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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaushal, Sunita

child relation
Offspring entities and appointments
Active 72
  • 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 (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 255 - Director → ME
  • 2
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 262 - Director → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 261 - Director → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 260 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08 03155660, 02955757, 03155665... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 203 - Director → ME
    2024-01-02 ~ now
    IIF 18 - Secretary → ME
  • 8
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23 03292687
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16 03292687
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 11
    DE VERE HOTELS NO 4 LIMITED
    06220024 06139080, 06139041, 06126450
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 12
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    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 (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 133 - Secretary → ME
  • 15
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 198 - Director → ME
    2024-01-02 ~ now
    IIF 13 - Secretary → ME
  • 16
    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 (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 155 - Secretary → ME
  • 18
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 214 - Director → ME
    2024-01-02 ~ now
    IIF 161 - Secretary → ME
  • 19
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 20
    HEALEY & BAKER TRUSTEE LIMITED
    - now 03506678
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09 03479031, 02509735, 02578937... (more)
    125 Old Broad Street, London, England
    Dissolved Corporate (5 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
  • 21
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 200 - Director → ME
    2024-01-02 ~ now
    IIF 14 - Secretary → ME
  • 22
    HIGGIDY LIMITED
    - now 01259981 04754759
    MOSS SIDE PRODUCTS LIMITED
    - 2024-09-30 01259981
    FOODS (CORNWALL) LIMITED - 1989-10-16 00733178
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 208 - Director → ME
    2024-01-02 ~ now
    IIF 158 - Secretary → ME
  • 23
    HIGGIDY NI LTD
    NI676454
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2026-01-05 ~ now
    IIF 206 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 25
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 26
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    2025-12-16 ~ now
    IIF 221 - Director → ME
    2024-01-02 ~ now
    IIF 166 - Secretary → ME
  • 28
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 02886476, 02952264, 03975360... (more)
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 29
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 202 - Director → ME
    2024-01-02 ~ now
    IIF 19 - Secretary → ME
  • 30
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26 06612186, 07169500, 03845686... (more)
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 31
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2026-01-01 ~ now
    IIF 218 - Director → ME
    2024-01-02 ~ now
    IIF 163 - Secretary → ME
  • 33
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 213 - Director → ME
    2024-01-02 ~ now
    IIF 160 - Secretary → ME
  • 34
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 35
    MOPCO215 LIMITED
    16307815 16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 251 - Director → ME
  • 36
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 252 - Director → ME
  • 37
    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 (5 parents)
    Officer
    2024-01-02 ~ now
    IIF 17 - Secretary → ME
  • 38
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 39
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 40
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 41
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 215 - Director → ME
    2024-01-02 ~ now
    IIF 150 - Secretary → ME
  • 42
    SAGE LEISURE DEVELOPMENTS LIMITED
    - now 03292687
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16 03341442
    SPEED 5946 LIMITED - 1997-01-14 03764793, 02766608, 04628585... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 43
    SAGE LEISURE HOLDINGS LIMITED
    - now 03292686
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19 03764793, 02766608, 04628585... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 44
    SAGE LEISURE LIMITED
    - now 03292327
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327
    SPEED 5948 LIMITED - 1997-01-14 03764793, 02766608, 04628585... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 45
    SAGE NUMBER 2 LIMITED
    - now 00042828 02091581, 00368136
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 46
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26 03116767
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 159 - Secretary → ME
  • 47
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-02 ~ now
    IIF 196 - Director → ME
  • 48
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 209 - Director → ME
    2024-01-02 ~ now
    IIF 162 - Secretary → ME
  • 49
    SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
    - now 05201999
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16 04660910, 11215110, 11899887... (more)
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-01-02 ~ now
    IIF 154 - Secretary → ME
  • 50
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 204 - Director → ME
    2024-01-02 ~ now
    IIF 20 - Secretary → ME
  • 51
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 52
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2026-01-01 ~ now
    IIF 212 - Director → ME
    2024-01-02 ~ now
    IIF 157 - Secretary → ME
  • 53
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14 03155660, 02955757, 03155665... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 54
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 55
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 210 - Director → ME
    2024-01-02 ~ now
    IIF 153 - Secretary → ME
  • 56
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 197 - Director → ME
    2024-01-02 ~ now
    IIF 12 - Secretary → ME
  • 57
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09 05940662, 04334418, 05570045... (more)
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 217 - Director → ME
    2024-01-02 ~ now
    IIF 151 - Secretary → ME
  • 58
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 201 - Director → ME
    2024-01-02 ~ now
    IIF 16 - Secretary → ME
  • 59
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 60
