1
8 North Sweeming Court, Sherburn In Elmet, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2003-07-28 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
2
Unit 23 Rushy Platt, Caen View, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,028 GBP2019-06-30
Officer
2014-06-02 ~ dissolvedIIF 116 - director → ME
3
Unit 5 Monks Way, Preston Brook, Runcorn, United KingdomCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
172 GBP2023-12-31
Officer
2020-11-12 ~ nowIIF 94 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 5 Monks Way, Preston Brook, Runcorn, EnglandCorporate (4 parents)
Equity (Company account)
1,335,040 GBP2023-12-31
Officer
2019-04-09 ~ nowIIF 93 - director → ME
5
Unit 5 Monks Way, Preston Brook, Runcorn, United KingdomCorporate (6 parents)
Officer
2023-08-23 ~ nowIIF 87 - director → ME
6
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 59 - director → ME
7
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 58 - director → ME
8
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 56 - director → ME
9
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 53 - director → ME
10
OXFORD SPORTS CARS LTD - 2021-02-08
MOLE VALLEY SPORTS CARS LIMITED - 2011-01-18
Unit 8 Brunel Court Dean Road, Yate, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
212,046 GBP2024-02-28
Officer
2010-09-09 ~ nowIIF 115 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
11
RIVERDAY LIMITED - 2007-12-13
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 4 - director → ME
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-11-15 ~ dissolvedIIF 62 - director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
13
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 55 - director → ME
14
2nd Floor Bond (bruntwood), 38-42 Mosley Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
472,427 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 98 - director → ME
15
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 57 - director → ME
16
STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 11 - director → ME
17
STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 17 - director → ME
18
STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 7 - director → ME
19
FINLAW 493 LIMITED - 2005-09-16
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 12 - director → ME
20
FINLAW 539 LIMITED - 2006-12-19
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 9 - director → ME
21
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 20 - director → ME
22
STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 8 - director → ME
23
STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 14 - director → ME
24
JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
JOHN S. LEONARD LIMITED - 1981-12-31
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 16 - director → ME
25
STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 15 - director → ME
26
HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 1 - director → ME
27
FINLAW 540 LIMITED - 2006-12-19
15 Appold Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 19 - director → ME
28
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 69 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
29
FINLAW 436 LIMITED - 2003-12-18
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 5 - director → ME
30
MWB (LIVERPOOL) LIMITED - 2005-07-29
THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
FINLAW 363 LIMITED - 2002-05-23
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 13 - director → ME
31
MWB FRIAR STREET TWO LIMITED - 2006-01-16
MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
FINLAW 207 LIMITED - 2000-05-12
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 10 - director → ME
32
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, EnglandCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
194 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 95 - director → ME
33
82 Farmborough, Netherfield, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 91 - director → ME
34
COMMERCIAL PROPERTY SOFTWARE LIMITED - 2012-01-19
4 The Staithes, The Watermark, Gateshead, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-13,485 GBP2020-05-31
Officer
2019-11-15 ~ dissolvedIIF 92 - director → ME
35
FINLAW 499 LIMITED - 2005-10-25
179 Great Portland Street, LondonDissolved corporate (5 parents)
Officer
2012-02-20 ~ dissolvedIIF 21 - director → ME
36
One Fleet Place, London, EnglandCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 78 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
37
Westerfield Business Centre Main Rd, Westerfield, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
18,849 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 88 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
38
Morris's Yard, Leicester Road, Lutterworth, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-303,969 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 99 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
39
SOLAR FITTERS LTD - 2012-01-12
PR ROYALTIES LIMITED - 2010-03-24
BONDCO 1021 LIMITED - 2003-08-15
4 Eagle Lane, Watchfield, SwindonDissolved corporate (1 parent)
Officer
2003-08-26 ~ dissolvedIIF 117 - director → ME
40
10th Floor, 110 Cannon Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 86 - director → ME
41
ROBERTSHILL LTD - 2019-02-06
Unit 8 Brunel Court Dean Road, Yate, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-37,341 GBP2023-12-31
Officer
2019-01-29 ~ nowIIF 61 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
42
25 Stockton Terrace, Sunderland, EnglandCorporate (2 parents)
Officer
2024-08-12 ~ nowIIF 101 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
43
9 Queens Court, Carrmere Road, Leechmere Industrial Estate, Sunderland, United KingdomCorporate (2 parents)
Equity (Company account)
-4,140 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 102 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
44
1 Silverlands Close, Buxton, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,624 GBP2023-11-30
Officer
2021-12-10 ~ nowIIF 97 - director → ME
45
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 18 - director → ME
46
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 2 - director → ME
47
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 60 - director → ME
48
The Yew Tree Inn High Street, Gresford, Wrexham, United KingdomCorporate (1 parent)
Equity (Company account)
8,324 GBP2024-07-31
Officer
2019-07-25 ~ nowIIF 65 - director → ME
Person with significant control
2019-07-25 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
49
225 Eaton Road, Westderby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-11,687 GBP2021-02-28
Officer
2018-02-05 ~ nowIIF 63 - director → ME
50
8 Church Rd, Stanley, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-50,244 GBP2023-05-31
Officer
2017-05-12 ~ nowIIF 64 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
51
GHOSTSHELL LIMITED - 2016-02-08
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,610 GBP2024-03-31
Officer
2020-01-29 ~ nowIIF 96 - director → ME
52
4th Floor, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
5,318 GBP2023-06-30
Officer
2007-03-15 ~ dissolvedIIF 68 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
53
Unit 1, Rear Of 461 Watling Street, Two Gates, Tamworth, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2010-08-04 ~ dissolvedIIF 67 - director → ME
54
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (5 parents)
Officer
2024-10-25 ~ nowIIF 85 - director → ME
55
VENUS FUTURETECH PLC - 2002-05-21
4 Eagle Lane, Watchfield, SwindonDissolved corporate (1 parent)
Officer
2000-12-06 ~ dissolvedIIF 114 - director → ME
56
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-06-26 ~ nowIIF 71 - director → ME
57
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 72 - director → ME
58
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 73 - director → ME
59
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 82 - director → ME
60
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 83 - director → ME
61
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 80 - director → ME
62
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 79 - director → ME
63
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-12-29 ~ nowIIF 81 - director → ME
64
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 76 - director → ME
65
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-29 ~ nowIIF 75 - director → ME
66
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-12-29 ~ nowIIF 77 - director → ME
67
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2021-12-29 ~ nowIIF 84 - director → ME
68
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 74 - director → ME
69
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-03 ~ dissolvedIIF 89 - director → ME