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
Individuals in focus
Jones, Gareth
Jones, Gareth
British Registered addresses and corresponding companiesJones, Gareth
British chartered accountantRegistered addresses and corresponding companies
IIF 40
37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
Registered addresses and corresponding companiesJones, Gareth
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 56 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 57 IIF 58 IIF 59 (more) Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 64 Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 65 IIF 66 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 67 IIF 68 20, Balderton Street, London, London, W1K 6TL, England
IIF 69 20, Balderton Street, London, W1K 6TL, England
IIF 70 IIF 71 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 72 4th Floor, 22 Baker Street, London, W1U 3BW
IIF 73 IIF 74 IIF 75 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 112 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 113 IIF 114 Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 115 IIF 116 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
Jones, Gareth
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 117 IIF 118 IIF 119 124, City Road, London, EC1V 2NX, England
IIF 120 IIF 121 IIF 122 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 126 1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 127 IIF 128 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
British accountant born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British british born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 131 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
British chartered accountant born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 132 Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 133 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 134 IIF 135 IIF 136 (more) 20, Balderton Street, London, W1K 6TL, EnglandIIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
IIF 207 22, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 208 22, Baker Street, London, W1U 3BW, England
IIF 209 4th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 210 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 211 IIF 212 IIF 213 (more) 4th Floor 22, Baker Street, London, W1U 3BW, England
IIF 241 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 242 IIF 243 4th Floor Allan House 10, John Princes Street, London, W1G 0AH
IIF 244 4th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 245 IIF 246 4th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 247 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 248 Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 249 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 250 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
Jones, Gareth
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 251 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
Jones, Gareth
British coo born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British director born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British headteacher born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 260 C/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
Jones, Gareth
born in March 2015Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 262 4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
Jones, Gareth
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Jones
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr Gareth Jones
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 268 17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 269 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 270 IIF 271 IIF 272 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 275 22, Baker Street, London, W1U 3BW, England
IIF 276 IIF 277 IIF 278 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 280 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
Mr Gareth Jones
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer
2015-03-26 ~ dissolvedIIF 56 - LLP Designated Member → ME - 2 124 City Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 119 - Director → ME
- 3 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)462,436.36 GBP2025-03-31Officer 2025-05-19 ~ nowIIF 118 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2025-05-28 ~ nowIIF 117 - Director → ME
- 5
ALDWARK LEISURE LIMITED
- nowGARTBRIAR LIMITED - 1995-03-30SPORTS SCREEN SAVERS LIMITED - 1999-11-17 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 169 - Director → ME - 6HOODCO 549 LIMITED - 1997-07-17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 180 - Director → ME
- 7ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-16 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 194 - Director → ME
- 8SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 195 - Director → ME
- 9 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 175 - Director → ME
- 10 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 259 - Director → ME
- 12NEWLANDS INVESTMENTS LIMITED - 2003-08-01 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 31 - Secretary → ME
- 13
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 186 - Director → ME - 14 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 197 - Director → ME
- 15 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-09-26 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 16 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 174 - Director → ME
- 17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 199 - Director → ME
- 18 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 193 - Director → ME
- 19CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 178 - Director → ME
- 20BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 162 - Director → ME
- 21LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 167 - Director → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 185 - Director → ME
- 23FAMILY ATTRACTIONS LIMITED - 1992-06-23THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 201 - Director → ME
- 24 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 170 - Director → ME
- 25 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer 2017-09-27 ~ dissolvedIIF 184 - Director → ME
- 26 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 159 - Director → ME
- 27 4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-17 ~ dissolvedIIF 234 - Director → ME
- 28 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 152 - Director → ME
