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
Individuals in focus
Mr Gareth Jones
- British born in November 1973
Mr Gareth Jones
Resident in United Kingdom
Registered addresses and corresponding companies17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 22, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 3 IIF 4 IIF 5 (more)22, Baker Street, London, W1U 3BW, England
IIF 74th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 8 IIF 9 IIF 10 (more)4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 1237, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
IIF 132, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, WC2R 3DA, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in November 1973
Mr Gareth Jones
Resident in England
Registered addresses and corresponding companies2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 17
- British born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesByfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 1817, Capel Close, Bromley, BR2 8LX, England
IIF 19Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 20101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21124, City Road, London, EC1V 2NX, England
IIF 22 IIF 23 IIF 242, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 25 IIF 26 IIF 27 (more)2, Arundel Street, C/o Aendre Group Ltd 4th Floor, London, WC2R 3DA, England
IIF 30 IIF 31 IIF 3220, Balderton Street, London, W1K 6TL, England
IIF 33 IIF 34 IIF 35 (more)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 10520, Balderton Street, London, W1K 6TL, United Kingdom
IIF 10622, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 10722, Baker Street, London, W1U 3BW, England
IIF 108 IIF 1094th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 1104th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 1114th Floor 22, Baker Street, London, W1U 3BW, England
IIF 112 IIF 113 IIF 114 (more)4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 147 IIF 1484th Floor, Allan House, 10 John Princes Street, London, W1G 0AH
IIF 149 IIF 150 IIF 1514th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 1524th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 153 IIF 1544th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 155Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 1561 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 15737, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 158 IIF 159 IIF 16037, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
IIF 161
- British accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
IIF 162
- British chartered accountant born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Gary Jones
Resident in England
Registered addresses and corresponding companies - born in November 1973
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesAprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 168Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 169 IIF 170 IIF 171 (more)Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 1762, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 17720, Balderton Street, London, London, W1K 6TL, England
IIF 178 IIF 17920, Balderton Street, London, W1K 6TL, England
IIF 1804th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 1814th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 182 IIF 183 IIF 184 (more)4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 221Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 222 IIF 22337, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
IIF 224 IIF 2252, Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, WC2R 3DA, United Kingdom
IIF 226 IIF 227 IIF 228
- British born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 229
- British coo born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesC/o Kwb Property Management Limited, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, England
IIF 230
- British headteacher born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companiesC/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
IIF 231
- born in March 2015
Jones, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 232
- born in November 1973
Jones, Gareth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Gareth
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 236 IIF 237 IIF 238 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 2667th, Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 267 IIF 268 IIF 269 (more)37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 271 IIF 272 IIF 273 (more)
- Registered addresses and corresponding companies
Jones, Gareth
Related profiles found in government register
Offspring entities and appointments
272
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2007-09-24 ~ 2014-12-18IIF 250 - Secretary → ME - 2
3M BRACKNELL HOLDINGS LLP
OC399073Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2015-03-26 ~ dissolvedIIF 168 - LLP Designated Member → ME - 3
AEG GRC LIMITED
16074737124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-11-12 ~ nowIIF 24 - Director → ME - 4
AENDRE A LLP
OC4590072 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-02 ~ 2026-01-17IIF 228 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ 2025-12-26IIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AENDRE B LLP