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 61
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 62
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 63
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 64
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21 01396936
    VERVE VENUES LIMITED - 2006-05-09 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 65
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 66
    WALKER & SON (LEICESTER) LIMITED
    00988978 02620658, 02620658, 02620658... (more)
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 199 - Director → ME
    2024-01-02 ~ now
    IIF 15 - Secretary → ME
  • 67
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978, 00988978, 00988978... (more)
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01 00988978, 00988978, 00988978... (more)
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 207 - Director → ME
    2024-01-02 ~ now
    IIF 156 - Secretary → ME
  • 68
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-12-31 ~ now
    IIF 219 - Director → ME
    2024-01-02 ~ now
    IIF 164 - Secretary → ME
  • 69
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 220 - Director → ME
    2024-01-02 ~ now
    IIF 165 - Secretary → ME
  • 70
    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 (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 216 - Director → ME
    2024-01-02 ~ now
    IIF 149 - Secretary → ME
  • 71
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31 01259981
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 211 - Director → ME
    2024-01-02 ~ now
    IIF 152 - Secretary → ME
  • 72
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 164
  • 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 (4 parents, 1 offspring)
    Officer
    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 (4 parents, 1 offspring)
    Officer
    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 (4 parents, 1 offspring)
    Officer
    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 (4 parents)
    Officer
    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 02354909
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29 02354909
    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 (6 parents, 5 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 03629151, 03629151, 03629151... (more)
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 253 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789, 11674789, 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04 11674789
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15 11674789, 11674789, 11674789... (more)
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 5 - Secretary → ME
  • 8
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 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 (6 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 (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 1 - Secretary → ME
  • 11
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01 02868249, 02868249, 02868249... (more)
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 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 03669198
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 259 - Director → ME
  • 13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 75 - Secretary → ME
  • 14
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 82 - Secretary → ME
  • 15
    AHG VENICE SPV NO. 4 LIMITED
    06448750 06448724, 06448685, 06448669
    33 Cavendish Square, London, London
    Dissolved Corporate (2 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 06612186, 07169500, 03845686... (more)
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 172 - Secretary → ME
  • 17
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    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 (3 parents)
    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 (4 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 (6 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 (6 parents, 15 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 178 - Secretary → ME
  • 22
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    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 (4 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 04521168, 05086457, 04841830... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    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 (4 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 (6 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 168 - Secretary → ME
  • 27
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    SPEED 8014 LIMITED - 2010-11-29 03764793, 02766608, 04628585... (more)
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 80 - Secretary → ME
  • 28
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 194 - Secretary → ME
  • 29
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 187 - Secretary → ME
  • 30
    BUYING FORCE LIMITED
    - now 05040593
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 23 - Secretary → ME
  • 31
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST OVERSEAS LIMITED - 2006-11-23 00180927
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02 00180927
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 185 - Secretary → ME
  • 32
    C&W MANAGEMENT SERVICES LLP
    OC403003
    125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    2016-05-01 ~ 2020-02-28
    IIF 195 - LLP Member → ME
  • 33
    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 (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 190 - Secretary → ME
  • 34
    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 06139080, 06139041, 06220024
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 78 - Secretary → ME
  • 35
    CANTIUM ESTATES LIMITED
    02902074
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 276 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 21 - Secretary → ME
  • 36
    CASPER UK BIDCO LIMITED
    09189483
    125 Old Broad Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 266 - Director → ME
  • 37
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 136 - Secretary → ME
  • 38
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 184 - Secretary → ME
  • 39
    CUSHMAN & WAKEFIELD (EMEA) LIMITED
    - now 05679047
    PIMCO 2420 LIMITED - 2006-02-06 05324340, 06001986, 05914810... (more)
    125 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 229 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 41 - Secretary → ME
  • 40
    CUSHMAN & WAKEFIELD (U.K.) LTD.
    03607777 03628765
    125 Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 233 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 38 - Secretary → ME
  • 41
    CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.
