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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Alan Jones

child relation
Offspring entities and appointments 294
  • 1
    12810061 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-20
    Commencement of winding up on 2024-04-17
    Conclusion of winding up on 2025-08-06
    Due to be dissolved on 2025-11-12
    MARKET INNOVATIVE TRENDS LTD - 2023-09-26
    WENSLEY BOLD LTD
    - 2022-08-03 12810061
    BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
    Wellington House (1st Floor), Wellington Street, Cardiff, Wales
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2022-05-10 ~ 2022-06-20
    IIF 193 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-06-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1989 GROUP LIMITED
    12045581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2025-11-12 during the appointment or period of control
    1st Floor, Fairclough House, Church Street, Chorley, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-15 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 286 - Secretary → ME
  • 4
    3M BRACKNELL HOLDINGS LLP
    OC399073
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 5
    AEG GRC LIMITED
    16074737
    2 Arundel Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 48 - Director → ME
  • 6
    AENDRE A LLP
    OC459007
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ 2026-01-17
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    2025-12-02 ~ 2025-12-26
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AENDRE B LLP
    OC459010
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    2025-12-02 ~ 2025-12-26
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AENDRE CO-INVEST LLP
    OC459017
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ 2026-01-18
    IIF 262 - LLP Designated Member → ME
    Person with significant control
    2025-12-03 ~ 2026-01-18
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AENDRE GROUP LIMITED
    15548211
    2 Arundel Street, 4th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 47 - Director → ME
  • 10
    AENDRE LIMITED
    14991474
    2 Arundel Street, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 46 - Director → ME
  • 11
    ALDWARK LEISURE LIMITED
    - now 03026420
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    GARTBRIAR LIMITED - 1995-03-30
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 87 - Director → ME
  • 12
    ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 03357285
    HOODCO 549 LIMITED - 1997-07-17
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 13
    ALMAROSE LIMITED
    11745703
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2019-01-02 ~ 2021-04-19
    IIF 174 - Director → ME
    Person with significant control
    2019-01-02 ~ 2021-04-19
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    APRIROSE HOLDING LIMITED
    09719060 09719009
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2017-03-02 ~ 2021-09-03
    IIF 152 - Director → ME
  • 15
    APSLEY MEADOWSIDE PROPERTY LLP
    OC429382
    1st Floor, 88 Baker Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2022-03-11
    IIF 322 - LLP Designated Member → ME
  • 16
    ASHFORD INTERNATIONAL HOTEL LIMITED
    - now 02176399
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Liquidation Corporate (19 parents)
    Officer
    2017-09-27 ~ now
    IIF 112 - Director → ME
  • 17
    B & J SCAFFOLDING NORTHWEST LTD
    07364781
    Unit 1b Abbeyview Trading Estate, Greenfield, Holywell, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-03 ~ 2016-06-30
    IIF 35 - Director → ME
  • 18
    BALLYWATER LTD
    12670326
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    BAWTRY PROPERTIES LIMITED
    02341723
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 297 - Secretary → ME
  • 20
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 113 - Director → ME
  • 21
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (17 parents)
    Officer
    2017-09-27 ~ now
    IIF 93 - Director → ME
  • 22
    BELTON WOODS LODGES LIMITED
    09677152
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 64 - Director → ME
  • 23
    BIRCH HOSPITALITY LIMITED
    11725651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19
    Due to be dissolved on 2026-03-09
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2018-12-13 ~ 2021-04-01
    IIF 173 - Director → ME
  • 24
    BIRCH HOTEL GROUP LIMITED
    11720609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-08-22
    3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-10 ~ 2021-09-03
    IIF 171 - Director → ME
  • 25
    BIRCH HOTELS LIMITED
    11725701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2026-01-06
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ 2021-09-03
    IIF 172 - Director → ME
  • 26
    BIRMINGHAM RESI PROPERTY 2 LLP
    OC417506 OC412442
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 239 - LLP Designated Member → ME
  • 27
    BIRMINGHAM RESI PROPERTY LLP
    OC412442 OC417506
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 224 - LLP Designated Member → ME
  • 28
    BIRMINGHAM TRAVELODGE PROPERTY LLP
    OC413626
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 29
    BLACKROSE MANAGEMENT LIMITED
    11485934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05
    C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-08-04
    IIF 127 - Director → ME
  • 30
    BLSSP (PHC 11) LIMITED
    04104122 04104051... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 168 - Director → ME
  • 31
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2022-03-30
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 279 - Secretary → ME
  • 32
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 303 - Secretary → ME
  • 33
    BRIDGEWOOD MANOR LIMITED
    - now 02236441
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 104 - Director → ME
  • 34
    BRIGGATE LODGE LIMITED
    03547590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-06-03 during the appointment or period of control
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 115 - Director → ME
  • 35
    BRISTOL MERCURE PROPERTY LLP
    - now OC415510
    EALING SAINSBURYS PROPERTY LLP
    - 2017-03-09 OC415510 LP017854
    1st Floor, 88 Baker Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-09 ~ 2022-02-02
    IIF 220 - LLP Designated Member → ME
  • 36
    BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    - now 02546250
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2021-10-13 ~ now
    IIF 34 - Director → ME
  • 37
    BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
    11393858 12207115
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ 2021-05-18
    IIF 125 - Director → ME
  • 38
    BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
    12207115 11393858
    C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2021-05-18
    IIF 270 - Director → ME
  • 39
    BUSHEY PROPERTY LLP
    OC433599
    1st Floor, 88 Baker Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-02-02
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    C ISLAND HOLDINGS LLP
    OC401980
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 210 - LLP Designated Member → ME
  • 41
    C.H.Q. LIMITED
    03519463
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 92 - Director → ME
  • 42
    CAMBRIDGE BELFRY HOTEL LTD.