OC4590102 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 227 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ 2025-12-26IIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AENDRE CO-INVEST LLP
OC4590172 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United KingdomActive Corporate (4 parents)Officer2025-12-03 ~ 2026-01-18IIF 226 - LLP Designated Member → MEPerson with significant control2025-12-03 ~ 2026-01-18IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE - 7
AENDRE GROUP LIMITED
15548211124 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 23 - Director → ME - 8
AENDRE LIMITED
14991474124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 22 - Director → ME - 9SPORTS SCREEN SAVERS LIMITED - 1999-11-17GARTBRIAR LIMITED - 1995-03-30Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-09-27 ~ dissolvedIIF 68 - Director → ME
- 10HOODCO 549 LIMITED - 1997-07-17Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (16 parents)Officer2017-09-27 ~ dissolvedIIF 79 - Director → ME
- 11
ALMAROSE LIMITED
11745703The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Officer2019-01-02 ~ 2021-04-19IIF 155 - Director → MEPerson with significant control2019-01-02 ~ 2021-04-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
APRIROSE HOLDING LIMITED
097190601st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer2017-03-02 ~ 2021-09-03IIF 133 - Director → ME - 13
APSLEY MEADOWSIDE PROPERTY LLP
OC4293821st Floor, 88 Baker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-10-23 ~ 2022-03-11IIF 235 - LLP Designated Member → ME - 14ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-1614 Bonhill Street, LondonLiquidation Corporate (17 parents)Officer2017-09-27 ~ nowIIF 93 - Director → ME
- 15
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 261 - Secretary → ME - 16SPEED 8014 LIMITED - 2010-11-2914 Bonhill Street, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2017-09-27 ~ nowIIF 94 - Director → ME
- 17
BELTON WOODS HOTEL TRADING LIMITED
0742998914 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2017-09-27 ~ nowIIF 74 - Director → ME - 18
BELTON WOODS LODGES LIMITED
09677152Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-09-27 ~ 2019-04-23IIF 45 - Director → ME - 19
BIRCH HOSPITALITY LIMITED
117256513 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (6 parents)Officer2018-12-13 ~ 2021-04-01IIF 154 - Director → ME - 20
BIRCH HOTEL GROUP LIMITED
117206093 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (9 parents, 2 offsprings)Officer2018-12-10 ~ 2021-09-03IIF 152 - Director → ME - 21
BIRCH HOTELS LIMITED
117257013 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2018-12-13 ~ 2021-09-03IIF 153 - Director → ME - 221st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-25 ~ 2022-02-02IIF 203 - LLP Designated Member → ME
- 231st Floor 88 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-06-22 ~ 2022-02-02IIF 188 - LLP Designated Member → ME
- 24
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 170 - LLP Designated Member → ME - 25
BLACKROSE MANAGEMENT LIMITED
11485934C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (4 parents, 1 offspring)Officer2018-07-26 ~ 2021-08-04IIF 108 - Director → ME - 264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (43 parents)Officer2017-05-24 ~ dissolvedIIF 149 - Director → ME
- 27
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-18IIF 243 - Secretary → ME - 28NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2007-09-24 ~ dissolvedIIF 267 - Secretary → ME
- 29BUCKWISE LIMITED - 1988-05-16Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (12 parents)Officer2017-09-27 ~ dissolvedIIF 85 - Director → ME
- 30
BRIGGATE LODGE LIMITED
035475904th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 96 - Director → ME - 311st Floor, 88 Baker Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-03-09 ~ 2022-02-02IIF 184 - LLP Designated Member → ME
- 321st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-06-20 ~ 2021-05-18IIF 106 - Director → ME
- 33C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ 2021-05-18IIF 230 - Director → ME
- 34
BUSHEY PROPERTY LLP
OC4335991st Floor, 88 Baker Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2020-10-02 ~ 2022-02-02IIF 194 - LLP Designated Member → MEPerson with significant control2020-10-02 ~ 2020-10-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
C ISLAND HOLDINGS LLP
OC401980Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-09-26 ~ dissolvedIIF 174 - LLP Designated Member → ME - 36
C.H.Q. LIMITED
03519463Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 73 - Director → ME - 37
CAMBRIDGE BELFRY HOTEL LTD.
04366335Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedIIF 98 - Director → ME - 38TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (12 parents)Officer2007-09-24 ~ 2014-12-18IIF 265 - Secretary → ME
- 39
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-18IIF 248 - Secretary → ME - 40CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02 1092215516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2017-08-18 ~ 2018-10-01IIF 36 - Director → ME - 41Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-09-27 ~ dissolvedIIF 92 - Director → ME
- 42CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-1714 Bonhill Street, LondonLiquidation Corporate (7 parents)Officer2017-09-27 ~ nowIIF 77 - Director → ME