- 29 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer 2020-01-27 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 30 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-08-21 ~ dissolvedIIF 243 - Director → ME
- 31 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 136 - Director → ME
- 32
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-26 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 143 - Director → ME - 33 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 140 - Director → ME
- 34 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2021-11-11 ~ dissolvedIIF 256 - Director → ME
- 35LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 203 - Director → ME
- 36 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 151 - Director → ME
- 37 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 154 - Director → ME
- 38 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 172 - Director → ME
- 39 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 165 - Director → ME
- 40
FRANKONIA HOTELS LIMITED
- nowC. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31CHARLECOTE RESTAURANTS LIMITED - 1994-05-12 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 189 - Director → ME - 41 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer 2025-10-17 ~ nowIIF 120 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Right to appoint or remove directors → OE
- 42 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer 2021-10-25 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control 2021-10-25 ~ nowIIF 268 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 33 - Secretary → ME
- 44
HAVERSTOCK CAPITAL LTD
- nowHAVERSTOCK PARTNERS LTD - 2022-02-09 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer 2021-12-24 ~ dissolvedIIF 257 - Director → MEPerson with significant control 2021-12-24 ~ dissolvedIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45 20 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2017-05-25 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 46BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 157 - Director → ME
- 47 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 142 - Director → ME
- 48 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,569,284.28 GBP2025-03-31Officer 2022-01-22 ~ nowIIF 125 - Director → MEPerson with significant control 2022-01-22 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE
- 49 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2023-01-15 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 50ROMLEY PROPERTIES LIMITED - 2010-02-04FITPINE LIMITED - 1989-02-28 B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 39 - Secretary → ME
- 51 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,897,185.47 GBP2024-12-31Officer 2002-07-30 ~ nowIIF 128 - Director → ME 2002-07-30 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-03-27 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 52 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-10-19 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 53 Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-11 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 54
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 179 - Director → ME - 55 20 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer 2017-09-12 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 56 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-02-20 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 57 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2017-09-27 ~ dissolvedIIF 145 - Director → ME
- 58 Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer 2018-10-16 ~ dissolvedIIF 113 - LLP Designated Member → ME
- 59 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 60 4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 262 - Director → ME
- 61 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 198 - Director → ME
- 62 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 192 - Director → ME
- 63 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 141 - Director → ME
- 64
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-08 14 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 200 - Director → ME - 65 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 150 - Director → ME
- 66 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 160 - Director → ME
- 67 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 158 - Director → ME
- 68 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 183 - Director → ME
- 69 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer 2019-02-08 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 70 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer 1999-04-29 ~ nowIIF 127 - Director → ME 1999-04-29 ~ nowIIF 40 - Secretary → MEPerson with significant control 2021-01-01 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE
- 71BROOMCO (3375) LIMITED - 2004-03-11 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 163 - Director → ME
- 72HEATHSIDE CATERING LIMITED - 1983-04-28 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 191 - Director → ME
- 73 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 164 - Director → ME
- 74 20a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-22 ~ dissolvedIIF 263 - Director → ME
- 75BROOMCO (3751) LIMITED - 2005-04-15NORTON MANOR HOTEL LIMITED - 2006-09-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 187 - Director → ME
- 76CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-08 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 190 - Director → ME
- 77SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1995-03-09DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1998-06-15 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 155 - Director → ME
- 78 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 176 - Director → ME
- 79
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-27 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 148 - Director → ME - 80 4th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-10-30 ~ dissolvedIIF 264 - Director → ME
- 81BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2019-03-28 ~ dissolvedIIF 209 - Director → ME
- 82 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,046.35 GBP2025-03-31Officer 2022-01-14 ~ nowIIF 121 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 83 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 196 - Director → ME
- 84
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 161 - Director → ME - 85 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 149 - Director → ME
- 86 37 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 250 - Director → ME
