1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29
02938984INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-05-03
IIF 4 - Secretary → ME
2
0438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18
00438490 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 8 - Secretary → ME
3
1882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15
01882420VIRGODAWN LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 15 - Secretary → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
14246297 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 62 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-01-02 ~ 2025-05-30
IIF 65 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-02 ~ 2025-05-30
IIF 77 - Director → ME
7
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-30
IIF 88 - Director → ME
8
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 41 - Director → ME
9
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 87 - Director → ME
10
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ 2025-05-30
IIF 89 - Director → ME
11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ 2025-05-30
IIF 106 - Director → ME
12
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 103 - Director → ME
13
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 104 - Director → ME
14
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 95 - Director → ME
15
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 109 - Director → ME
16
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 37 - Director → ME
17
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-11-07 ~ 2025-05-30
IIF 36 - Director → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-02-10 ~ 2025-05-30
IIF 110 - Director → ME
19
BELSIZE HC19 LIMITED - 2023-10-10
12479998, 12480001, 12480004, 12480006, 12480027, 12480045, 12480436, 12480466, 12480481, 12480482, 12480484, 12480525, 12481580, 12503735, 12518549, 12518623, 12519118, 12522560, 12522662, 12524739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-04-02 ~ 2025-05-30
IIF 38 - Director → ME
20
PRIORY CC17 LIMITED
- 2025-02-11
11341221 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 93 - Director → ME
21
PRIORY CC20 LIMITED - 2020-01-16
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ 2025-05-30
IIF 55 - Director → ME
22
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2025-05-30
IIF 94 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 47 - Director → ME
24
PRIORY CC93 LIMITED
- 2024-11-07
13282926 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 79 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC651462, SC651558, SC695621, SC733638... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-02-05 ~ 2025-05-30
IIF 91 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC603160, SC651462, SC695621, SC733638... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-02-05 ~ 2025-05-30
IIF 92 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-11-01 ~ 2025-05-30
IIF 80 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 43 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ 2025-05-30
IIF 70 - Director → ME
30
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 40 - Director → ME
31
BELMOND (UK) LIMITED - now
SEACO SERVICES LIMITED - 1986-11-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 22 - Director → ME
32
LUKESHAW LIMITED - 1993-04-27
Wogan House, 99 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 19 - Director → ME
33
BELMOND MANAGEMENT LIMITED - now
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
SEACO HOTELS LIMITED - 1986-04-28
DISTINGUISHED HOTELS LIMITED - 1984-03-23
BATCHSHIRE LIMITED - 1983-04-25
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-07-31 ~ 2009-08-28
IIF 27 - Director → ME
34
BLANC RESTAURANTS LIMITED
- now 01728000USESHARE LIMITED - 1983-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 24 - Director → ME
35
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 64 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 72 - Director → ME
37
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 69 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 48 - Director → ME
39
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 52 - Director → ME
40
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 75 - Director → ME
41
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 44 - Director → ME
42
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 82 - Director → ME
43
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 45 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 49 - Director → ME
45
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 59 - Director → ME
46
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 58 - Director → ME
47
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 78 - Director → ME
48
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 63 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 50 - Director → ME
50
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 83 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 61 - Director → ME
52
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 76 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 66 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2024-10-01 ~ 2025-05-30
IIF 67 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 86 - Director → ME
56
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 73 - Director → ME
57
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 68 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 53 - Director → ME
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 81 - Director → ME
60
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 42 - Director → ME
61
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 60 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 46 - Director → ME
