ELLIOT, Colin David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Elliot, Colin David
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 179, Great Portland Street, London, W1W 5LS, England
  IIF 1
- Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 2
Elliot, Colin David
British fiannce director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 179, Great Portland Street, London, W1W 5LS, England
  IIF 3
Elliot, Colin David
British finance director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 179, Great Portland Street, London, W1W 5LS, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 179-185, Great Portland Street, London, W1W 5LS
  IIF 54
Elliot, Colin
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, London, London, W1G 0PW, England
  IIF 55 IIF 56
Elliot, Colin David
British born in July 1964
Registered addresses and corresponding companies
- 54 Queens Grove, London, NW8 6EN
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
Elliot, Colin David
British company director born in July 1964
Registered addresses and corresponding companies
- 54 Queens Grove, London, NW8 6EN
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Elliot, Colin David
British director born in July 1964
Registered addresses and corresponding companies
- 54 Queens Grove, London, NW8 6EN
  IIF 86
Elliot, Colin David
British finance director born in July 1964
Registered addresses and corresponding companies
- 54 Queens Grove, London, NW8 6EN
  IIF 87 IIF 88
Elliot, Colin David
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
  IIF 89
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 90 IIF 91
- 27, Baker Street, London, W1U 8AH
  IIF 92
- 47, Esplanade, St Helier, JE1 0BD, Jersey
  IIF 93
- Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
  IIF 94
- Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Elliot, Colin David
British chief financial officer born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
  IIF 109 IIF 110
- Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
  IIF 111
- 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
  IIF 112
- 12, Wellington Place, Leeds, LS1 4AP
  IIF 113
- 27, Baker Street, London, W1U 8AH
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 27, Baker Street, London, W1U 8AH, England
  IIF 126
- 27 Baker Street, London, W1U 8AH, United Kingdom
  IIF 127 IIF 128
- Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH
  IIF 129 IIF 130 IIF 131
Elliot, Colin David
British chief financial offier born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Baker Street, London, W1U 8AH
  IIF 132
Elliot, Colin David
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Portland Place, London, London, W1B 1PU, England
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
Elliot, Colin David
British
Registered addresses and corresponding companies
- 17 St Anns Terrace, London, NW8 6PH
  IIF 234 IIF 235 IIF 236 (more)(less)
  IIF 237

