1
AGA RANGEMASTER GROUP PLC - 2016-03-21
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomCorporate (6 parents, 47 offsprings)
Officer
2004-03-12 ~ 2014-05-01IIF 29 - director → ME
2
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
~ 2005-05-19IIF 4 - director → ME
3
SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1992-10-02 ~ 2003-10-13IIF 12 - director → ME
4
20 St. Andrew Street, LondonDissolved corporate (2 parents)
Officer
1999-02-24 ~ 2003-09-25IIF 30 - director → ME
5
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved corporate (2 parents)
Officer
1996-04-04 ~ 2003-11-13IIF 10 - director → ME
6
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2001-02-21 ~ 2003-10-13IIF 19 - director → ME
7
SG CO 61 LIMITED - 2006-04-06
Towers Business Park Ocean House, Wilmslow Road, Didsbury, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-10 ~ 2022-08-03IIF 5 - director → ME
8
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1994-02-23 ~ 1998-02-10IIF 33 - director → ME
9
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-11-06 ~ 2003-10-13IIF 9 - director → ME
10
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1997-03-27 ~ 2003-10-13IIF 13 - director → ME
11
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2000-01-07 ~ 2003-10-13IIF 21 - director → ME
12
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
~ 2003-10-13IIF 8 - director → ME
13
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2003-10-13IIF 11 - director → ME
14
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1996-11-06 ~ 2003-10-13IIF 14 - director → ME
15
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2003-10-13IIF 26 - director → ME
16
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
1997-06-30 ~ 2003-10-13IIF 31 - director → ME
17
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
1996-11-06 ~ 2003-10-13IIF 3 - director → ME
18
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-06 ~ 2003-10-13IIF 17 - director → ME
19
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, EnglandDissolved corporate (2 parents)
Officer
1995-11-10 ~ 2003-10-13IIF 7 - director → ME
20
MAJESTIC WINE PLC - 2019-08-13
WIZARD WINE PLC - 1992-10-22
FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
Norvic House, 29-33 Chapelfield Road, Norwich, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-09-01 ~ 2013-08-08IIF 28 - director → ME
21
Urbis, Cathedral Gardens, Manchester, Greater ManchesterCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-02-22 ~ 2017-05-05IIF 27 - director → ME
22
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-03-11 ~ 2003-10-13IIF 32 - director → ME
23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2003-10-13IIF 25 - director → ME
24
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2003-10-13IIF 15 - director → ME
25
GREENALLS LEISURE LIMITED - 2011-10-03
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2003-10-13IIF 23 - director → ME
26
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2000-10-23 ~ 2004-01-08IIF 6 - director → ME
27
Urbis, Cathedral Gardens, ManchesterCorporate (14 parents, 1 offspring)
Equity (Company account)
4,279,904 GBP2024-03-31
Officer
2004-07-01 ~ 2017-05-05IIF 2 - director → ME
28
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
~ 2003-10-13IIF 16 - director → ME
29
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1995-11-10 ~ 2003-10-13IIF 22 - director → ME
30
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2003-10-13IIF 18 - director → ME
31
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-03-26 ~ 2003-10-13IIF 24 - director → ME
32
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 2003-10-13IIF 1 - director → ME