- 43BROOMCO (3130) LIMITED - 2003-03-1914 Bonhill Street, LondonLiquidation Corporate (10 parents)Officer2017-09-27 ~ nowIIF 61 - Director → ME
- 44LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer2017-09-27 ~ dissolvedIIF 66 - Director → ME
- 45
CHESTER GREYHOUND RETAIL PARK LLP
OC4124531st Floor 88 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-06-22 ~ 2022-02-02IIF 207 - LLP Designated Member → ME - 46
COGJACKPOT LIMITED
04090537Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 84 - Director → ME - 47THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09FAMILY ATTRACTIONS LIMITED - 1992-06-23Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2017-09-27 ~ dissolvedIIF 100 - Director → ME
- 48
COUNTRY HOTELS AND LEISURE LIMITED
01379323Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2017-09-27 ~ dissolvedIIF 69 - Director → ME - 49
CREWE HALL GROUP LIMITED
04214270Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (11 parents, 2 offsprings)Officer2017-09-27 ~ dissolvedIIF 83 - Director → ME - 50
CREWE HALL LIMITED
03386353Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 58 - Director → ME - 51
DALSTON LOCKE OP CO LIMITED
121798521st Floor, 88 Baker Street, London, EnglandActive Corporate (3 parents)Officer2019-08-29 ~ 2021-08-04IIF 116 - Director → ME - 52
DALSTON LOCKE PROPERTY LLP
OC4189231st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-09-12 ~ 2022-02-02IIF 186 - LLP Designated Member → ME - 53
DELTA ASHFORD OP CO LIMITED
10921550The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-17 ~ 2021-04-20IIF 136 - Director → ME - 54
DELTA BELTON WOODS OP CO LIMITED
10921650The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 124 - Director → ME - 55
DELTA CAMBRIDGE BELFRY LIMITED
12950957The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2020-10-14 ~ 2021-04-20IIF 107 - Director → ME - 56
DELTA CAMBRIDGE HOTEL LIMITED
109205614th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 138 - Director → ME - 57
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 128 - Director → ME - 58
DELTA CHESFORD GRANGE OP CO LIMITED
10921436The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-17 ~ 2021-04-20IIF 117 - Director → ME - 59
DELTA CREWE HALL OP CO LIMITED
10923249The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 143 - Director → ME - 60
DELTA DUNSTON HALL OP CO LIMITED
10921613The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 121 - Director → ME - 61
DELTA FOREST PINES OP CO LIMITED
10921354The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-17 ~ 2021-04-20IIF 144 - Director → ME - 62
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 112 - Director → ME - 63
DELTA LEEDS HOLDINGS LIMITED
1093211820 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 51 - Director → ME - 64
DELTA LEEDS HOTEL LLP
OC4304301st Floor 88 Baker Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-01-27 ~ dissolvedIIF 234 - LLP Designated Member → ME - 65
DELTA NORTON PARK OP CO LIMITED
10922429The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 114 - Director → ME - 66
DELTA NOTTINGHAM HOTEL LIMITED
10921260The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (8 parents)Officer2017-08-17 ~ 2021-04-20IIF 139 - Director → ME - 674th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 151 - Director → ME
- 68
DELTA OXFORD BELFRY OP CO LIMITED
10921491The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-17 ~ 2021-04-20IIF 137 - Director → ME - 69
DELTA PARK OP CO LIMITED
10924154The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-21 ~ 2021-04-20IIF 129 - Director → ME - 70The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-08-10 ~ 2023-01-02IIF 200 - LLP Member → ME
- 71The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (8 parents, 53 offsprings)Officer2017-08-10 ~ 2023-01-02IIF 213 - LLP Member → ME
- 72
DELTA SLALEY HALL OP CO LIMITED
10923850The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-21 ~ 2021-04-20IIF 132 - Director → ME - 73
DELTA STRATFORD MANOR OP CO LIMITED
10923309The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 120 - Director → ME - 74
DELTA STRATFORD OP CO LIMITED
10924052The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-21 ~ 2021-04-20IIF 118 - Director → ME - 75
DELTA TBHA HOLDINGS LIMITED
1092099914 Bonhill Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2017-08-17 ~ 2020-12-02IIF 141 - Director → ME - 76
DELTA TELFORD OP CO LIMITED
10923329The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 134 - Director → ME - 77
DELTA WESTERWOOD OP CO LIMITED
10922041The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-08-18 ~ 2021-04-20IIF 122 - Director → ME - 78
DEVONSHIRE POINT GROUP LIMITED
0893415114 Bonhill Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 35 - Director → ME - 79ROCK BIDCO LIMITED - 2014-02-264th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 42 - Director → ME
- 80
DOCKS OP CO LIMITED
1047143720 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 39 - Director → ME - 81
DOVERBROOK CAPITAL LIMITED
13736916The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2021-11-11 ~ dissolvedIIF 19 - Director → ME - 82LAWREAD LIMITED - 2010-11-0814 Bonhill Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 102 - Director → ME
- 83
DUNSTON HALL HOTEL TRADING LIMITED
0743000214 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2017-09-27 ~ nowIIF 50 - Director → ME - 84