Offspring entities and appointments 233

1
AHG TOPTABLE LIMITED
- now 06260143
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, England
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ dissolved
IIF 153 - Director → ME
2
AHG VENICE NEWCO 4 LIMITED
06448780 06448784... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 156 - Director → ME
3
AHG VENICE NEWCO 6 LIMITED
06448784 06448766... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 226 - Director → ME
4
AHG VENICE SPV NO. 4 LIMITED
06448750 06448724, 06448669, 06448685... (more)
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 218 - Director → ME
5
B.S. MINERAL WATERS LIMITED
01100085
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 139 - Director → ME
6
BEATTIES LIMITED
- now 04098479
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 124 - Director → ME
7
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2013-06-01 ~ dissolved
IIF 170 - Director → ME
8
BELTON WOODS HOTEL LIMITED
- now 03901980
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Declaration of solvency sworn on 2018-07-12
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2013-06-01 ~ 2014-11-20
IIF 163 - Director → ME
9
BELTON WOODS HOTEL TRADING LIMITED
07429989
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2013-06-01 ~ 2014-11-20
IIF 175 - Director → ME
10
BIBA RETAIL LIMITED
07076895
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 121 - Director → ME
11
BISTRO DU VIN (DEAN STREET) LIMITED
07592807
One, Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2011-04-05 ~ 2011-12-01
IIF 129 - Director → ME
12
BISTRO DU VIN (HOLDINGS) LIMITED
07526543
One, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-02-11 ~ 2012-01-31
IIF 131 - Director → ME
13
BISTRO DU VIN (ST JOHN STREET) LIMITED
07526003
One, Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-01-31
IIF 130 - Director → ME
14
BL FRASER LIMITED
- now 03689769
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-05-01 ~ dissolved
IIF 123 - Director → ME
15
BOOKCASH TRADING LIMITED
02884279
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2025-01-13 ~ now
IIF 105 - Director → ME
16
BURNSIDE LODGE LIMITED
- now 01954944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08
SWIFT 926 LIMITED - 1985-11-26
No 1 Dorset Street, Southampton
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2005-04-01
IIF 61 - Director → ME
2005-03-21 ~ 2005-04-01
IIF 235 - Secretary → ME
17
CAMBRIAN SOFT DRINKS LIMITED
00247139
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 199 - Director → ME
18
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2013-06-01 ~ dissolved
IIF 181 - Director → ME
19
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
DE VERE LOCH LOMOND LIMITED
- 2014-11-24 06126450
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2013-06-01 ~ 2014-11-20
IIF 90 - Director → ME
20
CAVE DU VIN LIMITED
- now 03976422
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 5 - Director → ME
21
CHINA LANE LIMITED
- now 03065116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 148 - Director → ME
22
CORNISH BREWERY COMPANY LIMITED
- now 00023891
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 200 - Director → ME
23
CRIMINAL CLOTHING LTD.
04184750
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 117 - Director → ME
24
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
2013-06-01 ~ dissolved
IIF 209 - Director → ME
25
DAVENPORTS BREWERY LIMITED
00050159
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 216 - Director → ME
26
DE VERE (BLACKPOOL) LIMITED
- now 02101315
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ dissolved
IIF 212 - Director → ME
27
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 171 - Director → ME
28
DE VERE CREDIT LIMITED
04710828
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2013-06-01 ~ dissolved
IIF 207 - Director → ME
29
DE VERE FINANCE NO 1 LIMITED
- now 06448468 06448657... (more)
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 231 - Director → ME
30
DE VERE GRAND BRIGHTON NO 2 LIMITED
- now 06448724
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 158 - Director → ME
31
DE VERE GROUP FINANCE LIMITED
07430164
33 Cavendish Square, London, London
Dissolved Corporate (7 parents)
Officer
2013-06-01 ~ dissolved
IIF 201 - Director → ME
32
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ dissolved
IIF 190 - Director → ME
33
DE VERE HIGH WYCOMBE LIMITED
- now 06448856
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 174 - Director → ME
34
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407
33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 192 - Director → ME
35
DE VERE HOTELS GROUP HOLDINGS LIMITED
- now 03449116 06126539
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2013-06-01 ~ dissolved
IIF 208 - Director → ME
36
DE VERE HOTELS GROUP LIMITED
- now 06448772
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 205 - Director → ME
37
DE VERE HOTELS HOLDINGS LIMITED
- now 06126539 03449116
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 173 - Director → ME
38
DE VERE LAND LIMITED
- now 06035696
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 162 - Director → ME
39
DE VERE LIMITED - now
DE VERE VENUES GROUP LIMITED
- 2020-06-13 06139080
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (19 parents, 8 offsprings)
Officer
2013-06-01 ~ 2014-03-11
IIF 206 - Director → ME
40
DE VERE OULTON HALL LIMITED
06015194
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 225 - Director → ME
41
DE VERE ROYAL BATH LIMITED
- now 00132449
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 140 - Director → ME
42
DE VERE UNIVERSITY ARMS LIMITED
- now 03950676
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ dissolved
IIF 189 - Director → ME
43
DE VERE VENUES PROPERTIES LIMITED
- now 05622843
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2013-06-01 ~ 2014-03-11
IIF 217 - Director → ME
44
DE VERE VILLAGE HOTELS CLG LIMITED
- now 06138957
