1
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-12-15 ~ 2007-08-08
IIF 22 - Secretary → ME
2
Clovile Hall, Ship Road, Stock Chelmsford, Essex
Active Corporate (4 parents)
Officer
1995-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bawany Ltd, Suite 266 4 Montpellier Street, Knightsbridge, London, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-09 ~ 2009-06-29
IIF 9 - Director → ME
4
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 14 - Secretary → ME
5
1 Cochrane House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2012-02-09
IIF 5 - Director → ME
6
VENICE BIDCO A LIMITED
- 2007-02-20
05860075SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2006-12-19 ~ 2007-08-08
IIF 13 - Secretary → ME
7
LAGONDA GEORGE HOLDINGS LIMITED
- now 05452202VENICE GEORGE HOLDINGS LIMITED
- 2007-02-20
05452202GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 17 - Secretary → ME
8
RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 15 - Secretary → ME
9
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 16 - Secretary → ME
10
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 18 - Secretary → ME
11
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 11 - Secretary → ME
12
LAGONDA PALACE PROPCO LIMITED
- now 04216858VENICE PALACE PROPCO LIMITED
- 2007-02-20
04216858RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 10 - Secretary → ME
13
VENICE RUSSELL PROPCO LIMITED
- 2007-02-20
04216881RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 20 - Secretary → ME
14
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
4th Floor, 22 Baker Street, London, England
Dissolved Corporate (32 parents)
Officer
2006-12-19 ~ 2007-08-08
IIF 12 - Secretary → ME
15
VENICE YORK PROPCO LIMITED
- 2007-02-20
04216868RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-08-08
IIF 19 - Secretary → ME
16
38 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 8 - Director → ME
2009-03-17 ~ dissolved
IIF 21 - Secretary → ME
17
Clovile Hall, Ship Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
1998-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROCEDURES & COMPLIANCE LIMITED
- now 03806094BRAINDRAIN LIMITED
- 1999-10-01
03806094 6 Phillipa Flowerday Plain, Norwich, England
Dissolved Corporate (4 parents)
Officer
1999-09-23 ~ dissolved
IIF 6 - Director → ME
19
WILLS ETC (WILLS & PROBATE SERVICE) LIMITED
04540433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-03-03
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
2002-10-07 ~ 2005-10-01
IIF 7 - Director → ME