    04366335
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 117 - Director → ME
  • 43
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 301 - Secretary → ME
  • 44
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 284 - Secretary → ME
  • 45
    CHAMPNEYS MOTTRAM HALL LIMITED - now
    DELTA MOTTRAM HALL OP CO LIMITED
    - 2018-10-02 10922155
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ 2018-10-01
    IIF 55 - Director → ME
  • 46
    CHARCO 610 LIMITED
    03030426 03297459... (more)
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 111 - Director → ME
  • 47
    CHASE HOTEL (CHELTENHAM) LIMITED
    - now 05649407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    14 Bonhill Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-09-27 ~ now
    IIF 96 - Director → ME
  • 48
    CHESFORD GRANGE HOTEL LIMITED
    - now 04684095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    BROOMCO (3130) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-09-27 ~ now
    IIF 80 - Director → ME
  • 49
    CHESHIRE COUNTRY HOTELS LIMITED
    - now 03446491
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 85 - Director → ME
  • 50
    CHESTER GREYHOUND RETAIL PARK LLP
    OC412453
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 243 - LLP Designated Member → ME
  • 51
    COGJACKPOT LIMITED
    04090537
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 103 - Director → ME
  • 52
    COULSDON MANOR HOTEL LIMITED
    - now 02720009
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 119 - Director → ME
  • 53
    COUNTRY HOTELS AND LEISURE LIMITED
    01379323
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 88 - Director → ME
  • 54
    CREWE HALL GROUP LIMITED
    04214270
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 102 - Director → ME
  • 55
    CREWE HALL LIMITED
    03386353
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 77 - Director → ME
  • 56
    DALSTON LOCKE OP CO LIMITED
    12179852
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2021-08-04
    IIF 135 - Director → ME
  • 57
    DALSTON LOCKE PROPERTY LLP
    OC418923
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 222 - LLP Designated Member → ME
  • 58
    DELTA ASHFORD OP CO LIMITED
    10921550 10924052
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 155 - Director → ME
  • 59
    DELTA BELTON WOODS OP CO LIMITED
    10921650
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 143 - Director → ME
  • 60
    DELTA CAMBRIDGE BELFRY LIMITED
    12950957
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2021-04-20
    IIF 126 - Director → ME
  • 61
    DELTA CAMBRIDGE HOTEL LIMITED
    10920561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 157 - Director → ME
  • 62
    DELTA CHELTENHAM CHASE OP CO LIMITED
    10923332
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 147 - Director → ME
  • 63
    DELTA CHESFORD GRANGE OP CO LIMITED
    10921436
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 136 - Director → ME
  • 64
    DELTA CREWE HALL OP CO LIMITED
    10923249
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 162 - Director → ME
  • 65
    DELTA DUNSTON HALL OP CO LIMITED
    10921613 10924086... (more)
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 140 - Director → ME
  • 66
    DELTA FOREST PINES OP CO LIMITED
    10921354
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 163 - Director → ME
  • 67
    DELTA HAMPSHIRE COURT OP CO LIMITED
    10922635
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 131 - Director → ME
  • 68
    DELTA LEEDS HOLDINGS LIMITED
    10932118
    20 Balderton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 70 - Director → ME
  • 69
    DELTA LEEDS HOTEL LLP
    OC430430
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-27 ~ dissolved
    IIF 321 - LLP Designated Member → ME
  • 70
    DELTA NORTON PARK OP CO LIMITED
    10922429
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 133 - Director → ME
  • 71
    DELTA NOTTINGHAM HOTEL LIMITED
    10921260
    Insolvency (Case 1) In administration
    Administration started on 2026-01-07
    2nd Floor, Frp Advisory Limited, 110 Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 158 - Director → ME
  • 72
    DELTA OULTON HALL OP CO LIMITED
    10924086 10921613... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 170 - Director → ME
  • 73
    DELTA OXFORD BELFRY OP CO LIMITED
    10921491
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 156 - Director → ME
  • 74
    DELTA PARK OP CO LIMITED
    10924154
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 148 - Director → ME
  • 75
    DELTA PORTFOLIO PROPERTY 2 LLP
    OC418529 OC418530
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 236 - LLP Member → ME
  • 76
    DELTA PORTFOLIO PROPERTY LLP
    OC418530 OC418529
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 249 - LLP Member → ME
  • 77
    DELTA SLALEY HALL OP CO LIMITED
    10923850
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 151 - Director → ME
  • 78
    DELTA STRATFORD MANOR OP CO LIMITED
    10923309
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 139 - Director → ME
  • 79
    DELTA STRATFORD OP CO LIMITED
    10924052 10921550
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 137 - Director → ME
  • 80
    DELTA TBHA HOLDINGS LIMITED
    10920999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-29
    Due to be dissolved on 2025-02-18
    14 Bonhill Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2020-12-02
    IIF 160 - Director → ME
  • 81
    DELTA TELFORD OP CO LIMITED
