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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Andrew Michael Davis

    Related profiles found in government register
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 1

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 2
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 08016322 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 5

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 6 IIF 7

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 8
  • Davis, Andrew Michael
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 9

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 10
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 11
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 12

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 13
  • Davis, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12832344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 15

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 16 IIF 17
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 18
  • Davis, Andrew Michael
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 19
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 20
  • Davis, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 89 IIF 90
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 91

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 92

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 93
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 94
child relation
Offspring entities and appointments 82
  • 1
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 46 - Director → ME
  • 2
    AMLINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-11-07
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 36 - Director → ME
  • 3
    ANDY DAVIS LIMITED
    06852279
    15 High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-08-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 54 - Director → ME
  • 5
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 44 - Director → ME
  • 6
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 86 - Director → ME
  • 7
    BYRONS COURT MANAGEMENT COMPANY LIMITED
    02250745
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CALLOW HALL LIMITED
    05854042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 57 - Director → ME
  • 9
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 48 - Director → ME
  • 10
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 47 - Director → ME
  • 11
    CULPEPER UK LIMITED
    - now 04429122
    Insolvency (Case 1) In administration
    Administration started on 2011-02-23 during the appointment or period of control
    Administration ended on 2012-02-09 during the appointment or period of control
    NAPIERS HERBAL HEALTH CARE LIMITED - 2007-09-06
    SOLVEPLAIN LIMITED - 2002-07-24
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 12
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-11-07
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 65 - Director → ME
  • 13
    DELICATESSEN GOURMET FOODS LIMITED
    07355235
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 23 - Director → ME
  • 14
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 85 - Director → ME
  • 15
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 75 - Director → ME
  • 16
    FOWEY HALL HOTEL LIMITED
    05717263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 63 - Director → ME
  • 17
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC - 2004-03-31
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 28 - Director → ME
  • 18
    GREENWAY HOTEL LIMITED
    - now 04770921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 89 - Director → ME
  • 19
    HALKIN HOUSE LIMITED
    06389465
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-01-15 during the appointment or period of control
    Dissolved on 2017-01-17 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 76 - Director → ME
  • 20
    HEATCOAL LIMITED
    08016322
    4385, 08016322 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    HOMEWOOD PARK LIMITED
    05268755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 53 - Director → ME
  • 22
    HOTEL VERTA LIMITED
    06770371
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 84 - Director → ME
  • 23
    HUNSTRETE HOUSE LIMITED
    06202707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-03
    Dissolved on 2013-11-08
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 58 - Director → ME
  • 24
    HUNSTRETE PROPERTIES LIMITED
    08108056
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 25
    HUNSTRETE TRADING LIMITED
    08147927
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 69 - Director → ME
  • 26
    ICKWORTH HOTEL LIMITED
    - now 04098338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 38 - Director → ME
  • 27
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2013-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-08-16
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 74 - Director → ME
  • 29
    LLANGOED HALL HOTEL LIMITED
    07328633
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 88 - Director → ME
  • 30
    LLANGOED PROPERTIES LIMITED
    07327953
    Insolvency (Case 1) In administration
    Administration started on 2011-11-01 during the appointment or period of control
    Administration ended on 2013-04-18 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 31
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 59 - Director → ME
  • 32
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 70 - Director → ME
  • 33
    LUXURY FAMILY HOTELS LIMITED
    - now 03250649 03380573
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC - 2003-10-24
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 32 - Director → ME
  • 34
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 40 - Director → ME
  • 35
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-06-22
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 90 - Director → ME
  • 36
    NEW PARK MANOR HOTEL LIMITED
    03393372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 43 - Director → ME
  • 37
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2016-03-31
    Dissolved on 2016-07-08
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 72 - Director → ME
  • 38
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 25 - Director → ME
  • 39
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2014-07-11
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 82 - Director → ME
  • 40
    PREMIAIR AVIATION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2016-07-08
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 07436959... (more)
    SIROCCO AVIATION LIMITED