    03628765 03607777
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 227 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 37 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 205 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 39 - Secretary → ME
  • 43
    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 (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 46 - Secretary → ME
  • 44
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    - now 02757768
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30 02776704
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 274 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 24 - Secretary → ME
  • 45
    CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
    12073491
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-27 ~ 2019-08-05
    IIF 248 - Director → ME
  • 46
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
    - now 05853005
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 228 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 45 - Secretary → ME
  • 47
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
    - now 03990266
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27 01781906
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08 01781906
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18 04253400
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 225 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 40 - Secretary → ME
  • 48
    CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
    06779401
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 231 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 42 - Secretary → ME
  • 49
    CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
    - now 06457435
    DTZ INSURANCE SERVICES LIMITED
    - 2017-08-23 06457435
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 30 - Secretary → ME
  • 50
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    - now 02401046
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16 01953639, 02670020, 02133823... (more)
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 275 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 27 - Secretary → ME
  • 51
    CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
    - now 05690609
    PIMCO 2421 LIMITED - 2006-02-06 05324340, 06001986, 05914810... (more)
    125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 230 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 43 - Secretary → ME
  • 52
    CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
    - now 01781906
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08 03990266
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08 03990266
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 226 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 36 - Secretary → ME
  • 53
    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 (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 232 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 44 - Secretary → ME
  • 54
    CUSHMAN & WAKEFIELD SPV 1 LIMITED
    - now 10449588
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    - 2016-11-15 10449588 10479844
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 247 - Director → ME
  • 55
    CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
    10449611
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 245 - Director → ME
  • 56
    CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
    11677956
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-14 ~ 2019-08-05
    IIF 271 - Director → ME
  • 57
    CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
    11788937
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ 2019-08-05
    IIF 270 - Director → ME
  • 58
    CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
    11681619
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-08-05
    IIF 269 - Director → ME
  • 59
    CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
    11059204 11069362, 11059206
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 239 - Director → ME
  • 60
    CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
    10651235
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2019-08-05
    IIF 235 - Director → ME
  • 61
    CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
    11059266
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 243 - Director → ME
  • 62
    CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
    10449671 11059061, 11059041, 11059048
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 240 - Director → ME
  • 63
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
    10479844 10449588
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2019-08-05
    IIF 234 - Director → ME
  • 64
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED
    11069362 11059204, 11059206
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2019-08-05
    IIF 223 - Director → ME
  • 65
    CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED
    11059041 10449671, 11059061, 11059048
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 238 - Director → ME
  • 66
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED
    11059206 11069362, 11059204
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 246 - Director → ME
  • 67
    CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED
    11059061 10449671, 11059041, 11059048
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 244 - Director → ME
  • 68
    CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED
    11059048 10449671, 11059061, 11059041
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 237 - Director → ME
  • 69
    CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
    11059027
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 242 - Director → ME
  • 70
    CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED
    10449147 10449655
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 236 - Director → ME
  • 71
    CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED
    10449655 10449147
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 241 - Director → ME
  • 72
    D T & C LIMITED
    - now 02047066 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01 02113687
    LEGIBUS 767 LIMITED - 1986-11-05 01953639, 02670020, 02133823... (more)
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 33 - Secretary → ME
  • 73
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 11 - Secretary → ME
  • 74
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 134 - Secretary → ME
  • 75
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 119 - Secretary → ME
  • 76
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 63 - Secretary → ME
  • 77
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 73 - Secretary → ME
  • 78
    DE VERE FINANCE NO 1 LIMITED
    - now 06448468 06448657, 06448657, 06448650... (more)
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29 06448657, 06448650
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 67 - Secretary → ME
  • 79
    DE VERE GRAND BRIGHTON NO 2 LIMITED
    - now 06448724
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29 00476640, 00476640
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08 06448685, 06448669, 06448750
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 62 - Secretary → ME
  • 80
    DE VERE GROUP FINANCE LIMITED
    07430164
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 189 - Secretary → ME
  • 81