EALING SAINSBURYS HOLDINGS LLP
OC4155094th Floor 22 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer2017-01-18 ~ 2023-01-02IIF 190 - LLP Designated Member → ME - 854th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-08 ~ 2021-08-04IIF 130 - Director → ME
- 864th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-08 ~ 2021-08-04IIF 131 - Director → ME
- 87MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (14 parents, 4 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 246 - Secretary → ME
- 88MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2007-11-21 ~ 2014-12-24IIF 247 - Secretary → ME
- 89MM&S (5096) LIMITED - 2006-04-272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 259 - Secretary → ME
- 9017 Hanover Square, London, EnglandDissolved Corporate (11 parents)Officer2007-09-24 ~ 2014-12-19IIF 237 - Secretary → ME
- 91Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2007-09-24 ~ 2014-12-19IIF 260 - Secretary → ME
- 92SPEAR ESTATES LIMITED - 2002-01-14SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-24IIF 255 - Secretary → ME
- 93SIMPART NO. 243 LIMITED - 2003-04-222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2007-09-24 ~ 2014-12-19IIF 262 - Secretary → ME
- 94SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2007-09-24 ~ 2014-12-19IIF 242 - Secretary → ME
- 95
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents, 2 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 245 - Secretary → ME - 96
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, SurreyDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 277 - Secretary → ME - 97
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC4232691st Floor 88 Baker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-07-05 ~ 2022-02-02IIF 206 - LLP Designated Member → ME - 98
EDINBURGH MILLER HOUSE PROPERTY LLP
OC4124481st Floor 88 Baker Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-06-22 ~ 2022-02-02IIF 204 - LLP Designated Member → ME - 99
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2007-09-24 ~ 2014-12-19IIF 257 - Secretary → ME - 100
EDINBURGH SAINSBURY HOLDINGS LLP
OC3996214th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-27 ~ 2021-10-01IIF 220 - LLP Designated Member → ME - 101Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 294 - Secretary → ME
- 102Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 285 - Secretary → ME
- 103Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ 2014-12-19IIF 287 - Secretary → ME
- 1047th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ 2014-12-19IIF 295 - Secretary → ME
- 105MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2007-09-24 ~ 2014-12-19IIF 256 - Secretary → ME
- 106
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ 2014-12-18IIF 288 - Secretary → ME - 107
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ 2014-12-18IIF 291 - Secretary → ME - 108
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ 2014-12-18IIF 292 - Secretary → ME - 109AVONDALE PRODUCTION LIMITED - 2007-04-05IB PARTNER 7 LIMITED - 2007-03-197th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-04-27 ~ 2014-12-18IIF 244 - Secretary → ME
- 110
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2007-09-24 ~ 2008-05-29IIF 272 - Secretary → ME - 111
EUSTON DCH LLP
OC4333931st Floor , 88 Baker Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-09-17 ~ 2022-02-02IIF 232 - LLP Designated Member → ME - 112
FANFARE HOTELS LIMITED
035775194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 53 - Director → ME - 113
FIRST AND FEARLESS LIMITED
03290507Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 71 - Director → ME - 114
FOREST PINES (LINCOLNSHIRE) LIMITED
0339854414 Bonhill Street, LondonLiquidation Corporate (13 parents)Officer2017-09-27 ~ nowIIF 64 - Director → ME - 115
FRANKEL PORTFOLIO PROPERTY LLP
OC4139474th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2016-09-30 ~ 2021-10-01IIF 197 - LLP Designated Member → ME - 116CHARLECOTE RESTAURANTS LIMITED - 1994-05-12C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedIIF 88 - Director → ME
- 117
FROSTY JUNGLE JONES LIMITED
167922982 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 229 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 118
GA CORBY LLP
OC43966370 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 177 - LLP Designated Member → MEPerson with significant control2021-10-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 119
GLASGOW BABCOCK PROPERTY LLP
OC4132264th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2016-08-12 ~ 2021-03-24IIF 185 - LLP Designated Member → ME - 120
GLASGOW CLYDESDALE HOLDINGS LLP
OC4002124th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2015-06-06 ~ 2021-03-24IIF 198 - LLP Designated Member → ME - 121
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2007-03-05 ~ 2014-12-24IIF 147 - Director → ME2007-03-05 ~ 2014-12-24IIF 263 - Secretary → ME - 122
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2007-09-24 ~ 2014-12-19IIF 238 - Secretary → ME - 123
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2007-09-24 ~ dissolvedIIF 269 - Secretary → ME - 124
HAVERSTOCK PARTNERS LTD
- 2022-02-09 13817671101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 125
HAWICK ALDI PROPERTY LLP
OC41750520 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 178 - LLP Designated Member → ME - 126
