1
SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1997-11-04 ~ 2006-01-03IIF 29 - director → ME
2
20 St. Andrew Street, LondonDissolved corporate (2 parents)
Officer
1999-02-24 ~ 2006-01-03IIF 7 - director → ME
3
35 Newhall Street, BirminghamDissolved corporate (4 parents)
Officer
2005-01-25 ~ 2005-03-16IIF 37 - director → ME
4
35 Newhall Street, BirminghamDissolved corporate (3 parents)
Officer
2005-01-25 ~ 2005-03-16IIF 38 - director → ME
5
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-11-10 ~ 1996-04-30IIF 22 - director → ME
6
CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, DunbartonshireDissolved corporate (2 parents)
Officer
1996-04-04 ~ 2006-01-03IIF 13 - director → ME
7
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2004-03-02 ~ 2006-01-03IIF 34 - director → ME
8
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
~ 1998-02-10IIF 20 - director → ME
~ 1998-02-10IIF 40 - secretary → ME
9
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1998-01-29 ~ 2006-01-03IIF 9 - director → ME
10
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
~ 1998-02-10IIF 39 - director → ME
~ 1998-02-10IIF 41 - secretary → ME
11
GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1997-03-27 ~ 2006-01-03IIF 28 - director → ME
12
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2000-01-07 ~ 2006-01-03IIF 33 - director → ME
13
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1997-11-04 ~ 2006-01-03IIF 18 - director → ME
14
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2006-01-03IIF 25 - director → ME
15
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1997-11-10 ~ 2006-01-03IIF 35 - director → ME
16
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-12 ~ 2006-01-03IIF 31 - director → ME
17
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
1999-12-31 ~ 2006-01-03IIF 32 - director → ME
18
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
1998-03-23 ~ 2006-01-03IIF 6 - director → ME
19
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2003-11-06 ~ 2006-01-03IIF 19 - director → ME
20
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2004-03-16 ~ 2006-01-03IIF 24 - director → ME
21
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-06 ~ 2006-01-03IIF 17 - director → ME
22
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, EnglandDissolved corporate (2 parents)
Officer
1995-11-10 ~ 2006-01-03IIF 1 - director → ME
23
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-03-11 ~ 2006-01-03IIF 12 - director → ME
24
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2004-03-16 ~ 2006-01-03IIF 5 - director → ME
25
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2006-01-03IIF 21 - director → ME
26
GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2006-01-03IIF 36 - director → ME
27
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2006-01-03IIF 11 - director → ME
28
GREENALLS LEISURE LIMITED - 2011-10-03
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-23 ~ 2006-01-03IIF 8 - director → ME
29
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
~ 2006-01-03IIF 15 - director → ME
30
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
1995-11-10 ~ 2006-01-03IIF 30 - director → ME
31
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2004-03-02 ~ 2006-01-03IIF 16 - director → ME
32
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2004-01-08 ~ 2006-01-03IIF 26 - director → ME
33
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
1997-09-23 ~ 2006-11-10IIF 2 - director → ME
34
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1995-11-10 ~ 2006-01-03IIF 10 - director → ME
35
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2000-03-20 ~ 2006-01-03IIF 27 - director → ME
36
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-11-15 ~ 2006-01-03IIF 14 - director → ME
37
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-01-29 ~ 2006-01-03IIF 23 - director → ME
38
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
1996-02-01 ~ 2006-01-03IIF 3 - director → ME