1
CALM HOTELS AND SPAS LTD
- 2019-07-04
09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27
09121021ENSCO 1081 LIMITED - 2014-12-01
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2019-02-12 ~ 2025-03-24
IIF 9 - Director → ME
2
BARONS EDEN OPERATING LIMITED
- now 10052074BEG OPERATING LIMITED
- 2019-07-18
10052074 Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-12 ~ 2025-03-24
IIF 8 - Director → ME
3
BARONS EDEN PROPERTY LIMITED
- now 10052241BEG PROPERTY LIMITED
- 2019-07-18
10052241 Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-12 ~ 2025-03-24
IIF 5 - Director → ME
4
Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
Dissolved Corporate (7 parents)
Officer
2019-02-12 ~ dissolved
IIF 19 - Director → ME
5
64 Wimpole Street, London
Active Corporate (246 parents)
Officer
2010-06-26 ~ 2012-07-02
IIF 20 - Director → ME
6
CASSAL RESTAURANTS (HOLDINGS) LIMITED
10689034 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 12 - Director → ME
7
Woodcote House, Market Lane, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Bore Street, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-29 ~ dissolved
IIF 14 - Director → ME
9
DIAL HOUSE HOTEL (BOURTON) LIMITED
- now 04037839CAMPBELL HOWARD LIMITED - 2008-02-24
2 Stone Buildings, Stone Buildings, London, England
Active Corporate (17 parents)
Officer
2019-02-12 ~ 2021-09-03
IIF 16 - Director → ME
10
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (10 parents)
Officer
2019-02-12 ~ 2025-03-24
IIF 7 - Director → ME
11
WILLOUGHBY (890) LIMITED - 2018-07-03
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents)
Officer
2019-02-12 ~ 2025-03-24
IIF 6 - Director → ME
12
ENSCO 524 LIMITED
05848447 06284855, SC378969, 05838577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 835 Birmingham New Road, Dudley, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Genesis House, Cotswold Business Village, Moreton-in-marsh, England
Dissolved Corporate (7 parents)
Officer
2020-12-10 ~ 2025-03-24
IIF 11 - Director → ME
14
8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2019-02-12 ~ dissolved
IIF 15 - Director → ME
15
ENSCO 1048 LIMITED - 2014-03-19
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (12 parents)
Officer
2019-02-12 ~ 2025-03-24
IIF 17 - Director → ME
16
SPA & RESORT OPERATIONS LIMITED - 2014-03-28
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents)
Officer
2019-02-12 ~ 2025-03-24
IIF 10 - Director → ME
17
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 18 - Director → ME
18
IMAGINATION THIRTY FIVE LIMITED
- now 08858355ENSCO 1044 LIMITED
- 2014-02-10
08858355 13941323, 08632037, 08868065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-31 ~ 2021-02-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-29
IIF 13 - Director → ME
20
B. W. W. DISPLAYS LIMITED - 2003-12-18
GW 1133 LIMITED - 2002-05-23
Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2021-02-23
IIF 21 - Director → ME