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 accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 companiesJones, Gareth
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 124, City Road, London, EC1V 2NX, England
IIF 7 IIF 8 IIF 9 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 13 1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 14 IIF 15 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 18 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 19 Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 20 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 21 IIF 22 IIF 23 (more) 20, Balderton Street, London, W1K 6TL, EnglandIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
IIF 94 22, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 95 22, Baker Street, London, W1U 3BW, England
IIF 96 4th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 97 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 98 IIF 99 IIF 100 (more) 4th Floor 22, Baker Street, London, W1U 3BW, England
IIF 128 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 129 IIF 130 4th Floor Allan House 10, John Princes Street, London, W1G 0AH
IIF 131 4th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 132 IIF 133 4th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 134 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 135 Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 136 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 137 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 138 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 147 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 148 4th Floor, 22 Baker Street, London, W1U 3BW, England
Mr Gareth Jones
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 150 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 151 IIF 152 IIF 153 (more) Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 158 Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 159 IIF 160 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 161 IIF 162 20, Balderton Street, London, London, W1K 6TL, England
IIF 163 20, Balderton Street, London, W1K 6TL, England
IIF 164 IIF 165 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 166 4th Floor, 22 Baker Street, London, W1U 3BW
IIF 167 IIF 168 IIF 169 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 206 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 207 IIF 208 Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 209 IIF 210 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
Jones, Gareth
British Registered addresses and corresponding companiesJones, Gareth
British chartered accountantRegistered addresses and corresponding companies
IIF 250 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Mr Gareth Jones
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 251 17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 252 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 253 IIF 254 IIF 255 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 258 22, Baker Street, London, W1U 3BW, England
IIF 259 IIF 260 IIF 261 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 263 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
Mr Gary Jones
British born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
Registered addresses and corresponding companies
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 150 - LLP Designated Member → ME - 2 124 City Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 6 - Director → ME
- 3 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)462,436.36 GBP2025-03-31Officer 2025-05-19 ~ nowIIF 5 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2025-05-28 ~ nowIIF 4 - Director → ME
- 5
ALDWARK LEISURE LIMITED
- nowSPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 56 - 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 67 - 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 81 - Director → ME
- 8SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 82 - Director → ME
- 9 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 62 - Director → ME
- 10 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 146 - 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 241 - 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 73 - Director → ME - 14 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 84 - Director → ME
- 15 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-09-26 ~ dissolvedIIF 156 - LLP Designated Member → ME
- 16 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 61 - Director → ME
- 17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 86 - Director → ME
- 18 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 80 - 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 65 - Director → ME
- 20BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 49 - 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 54 - Director → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 72 - Director → ME
- 23THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 88 - Director → ME
- 24 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 57 - Director → ME
- 25 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer 2017-09-27 ~ dissolvedIIF 71 - Director → ME
- 26 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 46 - Director → ME
- 27 4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-17 ~ dissolvedIIF 121 - Director → ME
- 28 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 39 - Director → ME
- 29 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer 2020-01-27 ~ dissolvedIIF 164 - LLP Designated Member → ME
- 30 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-08-21 ~ dissolvedIIF 130 - Director → ME
- 31 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 23 - 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 30 - Director → ME - 33 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 27 - Director → ME
- 34 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2021-11-11 ~ dissolvedIIF 143 - Director → ME
- 35LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 90 - Director → ME
- 36 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 38 - Director → ME
- 37 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 41 - Director → ME
- 38 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 59 - Director → ME
- 39 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 52 - Director → ME
- 40
FRANKONIA HOTELS LIMITED
- nowCHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 76 - Director → ME - 41 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer 2025-10-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - 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 160 - LLP Designated Member → MEPerson with significant control 2021-10-25 ~ nowIIF 251 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 251 - 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 243 - 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 144 - Director → MEPerson with significant control 2021-12-24 ~ dissolvedIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - 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 161 - 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 44 - Director → ME
- 47 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 29 - 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 12 - Director → MEPerson with significant control 2022-01-22 ~ nowIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OE
- 49 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2023-01-15 ~ dissolvedIIF 210 - 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 249 - 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 15 - Director → ME 2002-07-30 ~ nowIIF 247 - Secretary → MEPerson with significant control 2020-03-27 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - 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 194 - LLP Designated Member → ME
- 53 Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-11 ~ dissolvedIIF 158 - 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 66 - Director → ME - 55 20 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer 2017-09-12 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 56 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-02-20 ~ dissolvedIIF 187 - LLP Designated Member → ME
- 57 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2017-09-27 ~ dissolvedIIF 32 - Director → ME
- 58 Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer 2018-10-16 ~ dissolvedIIF 207 - LLP Designated Member → ME