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18 06798902, 06798902, 00014504
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 142 - Secretary → ME
  • 82
    DE VERE HIGH WYCOMBE LIMITED
    - now 06448856
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856 06448771, 06448780, 06448782... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 97 - Secretary → ME
  • 83
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 48 - Secretary → ME
  • 84
    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 (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 131 - Secretary → ME
  • 85
    DE VERE HOTELS GROUP LIMITED
    - now 06448772
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04 06448771, 06448780, 06448856... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 74 - Secretary → ME
  • 86
    DE VERE HOTELS HOLDINGS LIMITED
    - now 06126539
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 47 - Secretary → ME
  • 87
    DE VERE LAND LIMITED
    - now 06035696
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 95 - Secretary → ME
  • 88
    DE VERE LIMITED - now 06798895, 02025334, 01396936... (more)
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29 06139041, 06220024, 06126450
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 60 - Secretary → ME
  • 89
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 49 - Secretary → ME
  • 90
    DE VERE ROYAL BATH LIMITED
    - now 00132449
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 92 - Secretary → ME
  • 91
    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 (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 70 - Secretary → ME
  • 92
    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 04413851, 04240493, 04349739... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 113 - Secretary → ME
  • 93
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19 06448685
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 100 - Secretary → ME
  • 94
    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 (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 188 - Secretary → ME
  • 95
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17 06448724, 06448685, 06448750
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 98 - Secretary → ME
  • 96
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08 06448771, 06448780, 06448856... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 107 - Secretary → ME
  • 97
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 123 - Secretary → ME
  • 98
    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 (3 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 277 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 31 - Secretary → ME
  • 99
    DTZ CORPORATE FINANCE LIMITED
    - now 02113687
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14 02047066
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18 02071489
    LEGIBUS 871 LIMITED - 1987-07-01 01953639, 02670020, 02133823... (more)
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 278 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 22 - Secretary → ME
  • 100
    DTZ EUROPE LIMITED
    - now 05603965 04478043
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17 04478043
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    IIF 273 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 26 - Secretary → ME
  • 101
    DTZ IM (SPFS) LIMITED
    - now 02047065
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05 01953639, 02670020, 02133823... (more)
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 34 - Secretary → ME
  • 102
    DTZ INDIA LIMITED
    05109637
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 250 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 29 - Secretary → ME
  • 103
    DTZ INVESTMENT MANAGEMENT LIMITED
    04633215
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 32 - Secretary → ME
  • 104
    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 02113687
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23 01953639, 02670020, 02133823... (more)
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ 2019-08-05
    IIF 222 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 28 - Secretary → ME
  • 105
    DTZ SERVICES (EUROPE) LIMITED
    - now 04478043 05603965
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19 05603965
    UNITED KFPW (UK) LIMITED - 2005-11-01 NF003671
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 272 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 35 - Secretary → ME
  • 106
    DTZ UK BIDCO 2 LIMITED
    09281668 09178633
    125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 267 - Director → ME
  • 107
    DTZ UK BIDCO LIMITED
    09178633 09281668
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 268 - Director → ME
  • 108
    DTZ UK HOLDCO LIMITED
    09178188
    125 Old Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-13 ~ 2019-08-05
    IIF 265 - Director → ME
  • 109
    DTZ UK NEWCO LIMITED
    09738247
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 264 - Director → ME
  • 110
    DTZ WORLDWIDE LIMITED
    - now 09073572
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2016-12-12 ~ 2018-07-19
    IIF 263 - Director → ME
  • 111
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 145 - Secretary → ME
  • 112
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 89 - Secretary → ME
  • 113
    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
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 111 - Secretary → ME
  • 114
    EREVED FINANCE NO 2 LIMITED - now 06448468, 06448650, 06448650
    DE VERE FINANCE NO 2 LIMITED
    - 2015-03-18 06448657 06448468, 06448650, 06448650
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29 06448468, 06448650
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 66 - Secretary → ME
  • 115
    EREVED FINANCE NO 3 LIMITED - now 06448657, 06448468, 06448657
    DE VERE FINANCE NO 3 LIMITED
    - 2015-03-18 06448650 06448657, 06448468, 06448657
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29 06448468, 06448657
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 71 - Secretary → ME
  • 116
    EREVED GRAND BRIGHTON LIMITED - now 06448724
    DE VERE GRAND BRIGHTON LIMITED
    - 2015-03-18 00476640 06448724
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 118 - Secretary → ME
  • 117
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED
    - 2015-03-18 00014504
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 03903964, 06798902, 06798902
    THE GREENALLS GROUP PLC - 2000-02-18 00368136
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 147 - Secretary → ME
  • 118
    EREVED GROUP LIMITED - now 03903964, 00014504
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964, 00014504
    AHG VENICE GROUP LIMITED
    - 2011-09-13 06798902
    BROOMCO (4175) LIMITED - 2010-02-23 04413851, 04240493, 04349739... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 54 - Secretary → ME
  • 119
    EREVED HOTELS LIMITED - now 00418878
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 112 - Secretary → ME
  • 120
    EREVED LIMITED - now 06139080, 02025334, 01396936
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080, 02025334, 01396936
    DE VERE GROUP HOLCO LIMITED
    - 2011-09-13 06798895
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05 04413851, 04240493, 04349739... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 104 - Secretary → ME
  • 121
    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 04413851, 04240493, 04349739... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 126 - Secretary → ME