    10923329
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 153 - Director → ME
  • 82
    DELTA WESTERWOOD OP CO LIMITED
    10922041
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 141 - Director → ME
  • 83
    DEVONSHIRE POINT GROUP LIMITED
    08934151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 54 - Director → ME
  • 84
    DEVONSHIRE POINT LIMITED
    - now 08907134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    ROCK BIDCO LIMITED - 2014-02-26
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 85
    DOCKS OP CO LIMITED
    10471437
    20 Balderton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 58 - Director → ME
  • 86
    DOVERBROOK CAPITAL LIMITED
    13736916
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 87
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 121 - Director → ME
  • 88
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (17 parents)
    Officer
    2017-09-27 ~ now
    IIF 69 - Director → ME
  • 89
    EALING SAINSBURYS HOLDINGS LLP
    OC415509
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-18 ~ 2023-01-02
    IIF 226 - LLP Designated Member → ME
  • 90
    EALING SAINSBURYS NOMINEE 1 LIMITED
    10658629 10659138
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 149 - Director → ME
  • 91
    EALING SAINSBURYS NOMINEE 2 LIMITED
    10659138 10658629
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 150 - Director → ME
  • 92
    EAST STANLEY THORN LTD
    14143889
    Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 93
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-08-30
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 282 - Secretary → ME
  • 94
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2014-12-24
    IIF 283 - Secretary → ME
  • 95
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 295 - Secretary → ME
  • 96
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-09
    17 Hanover Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 273 - Secretary → ME
  • 97
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2021-10-07
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 296 - Secretary → ME
  • 98
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-24
    IIF 291 - Secretary → ME
  • 99
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 298 - Secretary → ME
  • 100
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-09-25
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 278 - Secretary → ME
  • 101
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-01-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 281 - Secretary → ME
  • 102
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05 during the appointment or period of control
    Dissolved on 2011-07-20 during the appointment or period of control
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 313 - Secretary → ME
  • 103
    EDINBURGH LOCHSIDE VIEW PROPERTY LLP
    OC423269
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 242 - LLP Designated Member → ME
  • 104
    EDINBURGH MILLER HOUSE PROPERTY LLP
    OC412448
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 240 - LLP Designated Member → ME
  • 105
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 293 - Secretary → ME
  • 106
    EDINBURGH SAINSBURY HOLDINGS LLP
    OC399621
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ 2021-10-01
    IIF 256 - LLP Designated Member → ME
  • 107
    EHE 1 LIMITED
    08570487 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 333 - Secretary → ME
  • 108
    EHE 2 LIMITED
    08570500 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-12-01
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 324 - Secretary → ME
  • 109
    EHE 3 LIMITED
    08570536 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 326 - Secretary → ME
  • 110
    EHE 4 LIMITED
    08580128 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Due to be dissolved on 2020-06-09
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 334 - Secretary → ME
  • 111
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-11-20
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 292 - Secretary → ME
  • 112
    EHE FREEHOLDS LIMITED
    09056354
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ 2014-12-18
    IIF 327 - Secretary → ME
  • 113
    EHE LOAN COMPANY LIMITED
    08993356
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2014-12-18
    IIF 330 - Secretary → ME
  • 114
    EHEM LIMITED
    08864460
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-12-18
    IIF 331 - Secretary → ME
  • 115
    ENVIGA LIMITED
    - now 06024880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18
    Due to be dissolved on 2018-02-15
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2014-12-18
    IIF 280 - Secretary → ME
  • 116
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-24 ~ 2008-05-29
    IIF 308 - Secretary → ME
  • 117
    EUSTON DCH LLP
    OC433393
    1st Floor , 88 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2022-02-02
    IIF 267 - LLP Designated Member → ME
  • 118
    FANFARE HOTELS LIMITED
    03577519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 72 - Director → ME
  • 119
    FIRST AND FEARLESS LIMITED
    03290507
    Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 120
    FOREST PINES (LINCOLNSHIRE) LIMITED
    03398544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-09-27 ~ now
    IIF 83 - Director → ME
  • 121
    FRANKEL PORTFOLIO PROPERTY LLP
    OC413947
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ 2021-10-01
    IIF 233 - LLP Designated Member → ME