63
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 85 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 84 - Director → ME
65
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 54 - Director → ME
66
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 51 - Director → ME
67
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 56 - Director → ME
68
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ 2025-05-30
IIF 71 - Director → ME
69
4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 20 - Director → ME
70
FERRY AND PORT HOLDINGS LIMITED
- now 02413534SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
RBCO 17 LIMITED - 1989-11-30
02404081, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 14 - Secretary → ME
71
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 97 - Director → ME
72
FOLKESTONE PROPERTIES LIMITED
- 2004-10-26
02447559BURGINHALL 417 LIMITED - 1990-03-12
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ 2004-08-24
IIF 111 - Secretary → ME
73
GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
BURGINHALL 853 LIMITED - 1995-09-27
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 13 - Secretary → ME
74
GREENLAND MILLS MANAGEMENT COMPANY LIMITED
03511464 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (9 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 5 - Secretary → ME
75
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ 2025-05-30
IIF 39 - Director → ME
76
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 101 - Director → ME
77
HORATIO PROPERTIES LIMITED
- now 01819123ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 28 - Director → ME
78
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 25 - Director → ME
79
LE MANOIR HOLDINGS LIMITED
- now 02905171SPEED 4146 LIMITED - 1994-04-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 31 - Director → ME
80
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 29 - Director → ME
81
LUXURYTRAVEL.COM UK LIMITED
- now 03934404HALF-PRICE LUXURY.COM LIMITED
- 2008-03-03
03934404RBCO 316 LIMITED - 2000-03-03
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 32 - Director → ME
2008-05-01 ~ 2009-09-07
IIF 17 - Secretary → ME
82
MOUNT NELSON HOTEL LIMITED
- now 00050985AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 18 - Director → ME
83
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
4,219,250 GBP2024-12-31
Officer
2008-10-31 ~ 2009-08-28
IIF 26 - Director → ME
84
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 105 - Director → ME
85
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 107 - Director → ME
86
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-05-30
IIF 102 - Director → ME
87
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-05-30
IIF 74 - Director → ME
88
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-12-13 ~ 2025-05-30
IIF 57 - Director → ME
89
REID'S HOTEL MADEIRA LIMITED
- now 03196271BURGINHALL 900 LIMITED - 1996-06-05
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4b Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2009-08-28
IIF 33 - Director → ME
90
RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
04282958 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2003-04-01 ~ 2005-06-30
IIF 114 - Secretary → ME
91
SC MARITIME LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 9 - Secretary → ME
92
SEA CONTAINERS BRITISH ISLES LIMITED
- now 00994965 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 3 - Secretary → ME
93
SEA CONTAINERS FERRIES LIMITED
- now 02404064MANTIFER LIMITED - 1990-03-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 6 - Secretary → ME
94
SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 12 - Secretary → ME
95
BURGINHALL 817 LIMITED - 1995-07-07
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 7 - Secretary → ME
96
SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31
03527855BURGINHALL 1034 LIMITED - 1998-04-02
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 112 - Secretary → ME
97
SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30
03527858BURGINHALL 1035 LIMITED - 1998-04-02
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 113 - Secretary → ME
98
THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
03858402 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 2 - Secretary → ME
99
TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
04104071 41a Beach Road, Littlehampton, West Sussex
Active Corporate (7 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2003-04-01 ~ 2005-06-17
IIF 10 - Secretary → ME
100
UPPER MILL MANAGEMENT COMPANY LIMITED
03834602 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2003-04-01 ~ 2003-07-14
IIF 16 - Secretary → ME
101
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- now 01551659VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
LARKLIST LIMITED - 1981-12-31
Wogan House, 99 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 30 - Director → ME
102
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
- now 02349958OPENCRAM LIMITED - 1989-05-09
1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-08-28
IIF 23 - Director → ME
103
VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17
00919572SEACO HOLDINGS LIMITED - 1986-11-28
Wogan House, 99 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-08-28
IIF 21 - Director → ME
104
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 99 - Director → ME
105
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-05-30
IIF 98 - Director → ME
106
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-05-30
IIF 108 - Director → ME
107
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-06-20 ~ 2025-05-30
IIF 96 - Director → ME
108
YORKSHIRE MARINE CONTAINERS LIMITED
00971789 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2003-04-01 ~ 2005-06-30
IIF 11 - Secretary → ME