HAYDOCK PROPERTY LLP
OC4351401st Floor 88 Baker Street, London, EnglandDissolved Corporate (18 parents)Officer2021-01-19 ~ 2023-01-02IIF 195 - LLP Designated Member → MEPerson with significant control2021-01-19 ~ 2021-01-19IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
HEATHCOCK COURT OP CO LIMITED
119853711st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Officer2019-05-08 ~ 2021-08-04IIF 140 - Director → ME - 128
HEATHCOCK COURT PROPERTY LLP
OC4274401st Floor 88 Baker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-22 ~ 2022-03-11IIF 181 - LLP Designated Member → ME - 129
HEATHROW NCP PROPERTY LLP
OC4189251st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-09-12 ~ 2022-02-02IIF 191 - LLP Designated Member → ME - 130
HEMEL HEMPSTEAD HI OP CO LIMITED
124772034th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-21 ~ 2021-07-13IIF 111 - Director → ME - 131
HENNESSY TITCHFIELD LIMITED
053800712nd Floor Davis House 69-77 High Street, CroydonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 275 - Secretary → ME - 132HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2007-09-24 ~ 2014-12-19IIF 252 - Secretary → ME - 133BRITEROW LIMITED - 1979-12-31Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2017-09-27 ~ dissolvedIIF 56 - Director → ME
- 134
HOLBORN STATION PROPERTY LLP
OC4257561st Floor, 88 Baker Street, London, EnglandActive Corporate (10 parents)Officer2019-01-24 ~ 2022-03-11IIF 214 - LLP Designated Member → ME - 135MANDACO 460 LIMITED - 2005-11-214th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Officer2017-05-19 ~ 2021-09-03IIF 135 - Director → ME
- 136
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
0044687614 Bonhill Street, LondonLiquidation Corporate (13 parents)Officer2017-09-27 ~ nowIIF 41 - Director → ME - 137
HOTEL INCOME COMPANY LIMITED
1386556370 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 138
HP MANCHESTER HOTEL INVESTMENT LLP
OC44079237 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (4 parents)Officer2023-01-15 ~ dissolvedIIF 225 - LLP Designated Member → ME2022-01-26 ~ 2023-01-15IIF 224 - LLP Designated Member → ME - 139FITPINE LIMITED - 1989-02-28B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer2007-09-24 ~ dissolvedIIF 282 - Secretary → ME
- 140
JAMES JOSHUA HOLDINGS LIMITED
0449869770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2002-07-30 ~ nowIIF 160 - Director → ME2002-07-30 ~ nowIIF 274 - Secretary → MEPerson with significant control2020-03-27 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 141
KING STREET MANCHESTER HOLDINGS LLP
OC4023674th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-10-19 ~ dissolvedIIF 209 - LLP Designated Member → ME - 142
LANARK MORRISON HOLDINGS LLP
OC402838Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 176 - LLP Designated Member → ME - 143
LANGNEY DEVELOPMENTS LIMITED
0574965225 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 281 - Secretary → ME - 144MREF BRISTOL TRADECO LIMITED - 2015-08-15PRECIS (2676) LIMITED - 2007-03-281st Floor, 88 Baker Street, London, EnglandActive Corporate (17 parents)Officer2017-05-19 ~ 2021-09-03IIF 146 - Director → ME
- 145INTERCEDE 1843 LIMITED - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (12 parents)Officer2017-09-27 ~ dissolvedIIF 78 - Director → ME
- 146
LHAG AMDM LTD
168660952 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 32 - Director → ME - 147
LHAG MANAGEMENT HOLDINGS LTD
168662582 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 30 - Director → ME - 148
LHAG MANAGEMENT LTD
168663372 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-11-20 ~ nowIIF 31 - Director → ME - 149
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC41892120 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 179 - LLP Designated Member → ME - 150
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC4044604th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-20 ~ dissolvedIIF 202 - LLP Designated Member → ME - 151
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2007-09-24 ~ 2014-12-19IIF 241 - Secretary → ME - 152
PROSPERO HOUSE PROPERTY LLP
- 2017-04-10 OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13 OC4124381st Floor 88 Baker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-22 ~ 2022-02-02IIF 212 - LLP Designated Member → ME - 153GB LONDON DOCKSIDE LIMITED - 2015-04-0188 1st Floor, 88 Baker Street, London, EnglandActive Corporate (11 parents)Officer2017-04-07 ~ 2021-08-04IIF 145 - Director → ME
- 154
M H FREEHOLDS LIMITED
056005974th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents, 9 offsprings)Officer2017-09-27 ~ dissolvedIIF 44 - Director → ME - 1551st Floor 88 Baker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-06-19 ~ 2022-03-11IIF 196 - LLP Designated Member → ME
- 156Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer2018-10-16 ~ dissolvedIIF 222 - LLP Designated Member → ME
- 1571st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-05 ~ 2022-02-02IIF 215 - LLP Designated Member → ME
- 158
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2016-09-09 ~ dissolvedIIF 171 - LLP Designated Member → ME - 159
MANCHESTER JOHN DALTON OP CO LIMITED
110594614th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 162 - Director → ME - 160
MANCHESTER TRAVELODGE PROPERTY LLP