  • 122
    FRANKONIA HOTELS LIMITED
    - now 00258551
    CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
    C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 107 - Director → ME
  • 123
    FROSTY JUNGLE JONES LIMITED
    16792298
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    GA CORBY LLP
    OC439663
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 125
    GLASGOW BABCOCK PROPERTY LLP
    OC413226
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 221 - LLP Designated Member → ME
  • 126
    GLASGOW CLYDESDALE HOLDINGS LLP
    OC400212
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-06 ~ 2021-03-24
    IIF 234 - LLP Designated Member → ME
  • 127
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2014-12-24
    IIF 166 - Director → ME
    2007-03-05 ~ 2014-12-24
    IIF 299 - Secretary → ME
  • 128
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-12-04
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 274 - Secretary → ME
  • 129
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 305 - Secretary → ME
  • 130
    HAVERSTOCK CAPITAL LTD
    - now 13817671
    HAVERSTOCK PARTNERS LTD
    - 2022-02-09 13817671
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    HAWICK ALDI PROPERTY LLP
    OC417505
    20 Balderton Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 214 - LLP Designated Member → ME
  • 132
    HAYDOCK PROPERTY LLP
    OC435140
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2021-01-19 ~ 2023-01-02
    IIF 231 - LLP Designated Member → ME
    Person with significant control
    2021-01-19 ~ 2021-01-19
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    HEATHCOCK COURT OP CO LIMITED
    11985371
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-08-04
    IIF 159 - Director → ME
  • 134
    HEATHCOCK COURT PROPERTY LLP
    OC427440
    1st Floor 88 Baker Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-03-11
    IIF 217 - LLP Designated Member → ME
  • 135
    HEATHROW NCP PROPERTY LLP
    OC418925
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 227 - LLP Designated Member → ME
  • 136
    HEMEL HEMPSTEAD HI OP CO LIMITED
    12477203
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-07-13
    IIF 130 - Director → ME
  • 137
    HENNESSY TITCHFIELD LIMITED
    05380071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2010-08-21 during the appointment or period of control
    2nd Floor Davis House 69-77 High Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 311 - Secretary → ME
  • 138
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 02339314... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 288 - Secretary → ME
  • 139
    HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
    - now 01438728
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 75 - Director → ME
  • 140
    HOLBORN STATION PROPERTY LLP
    OC425756
    1st Floor, 88 Baker Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-24 ~ 2022-03-11
    IIF 250 - LLP Designated Member → ME
  • 141
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 154 - Director → ME
  • 142
    HOTEL IMPERIAL (HYTHE) LIMITED(THE)
    00446876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 143
    HOTEL INCOME COMPANY LIMITED
    13865563
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 144
    HP MANCHESTER HOTEL INVESTMENT LLP
    OC440792
    37 Soke Road, Newborough, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-01-15
    IIF 260 - LLP Designated Member → ME
    2023-01-15 ~ dissolved
    IIF 261 - LLP Designated Member → ME
  • 145
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-11 during the appointment or period of control
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 318 - Secretary → ME
  • 146
    JAMES JOSHUA HOLDINGS LIMITED
    04498697
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-30 ~ now
    IIF 179 - Director → ME
    2002-07-30 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 147
    JMH ASSOCIATES LIMITED
    10971772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2025-07-09
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2020-05-06 ~ 2023-02-22
    IIF 199 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-02-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 148
    JONES ROBBINS LTD
    SC620980
    Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    JONES TOTAL DESIGN LTD
    12467757
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 150
    KING STREET MANCHESTER HOLDINGS LLP
    OC402367
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 245 - LLP Designated Member → ME
  • 151
    LAMACK SLEVEN LTD
    14140602
    Unit 8c R37 Rosewood Business Park, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 152
    LANARK MORRISON HOLDINGS LLP
    OC402838
    Aprirosehouse, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 212 - LLP Designated Member → ME
  • 153
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    25 Gosfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ dissolved
    IIF 317 - Secretary → ME
  • 154
    LASER BRISTOL TRADECO LIMITED
    - now 06111591
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 165 - Director → ME
  • 155
    LEEDS HOTEL LIMITED
    - now 04692388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-06-03 during the appointment or period of control
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 156
    LHAG AMDM LTD
    16866095
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 51 - Director → ME
  • 157
    LHAG MANAGEMENT HOLDINGS LTD
    16866258
