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
- British accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
IIF 1
- British chartered accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 4 IIF 5 IIF 62, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 7 IIF 8 IIF 9 (more)1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 1337, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 14 IIF 15
- British accountant born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies - British british born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 18
- British chartered accountant born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesByfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 19Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 2020, Balderton Street, London, W1K 6TL, England
IIF 21 IIF 22 IIF 23 (more)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 9322, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 9422, Baker Street, London, W1U 3BW, England
IIF 954th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 964th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 974th Floor 22, Baker Street, London, W1U 3BW, England
IIF 98 IIF 99 IIF 100 (more)4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 1284th Floor Allan House 10, John Princes Street, London, W1G 0AH
IIF 129 IIF 1304th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 1314th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 132 IIF 1334th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 134Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 13537, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 13637, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
IIF 137
- British company director born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 138
- British coo born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies - British headteacher born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesC/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
IIF 147
- born in March 2015
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 148
- British born in November 1973
Mr Gareth Jones
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 149
- born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesAprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 150Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 151 IIF 152 IIF 153 (more)Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 1582, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 159 IIF 16020, Balderton Street, London, London, W1K 6TL, England
IIF 161 IIF 16220, Balderton Street, London, W1K 6TL, England
IIF 1634th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 164 IIF 1654th Floor, 22 Baker Street, London, W1U 3BW
IIF 1664th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 167 IIF 168 IIF 169 (more)4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 206Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 207 IIF 20837, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
IIF 209 IIF 210
- British Registered addresses and corresponding companies
Jones, Gareth
- British chartered accountantRegistered addresses and corresponding companies
Jones, Gareth
37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 250
- British born in November 1973
Mr Gareth Jones
Resident in England
Registered addresses and corresponding companies17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 251101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2522, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 253 IIF 254 IIF 255 (more)22, Baker Street, London, W1U 3BW, England
IIF 2584th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 259 IIF 260 IIF 261 (more)37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
IIF 263
- British born in November 1973
Mr Gary Jones
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Gareth
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 2124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 6 - Director → ME
- 3124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)462,436.36 GBP2025-03-31Officer2025-05-19 ~ nowIIF 5 - Director → ME
- 4124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer2025-05-28 ~ nowIIF 4 - Director → ME
- 5
ALDWARK LEISURE LIMITED
- nowSPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 56 - Director → ME - 6HOODCO 549 LIMITED - 1997-07-17Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 67 - Director → ME
- 7ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-1614 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 81 - Director → ME
- 8SPEED 8014 LIMITED - 2010-11-2914 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 82 - Director → ME
- 914 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 62 - Director → ME
- 10Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-05-24 ~ dissolvedIIF 146 - Director → ME
- 12NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 241 - Secretary → ME
- 13
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 73 - Director → ME - 144th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 84 - Director → ME
- 15Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-09-26 ~ dissolvedIIF 156 - LLP Designated Member → ME
- 16Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 61 - Director → ME
- 17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 86 - Director → ME
- 18Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 80 - Director → ME
- 19CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-1714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 65 - Director → ME
- 20BROOMCO (3130) LIMITED - 2003-03-1914 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 49 - Director → ME
- 21LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 54 - Director → ME
- 22Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 72 - Director → ME
- 23THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 88 - Director → ME
- 24Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 57 - Director → ME
- 25Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-27 ~ dissolvedIIF 71 - Director → ME
- 26Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 46 - Director → ME
- 274th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 121 - Director → ME
- 2820 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 39 - Director → ME
- 291st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-27 ~ dissolvedIIF 164 - LLP Designated Member → ME
- 304th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 130 - Director → ME
- 3114 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 23 - Director → ME