OC4136301st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-09-09 ~ 2022-02-02IIF 208 - LLP Designated Member → ME - 161
MARINE POINT FREEHOLD LLP
OC4329261st Floor, 88 Baker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-11 ~ 2022-03-11IIF 221 - LLP Designated Member → ME - 162
MARINE POINT PROPERTY LLP
OC4124451st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-22 ~ 2022-02-02IIF 205 - LLP Designated Member → ME - 163
MARSTON ALDWARK MANOR LIMITED
0560070914 Bonhill Street, LondonDissolved Corporate (10 parents)Officer2017-09-27 ~ 2020-12-02IIF 127 - Director → ME - 164
MARSTON BRIDGEWOOD MANOR LIMITED
056007494th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedIIF 97 - Director → ME - 165
MARSTON CENTRECOURT LIMITED
0560070814 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ nowIIF 91 - Director → ME - 166
MARSTON CREWE HALL LIMITED
0560074314 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ nowIIF 40 - Director → ME - 167
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08 0560131014 Bonhill Street, LondonDissolved Corporate (10 parents)Officer2017-09-27 ~ dissolvedIIF 99 - Director → ME - 16814 Bonhill Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2017-09-27 ~ dissolvedIIF 49 - Director → ME
- 169
MARSTON HOTELS LIMITED
02480483The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (18 parents, 20 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 34 - Director → ME - 170
MARSTON IMPERIAL LIMITED
056007484th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Officer2017-09-27 ~ dissolvedIIF 59 - Director → ME - 171
MARSTON OXFORD BELFRY LIMITED
0560075514 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ nowIIF 57 - Director → ME - 172
MARSTON STRATFORD MANOR LIMITED
0560074714 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ nowIIF 82 - Director → ME - 173
MARYLEBONE HOUSE PROPERTY LLP
OC4259854th Floor 22 Baker Street, London, EnglandDissolved Corporate (9 parents)Officer2019-02-08 ~ dissolvedIIF 211 - LLP Designated Member → ME - 174
MELLO YELLO LIMITED
0376262270 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents)Officer1999-04-29 ~ nowIIF 158 - Director → ME1999-04-29 ~ nowIIF 273 - Secretary → MEPerson with significant control2021-01-01 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 175
MERONGROVE LIMITED
054017737th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 266 - Secretary → ME - 176BROOMCO (3375) LIMITED - 2004-03-1114 Bonhill Street, LondonLiquidation Corporate (10 parents)Officer2017-09-27 ~ nowIIF 62 - Director → ME
- 177HEATHSIDE CATERING LIMITED - 1983-04-284th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 90 - Director → ME
- 178
MIDMINT LIMITED
0240270814 Bonhill Street, LondonLiquidation Corporate (20 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 63 - Director → ME - 1791st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-14 ~ 2022-02-02IIF 182 - LLP Designated Member → ME
- 180
MILTON PORTFOLIO EMPLOYEE LIMITED
1153054720a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 163 - Director → ME - 1811st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ 2021-08-04IIF 113 - Director → ME
- 182C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-11-03 ~ 2021-08-04IIF 142 - Director → ME
- 1831st Floor , 88 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-04-28 ~ 2021-08-04IIF 125 - Director → ME
- 1841st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-25 ~ 2022-02-02IIF 193 - LLP Designated Member → ME
- 1851st Floor, 88 Baker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-05-04 ~ 2022-02-02IIF 183 - LLP Designated Member → ME
- 186DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08SCANJUDGE LIMITED - 1994-06-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (32 parents)Officer2017-09-27 ~ 2018-10-01IIF 103 - Director → ME
- 187PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (13 parents)Officer2007-09-24 ~ 2014-12-19IIF 239 - Secretary → ME
- 188MM&S (2956) LIMITED - 2003-05-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2007-09-24 ~ 2014-12-19IIF 264 - Secretary → ME
- 189ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-09-24 ~ 2014-12-19IIF 276 - Secretary → ME
- 190
NO. 77 LIMITED
04875290C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (2 parents)Officer2007-09-24 ~ dissolvedIIF 280 - Secretary → ME - 191
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2007-09-24 ~ 2014-12-19IIF 254 - Secretary → ME - 192NORTON MANOR HOTEL LIMITED - 2006-09-29BROOMCO (3751) LIMITED - 2005-04-1514 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2017-09-27 ~ nowIIF 86 - Director → ME
- 193CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-084th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (14 parents)Officer2017-09-27 ~ dissolvedIIF 89 - Director → ME
- 194
NOTTINGHAM BELFRY PROPERTY LLP
OC4159351st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-15 ~ 2022-03-11IIF 216 - LLP Designated Member → ME - 195The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Officer2019-05-30 ~ 2021-04-20IIF 115 - Director → ME
- 196SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1998-06-15DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1995-03-0914 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 54 - Director → ME
- 197
OULTON HALL HOTEL TRADING LIMITED
0742993014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2017-09-27 ~ 2020-12-02IIF 33 - Director → ME - 198