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 49 - Director → ME
  • 158
    LHAG MANAGEMENT LTD
    16866337
    2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 50 - Director → ME
  • 159
    LINCOLN ENTERPRISE HOUSE PROPERTY LLP
    OC418921
    20 Balderton Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 215 - LLP Designated Member → ME
  • 160
    LINDEN HOUSE PORTFOLIO HOLDINGS LLP
    OC404460
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 238 - LLP Designated Member → ME
  • 161
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 277 - Secretary → ME
  • 162
    LIVERPOOL HOLIDAY INN LLP
    - now OC412438
    PROSPERO HOUSE PROPERTY LLP
    - 2017-04-10 OC412438
    MELVILLE HOUSE PROPERTY LLP
    - 2017-01-13 OC412438
    1st Floor 88 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 248 - LLP Designated Member → ME
  • 163
    LOGWOOD THORN LTD
    14140630
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 164
    LONDON DOCKSIDE LTD
    - now 09064533
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2025-02-14
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-04-07 ~ 2021-08-04
    IIF 164 - Director → ME
  • 165
    M H FREEHOLDS LIMITED
    05600597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-10-17 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 166
    M15 PORTFOLIO PROPERTY LLP
    OC427765 OC443701... (more)
    1st Floor 88 Baker Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2022-03-11
    IIF 232 - LLP Designated Member → ME
  • 167
    M22 PORTFOLIO PROPERTY 2 LLP
    OC424501 OC423268... (more)
    Floor 4,20 Balderton Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 258 - LLP Designated Member → ME
  • 168
    M22 PORTFOLIO PROPERTY LLP
    OC423268 OC427765... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 251 - LLP Designated Member → ME
  • 169
    MALLYTON LTD
    13349278
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 170
    MANCHESTER FOUNTAIN STREET PROPERTY LLP
    OC413623
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 171
    MANCHESTER JOHN DALTON OP CO LIMITED
    11059461
    4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 181 - Director → ME
  • 172
    MANCHESTER TRAVELODGE PROPERTY LLP
    OC413630
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2022-02-02
    IIF 244 - LLP Designated Member → ME
  • 173
    MARINE POINT FREEHOLD LLP
    OC432926
    1st Floor, 88 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2022-03-11
    IIF 257 - LLP Designated Member → ME
  • 174
    MARINE POINT PROPERTY LLP
    OC412445
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 241 - LLP Designated Member → ME
  • 175
    MARSTON ALDWARK MANOR LIMITED
    05600709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-29
    Due to be dissolved on 2025-08-06
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 146 - Director → ME
  • 176
    MARSTON BRIDGEWOOD MANOR LIMITED
    05600749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2021-03-17 during the appointment or period of control
    4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 116 - Director → ME
  • 177
    MARSTON CENTRECOURT LIMITED
    05600708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 110 - Director → ME
  • 178
    MARSTON CREWE HALL LIMITED
    05600743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 59 - Director → ME
  • 179
    MARSTON HL LIMITED
    - now 05601310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    MARSTON HELLIDON LAKES LIMITED
    - 2018-05-08 05601310
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 118 - Director → ME
  • 180
    MARSTON HOTELS HOLDINGS LIMITED
    03948742 05705218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 181
    MARSTON HOTELS LIMITED
    02480483
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 53 - Director → ME
  • 182
    MARSTON IMPERIAL LIMITED
    05600748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 78 - Director → ME
  • 183
    MARSTON OXFORD BELFRY LIMITED
    05600755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 76 - Director → ME
  • 184
    MARSTON STRATFORD MANOR LIMITED
    05600747
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 101 - Director → ME
  • 185
    MARYLEBONE HOUSE PROPERTY LLP
    OC425985
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 247 - LLP Designated Member → ME
  • 186
    MELLO YELLO LIMITED
    03762622
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (2 parents)
    Officer
    1999-04-29 ~ now
    IIF 177 - Director → ME
    1999-04-29 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 187
    MERONGROVE LIMITED
    05401773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-20 during the appointment or period of control
    Dissolved on 2012-06-16 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 302 - Secretary → ME
  • 188
    MIDLAND HOTEL (MANCHESTER) LIMITED
    - now 04995480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    BROOMCO (3375) LIMITED - 2004-03-11
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 81 - Director → ME
  • 189
    MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
    - now 01591841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    HEATHSIDE CATERING LIMITED - 1983-04-28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 109 - Director → ME
  • 190
    MIDMINT LIMITED
    02402708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 82 - Director → ME
  • 191
    MILTON PORTFOLIO 3 PROPERTY LLP
    OC419915 OC417196... (more)
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 218 - LLP Designated Member → ME
