COHEN, Rachel, Mrs.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cohen, Rachel, Mrs.
British company director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
  IIF 1
Cohen, Rachel, Mrs.
British director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 2
- 105, Eade Road,occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 3
- Langley House, Park Road, London, N2 8EY, England
  IIF 4
Cohen, Rachel
British director born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 5
- Langley House, Park Road, London, N2 8EY, England
  IIF 6
- Langley House, Park Road, London, N2 8EY, United Kingdom
  IIF 7
Mrs. Rachel Cohen
British born in August 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eade Road, Occ Building A 2nd Floor, Unit 11a, London, N4 1TJ, England
  IIF 8 IIF 9
- 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
  IIF 10
- The Company's Registered Office., London, N2 8EY, England
  IIF 11
Cohen, Rachel, Mrs.
British
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Cohen, Rachel, Mrs.
British pa
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 45 IIF 46 IIF 47
Cohen, Rachel, Mrs.
British secretary
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 48 IIF 49
Cohen, Rachel
British
Registered addresses and corresponding companies
- 17 Boyne Avenue, London, NW4 2JL
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86

Offspring entities and appointments 80

1
ARANCROFT LIMITED
04697558 04073417
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2008-07-31
IIF 20 - Secretary → ME
2
BANDTOWN LIMITED
04388316
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 41 - Secretary → ME
3
BIRMINGHAM 1 LIMITED - now
ROBIN BIRMINGHAM LTD - 2026-04-09
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18 FC026280 FC026303... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 16 - Secretary → ME
4
BOREHAMWOOD NOMINEES (NO 1) LIMITED
- now 04718050 04718036
FOXPRIZE LIMITED
- 2003-05-02 04718050
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 47 - Secretary → ME
5
BOREHAMWOOD NOMINEES (NO 2) LIMITED
- now 04718036 04718050
LEMONCOURT LIMITED
- 2003-05-02 04718036
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 45 - Secretary → ME
6
CHARTPRIZE LIMITED
04703352
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 46 - Secretary → ME
7
DALMAHOY HOTEL LIMITED
FC026317 OE010373
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (33 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 25 - Secretary → ME
8
DASKO LTD - now
DEAC INVESTMENTS LIMITED
- 2022-05-09 11527849
201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-20 ~ 2019-09-12
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DMER LIMITED
11319382
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2021-01-07 ~ 2023-09-12
IIF 6 - Director → ME
2018-04-19 ~ 2018-10-18
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
10
DODWELL ROAD (HINCKLEY) (NO.2) LIMITED
- now 04018712
SHELFCO (NO.1914) LIMITED - 2000-07-28
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-01 ~ 2008-07-31
IIF 43 - Secretary → ME
11
DODWELL ROAD (HINCKLEY) LIMITED
- now 04018707
SHELFCO (NO.1913) LIMITED - 2000-07-28
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-01 ~ 2008-07-31
IIF 17 - Secretary → ME
12
ERSD LIMITED
13623451
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2023-10-30
IIF 7 - Director → ME
13
EUROHUB CORBY (NO.1) LIMITED
04400715 04400717
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 49 - Secretary → ME
14
EUROHUB CORBY (NO.2) LIMITED
04400717 04400715
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2008-07-31
IIF 48 - Secretary → ME
15
FAWKES HOLDINGS LIMITED
FC025934
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 13 - Secretary → ME
16
FOREST OF ARDEN HOTEL LIMITED
FC026318 OE010403
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (33 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 62 - Secretary → ME
17
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18 FC026325 FC026326, FC026327... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (18 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 21 - Secretary → ME
18
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18 FC026326 FC026325, FC026327... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (18 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 26 - Secretary → ME
19
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18 FC026327 FC026325, FC026326... (more)
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (18 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 34 - Secretary → ME
20
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18 FC026279 FC026305... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 75 - Secretary → ME
21
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18 FC026319 FC026286... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 68 - Secretary → ME
22
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18 FC026320 FC026322... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 71 - Secretary → ME
23
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 79 - Secretary → ME
24
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18 FC026322 FC026319... (more)
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 60 - Secretary → ME
25
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18 FC026298 FC026305... (more)
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 86 - Secretary → ME
26
HAMILTON PLACE (UK) LIMITED
04930876
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ 2008-07-31
IIF 29 - Secretary → ME
27
HILMAR HOTEL MANAGEMENT LIMITED
- now 06416331
FRAMESPIN LIMITED
- 2007-12-20 06416331
Suite 3 Caspian House, The Waterfront Elstree Road, Herts
Dissolved Corporate (7 parents)
Officer
2007-11-22 ~ 2008-07-31
IIF 23 - Secretary → ME
28
IMPCLASS LIMITED
04375024
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 36 - Secretary → ME
29
KNOWFIELD LIMITED
04351394
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 42 - Secretary → ME
30
LIGHTEDGE LIMITED
04382671
7010, P O Box 7010 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 28 - Secretary → ME
31
LINCHFIELD (NOTTINGHAM) LIMITED
06469305
Insolvency (Case 1) In administration
Administration started on 2013-01-10
Administration ended on 2014-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-02-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-10 ~ 2008-07-31
IIF 31 - Secretary → ME
32
MAPLE HOTELS 1 LIMITED
05562647 05567570
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-22 ~ 2008-07-31
IIF 19 - Secretary → ME
33
MAPLE HOTELS 2 LIMITED
05567570 05562647
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-02 ~ 2008-07-31
IIF 39 - Secretary → ME
34
PINNACLE HUNTINGDON LIMITED - now
ROBIN HUNTINGDON LTD - 2026-04-08
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18 FC026301 FC026293... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 37 - Secretary → ME