  • 122
    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
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 83 - Secretary → ME
  • 123
    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 (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 177 - Secretary → ME
  • 124
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 173 - Secretary → ME
  • 125
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198 02724316
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 254 - Director → ME
  • 126
    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 (5 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 93 - Secretary → ME
  • 127
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 191 - Secretary → ME
  • 128
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2012-01-23
    IIF 55 - Secretary → ME
  • 129
    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 (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 174 - Secretary → ME
  • 130
    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 (4 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 25 - Secretary → ME
  • 131
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 114 - Secretary → ME
  • 132
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 176 - Secretary → ME
  • 133
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 179 - Secretary → ME
  • 134
    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 (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 52 - Secretary → ME
  • 135
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 183 - Secretary → ME
  • 136
    NOTSALLOW 256 LIMITED
    06055859 10174078, 06410279, 04021541... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 186 - Secretary → ME
  • 137
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13 06139080, 06798895, 02025334... (more)
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29 05739725
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 129 - Secretary → ME
  • 138
    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 (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 146 - Secretary → ME
  • 139
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 122 - Secretary → ME
  • 140
    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 (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 120 - Secretary → ME
  • 141
    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 (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 68 - Secretary → ME
  • 142
    SAGE BREWERY LIMITED
    - now 00311973
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 130 - Secretary → ME
  • 143
    SAGE MIDLANDS LIMITED
    - now 00033349
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01 00049584
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 72 - Secretary → ME
  • 144
    SAGE NUMBER 1 LIMITED
    - now 00368136 02091581, 00042828
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15 00014504
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 137 - Secretary → ME
  • 145
    SAGE NUMBER 3 LIMITED
    - now 02091581 00368136, 00042828
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 87 - Secretary → ME
  • 146
    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 (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 110 - Secretary → ME
  • 147
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19 06718572, 06718572
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17 06448724, 06448669, 06448750
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 56 - Secretary → ME
  • 148
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151 02663338, 03669219, 02663338... (more)
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07 02663338, 03669219, 02663338... (more)
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 256 - Director → ME
  • 149
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED - 2005-11-25 04413851, 04240493, 04349739... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 79 - Secretary → ME
  • 150
    THE BIG BANG PEOPLE CO. LIMITED
    08293529
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ 2014-07-29
    IIF 148 - Secretary → ME
  • 151
    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 (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2011-10-05 ~ 2013-07-12
    IIF 224 - Director → ME
  • 152
    THREE VALLEYS WATER LIMITED
    - now 02868249 02546950, 02546950, 02546950... (more)
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29 05509839, 03490222, 04759937... (more)
    THREE VALLEYS WATER LIMITED - 1994-03-31 02546950, 02546950, 02546950... (more)
    BEALAW (358) LIMITED - 1993-12-20 05509839, 03490222, 04759937... (more)
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 258 - Director → ME
  • 153
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 06126416
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 81 - Secretary → ME
  • 154
    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 (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 125 - Secretary → ME
  • 155
    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 (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 90 - Secretary → ME
  • 156
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now 06448855
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED
    - 2014-11-27 04108001 06448855
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 117 - Secretary → ME
  • 157
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now 04108001
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED
    - 2014-11-27 06448855 04108001
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08 06448771, 06448780, 06448856... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 91 - Secretary → ME
  • 158
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED
    - 2014-11-27 06448771
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08 06448780, 06448856, 06448782... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 132 - Secretary → ME
  • 159
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED
    - 2014-11-27 06126416
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29 01382864
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 57 - Secretary → ME
  • 160
    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 (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 140 - Secretary → ME
  • 161
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED
    - 2014-11-27 06139041
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29 06139080, 06220024, 06126450
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 76 - Secretary → ME
  • 162
    VUR VILLAGE TRADING NO 1 LIMITED - now 06448782
    DE VERE VILLAGE TRADING NO 1 LIMITED
    - 2014-11-27 00418878 06448782
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26 00047435, 00047435
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 121 - Secretary → ME
  • 163
    VUR VILLAGE TRADING NO 2 LIMITED - now 00418878
    DE VERE VILLAGE TRADING NO 2 LIMITED
    - 2014-11-27 06448782 00418878
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04 06448771, 06448780, 06448856... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 127 - Secretary → ME
  • 164
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED - 2012-10-01 02546950
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09 03629151, 03629151, 03629151... (more)
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 257 - Director → ME

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