  • 192
    MILTON PORTFOLIO EMPLOYEE LIMITED
    11530547
    20a Balderton Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 182 - Director → ME
  • 193
    MILTON PORTFOLIO OP CO 2 LIMITED
    10785194 11047093... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ 2021-08-04
    IIF 132 - Director → ME
  • 194
    MILTON PORTFOLIO OP CO 3 LIMITED
    11047093 10785194... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-11-13
    Administration ended on 2024-11-14
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2021-08-04
    IIF 161 - Director → ME
  • 195
    MILTON PORTFOLIO OP CO LIMITED
    10747206 10785194... (more)
    1st Floor , 88 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2021-08-04
    IIF 144 - Director → ME
  • 196
    MILTON PORTFOLIO PROPERTY 2 LLP
    OC417503 OC417196... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 229 - LLP Designated Member → ME
  • 197
    MILTON PORTFOLIO PROPERTY LLP
    OC417196 OC419915... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 219 - LLP Designated Member → ME
  • 198
    MOTTRAM HALL LIMITED
    - now 02288402
    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
    2017-09-27 ~ 2018-10-01
    IIF 122 - Director → ME
  • 199
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2021-08-20
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 275 - Secretary → ME
  • 200
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-06
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 300 - Secretary → ME
  • 201
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 312 - Secretary → ME
  • 202
    NO. 77 LIMITED
    04875290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Dissolved on 2011-05-17 during the appointment or period of control
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 316 - Secretary → ME
  • 203
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 290 - Secretary → ME
  • 204
    NORTON PARK HOTEL LIMITED
    - now 05415036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    NORTON MANOR HOTEL LIMITED - 2006-09-29
    BROOMCO (3751) LIMITED - 2005-04-15
    14 Bonhill Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 105 - Director → ME
  • 205
    NOTTINGHAM BELFRY LIMITED
    - now 03508816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 108 - Director → ME
  • 206
    NOTTINGHAM BELFRY PROPERTY LLP
    OC415935
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2022-03-11
    IIF 252 - LLP Designated Member → ME
  • 207
    OULTON HALL DELTA OP CO LIMITED
    12023521 10924086... (more)
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ 2021-04-20
    IIF 134 - Director → ME
  • 208
    OULTON HALL HOTEL LIMITED
    - now 02226508
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-09-27 during the appointment or period of control
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 73 - Director → ME
  • 209
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-03
    Commencement of winding up on 2020-12-29
    14 Bonhill Street, London
    Liquidation Corporate (18 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 52 - Director → ME
  • 210
    OXFORD BELFRY HOTEL LIMITED
    03367107
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 94 - Director → ME
  • 211
    PANDOX LEEDS CITY CENTRE LIMITED - now
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED
    - 2023-02-28 10919860
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ 2021-08-04
    IIF 138 - Director → ME
  • 212
    PANDOX WONDERWALL PROPCO LIMITED - now
    DELTA MIDLAND HOTEL LIMITED
    - 2018-11-09 10920854
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-08-17 ~ 2018-11-01
    IIF 37 - Director → ME
  • 213
    PARK ROYAL HOTEL LIMITED
    - now 05299922
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    BROOMCO (3654) LIMITED - 2005-01-27
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 66 - Director → ME
  • 214
    PEOPLE IN PLANES LIMITED
    - now 04580680
    WILLOWS UK LIMITED
    - 2003-12-04 04580680
    88-90 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 185 - Director → ME
  • 215
    PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    - now 02597356
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (36 parents)
    Officer
    2025-01-01 ~ now
    IIF 268 - Director → ME
  • 216
    POWERADE LIMITED
    11036883
    4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 183 - Director → ME
  • 217
    PROJECT SPIRIT PROPERTY LLP
    OC426073
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2019-02-15 ~ 2023-01-02
    IIF 259 - LLP Designated Member → ME
  • 218
    PROJECT SPIRIT TARGET LIMITED
    - now 05215386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 129 - Director → ME
  • 219
    PROJECT ZOOM LLP
    OC434279
    1st Floor, 88 Baker Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2021-09-03
    IIF 237 - LLP Designated Member → ME
  • 220
    PUB INCOME COMPANY LIMITED
    13850164
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 221
    QHOTELS HOLDINGS LIMITED
    08357578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-29
    Dissolved on 2025-09-05
    14 Bonhill Street, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 99 - Director → ME
  • 222
    QHOTELS INVESTMENTS LIMITED
    05961557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 114 - Director → ME
  • 223
    QHOTELS LIMITED
    - now 04683806 04684096
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 62 - Director → ME
  • 224
    QHOTELS PACKAGES LIMITED
    - now 05705218
    MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
    Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 79 - Director → ME
  • 225
    QHOTELS SERVICES LIMITED
    - now 04684096 04683806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-29
    QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
    BROOMCO (3132) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 89 - Director → ME
  • 226
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 276 - Secretary → ME
  • 227
    READING DRAKE WAY PROPERTY LLP
    OC419918 OE002550
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 235 - LLP Designated Member → ME
  • 228
    REPORTEVER SERVICES LIMITED
    02803680
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 229
    RICHARD HUISH TRUST
    09320523
    C/o Richard Huish College, South Road, Taunton, Somerset
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2022-05-01 ~ 2024-04-16
    IIF 271 - Director → ME
  • 230
    ROYAL DOCKS PROPERTY LLP
    OC414256
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2021-08-05
    IIF 225 - LLP Designated Member → ME
  • 231
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-11 ~ 2015-05-01
    IIF 167 - Director → ME
    2008-03-11 ~ 2015-05-01
    IIF 272 - Secretary → ME
  • 232
    SERENITY BOLD LTD
    14143882
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 233
    SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
    13960158 17143710... (more)
    37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 180 - Director → ME
  • 234
    SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
    13961050 13960158... (more)
    1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2026-01-10
    IIF 176 - Director → ME
  • 235
    SERVICED APARTMENT REAL ESTATE GP LIMITED
    13927787 OC441265... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-20 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 236
    SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
    13954495 17143710... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 42 - Director → ME
  • 237
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 320 - LLP Designated Member → ME
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 238
    SLALEY HALL LIMITED
    - now 02353375
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12 during the appointment or period of control
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 95 - Director → ME
  • 239
    SLALEY HALL LODGES LIMITED
    09677086
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 106 - Director → ME
  • 240
    SOLO HOLDINGS LIMITED
    - now 03171114
    SMARTTOP LIMITED - 1996-05-02
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 124 - Director → ME
  • 241
    SPANISH CITY PROPERTY LLP
    OC412452
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 242
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 287 - Secretary → ME
  • 243
    SPEED 8506 LIMITED
    04103181 04134502... (more)
    88-90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 184 - Director → ME
  • 244
    SPIREMILL LIMITED
    01875471
    25 Gosfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 314 - Secretary → ME
  • 245
    STADE COURT LIMITED
    00439096
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 65 - Director → ME
  • 246
    STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
    OC400211
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 247
    STARS EALING PARTNER LIMITED
    10564130
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-09-03
    IIF 145 - Director → ME
  • 248
    STARS MANCHESTER PARTNER LIMITED
    09833820
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 249
    STIRLING TRAVELODGE PROPERTY LLP
    OC418924
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 223 - LLP Designated Member → ME
  • 250
    STRATFORD MANOR HOTEL LIMITED
    03086142
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 74 - Director → ME
  • 251
    STRATTON POINT 1 LIMITED
    09110770 09110768... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-06-03 during the appointment or period of control
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 120 - Director → ME
  • 252
    STRATTON POINT 2 LIMITED
    09110768 09110770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Declaration of solvency sworn on 2019-09-25 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-09-27 ~ now
    IIF 56 - Director → ME
  • 253
    STRATTON POINT GROUP LIMITED
    - now 09300895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    STRATTON POINT 3 LIMITED - 2014-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 254
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    25 Gosfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ dissolved
    IIF 319 - Secretary → ME
  • 255
    TALISDENE LIMITED
    05029811
    25 Gosfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ dissolved
    IIF 315 - Secretary → ME
  • 256
    TANKERSLEY HOTELS LTD - now
    MARSTON TANKERSLEY MANOR LIMITED
    - 2018-11-19 05600706
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-11-16
    IIF 100 - Director → ME
  • 257
    TANKERSLEY MANOR HOTEL LIMITED
    - now 02404767
    FOXHART LIMITED - 1989-10-11
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 86 - Director → ME
  • 258
    TAUNTON BLACKBROOK PROPERTY LLP
    OC420212
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2021-10-01
    IIF 246 - LLP Designated Member → ME
  • 259
    TECH9PHILES LTD
    - now 12691492
    SYED BROTHERS LTD - 2022-12-02
    SYED BROTHERS CLOTHING LIMITED - 2020-06-29