- 32
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 30 - Director → ME - 3320 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 27 - Director → ME
- 34The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2021-11-11 ~ dissolvedIIF 143 - Director → ME
- 35LAWREAD LIMITED - 2010-11-0814 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 90 - Director → ME
- 3614 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 38 - Director → ME
- 374th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 41 - Director → ME
- 38Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 59 - Director → ME
- 3914 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 52 - Director → ME
- 40
FRANKONIA HOTELS LIMITED
- nowCHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 76 - Director → ME - 412 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-17 ~ 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
- 4270 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 160 - LLP Designated Member → MEPerson with significant control2021-10-25 ~ 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
- 43C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 243 - Secretary → ME
- 44
HAVERSTOCK CAPITAL LTD
- nowHAVERSTOCK PARTNERS LTD - 2022-02-09101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-24 ~ dissolvedIIF 144 - Director → MEPerson with significant control2021-12-24 ~ 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 - 4520 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 161 - LLP Designated Member → ME
- 46BRITEROW LIMITED - 1979-12-31Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 44 - Director → ME
- 4714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 29 - Director → ME
- 4870 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 GBP2025-03-31Officer2022-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-22 ~ 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
- 4937 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer2023-01-15 ~ dissolvedIIF 210 - LLP Designated Member → ME
- 50ROMLEY PROPERTIES LIMITED - 2010-02-04FITPINE LIMITED - 1989-02-28B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 249 - Secretary → ME
- 5170 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 GBP2024-12-31Officer2002-07-30 ~ nowIIF 15 - Director → ME2002-07-30 ~ nowIIF 247 - Secretary → MEPerson with significant control2020-03-27 ~ 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
- 524th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-19 ~ dissolvedIIF 194 - LLP Designated Member → ME
- 53Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 158 - LLP Designated Member → ME
- 54
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 66 - Director → ME - 5520 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 162 - LLP Designated Member → ME
- 564th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ dissolvedIIF 187 - LLP Designated Member → ME
- 574th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2017-09-27 ~ dissolvedIIF 32 - Director → ME
- 58Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer2018-10-16 ~ dissolvedIIF 207 - LLP Designated Member → ME
- 59Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 604th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 1 - Director → ME
- 614th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 85 - Director → ME
- 6214 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 79 - Director → ME
- 6314 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 28 - Director → ME
- 64
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-0814 Bonhill Street, LondonDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 87 - Director → ME - 6514 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 37 - Director → ME
- 664th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 47 - Director → ME
- 6714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 45 - Director → ME
- 6814 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 70 - Director → ME
- 694th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer2019-02-08 ~ dissolvedIIF 196 - LLP Designated Member → ME
- 7070 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer1999-04-29 ~ nowIIF 14 - Director → ME1999-04-29 ~ nowIIF 250 - Secretary → MEPerson with significant control2021-01-01 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE
- 71BROOMCO (3375) LIMITED - 2004-03-1114 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 50 - Director → ME
- 72HEATHSIDE CATERING LIMITED - 1983-04-284th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 78 - Director → ME
- 7314 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 51 - Director → ME
- 7420a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 2 - Director → ME
- 75NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-1514 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 74 - Director → ME
- 76CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-084th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ 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 - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 42 - Director → ME
- 78Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 63 - Director → ME
- 79
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-2714 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 35 - Director → ME - 804th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-10-30 ~ dissolvedIIF 3 - Director → ME
- 81BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2019-03-28 ~ dissolvedIIF 96 - Director → ME
- 8270 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,046.35 GBP2025-03-31Officer2022-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-14 ~ 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
- 834th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 83 - Director → ME
- 84
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 48 - Director → ME - 85Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 36 - Director → ME
- 8637 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 137 - Director → ME
- 871 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-980,041 GBP2024-03-31Officer2022-03-07 ~ nowIIF 13 - Director → ME
- 8870 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-20 ~ 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
- 8970 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-53,514 GBP2024-03-31Officer2022-03-04 ~ nowIIF 9 - Director → ME
- 9070 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ 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 - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2017-09-27 ~ nowIIF 64 - Director → ME - 92
