1
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-02-11
IIF 4 - Director → ME
2
FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10
08935578 245 Broad Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2018-02-11
IIF 5 - Director → ME
3
FRADLEY PARK MANAGEMENT COMPANY LIMITED
10497309 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Current Assets (Company account)
437,834 GBP2024-11-30
Officer
2016-11-25 ~ 2018-08-16
IIF 44 - Director → ME
4
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2014-03-20 ~ 2018-02-11
IIF 35 - Director → ME
5
PRECIS (1448) LIMITED
- 1996-08-12
03227005 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,287,094 GBP2024-12-31
Officer
1996-07-31 ~ 2018-02-12
IIF 11 - Director → ME
1996-07-31 ~ 2018-02-12
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 47 - Ownership of shares – 75% or more → OE
6
HABENDUM PROPERTY MANAGEMENT LIMITED
06830156 Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2018-02-12
IIF 38 - Director → ME
2009-02-25 ~ 2018-02-12
IIF 46 - Secretary → ME
7
HERBERT SMITH FREEHILLS LLP - 2025-05-29
07564900, 07938850, OC311205, OC344986, OC360241, 16075040, 16075043, 16075053, 08128874, 08128891, 08128894... (more) Exchange House, Primrose Street, London
Active Corporate (369 parents, 20 offsprings)
Officer
2005-01-14 ~ 2009-04-30
IIF 41 - LLP Member → ME
8
HOWARD INVESTMENTS LIMITED
- now 03729125PRECIS (1727) LIMITED - 1999-04-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 29 - Director → ME
9
NURTON DEVELOPMENTS (QUINTUS) LIMITED
- now 06575823SHOO 402 LIMITED - 2008-07-09
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-03-27
IIF 39 - Director → ME
10
PEREGRINE TRUSTEE COMPANY LIMITED - now
PEREGRINE TRUSTEE COMPANY
- 2020-10-28
00991954 Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents)
Officer
~ 1995-06-07
IIF 42 - Director → ME
11
RICHMOND HILL HOTEL (OPERATIONS) LIMITED
07091174 Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2009-11-30 ~ 2018-02-11
IIF 10 - Director → ME
12
SIDEWAY PARK MANAGEMENT COMPANY LIMITED
09471549 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
93,413 GBP2024-12-31
Officer
2015-03-16 ~ 2018-08-16
IIF 43 - Director → ME
13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Officer
2011-11-22 ~ 2024-05-07
IIF 40 - LLP Member → ME
14
WILH (INVESTMENTS) LIMITED
- now 04224010WILH (INVESTMENTS) PLC
- 2010-04-14
04224010BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2010-01-19 ~ 2018-02-11
IIF 1 - Director → ME
15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2015-10-19 ~ 2017-03-27
IIF 18 - Director → ME
16
WITTINGTON INVESTMENT (SAND AIRE) LIMITED
- now 04615376PRECIS (2306) LIMITED - 2002-12-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 2 - Director → ME
17
WITTINGTON INVESTMENTS (AHREN) LIMITED - now
PRECIS (2553) LIMITED - 2005-10-13
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 24 - Director → ME
18
WITTINGTON INVESTMENTS (APOLLO) LIMITED
08637983 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-05 ~ 2018-02-11
IIF 12 - Director → ME
19
WITTINGTON INVESTMENTS (BESTPORT) LIMITED
- now 05724605PRECIS (2597) LIMITED - 2006-04-13
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 30 - Director → ME
20
WITTINGTON INVESTMENTS (BSP VIII) LIMITED - now
PRECIS (2558) LIMITED - 2005-10-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 14 - Director → ME
21
Weston Centre 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2018-02-11
IIF 32 - Director → ME
22
WIL LIMITED - 2006-06-09
PRECIS (2052) LIMITED - 2001-07-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 25 - Director → ME
23
Weston Centre 10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ 2018-02-11
IIF 9 - Director → ME
24
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
- now 07670714WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED
- 2012-02-21
07670714 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2018-02-11
IIF 8 - Director → ME
25
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700 Weston Centre, 10 Grosvenor Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-07-28 ~ 2018-02-11
IIF 7 - Director → ME
26
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
08307734 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ 2018-02-11
IIF 31 - Director → ME
27
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
- now 05875249PRECIS (2616) LIMITED - 2006-08-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 15 - Director → ME
28
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-20 ~ 2018-02-11
IIF 36 - Director → ME
29
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
08643607 Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2018-02-11
IIF 3 - Director → ME
30
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
- now 06632271WITTINGTON INVESTMENTS (STRIPE 16) LIMITED - 2009-07-22
PRECIS (2756) LIMITED - 2008-09-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 16 - Director → ME
31
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
- now 05972501PRECIS (2655) LIMITED - 2006-12-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 13 - Director → ME
32
PRECIS (2740) LIMITED - 2008-02-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-22 ~ 2018-02-11
IIF 23 - Director → ME
33
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
09973685 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ 2018-02-11
IIF 6 - Director → ME
34
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2009-02-24 ~ 2018-02-11
IIF 21 - Director → ME
35
WITTINGTON INVESTMENTS (REOF) LTD
08113231 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ 2018-02-11
IIF 34 - Director → ME
36
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
- now 05467083PRECIS (2530) LIMITED - 2005-07-22
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 17 - Director → ME
37
WITTINGTON INVESTMENTS (VO1) LIMITED
- now 06576342PRECIS (2755) LIMITED - 2008-09-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 27 - Director → ME
38
WITTINGTON INVESTMENTS (WHEB) LIMITED
- now 06576301PRECIS (2752) LIMITED - 2008-07-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 26 - Director → ME
39
WITTINGTON INVESTMENTS (WPX) LIMITED
- now 06363087PRECIS (2726) LIMITED - 2007-11-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 20 - Director → ME
40
WITTINGTON INVESTMENTS FINANCE LIMITED
08935474 Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-02-11
IIF 22 - Director → ME
41
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents, 47 offsprings)
Officer
2009-03-01 ~ 2018-02-11
IIF 28 - Director → ME
42
WITTINGTON INVESTMENTS PEF (EURO) LTD - now
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2012-12-19 ~ 2018-02-11
IIF 33 - Director → ME
43
WITTINGTON INVESTMENTS PEF (GBP) LTD - now
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2012-06-19 ~ 2018-02-11
IIF 37 - Director → ME
44
WITTINGTON INVESTMENTS PEF (USD) LTD - now
WITTINGTON INVESTMENTS (COLLER) LIMITED
- 2019-03-26
05094395PRECIS (2424) LIMITED - 2004-05-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2009-11-20 ~ 2018-02-11
IIF 19 - Director → ME