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, London
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ dissolved
IIF 157 - Director → ME
45
DE VERE W PARK LIMITED - now
DE VERE WYCHWOOD PARK LIMITED
- 2018-01-16 06718572 06448685
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ 2014-03-11
IIF 133 - Director → ME
46
DE VERE WOKEFIELD ESTATE LIMITED - now
DE VERE WOKEFIELD TRADING LIMITED
- 2016-11-02 07430305
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-03-11
IIF 219 - Director → ME
47
DE VERE WOKEFIELD PARK LIMITED
- now 06448669
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ 2014-03-11
IIF 161 - Director → ME
48
DE VERE WOKEFIELD PROPERTY LIMITED
- now 06448766
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-03-11
IIF 229 - Director → ME
49
DEVENISH BREWERY LIMITED
- now 00317362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 193 - Director → ME
50
DICKINS & JONES LIMITED
- now 00130071
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 120 - Director → ME
51
DREW & CO,(WINE CELLARS)LIMITED
00522218
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 188 - Director → ME
52
DUNSTON HALL HOTEL LIMITED
- now 02208921
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-20
IIF 214 - Director → ME
53
DUNSTON HALL HOTEL TRADING LIMITED
07430002
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-12
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2013-06-01 ~ 2014-11-20
IIF 135 - Director → ME
54
DUNSTON HALL LIMITED
- now 02409036
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 195 - Director → ME
55
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED
- 2010-05-20 04429036
PILOT HOTELS LIMITED
- 2007-12-03 04429036
BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (28 parents, 15 offsprings)
Officer
2007-09-26 ~ 2009-01-16
IIF 67 - Director → ME
56
EREVED CENTRAL SERVICES LIMITED
- now 06945830
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE CENTRAL SERVICES LIMITED
- 2015-03-18 06945830
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 191 - Director → ME
57
EREVED FINANCE NO 2 LIMITED
- now 06448657 06448650, 06448650, 06448468... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE FINANCE NO 2 LIMITED
- 2015-03-18 06448657 06448650, 06448468, 06448650... (more)
AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 168 - Director → ME
58
EREVED FINANCE NO 3 LIMITED
- now 06448650 06448657, 06448468, 06448657... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE FINANCE NO 3 LIMITED
- 2015-03-18 06448650 06448468, 06448657, 06448657... (more)
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 169 - Director → ME
59
EREVED GRAND BRIGHTON LIMITED
- now 00476640 06448724
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
DE VERE GRAND BRIGHTON LIMITED
- 2015-03-18 00476640 06448724
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 172 - Director → ME
60
EREVED GROUP HOLDINGS LIMITED
- now 00014504
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE GROUP HOLDINGS LIMITED
- 2015-03-18 00014504
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 167 - Director → ME
61
EREVED GROUP LIMITED
- now 06798902 03903964, 00014504... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE GROUP LIMITED
- 2015-03-18 06798902 03903964, 00014504... (more)
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-06-28 ~ 2015-09-29
IIF 55 - Director → ME
62
EREVED HOTELS LIMITED
- now 00047435 00418878... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
DE VERE HOTELS LIMITED
- 2015-03-18 00047435 00418878... (more)
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 154 - Director → ME
63
EREVED LIMITED
- now 06798895 06139080, 01396936, 02025334... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE LIMITED
- 2015-03-18 06798895 06139080, 01396936, 02025334... (more)
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2015-09-29
IIF 56 - Director → ME
64
EREVED MIDCO LIMITED
- now 06798909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE MIDCO LIMITED
- 2015-03-18 06798909
AHG VENICE MIDCO LIMITED - 2010-11-29
BROOMCO (4177) LIMITED - 2010-02-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 165 - Director → ME
65
EREVED VENICE LIMITED
- now 05849362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-09-01
DE VERE VENICE LIMITED
- 2015-03-18 05849362
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 137 - Director → ME
66
FRASER FINANCIAL SERVICES LIMITED
10467342
27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-08 ~ 2018-08-13
IIF 126 - Director → ME
67
GOLF HOTEL ST ANDREWS (2008) LIMITED
- now SC333755
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 37 - Director → ME
68
GROVES & WHITNALL LIMITED
00060849
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 155 - Director → ME
69
HARVEY PRINCE & COMPANY LIMITED
01165549
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 228 - Director → ME
70
HATCH&ROOST LIMITED
17152827
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-13 ~ now
IIF 2 - Director → ME
71
HEALTH DU VIN LIMITED
- now 03247941
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 32 - Director → ME
72
HEY (UK) LIMITED
- now 01414745
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ dissolved
IIF 187 - Director → ME
73
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2015-05-01 ~ 2018-08-08
IIF 89 - Director → ME
74
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2015-05-01 ~ 2018-08-08
IIF 109 - Director → ME
75
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 114 - Director → ME
76
HOTEL 123 LIMITED
- now 03602049 14219144... (more)
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 27 - Director → ME
77
HOTEL DES ARTS LIMITED
- now 03193778
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 36 - Director → ME
78
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 16 - Director → ME
79
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 21 - Director → ME
80
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 53 - Director → ME
81
HOTEL DU VIN (CAMBRIDGE) LIMITED
- now 05512541
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 7 - Director → ME
82
HOTEL DU VIN (CHELTENHAM) LIMITED
- now 05867798
FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 47 - Director → ME
83
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056
MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 52 - Director → ME
84
HOTEL DU VIN (GLASGOW) LIMITED
- now SC231776
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 48 - Director → ME
85
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 26 - Director → ME
86
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 45 - Director → ME
87
HOTEL DU VIN (POOLE) LIMITED
- now 00521505
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-12 ~ 2011-12-01
IIF 35 - Director → ME
88
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 18 - Director → ME
89
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 43 - Director → ME
90
HOTEL DU VIN (YORK) LIMITED
- now 05867988
FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 17 - Director → ME
91
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085
FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 34 - Director → ME
92
HOTEL DU VIN EUROPE LP LIMITED
- now 05757860
FINLAW 525 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 4 - Director → ME
93
HOTEL DU VIN LIMITED
- now 03193780 03602049, 02913178... (more)
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 13 - Director → ME
94
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099
FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 29 - Director → ME
95
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925
FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-07-12 ~ 2012-01-31
IIF 42 - Director → ME
96
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 116 - Director → ME
97
HOUSE OF FRASER (FUNDING) PLC
07591937
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2025-06-24 during the appointment or period of control
12 Wellington Place, Leeds
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ dissolved
IIF 113 - Director → ME
98
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549
Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ dissolved
IIF 110 - Director → ME
99
HOUSE OF FRASER (PIH) LIMITED
- now 05953622
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-08-13
IIF 132 - Director → ME
100
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 112 - Director → ME
101
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 118 - Director → ME
102
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2015-05-01 ~ 2018-08-08
IIF 119 - Director → ME
103
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2026-06-27
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-08-13
IIF 92 - Director → ME
104
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070
27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-08-13
IIF 115 - Director → ME
105
HOUSE OF FRASER GLOBAL RETAIL LIMITED
- now 09073326 09071599
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-08-13
IIF 128 - Director → ME
106
HOUSE OF FRASER GROUP LIMITED
- now 09071599 09073326
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-04-13
IIF 127 - Director → ME
107
HUNTON HOUSE LIMITED
10932580
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-13 ~ now
IIF 98 - Director → ME
108
INN LEISURE GROUP LIMITED
- now 01648817
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-01 ~ dissolved
IIF 183 - Director → ME
109
INN LEISURE LIMITED
00586561
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2013-06-01 ~ dissolved
IIF 213 - Director → ME
110
J.A. DEVENISH LIMITED
00030065
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2013-06-01 ~ dissolved
IIF 145 - Director → ME
111
JAM B REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06
JAMES BEATTIE LIMITED
- 2018-09-04 00176533
Insolvency (Case 1) In administration
Administration started on 2018-08-10
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2015-05-01 ~ 2018-08-09
IIF 125 - Director → ME
112
JAMES SHIPSTONE & SONS LIMITED
- now 00049584 00033349
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 215 - Director → ME
113
JAY HOTELS LIMITED
- now 04174255
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2011-12-01
IIF 31 - Director → ME
114
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 111 - Director → ME
115
JERMCAM LIMITED
- now 04083117
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ dissolved
IIF 202 - Director → ME
116
L & W (WHOLESALE) LIMITED
- now 02893893
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ dissolved
IIF 159 - Director → ME
117
LICAT SUPPLIES LIMITED
01550961
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 220 - Director → ME
118
LIQUID ASSETS GROUP LIMITED
- now 02358965
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2013-06-01 ~ dissolved
IIF 142 - Director → ME
119
LIQUID ASSETS LIMITED
01849070
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
2013-06-01 ~ dissolved
IIF 146 - Director → ME
120
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135
8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
2013-06-01 ~ 2016-03-22
IIF 136 - Director → ME
121
MALMAISON (ABERDEEN) LIMITED
- now SC126675 06156056
QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 1 - Director → ME
122
MALMAISON (BELFAST) LIMITED
- now 04917884
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 28 - Director → ME
123
MALMAISON (CHART SQUARE) LIMITED
- now 03490682
MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 6 - Director → ME
124
MALMAISON (LIVERPOOL) LIMITED
- now 04407023
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
15 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 8 - Director → ME
125
MALMAISON (OXFORD) LIMITED
- now 04231599
FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 39 - Director → ME
126
MALMAISON (READING) LIMITED
- now 03932085 08960725
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 14 - Director → ME
127
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901
FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 12 - Director → ME
128
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395
FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-07-12 ~ 2012-01-31
IIF 15 - Director → ME
129
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260 03917393, 05990905... (more)
FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 20 - Director → ME
130
MALMAISON AND HOTEL DU VIN LIMITED
- now 06155301 08960862
FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 44 - Director → ME
131
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905 06172260, 03917393... (more)
FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 24 - Director → ME
132
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144
FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 50 - Director → ME
133
MALMAISON BRAND LIMITED
- now 04024442 SC166218
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 54 - Director → ME
134
MALMAISON EUROPE GENERAL PARTNER LIMITED
- now 05703227
FINLAW 517 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (15 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 49 - Director → ME
135
MALMAISON EUROPE LP LIMITED
- now 05694284
FINLAW 516 LIMITED - 2006-06-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (14 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 10 - Director → ME
136
MALMAISON HDV UNLIMITED - now
MALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED
- 2013-11-01 06155181
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 9 - Director → ME
137
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
MWB MALMAISON HOLDINGS LIMITED
- 2013-09-25 03917393
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 33 - Director → ME
138
MALMAISON HOTELS LIMITED
- now 03532178
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 46 - Director → ME
139
MALMAISON LIMITED
03141385
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2010-07-12 ~ 2012-01-31
IIF 51 - Director → ME
140
MALMAISON RESOURCES LIMITED
- now 03532348
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 3 - Director → ME
141
MANCHESTER TRADING COMPANY LIMITED
- now 00323028
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
2013-06-01 ~ dissolved
IIF 223 - Director → ME
142
MIDDLEMAS OF KELSO LIMITED
SC089143
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ dissolved
IIF 152 - Director → ME
143
MORRISON STREET HOTEL LIMITED
- now SC146403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Due to be dissolved on 2018-11-16
KANTEL MACDONALD ORR LIMITED - 1995-02-09
ORRMAC (NO.320) LIMITED - 1994-04-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-09-11 ~ 2008-12-05
IIF 87 - Director → ME
144
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED
- 2014-11-24 02288402
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
2013-06-01 ~ 2014-11-20
IIF 91 - Director → ME
145
MWB MALMAISON BRAND LIMITED
- now SC166218 04024442
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 23 - Director → ME
146
OLDTOP LIMITED
- now 00052367
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 222 - Director → ME
147
ONESPACE VENUES LIMITED - now
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED
- 2016-11-02 01396936
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-03-11
IIF 178 - Director → ME
148
ORCHARD INCORPORATIONS (13S) LIMITED
SC208806 SC246267... (more)
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-09-11 ~ 2008-12-05
IIF 88 - Director → ME
149
OULTON HALL HOTEL LIMITED
- now 02226508
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-09-27
Commencement of winding up on 2018-09-27
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
2013-06-01 ~ 2014-11-20
IIF 160 - Director → ME
150
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
2013-06-01 ~ 2014-11-20
IIF 180 - Director → ME
151
OUT OF THE BOX CATERING LIMITED
- now 05512580
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 38 - Director → ME
152
P I HOTELS LIMITED
- now 04930598
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED - 2007-06-25
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2007-10-09 ~ 2008-10-10
IIF 74 - Director → ME
153
PI HOTELS YORK LIMITED
- now 06030598
GOLDEN TULIP YORK LIMITED
- 2007-11-16 06030598
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 75 - Director → ME
154
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 107 - Director → ME
155
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2025-01-13 ~ now
IIF 97 - Director → ME
156
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
2025-01-13 ~ now
IIF 104 - Director → ME
157
PIZZAEXPRESS FINANCING 2 PLC
- now 09119629 09116370
TWINKLE PIZZA PLC - 2014-10-13
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 94 - Director → ME
158
PIZZAEXPRESS GROUP LIMITED
- now 09130140
TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-01-13 ~ now
IIF 99 - Director → ME
159
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
09508199
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 102 - Director → ME
160
PIZZAEXPRESS LIMITED
- now 01404552 00646528
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2025-01-13 ~ now
IIF 108 - Director → ME
161
PIZZAEXPRESS MERCHANDISING LIMITED
- now 03285834
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents)
Officer
2025-01-13 ~ now
IIF 101 - Director → ME
162
PIZZAEXPRESS NEWCO LIMITED
14662456
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-13 ~ now
IIF 100 - Director → ME
163
PIZZAEXPRESS OPERATIONS LIMITED
- now 04836955
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2025-01-13 ~ now
IIF 95 - Director → ME
164
PIZZAEXPRESS UAE HOLDINGS LIMITED
09521869 07501525, 09115780... (more)
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-13 ~ now
IIF 106 - Director → ME
165
PIZZAEXPRESS US LIMITED
15494040
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 103 - Director → ME
166
PREMIER INN BELFAST LIMITED
- now 05654409
TULIP INN BELFAST LIMITED
- 2007-11-16 05654409
GT1312 LIMITED - 2006-03-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 78 - Director → ME
167
PREMIER INN BOURNEMOUTH LIMITED
- now 04937455
GOLDEN TULIP BOURNEMOUTH LIMITED
- 2007-11-16 04937455
TULIP INN ST AUSTELL LIMITED - 2005-12-07
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 77 - Director → ME
168
PREMIER INN CASTLEFORD LIMITED
- now 04730573
TULIP INN CASTLEFORD LIMITED
- 2007-11-16 04730573
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 84 - Director → ME
169
PREMIER INN CHIPPENHAM LIMITED
- now 05733959
TULIP INN CHIPPENHAM LIMITED
- 2007-11-16 05733959
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 85 - Director → ME
170
PREMIER INN DONCASTER LIMITED
- now 06030617
TULIP INN DONCASTER LIMITED
- 2007-11-16 06030617
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 82 - Director → ME
171
PREMIER INN GATESHEAD LIMITED
- now 04659821
TULIP INN GATESHEAD LIMITED
- 2007-11-16 04659821
TULIP INN TEAM VALLEY LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 79 - Director → ME
172
PREMIER INN GLASGOW LIMITED
- now 04541995
TULIP INN GLASGOW LIMITED
- 2007-11-16 04541995
PARTENTRY LIMITED - 2002-11-08
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 73 - Director → ME
173
PREMIER INN HOTELS LIMITED
- now 05137608 04930598
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (30 parents, 10 offsprings)
Officer
2007-10-09 ~ 2008-03-14
IIF 80 - Director → ME
174
PREMIER INN HULL LIMITED
- now 05655691
TULIP INN HULL LIMITED
- 2007-11-16 05655691
GT1512 LIMITED - 2007-02-12
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 83 - Director → ME
175
PREMIER INN LIMITED
- now 06190411 04930598
PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (13 parents)
Officer
2007-09-10 ~ 2008-03-14
IIF 71 - Director → ME
176
PREMIER INN MANCHESTER AIRPORT LIMITED
- now 05861673
TULIP INN MANCHESTER AIRPORT LIMITED
- 2007-11-16 05861673
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 63 - Director → ME
177
PREMIER INN MANCHESTER HOLDINGS LIMITED
- now 04553707
BCOMP 177 LIMITED
- 2007-12-03 04553707 04733015... (more)
Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2009-01-16
IIF 69 - Director → ME
178
PREMIER INN MANCHESTER LIMITED
- now 03416188
GOLDEN TULIP MANCHESTER LIMITED
- 2007-11-16 03416188
EXTRAMINI LIMITED - 2003-07-28
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 62 - Director → ME
179
PREMIER INN MANCHESTER TRAFFORD LIMITED
- now 03876877
TIMECREATE LIMITED
- 2008-05-27 03876877
SLEEP INN MANCHESTER LIMITED - 2000-12-29
TIMECREATE LIMITED - 2000-05-09
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (27 parents)
Officer
2008-04-24 ~ 2009-01-16
IIF 59 - Director → ME
180
PREMIER INN NORTHAMPTON LIMITED
- now 05733976
TULIP INN NORTHAMPTON LIMITED
- 2007-11-16 05733976
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 66 - Director → ME
181
PREMIER INN PORTSMOUTH LIMITED
- now 04572875
TULIP INN PORTSMOUTH LIMITED
- 2007-11-16 04572875
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 76 - Director → ME
182
PREMIER INN SHEFFIELD LIMITED
- now 05778632
TULIP INN SHEFFIELD LIMITED
- 2007-11-16 05778632
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 81 - Director → ME
183
PREMIER INN TRENTHAM GARDENS LIMITED
- now 05515700
TULIP INN TRENTHAM GARDENS LIMITED
- 2007-11-16 05515700
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xe
Dissolved Corporate (15 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 70 - Director → ME
184
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED
- 2016-06-06 04334278 10206057
GOLDEN TULIP (UK) LIMITED
- 2007-11-16 04334278
NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-09-26 ~ 2009-01-16
IIF 64 - Director → ME
185
PREMIER TRAVEL INN INDIA LIMITED
06190455
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
2007-05-25 ~ 2009-09-11
IIF 65 - Director → ME
186
PRINCIPALITY BEERS & MINERALS LIMITED
02589136
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 179 - Director → ME
187
QLODGE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-07
Dissolved on 2017-03-23
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24 03152528
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2013-06-01 ~ 2014-11-20
IIF 166 - Director → ME
188
RIDGMONT CARE HOMES (SOUTH) LIMITED
- now 03003291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08
HIGHCARE GROUP LIMITED - 2002-12-06
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2003-01-17 ~ 2005-04-01
IIF 57 - Director → ME
2005-03-21 ~ 2005-04-01
IIF 234 - Secretary → ME
189
RIDGMONT CARE HOMES LIMITED
- now 03002120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08
ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2003-01-17 ~ 2005-04-01
IIF 60 - Director → ME
2005-03-21 ~ 2005-04-01
IIF 237 - Secretary → ME
190
RIDGMONT HOLDINGS LIMITED
- now 04194454
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2011-09-23
NEWINCCO 34 LIMITED - 2001-07-04
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-16 ~ 2005-04-01
IIF 58 - Director → ME
2005-03-21 ~ 2005-04-01
IIF 236 - Secretary → ME
191
ROLL&SHAKE LIMITED
- now 09265819
PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-13 ~ now
IIF 96 - Director → ME
192
SABLEHURST LIMITED
- now 00248887
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2013-06-01 ~ dissolved
IIF 141 - Director → ME
193
SAGE (PELICAN) LIMITED
- now 00851871
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2013-06-01 ~ dissolved
IIF 203 - Director → ME
194
SAGE BREWERY LIMITED
- now 00311973
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2013-06-01 ~ dissolved
IIF 198 - Director → ME
195
SAGE MIDLANDS LIMITED
- now 00033349
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
2013-06-01 ~ dissolved
IIF 232 - Director → ME
196
SAGE NUMBER 1 LIMITED
- now 00368136 00042828, 02091581... (more)
GREENALL WHITLEY LIMITED - 2011-10-03
THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2013-06-01 ~ dissolved
IIF 210 - Director → ME
197
SAGE NUMBER 2 LIMITED
- now 00042828 00368136, 02091581... (more)
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, England
Dissolved Corporate (25 parents)
Officer
2013-06-01 ~ dissolved
IIF 227 - Director → ME
198
SAGE NUMBER 3 LIMITED
- now 02091581 00042828, 00368136... (more)
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2013-06-01 ~ dissolved
IIF 144 - Director → ME
199
SEABROOK HOUSE LIMITED
- now 05515016
NEWINCCO 467 LIMITED
- 2005-08-25 05515016 05379183... (more)
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2005-08-25 ~ 2005-11-14
IIF 86 - Director → ME
200
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ dissolved
IIF 194 - Director → ME
201
SLALEY HALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12
DE VERE SLALEY HALL LIMITED
- 2014-11-24 02353375
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-20
IIF 149 - Director → ME
202
SMARTWARDEN LIMITED
- now 01495213 03183275
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2013-06-01 ~ dissolved
IIF 134 - Director → ME
203
SPV NO 2 (WYCHWOOD) LIMITED
- now 06448685
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, London
Dissolved Corporate (9 parents)
Officer
2013-06-01 ~ dissolved
IIF 221 - Director → ME
204
STRETTON LEISURE CLUBS LIMITED
- now 00670614
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 138 - Director → ME
205
STRIPE TRAVEL INN LIMITED
- now 01739344
SPIRIT TRAVEL INN LIMITED - 2006-05-10
PUNCH TRAVEL INN LIMITED - 2002-09-04
PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
ACHERUSH LIMITED - 1983-09-20
Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (43 parents)
Officer
2006-09-11 ~ 2009-09-11
IIF 72 - Director → ME
206
TAVERN (1993) LIMITED
- now 02810398
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-01-13
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-06-01 ~ 2015-09-29
IIF 196 - Director → ME
207
TEC7 LIMITED
- now 06023452
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-08-13
IIF 122 - Director → ME
208
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 184 - Director → ME
209
THE BIG BANG PEOPLE CO. LIMITED
08293529
33 Cavendish Square, London, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 143 - Director → ME
210
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 22 - Director → ME
211
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 25 - Director → ME
212
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 30 - Director → ME
213
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049
15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 11 - Director → ME
214
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 19 - Director → ME
215
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263
3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 40 - Director → ME
216
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (26 parents)
Officer
2010-07-12 ~ 2012-01-31
IIF 41 - Director → ME
217
UNIVERSITY ARMS HOTEL LIMITED
00231548
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 182 - Director → ME
218
VALLANCES NOMINEES LIMITED
- now 00077867
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2013-06-01 ~ dissolved
IIF 197 - Director → ME
219
VERVE CONFERENCES LIMITED
- now 05739725
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, England
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ dissolved
IIF 185 - Director → ME
220
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00047435... (more)
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2013-06-01 ~ dissolved
IIF 164 - Director → ME
221
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27 02350872
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2013-06-01 ~ 2014-11-25
IIF 147 - Director → ME
222
VUR SWINDON LIMITED - now
DE VERE SWINDON LIMITED
- 2014-11-27 06015192
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2013-06-01 ~ 2014-11-25
IIF 176 - Director → ME
223
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED
- 2014-11-27 04108001 06448855
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-25
IIF 151 - Director → ME
224
VUR VILLAGE HOLDINGS NO 3 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 3 LIMITED
- 2014-11-27 06448855 04108001
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-25
IIF 233 - Director → ME
225
VUR VILLAGE HOTEL HOLDINGS LIMITED - now
DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27 06448771
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-06-01 ~ 2014-11-25
IIF 186 - Director → ME
226
VUR VILLAGE HOTELS & LEISURE LIMITED - now
DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27 06126416 00418878... (more)
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-25
IIF 204 - Director → ME
227
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27 02695921 00418878... (more)
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-25
IIF 230 - Director → ME
228
VUR VILLAGE PROPERTIES LIMITED - now
DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27 06139041
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-01 ~ 2014-11-25
IIF 211 - Director → ME
229
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED
- 2014-11-27 00418878 06448782
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2013-06-01 ~ 2014-11-25
IIF 177 - Director → ME
230
VUR VILLAGE TRADING NO 2 LIMITED - now
DE VERE VILLAGE TRADING NO 2 LIMITED
- 2014-11-27 06448782 00418878
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2013-06-01 ~ 2014-11-25
IIF 150 - Director → ME
231
WHEEL BIDCO (JERSEY) LIMITED
FC037969
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 93 - Director → ME
232
WHITBREAD HOTEL COMPANY LIMITED
- now 00224163 01033592
SWALLOW GROUP LIMITED - 2003-01-29
VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (53 parents, 39 offsprings)
Officer
2006-10-31 ~ 2009-01-16
IIF 68 - Director → ME
233
WREKIN BREWERY COMPANY LIMITED(THE)
00185760
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ dissolved
IIF 224 - Director → ME