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 93 - Director → ME - 93Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 157 - LLP Designated Member → ME
- 94Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 34 - Director → ME
- 95Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-06-06 ~ dissolvedIIF 155 - LLP Designated Member → ME
- 96Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)15 GBP2018-04-05Officer2016-05-03 ~ dissolvedIIF 20 - Director → ME
- 974th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-12 ~ dissolvedIIF 172 - LLP Designated Member → ME
- 98Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 43 - Director → ME
- 994th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2017-09-27 ~ dissolvedIIF 89 - Director → ME
- 10014 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 25 - Director → ME
- 101STRATTON POINT 3 LIMITED - 2014-11-114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 40 - Director → ME
- 102FOXHART LIMITED - 1989-10-11Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 55 - Director → ME
- 10314 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 60 - Director → ME
- 104Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-03 ~ dissolvedIIF 154 - LLP Designated Member → ME
- 1054th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-119,054 GBP2016-09-30Officer2015-09-28 ~ dissolvedIIF 129 - Director → ME
- 10670 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2022-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-27 ~ 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 - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 53 - Director → ME - 108BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 244 - Secretary → ME
- 109Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 242 - Secretary → ME
- 110Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-03 ~ dissolvedIIF 135 - Director → ME
- 11114 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2017-09-27 ~ nowIIF 26 - Director → ME
- 112WESTERWOOD HOLDINGS LIMITED - 2006-02-134th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 92 - Director → ME
- 113Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-10-30 ~ dissolvedIIF 151 - LLP Designated Member → ME
Ceased
147
- 1Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-18IIF 225 - Secretary → ME
- 2The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)18,527 GBP2023-12-31Officer2019-01-02 ~ 2021-04-19IIF 134 - Director → MEPerson with significant control2019-01-02 ~ 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
- 31st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)22,193,495 GBP2017-12-31Officer2017-03-02 ~ 2021-09-03IIF 117 - Director → ME
- 41st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,730,673 GBP2025-03-31Officer2019-10-23 ~ 2022-03-11IIF 166 - LLP Designated Member → ME
- 52nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2007-09-24 ~ 2014-12-19IIF 236 - Secretary → ME
- 6Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)907,983 GBP2024-12-31Officer2017-09-27 ~ 2019-04-23IIF 33 - Director → ME
- 73 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer2018-12-13 ~ 2021-04-01IIF 133 - Director → ME
- 83 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)Officer2018-12-10 ~ 2021-09-03IIF 131 - Director → ME
- 93 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2018-12-13 ~ 2021-09-03IIF 132 - Director → ME
- 101st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-31Officer2017-05-25 ~ 2022-02-02IIF 188 - LLP Designated Member → ME
- 111st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 173 - LLP Designated Member → ME
- 12C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)629 GBP2019-12-31Officer2018-07-26 ~ 2021-08-04IIF 16 - Director → ME
- 13Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-18IIF 218 - Secretary → ME
- 14EALING SAINSBURYS PROPERTY LLP - 2017-03-091st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-09 ~ 2022-02-02IIF 169 - LLP Designated Member → ME
- 151st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2018-06-20 ~ 2021-05-18IIF 140 - Director → ME
- 16C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2019-09-13 ~ 2021-05-18IIF 139 - Director → ME
- 171st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer2020-10-02 ~ 2022-02-02IIF 179 - LLP Designated Member → MEPerson with significant control2020-10-02 ~ 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 - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2007-09-24 ~ 2014-12-18IIF 240 - Secretary → ME
- 192nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2007-09-24 ~ 2014-12-18IIF 223 - Secretary → ME
- 20DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-0216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-08-18 ~ 2018-10-01IIF 24 - Director → ME
- 211st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,242,037 GBP2025-03-31Officer2016-06-22 ~ 2022-02-02IIF 192 - LLP Designated Member → ME
- 221st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,464 GBP2023-12-31Officer2019-08-29 ~ 2021-08-04IIF 101 - Director → ME
- 231st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)15,701,965 GBP2023-12-31Officer2017-09-12 ~ 2022-02-02IIF 171 - LLP Designated Member → ME
- 24The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 119 - Director → ME
- 25The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 109 - Director → ME
- 26The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ 2021-04-20IIF 94 - Director → ME
- 27The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 113 - Director → ME
- 28The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 102 - Director → ME
- 29The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 125 - Director → ME
- 30The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 106 - Director → ME
- 31The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 126 - Director → ME
- 32The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 98 - Director → ME
- 33The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 99 - Director → ME
- 34The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 122 - Director → ME
- 35The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-04-20IIF 120 - Director → ME
- 36The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 114 - Director → ME
- 37The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-08-10 ~ 2023-01-02IIF 185 - LLP Member → ME
- 38The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 50 offsprings)Officer2017-08-10 ~ 2023-01-02IIF 198 - LLP Member → ME