- 87 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-980,041 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 126 - Director → ME
- 88 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2022-02-20 ~ nowIIF 123 - Director → MEPerson with significant control 2022-02-20 ~ nowIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE
- 89 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-53,514 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 122 - Director → ME
- 90 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ nowIIF 65 - LLP Designated Member → ME
- 91
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 177 - Director → ME - 92
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 206 - Director → ME - 93 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 63 - LLP Designated Member → ME
- 94 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 147 - Director → ME
- 95 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-06-06 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 96 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)15 GBP2018-04-05Officer 2016-05-03 ~ dissolvedIIF 133 - Director → ME
- 97 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-09-12 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 98 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 156 - Director → ME
- 99 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2017-09-27 ~ dissolvedIIF 202 - Director → ME
- 100 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 138 - Director → ME
- 101STRATTON POINT 3 LIMITED - 2014-11-11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 153 - Director → ME
- 102FOXHART LIMITED - 1989-10-11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 168 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 173 - Director → ME
- 104 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-03 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 105 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-119,054 GBP2016-09-30Officer 2015-09-28 ~ dissolvedIIF 242 - Director → ME
- 106 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-01-27 ~ nowIIF 124 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 107
WARWICK HOTEL LIMITED
- nowBROOMCO (3129) LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 166 - Director → ME - 108DE FACTO 865 LIMITED - 2000-10-05BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 34 - Secretary → ME
- 109 Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 32 - Secretary → ME
- 110 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-03 ~ dissolvedIIF 248 - Director → ME
- 111 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 139 - Director → ME
- 112WESTERWOOD HOLDINGS LIMITED - 2006-02-13 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 205 - Director → ME
- 113 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-10-30 ~ dissolvedIIF 57 - LLP Designated Member → ME
Ceased
147
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-18IIF 15 - Secretary → ME
- 2 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)18,527 GBP2023-12-31Officer 2019-01-02 ~ 2021-04-19IIF 247 - Director → MEPerson with significant control 2019-01-02 ~ 2021-04-19IIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 3 1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)22,193,495 GBP2017-12-31Officer 2017-03-02 ~ 2021-09-03IIF 230 - Director → ME
- 4 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,730,673 GBP2025-03-31Officer 2019-10-23 ~ 2022-03-11IIF 72 - LLP Designated Member → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2007-09-24 ~ 2014-12-19IIF 26 - Secretary → ME
- 6 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)907,983 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 146 - Director → ME
- 7 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2018-12-13 ~ 2021-04-01IIF 246 - Director → ME
- 8 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)Officer 2018-12-10 ~ 2021-09-03IIF 244 - Director → ME
- 9 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-13 ~ 2021-09-03IIF 245 - Director → ME
- 10 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-31Officer 2017-05-25 ~ 2022-02-02IIF 94 - LLP Designated Member → ME
- 11 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 79 - LLP Designated Member → ME
- 12 C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)629 GBP2019-12-31Officer 2018-07-26 ~ 2021-08-04IIF 129 - Director → ME
- 13 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-18IIF 8 - Secretary → ME
- 14EALING SAINSBURYS PROPERTY LLP - 2017-03-09 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-03-09 ~ 2022-02-02IIF 75 - LLP Designated Member → ME
- 15 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2018-06-20 ~ 2021-05-18IIF 253 - Director → ME
- 16 C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2019-09-13 ~ 2021-05-18IIF 252 - Director → ME
- 17 1st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer 2020-10-02 ~ 2022-02-02IIF 85 - LLP Designated Member → MEPerson with significant control 2020-10-02 ~ 2020-10-02IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 30 - Secretary → ME
- 19 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 13 - Secretary → ME
- 20DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-08-18 ~ 2018-10-01IIF 137 - Director → ME
- 21 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,242,037 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 98 - LLP Designated Member → ME
- 22 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,464 GBP2023-12-31Officer 2019-08-29 ~ 2021-08-04IIF 214 - Director → ME
- 23 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)15,701,965 GBP2023-12-31Officer 2017-09-12 ~ 2022-02-02IIF 77 - LLP Designated Member → ME
- 24 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 232 - Director → ME
- 25 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 222 - Director → ME
- 26 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ 2021-04-20IIF 207 - Director → ME
- 27 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 226 - Director → ME
- 28 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 215 - Director → ME
- 29 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 238 - Director → ME
- 30 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 219 - Director → ME
- 31 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 239 - Director → ME
- 32 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 211 - Director → ME
- 33 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 212 - Director → ME
- 34 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 235 - Director → ME