35
PINNACLE WALTHAM ABBEY LIMITED - now
ROBIN WALTHAM ABBEY LTD - 2026-04-08
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18 FC026306 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 18 - Secretary → ME
36
POWERFOCAL (NOTTINGHAM) LIMITED
06468180
18 South Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2008-07-31
IIF 40 - Secretary → ME
37
RACEHOLD LIMITED
04390201
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 32 - Secretary → ME
38
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18 FC026308 FC026280... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 84 - Secretary → ME
39
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18 FC026281 FC026311... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 78 - Secretary → ME
40
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18 FC026316 FC026306... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 85 - Secretary → ME
41
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18 FC026290 FC026303... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 74 - Secretary → ME
42
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18 FC026293 FC026280... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 56 - Secretary → ME
43
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18 FC026282 FC026285... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 72 - Secretary → ME
44
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18 FC026295 FC026311... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 59 - Secretary → ME
45
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18 FC026296 FC026293... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 64 - Secretary → ME
46
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18 FC026283 FC026280... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 50 - Secretary → ME
47
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18 FC026297 FC026280... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 70 - Secretary → ME
48
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18 FC026288 FC026280... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 55 - Secretary → ME
49
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18 FC026303 FC026307... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 73 - Secretary → ME
50
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18 05374151 FC026305... (more)
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-03-30 ~ 2008-07-31
IIF 77 - Secretary → ME
51
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18 FC026285 FC026287... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 51 - Secretary → ME
52
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18 FC026287 FC026306... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 63 - Secretary → ME
53
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18 FC026304 FC026316... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 53 - Secretary → ME
54
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18 FC026289 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 65 - Secretary → ME
55
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18 FC026286 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 54 - Secretary → ME
56
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 69 - Secretary → ME
57
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18 FC026291 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 52 - Secretary → ME
58
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18 FC026292 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 58 - Secretary → ME
59
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18 FC026311 FC026316... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 67 - Secretary → ME
60
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18 FC026312 FC026314... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 81 - Secretary → ME
61
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18 FC026315 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 66 - Secretary → ME
62
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18 FC026321 FC026292... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 57 - Secretary → ME
63
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18 FC026299 FC026305... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 82 - Secretary → ME
64
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18 FC026305 FC026306... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 83 - Secretary → ME
65
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18 FC026323 FC026322... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 61 - Secretary → ME
66
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 80 - Secretary → ME
67
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18 FC026307 FC026294... (more)
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2009-09-08
IIF 76 - Secretary → ME
68
SHEARDAN RESTAURANT LIMITED
09379565
105 Eade Road,occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 3 - Director → ME
69
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 OE011308
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 24 - Secretary → ME
70
STONECUTTER GP LIMITED
04580981
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2008-07-31
IIF 22 - Secretary → ME
71
STONECUTTER SQUARE LIMITED
- now 03942492
NPI (STONECUTTER SQUARE) LIMITED
- 2004-01-09 03942492
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2008-07-31
IIF 14 - Secretary → ME
72
THE EDGE CORPORATION LIMITED
04461800
Langley House, Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-01-07 ~ dissolved
IIF 4 - Director → ME
2017-03-06 ~ 2018-10-18
IIF 2 - Director → ME
Person with significant control
2017-03-06 ~ 2018-10-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2021-01-07 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
73
ULTRALINK LIMITED
04860848
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2003-08-15 ~ 2008-07-31
IIF 30 - Secretary → ME
74
VALESHIELD LIMITED
04390218
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2008-07-31
IIF 15 - Secretary → ME
75
WENTWORTH PROPCO 14 LIMITED
FC026294 FC026305... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 27 - Secretary → ME
76
WENTWORTH PROPCO 26 LIMITED
FC026300 FC026297... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 44 - Secretary → ME
77
WENTWORTH PROPCO 28 LIMITED
FC026302 FC026306... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 38 - Secretary → ME
78
WENTWORTH PROPCO 35 LIMITED
FC026313 FC026316... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 35 - Secretary → ME
79
WENTWORTH PROPCO 36 LIMITED
FC026314 FC026299... (more)
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2009-09-08
IIF 33 - Secretary → ME
80
WISEBET LIMITED
04860865
2nd Floor, 32 Wigmore Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2003-08-15 ~ 2008-07-31
IIF 12 - Secretary → ME