    40 Ashurst Grove, Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 260
    TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
    05981250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 91 - Director → ME
  • 261
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-12-03 ~ 2014-12-24
    IIF 178 - Director → ME
    2007-01-12 ~ 2014-12-24
    IIF 307 - Secretary → ME
  • 262
    THEOBALDS PARK OP CO LIMITED
    11662604
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20
    Administration ended on 2025-11-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-06 ~ 2021-08-04
    IIF 142 - Director → ME
  • 263
    THEOBALDS PARK PROPERTY LLP
    OC425175
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2022-02-02
    IIF 216 - LLP Designated Member → ME
  • 264
    THESEUS JV LLP
    OC434369
    1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-25 ~ 2021-04-27
    IIF 255 - LLP Designated Member → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 265
    THESEUS PROPERTY LLP
    OC434117
    1st Floor 88 Baker Street, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2021-09-03
    IIF 253 - LLP Designated Member → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 266
    TOLWORTH TOWER HOLDING LLP
    OC402646
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 267
    TOLWORTH TOWER LENDER LIMITED
    09793901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 169 - Director → ME
  • 268
    TRADENEST LTD
    12526430
    Puma House, Lower Woodhill Road, Bury, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ 2020-11-30
    IIF 194 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-11-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 269
    TRANQUIL HOTELS LIMITED
    13877177
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-01-19
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    2022-01-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 270
    TRENCH PLASTERING LTD
    12724110
    258 Wombridge Road, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 271
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-10-01
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ 2014-12-18
    IIF 336 - Secretary → ME
  • 272
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 289 - Secretary → ME
  • 273
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 335 - Secretary → ME
  • 274
    TRIPLE NET PROPERTIES LIMITED
    07668997
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 325 - Secretary → ME
  • 275
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 332 - Secretary → ME
  • 276
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-12-01
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 323 - Secretary → ME
  • 277
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 10516777... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 337 - Secretary → ME
  • 278
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2020-06-09
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 328 - Secretary → ME
  • 279
    TRIPLE NET RAVENHILL LIMITED
    09130304
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-18
    IIF 329 - Secretary → ME
  • 280
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 294 - Secretary → ME
  • 281
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 285 - Secretary → ME
  • 282
    WARWICK HOTEL LIMITED
    - now 04683883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2022-08-26 during the appointment or period of control
    BROOMCO (3129) LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 84 - Director → ME
  • 283
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 306 - Secretary → ME
  • 284
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-22 during the appointment or period of control
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 304 - Secretary → ME
  • 285
    WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED
    08047682 06170951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08 during the appointment or period of control
    Dissolved on 2020-09-18 during the appointment or period of control
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 175 - Director → ME
  • 286
    WEAR INNS LIMITED
    - now 05613167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-04-01
    IIF 128 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-04-01
    IIF 20 - Has significant influence or control → OE
  • 287
    WESTERWOOD HOTEL LIMITED
    05649418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 57 - Director → ME
  • 288
    WESTERWOOD HOTELS (HOLDINGS) LIMITED
    - now 05701455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 123 - Director → ME
  • 289
    WHALLEY THORN LTD
    14140549
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 290
    WIBR LTD
    12893910
    171 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2023-03-04
    IIF 190 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-03-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 291
    WOLVERHAMPTON DSA PROPERTY LLP
    - now OC419916
    MANCHESTER JOHN DALTON PROPERTY LLP
    - 2018-07-05 OC419916
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 228 - LLP Designated Member → ME
  • 292
    WRESTLONG LTD
    13314303
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 293
    Z HOTEL PICCADILLY PROPERTY LLP
    OC402614
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 294
    Z HOTEL POLAND STREET PROPERTY LLP
    OC412720
    1st Floor 88 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2022-03-11
    IIF 254 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.