- 59 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 60 4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 1 - 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 85 - Director → ME
- 62 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 79 - Director → ME
- 63 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 28 - 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 87 - Director → ME - 65 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 37 - Director → ME
- 66 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 47 - Director → ME
- 67 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 45 - Director → ME
- 68 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 70 - Director → ME
- 69 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer 2019-02-08 ~ dissolvedIIF 196 - 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 14 - Director → ME 1999-04-29 ~ nowIIF 250 - Secretary → MEPerson with significant control 2021-01-01 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - 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 50 - 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 78 - Director → ME
- 73 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 51 - Director → ME
- 74 20a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-22 ~ dissolvedIIF 2 - Director → ME
- 75NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-15 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 74 - 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 77 - Director → ME
- 77SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-09 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 42 - Director → ME
- 78 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 63 - 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 35 - 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 3 - 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 96 - 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 8 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - 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 83 - 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 48 - Director → ME - 85 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 36 - Director → ME
- 86 37 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 137 - 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 13 - 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 10 - Director → MEPerson with significant control 2022-02-20 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - 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 9 - 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 159 - 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 64 - 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 93 - Director → ME - 93 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 157 - LLP Designated Member → ME
- 94 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 34 - Director → ME
- 95 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-06-06 ~ dissolvedIIF 155 - 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 20 - Director → ME
- 97 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-09-12 ~ dissolvedIIF 172 - LLP Designated Member → ME
- 98 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 43 - Director → ME
- 99 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2017-09-27 ~ dissolvedIIF 89 - Director → ME
- 100 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 25 - 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 40 - 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 55 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 60 - Director → ME
- 104 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-03 ~ dissolvedIIF 154 - 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 129 - 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 11 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OEIIF 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
- 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 53 - Director → ME - 108BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 244 - Secretary → ME
- 109 Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 242 - Secretary → ME
- 110 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-03 ~ dissolvedIIF 135 - Director → ME
- 111 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 26 - 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 92 - Director → ME
- 113 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-10-30 ~ dissolvedIIF 151 - 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 225 - 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 134 - Director → MEPerson with significant control 2019-01-02 ~ 2021-04-19IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - 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 117 - 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 166 - LLP Designated Member → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2007-09-24 ~ 2014-12-19IIF 236 - 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 33 - Director → ME
- 7 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2018-12-13 ~ 2021-04-01IIF 133 - 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 131 - 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 132 - 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 188 - 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 173 - 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 16 - Director → ME
- 13 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-18IIF 218 - 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 169 - 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 140 - 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 139 - 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 179 - LLP Designated Member → MEPerson with significant control 2020-10-02 ~ 2020-10-02IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - 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 240 - 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 223 - 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 24 - 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 192 - 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 101 - 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 171 - LLP Designated Member → ME
- 24 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 119 - Director → ME
- 25 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 109 - Director → ME
- 26 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ 2021-04-20IIF 94 - Director → ME
- 27 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 113 - Director → ME
- 28 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 102 - Director → ME
- 29 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 125 - Director → ME
- 30 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 106 - Director → ME
- 31 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 126 - Director → ME
- 32 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 98 - Director → ME
- 33 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 99 - Director → ME
- 34 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 122 - Director → ME
- 35 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 120 - Director → ME
- 36 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 114 - Director → ME
- 37 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-08-10 ~ 2023-01-02IIF 185 - 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 198 - LLP Member → ME
- 39 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 18 - Director → ME
- 40 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 105 - Director → ME
- 41 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 103 - Director → ME
- 42 14 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-08-17 ~ 2020-12-02IIF 124 - Director → ME
- 43 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 118 - Director → ME
- 44 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 107 - Director → ME
- 45 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-01-18 ~ 2023-01-02IIF 175 - 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 115 - Director → ME
- 47 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 116 - 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 221 - 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 222 - 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 234 - Secretary → ME
- 51 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 212 - Secretary → ME