OXFORD BELFRY HOTEL LIMITED
03367107Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 75 - Director → ME - 199PANDOX LEEDS CITY CENTRE LIMITED - nowROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28 109198601 Bartholomew Lane, London, EnglandActive Corporate (10 parents)Officer2017-08-17 ~ 2021-08-04IIF 119 - Director → ME - 200PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09 109208541 Bartholomew Lane, London, United KingdomActive Corporate (15 parents)Officer2017-08-17 ~ 2018-11-01IIF 18 - Director → ME - 201BROOMCO (3654) LIMITED - 2005-01-2714 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ nowIIF 47 - Director → ME
- 202
POWERADE LIMITED
110368834th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-30 ~ dissolvedIIF 164 - Director → ME - 203
PROJECT SPIRIT PROPERTY LLP
OC4260734th Floor 22 Baker Street, London, EnglandDissolved Corporate (44 parents)Officer2019-02-15 ~ 2023-01-02IIF 223 - LLP Designated Member → ME - 204
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2019-03-28 ~ dissolvedIIF 110 - Director → ME - 205
PROJECT ZOOM LLP
OC4342791st Floor, 88 Baker Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2020-11-18 ~ 2021-09-03IIF 201 - LLP Designated Member → ME - 206
PUB INCOME COMPANY LIMITED
1385016470 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 207
QHOTELS HOLDINGS LIMITED
0835757814 Bonhill Street, LondonLiquidation Corporate (8 parents, 5 offsprings)Officer2017-09-27 ~ 2020-12-02IIF 80 - Director → ME - 208
QHOTELS INVESTMENTS LIMITED
059615574th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2017-09-27 ~ dissolvedIIF 95 - Director → ME - 209QUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (14 parents, 9 offsprings)Officer2017-09-27 ~ 2021-04-20IIF 43 - Director → ME
- 210MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2017-09-27 ~ dissolvedIIF 60 - Director → ME
- 211QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-1914 Bonhill Street, LondonLiquidation Corporate (9 parents)Officer2017-09-27 ~ 2020-12-02IIF 70 - Director → ME
- 212
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2007-09-24 ~ 2014-12-19IIF 240 - Secretary → ME - 2131st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-14 ~ 2022-02-02IIF 199 - LLP Designated Member → ME
- 214
REPORTEVER SERVICES LIMITED
02803680Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-09-27 ~ dissolvedIIF 48 - Director → ME - 215
RICHARD HUISH TRUST
09320523C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (33 parents, 2 offsprings)Officer2022-05-01 ~ 2024-04-16IIF 231 - Director → ME - 216
ROYAL DOCKS PROPERTY LLP
OC4142564th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-10-20 ~ 2021-08-05IIF 189 - LLP Designated Member → ME - 217PRECIS (2276) LIMITED - 2002-11-1273-75 Scrubs Lane, London, EnglandActive Corporate (23 parents)Officer2008-03-11 ~ 2015-05-01IIF 148 - Director → ME2008-03-11 ~ 2015-05-01IIF 236 - Secretary → ME
- 218
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
1396015837 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 161 - Director → ME - 219
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
139610501 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 157 - Director → ME - 22070 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 221
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
1395449570 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-03-04 ~ nowIIF 26 - Director → ME - 22270 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-02 ~ nowIIF 233 - LLP Designated Member → MEPerson with significant control2022-03-02 ~ 2022-03-02IIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE
- 223DE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-0714 Bonhill Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2017-09-27 ~ nowIIF 76 - Director → ME
- 224
SLALEY HALL LODGES LIMITED
09677086Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-09-27 ~ 2019-04-23IIF 87 - Director → ME - 225SMARTTOP LIMITED - 1996-05-02Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 105 - Director → ME
- 226
SPANISH CITY PROPERTY LLP
OC412452Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 175 - LLP Designated Member → ME - 227EDINBURGH HOUSE ESTATES LIMITED - 2002-01-142nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2007-09-24 ~ 2014-12-19IIF 251 - Secretary → ME
- 228
SPIREMILL LIMITED
0187547125 Gosfield Street, LondonDissolved Corporate (2 parents)Officer2007-09-24 ~ dissolvedIIF 278 - Secretary → ME - 229
STADE COURT LIMITED
00439096Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2017-09-27 ~ dissolvedIIF 46 - Director → ME - 230
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2015-06-06 ~ dissolvedIIF 173 - LLP Designated Member → ME - 231
STARS EALING PARTNER LIMITED
105641304th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-01-16 ~ 2021-09-03IIF 126 - Director → ME - 232
STARS MANCHESTER PARTNER LIMITED
09833820Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-03 ~ dissolvedIIF 20 - Director → ME - 233
STIRLING TRAVELODGE PROPERTY LLP
OC4189244th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-12 ~ dissolvedIIF 187 - LLP Designated Member → ME - 234
STRATFORD MANOR HOTEL LIMITED
03086142Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer2017-09-27 ~ dissolvedIIF 55 - Director → ME - 2354th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (10 parents, 7 offsprings)Officer2017-09-27 ~ dissolvedIIF 101 - Director → ME