- 39The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 18 - Director → ME
- 40The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 105 - Director → ME
- 41The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-21 ~ 2021-04-20IIF 103 - Director → ME
- 4214 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2017-08-17 ~ 2020-12-02IIF 124 - Director → ME
- 43The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 118 - Director → ME
- 44The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2017-08-18 ~ 2021-04-20IIF 107 - Director → ME
- 454th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-18 ~ 2023-01-02IIF 175 - LLP Designated Member → ME
- 464th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer2017-03-08 ~ 2021-08-04IIF 115 - Director → ME
- 474th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer2017-03-08 ~ 2021-08-04IIF 116 - Director → ME
- 48MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 221 - Secretary → ME
- 49MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2007-11-21 ~ 2014-12-24IIF 222 - Secretary → ME
- 50MM&S (5096) LIMITED - 2006-04-272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 234 - Secretary → ME
- 5117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 212 - Secretary → ME
- 52Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 235 - Secretary → ME
- 53SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-24IIF 230 - Secretary → ME
- 54
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 237 - Secretary → ME - 55SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 217 - Secretary → ME
- 56Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 220 - Secretary → ME
- 571st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,410,932 GBP2024-03-31Officer2018-07-05 ~ 2022-02-02IIF 191 - LLP Designated Member → ME
- 581st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,750,531 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 189 - LLP Designated Member → ME
- 592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 232 - Secretary → ME
- 604th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2015-04-27 ~ 2021-10-01IIF 205 - LLP Designated Member → ME
- 61Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 277 - Secretary → ME
- 62Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 268 - Secretary → ME
- 63Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 270 - Secretary → ME
- 647th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ 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 - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 231 - Secretary → ME - 662nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ 2014-12-18IIF 271 - Secretary → ME
- 672nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ 2014-12-18IIF 274 - Secretary → ME
- 682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-01-28 ~ 2014-12-18IIF 275 - Secretary → ME
- 69
ENVIGA LIMITED
- nowAVONDALE PRODUCTION LIMITED - 2007-04-05IB PARTNER 7 LIMITED - 2007-03-197th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2007-04-27 ~ 2014-12-18IIF 219 - Secretary → ME - 70
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2007-09-24 ~ 2008-05-29IIF 246 - Secretary → ME - 711st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer2020-09-17 ~ 2022-02-02IIF 148 - LLP Designated Member → ME
- 724th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-30 ~ 2021-10-01IIF 182 - LLP Designated Member → ME
- 734th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2016-08-12 ~ 2021-03-24IIF 170 - LLP Designated Member → ME
- 744th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2015-06-06 ~ 2021-03-24IIF 183 - LLP Designated Member → ME
- 75GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2007-03-05 ~ 2014-12-24IIF 128 - Director → ME2007-03-05 ~ 2014-12-24IIF 238 - Secretary → ME
- 767th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2007-09-24 ~ 2014-12-19IIF 213 - Secretary → ME
- 771st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer2021-01-19 ~ 2023-01-02IIF 180 - LLP Designated Member → MEPerson with significant control2021-01-19 ~ 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
- 781st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,724,693 GBP2023-04-01 ~ 2024-03-31Officer2019-05-08 ~ 2021-08-04IIF 123 - Director → ME
- 791st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,566,469 GBP2024-03-31Officer2019-05-22 ~ 2022-03-11IIF 165 - LLP Designated Member → ME
- 801st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer2017-09-12 ~ 2022-02-02IIF 176 - LLP Designated Member → ME
- 814th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2020-02-21 ~ 2021-07-13IIF 97 - Director → ME
- 82ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 227 - Secretary → ME
- 831st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)50 GBP2024-04-05Officer2019-01-24 ~ 2022-03-11IIF 199 - LLP Designated Member → ME
- 84MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer2017-05-19 ~ 2021-09-03IIF 141 - Director → ME
- 8537 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer2022-01-26 ~ 2023-01-15IIF 209 - LLP Designated Member → ME
- 86MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-281st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer2017-05-19 ~ 2021-09-03IIF 142 - Director → ME
- 87Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 216 - Secretary → ME
- 88PROSPERO HOUSE PROPERTY LLP - 2017-04-10MELVILLE HOUSE PROPERTY LLP - 2017-01-131st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)975,933 GBP2025-03-31Officer2016-06-22 ~ 2022-02-02IIF 197 - LLP Designated Member → ME
- 89
LONDON DOCKSIDE LTD
- nowGB LONDON DOCKSIDE LIMITED - 2015-04-0188 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-04-07 ~ 2021-08-04IIF 127 - Director → ME - 901st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,428,658 GBP2024-03-31Officer2019-06-19 ~ 2022-03-11IIF 181 - LLP Designated Member → ME
- 911st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,131,297 GBP2024-03-31Officer2018-07-05 ~ 2022-02-02IIF 200 - LLP Designated Member → ME
- 921st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,277,491 GBP2025-03-31Officer2016-09-09 ~ 2022-02-02IIF 193 - LLP Designated Member → ME
- 931st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)217,539 GBP2024-03-31Officer2020-08-11 ~ 2022-03-11IIF 206 - LLP Designated Member → ME
- 941st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer2016-06-22 ~ 2022-02-02IIF 190 - LLP Designated Member → ME
- 9514 Bonhill Street, LondonDissolved Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 112 - Director → ME
