1
3rd Floor 63 St. James's Street, London, England
Active Corporate (11 parents)
Officer
2015-11-20 ~ 2025-08-18
IIF 2 - Director → ME
2
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED
- now 06126450DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2015-11-20 ~ 2025-08-18
IIF 3 - Director → ME
3
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-08-18
IIF 16 - Director → ME
4
CARTE POSTALE INVESTMENT LIMITED
12115135 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2019-07-22 ~ 2025-08-18
IIF 25 - Director → ME
5
3rd Floor 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-30 ~ 2025-08-18
IIF 6 - Director → ME
6
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-04 ~ 2025-08-18
IIF 1 - Director → ME
7
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-09-06
IIF 30 - Director → ME
8
ESPA INTERNATIONAL (UK) LIMITED
- now 02742156ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-09-06
IIF 31 - Director → ME
9
3rd Floor 63 St James's Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2025-08-18
IIF 8 - Director → ME
10
3rd Floor 63 St James's Street, St James's, London, England
Active Corporate (9 parents)
Officer
2024-05-15 ~ 2025-08-18
IIF 29 - Director → ME
11
KSL CAPITAL PARTNERS INTERNATIONAL, LLP
OC384745 63 St. James Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 45 - LLP Designated Member → ME
12
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2018-11-21 ~ 2025-08-18
IIF 23 - Director → ME
13
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-17 ~ 2025-08-18
IIF 4 - Director → ME
14
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-02-18 ~ 2025-08-18
IIF 7 - Director → ME
15
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-15 ~ 2025-08-18
IIF 5 - Director → ME
16
3rd Floor, 63 St James's Street, St James's, London
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2025-08-18
IIF 28 - Director → ME
17
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18
IIF 11 - Director → ME
18
16-19 Canada Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-21 ~ 2025-08-18
IIF 9 - Director → ME
19
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18
IIF 10 - Director → ME
20
BLEU INVESTMENT LIMITED
- 2021-06-24
13060497 3rd Floor 63 St. James's Street, St. James's, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-03 ~ 2020-12-09
IIF 13 - Director → ME
2024-08-19 ~ 2025-08-18
IIF 12 - Director → ME
21
7th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 47 - Director → ME
22
Ksl Capital Partners Level 7 Portland House, Bressenden Place, Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 48 - Director → ME
23
ICEMAN MIDCO LTD. - 2023-08-02
C/o Ksl Capital Partners, 63 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-09 ~ 2025-08-18
IIF 49 - Director → ME
24
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2025-08-18
IIF 20 - Director → ME
25
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ 2025-08-18
IIF 15 - Director → ME
26
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2019-08-07 ~ 2025-08-18
IIF 17 - Director → ME
27
One, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 32 - Director → ME
28
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-11-10
IIF 34 - Director → ME
29
TB RESORT INVESTMENT UK LIMITED
12147824 3rd Floor 63 St. James's Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 26 - Director → ME
30
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (15 parents)
Officer
2015-03-17 ~ 2021-11-10
IIF 19 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
THE PIG HOTEL GROUP LIMITED
- now 13917749UNIQUE BIDCO LIMITED
- 2022-07-28
13917749 Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-15 ~ 2025-08-18
IIF 33 - Director → ME
33
THE PIG HOTEL HOLDCO LIMITED
- now 13914675UNIQUE HOLDCO LIMITED
- 2022-07-28
13914675 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-14 ~ 2025-08-18
IIF 14 - Director → ME
34
THE PIG HOTEL MIDCO LIMITED
- now 13916571UNIQUE MIDCO LIMITED
- 2022-07-28
13916571 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-15 ~ 2025-08-18
IIF 24 - Director → ME
35
3rd Floor 63 St. James's Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-31 ~ 2025-08-18
IIF 18 - Director → ME
36
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-31 ~ 2024-06-26
IIF 27 - Director → ME
37
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26
IIF 22 - Director → ME
38
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26
IIF 21 - Director → ME
39
VUR ST DAVIDS HOTEL LIMITED
- now 02350872DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27
02350872ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 44 - Director → ME
40
DE VERE SWINDON LIMITED
- 2014-11-27
06015192 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 43 - Director → ME
41
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 42 - Director → ME
42
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 36 - Director → ME
43
VUR VILLAGE HOTEL HOLDINGS LIMITED
- now 06448771DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27
06448771AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-12-29
IIF 37 - Director → ME
44
VUR VILLAGE HOTELS & LEISURE LIMITED
- now 06126416 00418878, 02695921, 00047435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27
06126416 00418878, 02695921, 00047435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 40 - Director → ME
45
VUR VILLAGE HOTELS LIMITED
- now 02695921DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27
02695921 00047435, 00418878, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 35 - Director → ME
46
VUR VILLAGE PROPERTIES LIMITED
- now 06139041DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27
06139041DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 38 - Director → ME
47
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2014-11-25 ~ 2021-12-29
IIF 41 - Director → ME
48
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 39 - Director → ME