981
    MOSS SIDE PRODUCTS LIMITED
    - 2024-09-30 01259981
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2024-01-02 ~ now
    IIF 208 - Director → ME
    2024-01-02 ~ now
    IIF 158 - Secretary → ME
  • 147
    HIGGIDY NI LTD
    NI676454
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 206 - Director → ME
  • 148
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 174 - Secretary → ME
  • 149
    HODNETT MARTIN SMITH LIMITED
    - now 01974859
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 25 - Secretary → ME
  • 150
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 151
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 152
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 114 - Secretary → ME
  • 153
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 154
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2025-12-16 ~ now
    IIF 221 - Director → ME
    2024-01-02 ~ now
    IIF 166 - Secretary → ME
  • 155
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 156
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 176 - Secretary → ME
  • 157
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 202 - Director → ME
    2024-01-02 ~ now
    IIF 19 - Secretary → ME
  • 158
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 159
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 179 - Secretary → ME
  • 160
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 161
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 218 - Director → ME
    2024-01-02 ~ now
    IIF 163 - Secretary → ME
  • 162
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 213 - Director → ME
    2024-01-02 ~ now
    IIF 160 - Secretary → ME
  • 163
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 164
    MOPCO215 LIMITED
    16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 251 - Director → ME
  • 165
    MOPCO400 LIMITED
    16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 252 - Director → ME
  • 166
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED
    - 2014-11-24 02288402
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 52 - Secretary → ME
  • 167
    MRS KING'S PORK PIES LIMITED
    - now 06430584
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2024-01-02 ~ now
    IIF 17 - Secretary → ME
  • 168
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 183 - Secretary → ME
  • 169
    NOTSALLOW 256 LIMITED
    06055859
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 186 - Secretary → ME
  • 170
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 171
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 172
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 129 - Secretary → ME
  • 173
    OULTON HALL HOTEL LIMITED
    - now 02226508
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 146 - Secretary → ME
  • 174
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 122 - Secretary → ME
  • 175
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 176
    QLODGE RESORTS LIMITED - now
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 120 - Secretary → ME
  • 177
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    IIF 215 - Director → ME
    2024-01-02 ~ now
    IIF 150 - Secretary → ME
  • 178
    SAGE (PELICAN) LIMITED
    - now 00851871
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 68 - Secretary → ME
  • 179
    SAGE BREWERY LIMITED
    - now 00311973
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 130 - Secretary → ME
  • 180
    SAGE LEISURE DEVELOPMENTS LIMITED
    - now 03292687
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 181
    SAGE LEISURE HOLDINGS LIMITED
    - now 03292686
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 182
    SAGE LEISURE LIMITED
    - now 03292327
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 183
    SAGE MIDLANDS LIMITED
    - now 00033349
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 72 - Secretary → ME
  • 184
    SAGE NUMBER 1 LIMITED
    - now 00368136
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 137 - Secretary → ME
  • 185
    SAGE NUMBER 2 LIMITED
    - now 00042828
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 186
    SAGE NUMBER 3 LIMITED
    - now 02091581
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 87 - Secretary → ME
  • 187
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 159 - Secretary → ME
  • 188
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-02 ~ now
    IIF 196 - Director → ME
  • 189
    SAMWORTH BROTHERS DISTRIBUTION LIMITED
    - now 03225244
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2026-01-01 ~ now
    IIF 209 - Director → ME
    2024-01-02 ~ now
    IIF 162 - Secretary → ME
  • 190
    SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
    - now 05201999
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Officer
    2024-01-02 ~ now
    IIF 154 - Secretary → ME
  • 191
    SAMWORTH BROTHERS LIMITED
    - now 03116767
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 204 - Director → ME
    2024-01-02 ~ now
    IIF 20 - Secretary → ME
  • 192
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 193
    SLALEY HALL LIMITED - now
    DE VERE SLALEY HALL LIMITED
    - 2014-11-24 02353375
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 110 - Secretary → ME
  • 194
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    IIF 212 - Director → ME
    2024-01-02 ~ now
    IIF 157 - Secretary → ME
  • 195
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 56 - Secretary → ME
  • 196
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 197
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 198
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    IIF 210 - Director → ME
    2024-01-02 ~ now
    IIF 153 - Secretary → ME
  • 199
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 197 - Director → ME
    2024-01-02 ~ now
    IIF 12 - Secretary → ME
  • 200
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 256 - Director → ME
  • 201
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 79 - Secretary → ME
  • 202
    THE BIG BANG PEOPLE CO. LIMITED
    08293529
    33 Cavendish Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ 2014-07-29
    IIF 148 - Secretary → ME
  • 203
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 217 - Director → ME
    2024-01-02 ~ now
    IIF 151 - Secretary → ME
  • 204
    THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    - now 02558021
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2011-10-05 ~ 2013-07-12
    IIF 224 - Director → ME
  • 205
    THORPE BUTLER LIMITED
    - now 01942934
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (12 parents)
    Officer
    2026-01-01 ~ now
    IIF 201 - Director → ME
    2024-01-02 ~ now
    IIF 16 - Secretary → ME
  • 206
    THREE VALLEYS WATER LIMITED
    - now 02868249
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 258 - Director → ME
  • 207
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 208
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 209
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 210
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 211
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 212
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 213
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 214
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 81 - Secretary → ME
  • 215
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED
    - 2014-11-27 02350872
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 125 - Secretary → ME
  • 216
    VUR SWINDON LIMITED - now
    DE VERE SWINDON LIMITED
    - 2014-11-27 06015192
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 90 - Secretary → ME
  • 217
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED
    - 2014-11-27 04108001
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 117 - Secretary → ME
  • 218
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED
    - 2014-11-27 06448855
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 91 - Secretary → ME
  • 219
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED
    - 2014-11-27 06448771
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 132 - Secretary → ME
  • 220
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED
    - 2014-11-27 06126416
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 57 - Secretary → ME
  • 221
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED
    - 2014-11-27 02695921
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 140 - Secretary → ME
  • 222
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED
    - 2014-11-27 06139041
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 76 - Secretary → ME
  • 223
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED
    - 2014-11-27 00418878
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 121 - Secretary → ME
  • 224
    VUR VILLAGE TRADING NO 2 LIMITED - now
    DE VERE VILLAGE TRADING NO 2 LIMITED
    - 2014-11-27 06448782
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 127 - Secretary → ME
  • 225
    WALKER & SON (LEICESTER) LIMITED
    00988978
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Officer
    2026-01-01 ~ now
    IIF 199 - Director → ME
    2024-01-02 ~ now
    IIF 15 - Secretary → ME
  • 226
    WALKERS (LEICESTER) LIMITED
    - now 02620658
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Officer
    2026-01-01 ~ now
    IIF 207 - Director → ME
    2024-01-02 ~ now
    IIF 156 - Secretary → ME
  • 227
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    IIF 219 - Director → ME
    2024-01-02 ~ now
    IIF 164 - Secretary → ME
  • 228
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2026-01-01 ~ now
    IIF 220 - Director → ME
    2024-01-02 ~ now
    IIF 165 - Secretary → ME
  • 229
    WEST CORNWALL PASTY COMPANY FRANCHISE LTD
    - now 03207294
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2026-01-01 ~ now
    IIF 216 - Director → ME
    2024-01-02 ~ now
    IIF 149 - Secretary → ME
  • 230
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    IIF 211 - Director → ME
    2024-01-02 ~ now
    IIF 152 - Secretary → ME
  • 231
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 257 - Director → ME
  • 232
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.