1
BEDFORD INDEPENDENT SCHOOL LIMITED - 2021-01-12
Bedford Greenacre Independent School Ltd, Manton Lane, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
2021-03-17 ~ 2021-04-30
IIF 17 - Director → ME
2
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-12-05 ~ now
IIF 22 - Director → ME
3
Palladium House 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 15 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-02-06 ~ now
IIF 4 - Director → ME
5
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
05898769 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-06 ~ now
IIF 13 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
8
CHAMPNEYS FOREST MERE LIMITED
- now 03047435FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-12 ~ now
IIF 1 - Director → ME
9
HENLOW GRANGE LIMITED - 2003-04-24
WEIGHTGUARD LIMITED - 1989-06-06
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2014-11-12 ~ now
IIF 8 - Director → ME
10
16 Great Queen Street, Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 19 - Director → ME
11
CHAMPNEYS MOTTRAM HALL LIMITED
- now 10922155DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
12
CHAMPNEYS MARINE LIMITED
- 2025-09-10
11095894 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 6 - Director → ME
13
CHAMPNEYS SPRINGS LIMITED
- now 02467338SPRINGS HEALTH FARM LTD - 2003-04-24
SPRINGS HYDRO LIMITED - 1999-04-08
OPTIONLINK LIMITED - 1991-01-09
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-12 ~ now
IIF 14 - Director → ME
14
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
15
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 9 - Director → ME
16
RUSHMOOR SCHOOL LIMITED - 2021-01-08
Bgis, Manton Lane, Bedford, England
Active Corporate (32 parents)
Officer
2021-03-17 ~ 2025-04-07
IIF 18 - Director → ME
17
INGLEWOOD HEALTH FARM LIMITED
- now 04256243115CR (101) LIMITED - 2001-09-19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-06 ~ now
IIF 10 - Director → ME
18
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
19
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ now
IIF 7 - Director → ME
20
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-05 ~ now
IIF 20 - Director → ME
21
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
22
WHITELEY PROPERTY INVESTMENTS LTD
14576196 17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE