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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Gareth

child relation
Offspring entities and appointments
Active 113
  • 1
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 2
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 120 - Director → ME
  • 3
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,436.36 GBP2025-03-31
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
  • 4
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-05-28 ~ now
    IIF 118 - Director → ME
  • 5
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    GARTBRIAR LIMITED - 1995-03-30
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 170 - Director → ME
  • 6
    HOODCO 549 LIMITED - 1997-07-17
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 181 - Director → ME
  • 7
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 195 - Director → ME
  • 8
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 196 - Director → ME
  • 9
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 176 - Director → ME
  • 10
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 260 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    BUCKWISE LIMITED - 1988-05-16
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 187 - Director → ME
  • 14
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 198 - Director → ME
  • 15
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 16
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 175 - Director → ME
  • 17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 200 - Director → ME
  • 18
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 194 - Director → ME
  • 19
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 179 - Director → ME
  • 20
    BROOMCO (3130) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 163 - Director → ME
  • 21
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 168 - Director → ME
  • 22
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 186 - Director → ME
  • 23
    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 (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 202 - Director → ME
  • 24
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 171 - Director → ME
  • 25
    Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 185 - Director → ME
  • 26
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 160 - Director → ME
  • 27
    4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 235 - Director → ME
  • 28
    20 Balderton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 153 - Director → ME
  • 29
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 30
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 244 - Director → ME
  • 31
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 137 - Director → ME
  • 32
    ROCK BIDCO LIMITED - 2014-02-26
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 144 - Director → ME
  • 33
    20 Balderton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 141 - Director → ME
  • 34
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 257 - Director → ME
  • 35
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 204 - Director → ME
  • 36
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 152 - Director → ME
  • 37
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 155 - Director → ME
  • 38
    Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 173 - Director → ME
  • 39
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 166 - Director → ME
  • 40
    CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
    C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 190 - Director → ME
  • 41
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 42
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 268 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    HAVERSTOCK PARTNERS LTD - 2022-02-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    20 Balderton Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 46
    BRITEROW LIMITED - 1979-12-31
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 158 - Director → ME
  • 47
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 143 - Director → ME
  • 48
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,569,284.28 GBP2025-03-31
    Officer
    2022-01-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 49
    37 Soke Road, Newborough, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2023-01-15 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 50
    ROMLEY PROPERTIES LIMITED - 2010-02-04
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 51
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,897,185.47 GBP2024-12-31
    Officer
    2002-07-30 ~ now
    IIF 129 - Director → ME
    2002-07-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 52
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 53
    Aprirosehouse, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 54
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 180 - Director → ME
  • 55
    20 Balderton Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 56
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 57
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 146 - Director → ME
  • 58
    Floor 4,20 Balderton Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 59
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 60
    4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 262 - Director → ME
  • 61
    4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 199 - Director → ME
  • 62
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 193 - Director → ME
  • 63
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 142 - Director → ME
  • 64
    MARSTON HELLIDON LAKES LIMITED - 2018-05-08
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 201 - Director → ME
  • 65
    14 Bonhill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 151 - Director → ME
  • 66
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 161 - Director → ME
  • 67
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 159 - Director → ME
  • 68
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 184 - Director → ME
  • 69
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 70
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1999-04-29 ~ now
    IIF 128 - Director → ME
    1999-04-29 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 71
    BROOMCO (3375) LIMITED - 2004-03-11
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 164 - Director → ME
  • 72
    HEATHSIDE CATERING LIMITED - 1983-04-28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 192 - Director → ME
  • 73
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 165 - Director → ME
  • 74
    20a Balderton Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 263 - Director → ME
  • 75
    NORTON MANOR HOTEL LIMITED - 2006-09-29
    BROOMCO (3751) LIMITED - 2005-04-15
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 188 - Director → ME
  • 76
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 191 - Director → ME
  • 77
    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 (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 156 - Director → ME
  • 78
    Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 177 - Director → ME
  • 79
    BROOMCO (3654) LIMITED - 2005-01-27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 149 - Director → ME
  • 80
    4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-10-30 ~ dissolved
    IIF 264 - Director → ME
  • 81
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 210 - Director → ME
  • 82
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,046.35 GBP2025-03-31
    Officer
    2022-01-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 83
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 197 - Director → ME
  • 84
    MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
    Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 162 - Director → ME
  • 85
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 150 - Director → ME
  • 86
    37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 251 - Director → ME
  • 87
    1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -980,041 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 127 - Director → ME
  • 88
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-02-20 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 89
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -53,514 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 123 - Director → ME
  • 90
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 65 - LLP Designated Member → ME
  • 91
    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 (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 178 - Director → ME
  • 92
    SMARTTOP LIMITED - 1996-05-02
    Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 207 - Director → ME
  • 93
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 94
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 148 - Director → ME
  • 95
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 96
    Aprirose House, 48a High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15 GBP2018-04-05
    Officer
    2016-05-03 ~ dissolved
    IIF 134 - Director → ME
  • 97
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 98
    Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 157 - Director → ME
  • 99
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 203 - Director → ME
  • 100
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 139 - Director → ME
  • 101
    STRATTON POINT 3 LIMITED - 2014-11-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 154 - Director → ME
  • 102
    FOXHART LIMITED - 1989-10-11
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 169 - Director → ME
  • 103
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 174 - Director → ME
  • 104
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 105
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,054 GBP2016-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 243 - Director → ME
  • 106
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-01-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 107
    BROOMCO (3129) LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 167 - Director → ME
  • 108
    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 (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 109
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 110
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 249 - Director → ME
  • 111
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 140 - Director → ME
  • 112
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 206 - Director → ME
  • 113
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 57 - LLP Designated Member → ME
Ceased 147
  • 1
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 30 - Secretary → ME
  • 2
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,527 GBP2023-12-31
    Officer
    2019-01-02 ~ 2021-04-19
    IIF 248 - Director → ME
    Person with significant control
    2019-01-02 ~ 2021-04-19
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 3
    1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    2017-03-02 ~ 2021-09-03
    IIF 231 - Director → ME
  • 4
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,730,673 GBP2025-03-31
    Officer
    2019-10-23 ~ 2022-03-11
    IIF 72 - LLP Designated Member → ME
  • 5
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 41 - Secretary → ME
  • 6
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    907,983 GBP2024-12-31
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 147 - Director → ME
  • 7
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2018-12-13 ~ 2021-04-01
    IIF 247 - Director → ME
  • 8
    3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-10 ~ 2021-09-03
    IIF 245 - Director → ME
  • 9
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-13 ~ 2021-09-03
    IIF 246 - Director → ME
  • 10
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 94 - LLP Designated Member → ME
  • 11
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 79 - LLP Designated Member → ME
  • 12
    C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    629 GBP2019-12-31
    Officer
    2018-07-26 ~ 2021-08-04
    IIF 130 - Director → ME
  • 13
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 23 - Secretary → ME
  • 14
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-09 ~ 2022-02-02
    IIF 75 - LLP Designated Member → ME
  • 15
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ 2021-05-18
    IIF 254 - Director → ME
  • 16
    C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2021-05-18
    IIF 253 - Director → ME
  • 17
    1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-02-02
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 45 - Secretary → ME
  • 19
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 28 - Secretary → ME
  • 20
    DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ 2018-10-01
    IIF 138 - Director → ME
  • 21
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,242,037 GBP2025-03-31
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 98 - LLP Designated Member → ME
  • 22
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,464 GBP2023-12-31
    Officer
    2019-08-29 ~ 2021-08-04
    IIF 215 - Director → ME
  • 23
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,701,965 GBP2023-12-31
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 77 - LLP Designated Member → ME
  • 24
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 233 - Director → ME
  • 25
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 223 - Director → ME
  • 26
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ 2021-04-20
    IIF 208 - Director → ME
  • 27
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 227 - Director → ME
  • 28
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 216 - Director → ME
  • 29
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 239 - Director → ME
  • 30
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 220 - Director → ME
  • 31
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 240 - Director → ME
  • 32
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 212 - Director → ME
  • 33
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 213 - Director → ME
  • 34
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 236 - Director → ME
  • 35
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 234 - Director → ME
  • 36
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 228 - Director → ME
  • 37
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 91 - LLP Member → ME
  • 38
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 104 - LLP Member → ME
  • 39
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 132 - Director → ME
  • 40
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 219 - Director → ME
  • 41
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 217 - Director → ME
  • 42
    14 Bonhill Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-17 ~ 2020-12-02
    IIF 238 - Director → ME
  • 43
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 232 - Director → ME
  • 44
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 221 - Director → ME
  • 45
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-18 ~ 2023-01-02
    IIF 81 - LLP Designated Member → ME
  • 46
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 229 - Director → ME
  • 47
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 230 - Director → ME
  • 48
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 26 - Secretary → ME
  • 49
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2014-12-24
    IIF 27 - Secretary → ME
  • 50
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 39 - Secretary → ME
  • 51
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 17 - Secretary → ME
  • 52
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 40 - Secretary → ME
  • 53
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-24
    IIF 35 - Secretary → ME
  • 54
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 42 - Secretary → ME
  • 55
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 22 - Secretary → ME
  • 56
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 25 - Secretary → ME
  • 57
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,410,932 GBP2024-03-31
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 97 - LLP Designated Member → ME
  • 58
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,750,531 GBP2024-03-31
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 95 - LLP Designated Member → ME
  • 59
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 37 - Secretary → ME
  • 60
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2015-04-27 ~ 2021-10-01
    IIF 111 - LLP Designated Member → ME
  • 61
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 11 - Secretary → ME
  • 62
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 2 - Secretary → ME
  • 63
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 4 - Secretary → ME
  • 64
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 12 - Secretary → ME
  • 65
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 36 - Secretary → ME
  • 66
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-12-18
    IIF 5 - Secretary → ME
  • 67
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-11 ~ 2014-12-18
    IIF 8 - Secretary → ME
  • 68
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-12-18
    IIF 9 - Secretary → ME
  • 69
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-27 ~ 2014-12-18
    IIF 24 - Secretary → ME
  • 70
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-24 ~ 2008-05-29
    IIF 51 - Secretary → ME
  • 71
    1st Floor , 88 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    2020-09-17 ~ 2022-02-02
    IIF 117 - LLP Designated Member → ME
  • 72
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ 2021-10-01
    IIF 88 - LLP Designated Member → ME
  • 73
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 76 - LLP Designated Member → ME
  • 74
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2015-06-06 ~ 2021-03-24
    IIF 89 - LLP Designated Member → ME
  • 75
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2007-03-05 ~ 2014-12-24
    IIF 242 - Director → ME
    2007-03-05 ~ 2014-12-24
    IIF 43 - Secretary → ME
  • 76
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 18 - Secretary → ME
  • 77
    1st Floor 88 Baker Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-01-19 ~ 2023-01-02
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2021-01-19 ~ 2021-01-19
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,724,693 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-08 ~ 2021-08-04
    IIF 237 - Director → ME
  • 79
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    2019-05-22 ~ 2022-03-11
    IIF 71 - LLP Designated Member → ME
  • 80
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 82 - LLP Designated Member → ME
  • 81
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2020-02-21 ~ 2021-07-13
    IIF 211 - Director → ME
  • 82
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 32 - Secretary → ME
  • 83
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    2019-01-24 ~ 2022-03-11
    IIF 105 - LLP Designated Member → ME
  • 84
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 255 - Director → ME
  • 85
    37 Soke Road, Newborough, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ 2023-01-15
    IIF 115 - LLP Designated Member → ME
  • 86
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 256 - Director → ME
  • 87
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 21 - Secretary → ME
  • 88
    PROSPERO HOUSE PROPERTY LLP - 2017-04-10
    MELVILLE HOUSE PROPERTY LLP - 2017-01-13
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    975,933 GBP2025-03-31
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 103 - LLP Designated Member → ME
  • 89
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-07 ~ 2021-08-04
    IIF 241 - Director → ME
  • 90
    1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    2019-06-19 ~ 2022-03-11
    IIF 87 - LLP Designated Member → ME
  • 91
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,131,297 GBP2024-03-31
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 106 - LLP Designated Member → ME
  • 92
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,277,491 GBP2025-03-31
    Officer
    2016-09-09 ~ 2022-02-02
    IIF 99 - LLP Designated Member → ME
  • 93
    1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    217,539 GBP2024-03-31
    Officer
    2020-08-11 ~ 2022-03-11
    IIF 112 - LLP Designated Member → ME
  • 94
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 96 - LLP Designated Member → ME
  • 95
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 226 - Director → ME
  • 96
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 136 - Director → ME
  • 97
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-30
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 73 - LLP Designated Member → ME
  • 98
    1st Floor, 88 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,082,925 GBP2024-09-30
    Officer
    2017-05-23 ~ 2021-08-04
    IIF 259 - Director → ME
  • 99
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ 2021-08-04
    IIF 131 - Director → ME
  • 100
    1st Floor , 88 Baker Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,554,649 GBP2024-09-30
    Officer
    2017-04-28 ~ 2021-08-04
    IIF 224 - Director → ME
  • 101
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,783,530 GBP2024-09-30
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 84 - LLP Designated Member → ME
  • 102
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,844,290 GBP2024-09-30
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 74 - LLP Designated Member → ME
  • 103
    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 (4 parents)
    Officer
    2017-09-27 ~ 2018-10-01
    IIF 205 - Director → ME
  • 104
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 19 - Secretary → ME
  • 105
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 44 - Secretary → ME
  • 106
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 53 - Secretary → ME
  • 107
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 34 - Secretary → ME
  • 108
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    2017-02-15 ~ 2022-03-11
    IIF 107 - LLP Designated Member → ME
  • 109
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ 2021-04-20
    IIF 214 - Director → ME
  • 110
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 135 - Director → ME
  • 111
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    2017-08-17 ~ 2021-08-04
    IIF 218 - Director → ME
  • 112
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2017-08-17 ~ 2018-11-01
    IIF 133 - Director → ME
  • 113
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (40 parents)
    Officer
    2019-02-15 ~ 2023-01-02
    IIF 114 - LLP Designated Member → ME
  • 114
    1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2021-09-03
    IIF 92 - LLP Designated Member → ME
  • 115
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 182 - Director → ME
  • 116
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 145 - Director → ME
  • 117
    QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
    BROOMCO (3132) LIMITED - 2003-03-19
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 172 - Director → ME
  • 118
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 20 - Secretary → ME
  • 119
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 90 - LLP Designated Member → ME
  • 120
    C/o Richard Huish College, South Road, Taunton, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-01 ~ 2024-04-16
    IIF 261 - Director → ME
  • 121
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2016-10-20 ~ 2021-08-05
    IIF 80 - LLP Designated Member → ME
  • 122
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-11 ~ 2015-05-01
    IIF 252 - Director → ME
    2008-03-11 ~ 2015-05-01
    IIF 16 - Secretary → ME
  • 123
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to surplus assets - 75% or more → OE
    IIF 280 - Right to appoint or remove members → OE
  • 124
    Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,074,575 GBP2024-12-31
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 189 - Director → ME
  • 125
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 31 - Secretary → ME
  • 126
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2017-01-16 ~ 2021-09-03
    IIF 225 - Director → ME
  • 127
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,447,358 GBP2023-12-31
    Officer
    2017-09-27 ~ 2018-11-16
    IIF 183 - Director → ME
  • 128
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ 2021-10-01
    IIF 101 - LLP Designated Member → ME
  • 129
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2014-12-24
    IIF 250 - Director → ME
    2007-01-12 ~ 2014-12-24
    IIF 50 - Secretary → ME
  • 130
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (1 parent)
    Equity (Company account)
    -4,979,179 GBP2021-12-31
    Officer
    2018-11-06 ~ 2021-08-04
    IIF 222 - Director → ME
  • 131
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2024-12-31
    Officer
    2018-12-07 ~ 2022-02-02
    IIF 69 - LLP Designated Member → ME
  • 132
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    44,362,690 GBP2024-03-31
    Officer
    2020-11-25 ~ 2021-04-27
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 278 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-09-03
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 276 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-12-18
    IIF 14 - Secretary → ME
  • 135
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 33 - Secretary → ME
  • 136
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 13 - Secretary → ME
  • 137
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 3 - Secretary → ME
  • 138
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 10 - Secretary → ME
  • 139
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 1 - Secretary → ME
  • 140
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 15 - Secretary → ME
  • 141
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 6 - Secretary → ME
  • 142
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-18
    IIF 7 - Secretary → ME
  • 143
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 38 - Secretary → ME
  • 144
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 29 - Secretary → ME
  • 145
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-04-01
    IIF 209 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-04-01
    IIF 275 - Has significant influence or control → OE
  • 146
    MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 83 - LLP Designated Member → ME
  • 147
    1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -832,253 GBP2024-04-05
    Officer
    2016-07-12 ~ 2022-03-11
    IIF 109 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.