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel

Mrs. Rachel Cohen

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel, Mrs.

Cohen, Rachel

ARANCROFT LIMITED

BANDTOWN LIMITED

WENTWORTH PROPCO 2 LIMITED

BOREHAMWOOD NOMINEES (NO 1) LIMITED

FOXPRIZE LIMITED

BOREHAMWOOD NOMINEES (NO 2) LIMITED

LEMONCOURT LIMITED

CHARTPRIZE LIMITED

DALMAHOY HOTEL LIMITED

DEAC INVESTMENTS LIMITED

DMER LIMITED

DODWELL ROAD (HINCKLEY) (NO.2) LIMITED

DODWELL ROAD (HINCKLEY) LIMITED

ERSD LIMITED

EUROHUB CORBY (NO.1) LIMITED

EUROHUB CORBY (NO.2) LIMITED

FAWKES HOLDINGS LIMITED

FOREST OF ARDEN HOTEL LIMITED

WENTWORTH PORTFOLIO COMPANY A LIMITED

WENTWORTH PORTFOLIO COMPANY B LIMITED

WENTWORTH PORTFOLIO COMPANY C LIMITED

WENTWORTH PROPCO 1 LIMITED

WENTWORTH PROPCO 41 LIMITED

WENTWORTH PROPCO 42 LIMITED

WENTWORTH PROPCO 44 LIMITED

WENTWORTH PROPCO 15 LIMITED

HAMILTON PLACE (UK) LIMITED

HILMAR HOTEL MANAGEMENT LIMITED

FRAMESPIN LIMITED

IMPCLASS LIMITED

KNOWFIELD LIMITED

LIGHTEDGE LIMITED

LINCHFIELD (NOTTINGHAM) LIMITED

MAPLE HOTELS 1 LIMITED

MAPLE HOTELS 2 LIMITED

WENTWORTH PROPCO 27 LIMITED

WENTWORTH PROPCO 18 LIMITED

POWERFOCAL (NOTTINGHAM) LIMITED

RACEHOLD LIMITED

WENTWORTH PROPCO 20 LIMITED

WENTWORTH PROPCO 3 LIMITED

WENTWORTH PROPCO 38 LIMITED

WENTWORTH PROPCO 21 LIMITED

WENTWORTH PROPCO 22 LIMITED

WENTWORTH PROPCO 4 LIMITED

WENTWORTH PROPCO 23 LIMITED

WENTWORTH PROPCO 24 LIMITED

WENTWORTH PROPCO 5 LIMITED

WENTWORTH PROPCO 25 LIMITED

WENTWORTH PROPCO 9 LIMITED

WENTWORTH PROPCO 29 LIMITED

WENTWORTH PROPCO 47 LIMITED

WENTWORTH PROPCO 7 LIMITED

WENTWORTH PROPCO 8 LIMITED

WENTWORTH PROPCO 30 LIMITED

WENTWORTH PROPCO 1O LIMITED

WENTWORTH PROPCO 11 LIMITED

WENTWORTH PROPCO 12 LIMITED

WENTWORTH PROPCO 13 LIMITED

WENTWORTH PROPCO 33 LIMITED

WENTWORTH PROPCO 34 LIMITED

WENTWORTH PROPCO 37 LIMITED

WENTWORTH PROPCO 43 LIMITED

WENTWORTH PROPCO 16 LIMITED

WENTWORTH PROPCO 17 LIMITED

WENTWORTH PROPCO 45 LIMITED

WENTWORTH PROPCO 19 LIMITED

SHEARDAN RESTAURANT LIMITED

SRE HOTELS (GEORGE STREET) LIMITED

STONECUTTER GP LIMITED

STONECUTTER SQUARE LIMITED