- 52 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 235 - Secretary → ME
- 53SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-04 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-24IIF 230 - 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 237 - 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 217 - Secretary → ME
- 56 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 220 - 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 191 - 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 189 - 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 232 - Secretary → ME
- 60 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2021-10-01IIF 205 - 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 277 - Secretary → ME
- 62 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 268 - 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 270 - Secretary → ME
- 64 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 278 - Secretary → ME
- 65
EHE 5 LIMITED
- nowWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-18 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 231 - Secretary → ME - 66 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-27 ~ 2014-12-18IIF 271 - 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 274 - Secretary → ME
- 68 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-01-28 ~ 2014-12-18IIF 275 - Secretary → ME
- 69
ENVIGA LIMITED
- nowAVONDALE PRODUCTION LIMITED - 2007-04-05IB PARTNER 7 LIMITED - 2007-03-19 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2014-12-18IIF 219 - Secretary → ME - 70
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-21 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2007-09-24 ~ 2008-05-29IIF 246 - 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 148 - LLP Designated Member → ME
- 72 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-30 ~ 2021-10-01IIF 182 - LLP Designated Member → ME
- 73 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-08-12 ~ 2021-03-24IIF 170 - LLP Designated Member → ME
- 74 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-06-06 ~ 2021-03-24IIF 183 - 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 128 - Director → ME 2007-03-05 ~ 2014-12-24IIF 238 - Secretary → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2007-09-24 ~ 2014-12-19IIF 213 - Secretary → ME
- 77 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer 2021-01-19 ~ 2023-01-02IIF 180 - LLP Designated Member → MEPerson with significant control 2021-01-19 ~ 2021-01-19IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - 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 123 - 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 165 - 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 176 - LLP Designated Member → ME
- 81 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2020-02-21 ~ 2021-07-13IIF 97 - Director → ME
- 82ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 227 - 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 199 - 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 141 - Director → ME
- 85 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2022-01-26 ~ 2023-01-15IIF 209 - LLP Designated Member → ME
- 86MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-28 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 142 - Director → ME
- 87 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 216 - 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 197 - 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 127 - 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 181 - 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 200 - 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 193 - 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 206 - 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 190 - LLP Designated Member → ME
- 95 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 112 - Director → ME
- 96 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 22 - 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 167 - 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 145 - Director → ME
- 99 C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-11-03 ~ 2021-08-04IIF 17 - 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 110 - 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 178 - 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 168 - LLP Designated Member → ME
- 103
MOTTRAM HALL LIMITED
- nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-01 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2018-10-01IIF 91 - 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 214 - 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 239 - 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 248 - Secretary → ME
- 107 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 229 - 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 201 - LLP Designated Member → ME
- 109 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2019-05-30 ~ 2021-04-20IIF 100 - Director → ME
- 110 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 21 - 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 104 - 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 19 - Director → ME
- 113 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer 2019-02-15 ~ 2023-01-02IIF 208 - LLP Designated Member → ME
- 114 1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer 2020-11-18 ~ 2021-09-03IIF 186 - LLP Designated Member → ME
- 115 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 2017-09-27 ~ 2020-12-02IIF 68 - 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 31 - 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 58 - 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 215 - 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 184 - 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 147 - Director → ME
- 121 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-10-20 ~ 2021-08-05IIF 174 - 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 138 - Director → ME 2008-03-11 ~ 2015-05-01IIF 211 - 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 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to surplus assets - 75% or more → OEIIF 263 - 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 75 - 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 226 - Secretary → ME - 126 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer 2017-01-16 ~ 2021-09-03IIF 111 - 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 69 - Director → ME - 128 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-05 ~ 2021-10-01IIF 195 - LLP Designated Member → ME
- 129 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-03 ~ 2014-12-24IIF 136 - Director → ME 2007-01-12 ~ 2014-12-24IIF 245 - 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 108 - 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 163 - 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 204 - LLP Designated Member → MEPerson with significant control 2020-11-25 ~ 2020-11-25IIF 261 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 261 - 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 202 - LLP Designated Member → MEPerson with significant control 2020-11-09 ~ 2020-11-09IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 259 - 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 280 - 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 228 - Secretary → ME
- 136 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 279 - Secretary → ME
- 137 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 269 - 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 276 - Secretary → ME
- 139 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 267 - 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 281 - Secretary → ME
- 141 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 272 - Secretary → ME
- 142 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-07-14 ~ 2014-12-18IIF 273 - Secretary → ME
- 143MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 233 - 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 224 - 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 95 - Director → MEPerson with significant control 2018-08-03 ~ 2021-04-01IIF 258 - 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 177 - 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 203 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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