- 23614 Bonhill Street, LondonLiquidation Corporate (11 parents)Officer2017-09-27 ~ nowIIF 37 - Director → ME
- 237STRATTON POINT 3 LIMITED - 2014-11-114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 52 - Director → ME
- 238WH-ONE CORPORATION - 1999-03-25HACKREMCO (NO.944) LIMITED - 1994-12-1625 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 283 - Secretary → ME
- 239
TALISDENE LIMITED
0502981125 Gosfield Street, LondonDissolved Corporate (1 parent)Officer2007-09-24 ~ dissolvedIIF 279 - Secretary → ME - 240TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19 05600706Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (16 parents)Officer2017-09-27 ~ 2018-11-16IIF 81 - Director → ME - 241FOXHART LIMITED - 1989-10-11Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (11 parents)Officer2017-09-27 ~ dissolvedIIF 67 - Director → ME
- 242
TAUNTON BLACKBROOK PROPERTY LLP
OC4202124th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2017-12-05 ~ 2021-10-01IIF 210 - LLP Designated Member → ME - 243
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
0598125014 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2017-09-27 ~ nowIIF 72 - Director → ME - 244
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-12-03 ~ 2014-12-24IIF 159 - Director → ME2007-01-12 ~ 2014-12-24IIF 271 - Secretary → ME - 245
THEOBALDS PARK OP CO LIMITED
11662604C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (4 parents)Officer2018-11-06 ~ 2021-08-04IIF 123 - Director → ME - 246
THEOBALDS PARK PROPERTY LLP
OC4251751st Floor 88 Baker Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ 2022-02-02IIF 180 - LLP Designated Member → ME - 247
THESEUS JV LLP
OC4343691st Floor, 88 Baker Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2020-11-25 ~ 2021-04-27IIF 219 - LLP Designated Member → MEPerson with significant control2020-11-25 ~ 2020-11-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 248
THESEUS PROPERTY LLP
OC4341171st Floor 88 Baker Street, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2020-11-09 ~ 2021-09-03IIF 217 - LLP Designated Member → MEPerson with significant control2020-11-09 ~ 2020-11-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 249
TOLWORTH TOWER HOLDING LLP
OC402646Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-11-03 ~ dissolvedIIF 172 - LLP Designated Member → ME - 250
TOLWORTH TOWER LENDER LIMITED
097939014th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 150 - Director → ME - 251
TRANQUIL HOTELS LIMITED
1387717770 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-27 ~ 2026-01-19IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE2022-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2527th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2014-06-25 ~ 2014-12-18IIF 297 - Secretary → ME
- 253
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-09-24 ~ 2014-12-19IIF 253 - Secretary → ME - 254
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 296 - Secretary → ME - 255
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ 2014-12-19IIF 286 - Secretary → ME - 256Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 293 - Secretary → ME
- 257Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 284 - Secretary → ME
- 258Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ 2014-12-19IIF 298 - Secretary → ME
- 2597th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ 2014-12-19IIF 289 - Secretary → ME
- 260
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-18IIF 290 - Secretary → ME - 261MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2007-09-24 ~ 2014-12-19IIF 258 - Secretary → ME
- 262MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2007-09-24 ~ 2014-12-19IIF 249 - Secretary → ME
- 263BROOMCO (3129) LIMITED - 2003-03-194th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 65 - Director → ME
- 264BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (16 parents)Officer2007-09-24 ~ dissolvedIIF 270 - Secretary → ME
- 265
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2007-09-24 ~ dissolvedIIF 268 - Secretary → ME - 266Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-08-03 ~ dissolvedIIF 156 - Director → ME
- 267SANDCO 938 LIMITED - 2005-12-2214 Bonhill Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2018-08-03 ~ 2021-04-01IIF 109 - Director → MEPerson with significant control2018-08-03 ~ 2021-04-01IIF 7 - Has significant influence or control → OE
- 268
WESTERWOOD HOTEL LIMITED
0564941814 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2017-09-27 ~ nowIIF 38 - Director → ME - 269WESTERWOOD HOLDINGS LIMITED - 2006-02-134th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 104 - Director → ME
- 270
MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05 OC4199164th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2017-11-14 ~ 2021-03-24IIF 192 - LLP Designated Member → ME - 271
Z HOTEL PICCADILLY PROPERTY LLP
OC402614Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2015-10-30 ~ dissolvedIIF 169 - LLP Designated Member → ME - 272
Z HOTEL POLAND STREET PROPERTY LLP
OC4127201st Floor 88 Baker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-12 ~ 2022-03-11IIF 218 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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