- 96The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 22 - Director → ME
- 971st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-30Officer2017-11-14 ~ 2022-02-02IIF 167 - LLP Designated Member → ME
- 981st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,082,925 GBP2024-09-30Officer2017-05-23 ~ 2021-08-04IIF 145 - Director → ME
- 99C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-03 ~ 2021-08-04IIF 17 - Director → ME
- 1001st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,554,649 GBP2024-09-30Officer2017-04-28 ~ 2021-08-04IIF 110 - Director → ME
- 1011st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,783,530 GBP2024-09-30Officer2017-05-25 ~ 2022-02-02IIF 178 - LLP Designated Member → ME
- 1021st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,844,290 GBP2024-09-30Officer2017-05-04 ~ 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 - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2017-09-27 ~ 2018-10-01IIF 91 - Director → ME - 104PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 214 - Secretary → ME
- 105MM&S (2956) LIMITED - 2003-05-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2007-09-24 ~ 2014-12-19IIF 239 - Secretary → ME
- 106ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 248 - Secretary → ME
- 107Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2007-09-24 ~ 2014-12-19IIF 229 - Secretary → ME
- 1081st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2025-03-31Officer2017-02-15 ~ 2022-03-11IIF 201 - LLP Designated Member → ME
- 109The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer2019-05-30 ~ 2021-04-20IIF 100 - Director → ME
- 11014 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 21 - Director → ME
- 111ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-281 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Officer2017-08-17 ~ 2021-08-04IIF 104 - Director → ME
- 112DELTA MIDLAND HOTEL LIMITED - 2018-11-091 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Officer2017-08-17 ~ 2018-11-01IIF 19 - Director → ME
- 1134th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer2019-02-15 ~ 2023-01-02IIF 208 - LLP Designated Member → ME
- 1141st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-11-18 ~ 2021-09-03IIF 186 - LLP Designated Member → ME
- 11514 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer2017-09-27 ~ 2020-12-02IIF 68 - Director → ME
- 116
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 31 - Director → ME - 117
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-1914 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer2017-09-27 ~ 2020-12-02IIF 58 - Director → ME - 118Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2007-09-24 ~ 2014-12-19IIF 215 - Secretary → ME
- 1191st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,145,981 GBP2024-03-31Officer2017-11-14 ~ 2022-02-02IIF 184 - LLP Designated Member → ME
- 120C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (9 parents, 2 offsprings)Officer2022-05-01 ~ 2024-04-16IIF 147 - Director → ME
- 1214th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2016-10-20 ~ 2021-08-05IIF 174 - LLP Designated Member → ME
- 122
SBR MANAGEMENT LIMITED
- nowPRECIS (2276) LIMITED - 2002-11-1273-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2008-03-11 ~ 2015-05-01IIF 138 - Director → ME2008-03-11 ~ 2015-05-01IIF 211 - Secretary → ME - 12370 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-02 ~ 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
- 124Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer2017-09-27 ~ 2019-04-23IIF 75 - Director → ME
- 125
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-142nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 226 - Secretary → ME - 1264th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer2017-01-16 ~ 2021-09-03IIF 111 - Director → ME
- 127
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer2017-09-27 ~ 2018-11-16IIF 69 - Director → ME - 1284th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-05 ~ 2021-10-01IIF 195 - LLP Designated Member → ME
- 1292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-12-03 ~ 2014-12-24IIF 136 - Director → ME2007-01-12 ~ 2014-12-24IIF 245 - Secretary → ME
- 130C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)Equity (Company account)-4,979,179 GBP2021-12-31Officer2018-11-06 ~ 2021-08-04IIF 108 - Director → ME
- 1311st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-12-31Officer2018-12-07 ~ 2022-02-02IIF 163 - LLP Designated Member → ME
- 1321st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)44,362,690 GBP2024-03-31Officer2020-11-25 ~ 2021-04-27IIF 204 - LLP Designated Member → MEPerson with significant control2020-11-25 ~ 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
- 1331st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer2020-11-09 ~ 2021-09-03IIF 202 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ 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
- 1347th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2014-06-25 ~ 2014-12-18IIF 280 - Secretary → ME
- 1352nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2007-09-24 ~ 2014-12-19IIF 228 - Secretary → ME
- 1362nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 279 - Secretary → ME
- 1372nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 269 - Secretary → ME
- 138Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 276 - Secretary → ME
- 139Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 267 - Secretary → ME
- 140Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 281 - Secretary → ME
- 1417th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ 2014-12-19IIF 272 - Secretary → ME
- 1422nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-18IIF 273 - Secretary → ME
- 143MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 233 - Secretary → ME
- 144MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2007-09-24 ~ 2014-12-19IIF 224 - Secretary → ME
- 145
WEAR INNS LIMITED
- nowSANDCO 938 LIMITED - 2005-12-2214 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ 2021-04-01IIF 95 - Director → MEPerson with significant control2018-08-03 ~ 2021-04-01IIF 258 - Has significant influence or control → OE - 146MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-054th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer2017-11-14 ~ 2021-03-24IIF 177 - LLP Designated Member → ME
- 1471st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-832,253 GBP2024-04-05Officer2016-07-12 ~ 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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