- 35 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 233 - Director → ME
- 36 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 227 - Director → ME
- 37 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-08-10 ~ 2023-01-02IIF 91 - LLP Member → ME
- 38 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 50 offsprings)Officer 2017-08-10 ~ 2023-01-02IIF 104 - LLP Member → ME
- 39 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 131 - Director → ME
- 40 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 218 - Director → ME
- 41 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 216 - Director → ME
- 42 14 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-08-17 ~ 2020-12-02IIF 237 - Director → ME
- 43 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 231 - Director → ME
- 44 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 220 - Director → ME
- 45 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-01-18 ~ 2023-01-02IIF 81 - LLP Designated Member → ME
- 46 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 228 - Director → ME
- 47 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 229 - Director → ME
- 48MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 11 - Secretary → ME
- 49MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2007-11-21 ~ 2014-12-24IIF 12 - Secretary → ME
- 50MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 24 - Secretary → ME
- 51 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 2 - Secretary → ME
- 52 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 25 - Secretary → ME
- 53SIMPART NO. 200 LIMITED - 1999-03-04SPEAR ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-24IIF 20 - Secretary → ME
- 54
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 27 - Secretary → ME - 55SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 7 - Secretary → ME
- 56 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 10 - Secretary → ME
- 57 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,410,932 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 97 - LLP Designated Member → ME
- 58 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,750,531 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 95 - LLP Designated Member → ME
- 59 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 22 - Secretary → ME
- 60 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2021-10-01IIF 111 - LLP Designated Member → ME
- 61 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 51 - Secretary → ME
- 62 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 42 - Secretary → ME
- 63 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 44 - Secretary → ME
- 64 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 52 - Secretary → ME
- 65
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-18MORRISON WALSALL (C) LIMITED - 2003-08-21WALBANK WALSALL (C) LIMITED - 2013-06-25 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 21 - Secretary → ME - 66 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-27 ~ 2014-12-18IIF 45 - Secretary → ME
- 67 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-18IIF 48 - Secretary → ME
- 68 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-01-28 ~ 2014-12-18IIF 49 - Secretary → ME
- 69
ENVIGA LIMITED
- nowIB PARTNER 7 LIMITED - 2007-03-19AVONDALE PRODUCTION LIMITED - 2007-04-05 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2014-12-18IIF 9 - Secretary → ME - 70
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-08 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2007-09-24 ~ 2008-05-29IIF 36 - Secretary → ME - 71 1st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer 2020-09-17 ~ 2022-02-02IIF 261 - LLP Designated Member → ME
- 72 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-30 ~ 2021-10-01IIF 88 - LLP Designated Member → ME
- 73 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-08-12 ~ 2021-03-24IIF 76 - LLP Designated Member → ME
- 74 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-06-06 ~ 2021-03-24IIF 89 - LLP Designated Member → ME
- 75GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer 2007-03-05 ~ 2014-12-24IIF 241 - Director → ME 2007-03-05 ~ 2014-12-24IIF 28 - Secretary → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2007-09-24 ~ 2014-12-19IIF 3 - Secretary → ME
- 77 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer 2021-01-19 ~ 2023-01-02IIF 86 - LLP Designated Member → MEPerson with significant control 2021-01-19 ~ 2021-01-19IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 1st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,724,693 GBP2023-04-01 ~ 2024-03-31Officer 2019-05-08 ~ 2021-08-04IIF 236 - Director → ME
- 79 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,566,469 GBP2024-03-31Officer 2019-05-22 ~ 2022-03-11IIF 71 - LLP Designated Member → ME
- 80 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2017-09-12 ~ 2022-02-02IIF 82 - LLP Designated Member → ME
- 81 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2020-02-21 ~ 2021-07-13IIF 210 - Director → ME
- 82BAWTRY INVESTMENTS LIMITED - 2010-02-04ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 17 - Secretary → ME
- 83 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)50 GBP2024-04-05Officer 2019-01-24 ~ 2022-03-11IIF 105 - LLP Designated Member → ME
- 84MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2017-05-19 ~ 2021-09-03IIF 254 - Director → ME
- 85 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2022-01-26 ~ 2023-01-15IIF 115 - LLP Designated Member → ME
- 86PRECIS (2676) LIMITED - 2007-03-28MREF BRISTOL TRADECO LIMITED - 2015-08-15 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2017-05-19 ~ 2021-09-03IIF 255 - Director → ME
- 87 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 6 - Secretary → ME
- 88PROSPERO HOUSE PROPERTY LLP - 2017-04-10MELVILLE HOUSE PROPERTY LLP - 2017-01-13 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)975,933 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 103 - LLP Designated Member → ME
- 89
LONDON DOCKSIDE LTD
- nowGB LONDON DOCKSIDE LIMITED - 2015-04-01 88 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer 2017-04-07 ~ 2021-08-04IIF 240 - Director → ME - 90 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,428,658 GBP2024-03-31Officer 2019-06-19 ~ 2022-03-11IIF 87 - LLP Designated Member → ME
- 91 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,131,297 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 106 - LLP Designated Member → ME
- 92 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,277,491 GBP2025-03-31Officer 2016-09-09 ~ 2022-02-02IIF 99 - LLP Designated Member → ME