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

Elliot, Colin David

AHG TOPTABLE LIMITED

AHG VENICE NEWCO 4 LIMITED

AHG VENICE NEWCO 6 LIMITED

AHG VENICE SPV NO. 4 LIMITED

B.S. MINERAL WATERS LIMITED

BEATTIES LIMITED

BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)

BELTON WOODS HOTEL LIMITED

BELTON WOODS HOTEL TRADING LIMITED

BIBA RETAIL LIMITED

BISTRO DU VIN (DEAN STREET) LIMITED

BISTRO DU VIN (HOLDINGS) LIMITED

BISTRO DU VIN (ST JOHN STREET) LIMITED

BL FRASER LIMITED

BOOKCASH TRADING LIMITED

BURNSIDE LODGE LIMITED

CAMBRIAN SOFT DRINKS LIMITED

CAMERON HOUSE LOCH LOMOND LIMITED

DE VERE LOCH LOMOND LIMITED

CAVE DU VIN LIMITED

CHINA LANE LIMITED

CORNISH BREWERY COMPANY LIMITED

CRIMINAL CLOTHING LTD.

DAVENPORTS BREWERY (HOLDINGS) LIMITED

DAVENPORTS BREWERY LIMITED

DE VERE (BLACKPOOL) LIMITED

DE VERE (SOUTHAMPTON) LIMITED

DE VERE CREDIT LIMITED

DE VERE FINANCE NO 1 LIMITED

DE VERE GRAND BRIGHTON NO 2 LIMITED

DE VERE GROUP FINANCE LIMITED

DE VERE GROUP INVESTMENTS LIMITED

DE VERE HIGH WYCOMBE LIMITED

DE VERE HOTELS AND RESTAURANTS LIMITED

DE VERE HOTELS GROUP HOLDINGS LIMITED

DE VERE HOTELS GROUP LIMITED

DE VERE HOTELS HOLDINGS LIMITED

DE VERE LAND LIMITED

DE VERE VENUES GROUP LIMITED

DE VERE OULTON HALL LIMITED

DE VERE ROYAL BATH LIMITED

DE VERE UNIVERSITY ARMS LIMITED

DE VERE VENUES PROPERTIES LIMITED

DE VERE VILLAGE HOTELS CLG LIMITED

DE VERE WYCHWOOD PARK LIMITED

DE VERE WOKEFIELD TRADING LIMITED

DE VERE WOKEFIELD PARK LIMITED

DE VERE WOKEFIELD PROPERTY LIMITED

DEVENISH BREWERY LIMITED

DICKINS & JONES LIMITED

DREW & CO,(WINE CELLARS)LIMITED

DUNSTON HALL HOTEL LIMITED

DUNSTON HALL HOTEL TRADING LIMITED

DUNSTON HALL LIMITED

PREMIER INN HOLDINGS LIMITED

PILOT HOTELS LIMITED

EREVED CENTRAL SERVICES LIMITED

DE VERE CENTRAL SERVICES LIMITED

EREVED FINANCE NO 2 LIMITED

DE VERE FINANCE NO 2 LIMITED

EREVED FINANCE NO 3 LIMITED

DE VERE FINANCE NO 3 LIMITED

EREVED GRAND BRIGHTON LIMITED

DE VERE GRAND BRIGHTON LIMITED

EREVED GROUP HOLDINGS LIMITED

DE VERE GROUP HOLDINGS LIMITED