    - 2012-03-13 07872437
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 68 - Director → ME
  • 41
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11
    Dissolved on 2020-02-22
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 78 - Director → ME
  • 42
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 71 - Director → ME
  • 43
    REDDIMORTGAGES LIMITED
    10314402
    15 High Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    REDDITCH MORTGAGE CENTRE LIMITED
    12676897
    15 High Street, Lydney, England
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 19 - Director → ME
    2020-06-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    SB PROPCO 2 LIMITED
    08010367 08194815... (more)
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 91 - Director → ME
  • 46
    SEAHAM HALL LIMITED
    03391036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2014-07-04
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 34 - Director → ME
  • 47
    SHARROW BAY HOTEL LIMITED
    - now 08012152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Dissolved on 2024-04-29 during the appointment or period of control
    SB OPCO LIMITED
    - 2013-01-21 08012152
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 93 - Director → ME
  • 48
    SHARROW BAY LIMITED
    04836975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 83 - Director → ME
  • 49
    SHARROW BAY PROPERTIES LIMITED
    - now 08010364
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-07-13 during the appointment or period of control
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    SB PROPCO 1 LIMITED
    - 2013-01-21 08010364 08010367... (more)
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 50
    SHARROW BAY PROPERTY HOLDINGS LIMITED
    - now 08019461
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 51
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 20 - Director → ME
    2010-07-01 ~ 2012-11-14
    IIF 66 - Director → ME
  • 52
    STON EASTON ESTATE LIMITED
    12832344
    4385, 12832344 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 53
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    STON EASTON LIMITED
    - now 08019515
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17 during the appointment or period of control
    Administration ended on 2022-04-06 during the appointment or period of control
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 92 - Director → ME
  • 55
    STON EASTON PARK LIMITED
    - now 03803166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-04-21
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 50 - Director → ME
  • 56
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-24
    Date of completion or termination of CVA on 2010-08-31
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE AQUAE SULIS RETAIL COMPANY LIMITED
    05210788
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 31 - Director → ME
  • 58
    THE ELMS HOTEL LIMITED
    04813659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-08-01
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 79 - Director → ME
  • 59
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 73 - Director → ME
  • 60
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 55 - Director → ME
  • 61
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-25
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 56 - Director → ME
  • 62
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-23
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 45 - Director → ME
  • 63
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 64
    THE SERENITY SPA LIMITED
    - now 04410706
    NEW ORIENTAL SPA LIMITED - 2002-12-10
    CROSSCO (678) LIMITED - 2002-05-07
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 26 - Director → ME
  • 65
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2013-11-01
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 64 - Director → ME
  • 66
    THORNE ISLAND LIMITED
    04006945
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2011-04-20
    IIF 27 - Director → ME
  • 67
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04303266... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 51 - Director → ME
  • 68
    VERTA PROPERTIES LIMITED
    06959167
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 81 - Director → ME
  • 69
    VON ESSEN AVIATION LIMITED
    - now 07436959 03803587... (more)
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 70
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 05865839... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 04625019... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 61 - Director → ME
  • 71
    VON ESSEN HOTELS 2 LIMITED
    04303266 04806811... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 42 - Director → ME
  • 72
    VON ESSEN HOTELS 4 LIMITED
    04659691 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 49 - Director → ME
  • 73
    VON ESSEN HOTELS 5 LIMITED
    04806811 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 80 - Director → ME
  • 74
    VON ESSEN HOTELS 6 LIMITED
    05865839 03131400... (more)
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2011-04-20
    IIF 29 - Director → ME
  • 75
    VON ESSEN HOTELS 7 LIMITED
    06023882 04303266... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-08-12
    Administration ended on 2012-12-19
    1 More London Place, London, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 35 - Director → ME
  • 76
    VON ESSEN HOTELS LIMITED
    - now 04625019 03131400... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-17
    Dissolved on 2017-04-05
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 62 - Director → ME
  • 77
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 78
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    Insolvency (Case 1) In administration
    Administration started on 2012-03-15 during the appointment or period of control
    Administration ended on 2012-10-15 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 41 - Director → ME
  • 79
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-26
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 77 - Director → ME
  • 80
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-07-03
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 52 - Director → ME
  • 81
    WOOLLEY GRANGE LIMITED
    02503442
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2011-04-20
    IIF 30 - Director → ME
  • 82
    YNYSHIR HALL HOTEL LIMITED
    05910608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25
    Dissolved on 2014-04-10
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 60 - Director → ME

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