- 93 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)217,539 GBP2024-03-31Officer 2020-08-11 ~ 2022-03-11IIF 112 - LLP Designated Member → ME
- 94 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 96 - LLP Designated Member → ME
- 95 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 225 - Director → ME
- 96 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 135 - Director → ME
- 97 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-30Officer 2017-11-14 ~ 2022-02-02IIF 73 - LLP Designated Member → ME
- 98 1st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,082,925 GBP2024-09-30Officer 2017-05-23 ~ 2021-08-04IIF 258 - Director → ME
- 99 C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-11-03 ~ 2021-08-04IIF 130 - Director → ME
- 100 1st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,554,649 GBP2024-09-30Officer 2017-04-28 ~ 2021-08-04IIF 223 - Director → ME
- 101 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,783,530 GBP2024-09-30Officer 2017-05-25 ~ 2022-02-02IIF 84 - LLP Designated Member → ME
- 102 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,844,290 GBP2024-09-30Officer 2017-05-04 ~ 2022-02-02IIF 74 - LLP Designated Member → ME
- 103
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2018-10-01IIF 204 - Director → ME - 104PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 4 - Secretary → ME
- 105MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 29 - Secretary → ME
- 106ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 38 - Secretary → ME
- 107 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 19 - Secretary → ME
- 108 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2025-03-31Officer 2017-02-15 ~ 2022-03-11IIF 107 - LLP Designated Member → ME
- 109 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2019-05-30 ~ 2021-04-20IIF 213 - Director → ME
- 110 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 134 - Director → ME
- 111ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-28 1 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Officer 2017-08-17 ~ 2021-08-04IIF 217 - Director → ME
- 112DELTA MIDLAND HOTEL LIMITED - 2018-11-09 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Officer 2017-08-17 ~ 2018-11-01IIF 132 - Director → ME
- 113 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer 2019-02-15 ~ 2023-01-02IIF 114 - LLP Designated Member → ME
- 114 1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer 2020-11-18 ~ 2021-09-03IIF 92 - LLP Designated Member → ME
- 115 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 2017-09-27 ~ 2020-12-02IIF 181 - Director → ME
- 116
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 144 - Director → ME - 117
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 171 - Director → ME - 118 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 5 - Secretary → ME
- 119 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,145,981 GBP2024-03-31Officer 2017-11-14 ~ 2022-02-02IIF 90 - LLP Designated Member → ME
- 120 C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (9 parents, 2 offsprings)Officer 2022-05-01 ~ 2024-04-16IIF 260 - Director → ME
- 121 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-10-20 ~ 2021-08-05IIF 80 - LLP Designated Member → ME
- 122
SBR MANAGEMENT LIMITED
- nowPRECIS (2276) LIMITED - 2002-11-12 73-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-03-11 ~ 2015-05-01IIF 251 - Director → ME 2008-03-11 ~ 2015-05-01IIF 1 - Secretary → ME - 123 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2022-03-02 ~ 2022-03-02IIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to surplus assets - 75% or more → OEIIF 280 - Right to appoint or remove members → OE
- 124 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 188 - Director → ME
- 125
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 16 - Secretary → ME - 126 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer 2017-01-16 ~ 2021-09-03IIF 224 - Director → ME
- 127
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer 2017-09-27 ~ 2018-11-16IIF 182 - Director → ME - 128 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-05 ~ 2021-10-01IIF 101 - LLP Designated Member → ME
- 129 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-03 ~ 2014-12-24IIF 249 - Director → ME 2007-01-12 ~ 2014-12-24IIF 35 - Secretary → ME
- 130 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)Equity (Company account)-4,979,179 GBP2021-12-31Officer 2018-11-06 ~ 2021-08-04IIF 221 - Director → ME
- 131 1st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-12-31Officer 2018-12-07 ~ 2022-02-02IIF 69 - LLP Designated Member → ME
- 132 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)44,362,690 GBP2024-03-31Officer 2020-11-25 ~ 2021-04-27IIF 110 - LLP Designated Member → MEPerson with significant control 2020-11-25 ~ 2020-11-25IIF 278 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 1st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer 2020-11-09 ~ 2021-09-03IIF 108 - LLP Designated Member → MEPerson with significant control 2020-11-09 ~ 2020-11-09IIF 276 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2014-06-25 ~ 2014-12-18IIF 54 - Secretary → ME
- 135 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 18 - Secretary → ME
- 136 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 53 - Secretary → ME
- 137 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 43 - Secretary → ME
- 138 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 50 - Secretary → ME
- 139 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 41 - Secretary → ME
- 140 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 55 - Secretary → ME
- 141 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 46 - Secretary → ME
- 142 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-07-14 ~ 2014-12-18IIF 47 - Secretary → ME
- 143INHOCO 2300 LIMITED - 2001-04-18MORRISON WALSALL (A) LIMITED - 2003-08-21 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 23 - Secretary → ME
- 144MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 14 - Secretary → ME
- 145
WEAR INNS LIMITED
- nowSANDCO 938 LIMITED - 2005-12-22 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-08-03 ~ 2021-04-01IIF 208 - Director → MEPerson with significant control 2018-08-03 ~ 2021-04-01IIF 275 - Has significant influence or control → OE - 146MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2017-11-14 ~ 2021-03-24IIF 83 - LLP Designated Member → ME
- 147 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-832,253 GBP2024-04-05Officer 2016-07-12 ~ 2022-03-11IIF 109 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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