logo
explain how to read the page

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
parent relation
Individuals in focus

Cave, Ian Bruce

child relation
Offspring entities and appointments 180
  • 1
    6 RADNOR PLACE LIMITED
    05619725
    239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ 2012-09-18
    IIF 114 - Director → ME
  • 2
    ACTIVE HOSPITALITY LIMITED
    10456269
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 11 - Director → ME
  • 3
    ACTIVE HOSPITALITY MANAGEMENT LIMITED
    12297029
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACTIVE HOSPITALITY NO2 LIMITED
    12978208
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 9 - Director → ME
  • 5
    ACTIVE WSO LTD
    13980047
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-16 ~ 2026-04-22
    IIF 4 - Director → ME
    Person with significant control
    2022-03-16 ~ 2025-12-03
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ACTIVE WSO NO1 LTD
    13980098
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2022-03-16 ~ 2026-04-22
    IIF 5 - Director → ME
    Person with significant control
    2022-03-16 ~ 2025-12-03
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AHG B LLP
    OC352794
    179-185 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 8
    AHG MANAGEMENT SERVICES LIMITED
    - now 05623054
    BROOMCO (3938) LIMITED
    - 2005-11-25 05623054 05094908... (more)
    34 Ely Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2012-03-29
    IIF 163 - Director → ME
  • 9
    AHG MANAGEMENT SERVICES VENICE LIMITED
    05849236
    34 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2012-03-29
    IIF 111 - Director → ME
  • 10
    AHG TOPTABLE LIMITED - now
    SEARCY TOPTABLE LIMITED
    - 2010-06-25 06260143
    33 Cavendish Square, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 52 - Director → ME
  • 11
    AHG VENICE NEWCO 4 LIMITED
    06448780 06448784... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 142 - Director → ME
  • 12
    AHG VENICE NEWCO 6 LIMITED
    06448784 06448766... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 110 - Director → ME
  • 13
    AHG VENICE SPV NO. 4 LIMITED
    06448750 06448724... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 39 - Director → ME
  • 14
    AHGI LLP
    OC352424
    179 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 15
    B.S. MINERAL WATERS LIMITED
    01100085
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 165 - Director → ME
  • 16
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 113 - Director → ME
  • 17
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 42 - Director → ME
  • 18
    BELTON WOODS HOTEL LIMITED - now
    SPEED 8014 LIMITED
    - 2010-11-29 03901980 03901936... (more)
    14 Bonhill Street, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2010-03-03
    IIF 23 - Director → ME
  • 19
    BOLTON WHITES HOTEL LIMITED
    03674979
    20 St. Andrew Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-12-14 ~ 2013-08-06
    IIF 179 - Director → ME
  • 20
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 69 - Director → ME
  • 21
    CAMBRIAN SOFT DRINKS LIMITED
    00247139
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 109 - Director → ME
  • 22
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    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, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 138 - Director → ME
  • 23
    CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED - now
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED
    - 2010-11-29 06126450 06139080... (more)
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 20 - Director → ME
  • 24
    CHESTER NORTHGATE BREWERY COMPANY LIMITED
    - now 00732471
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 147 - Director → ME
  • 25
    CHINA LANE LIMITED
    - now 03065116
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 173 - Director → ME
  • 26
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 40 - Director → ME
  • 27
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 157 - Director → ME
  • 28
    DAVENPORTS BREWERY LIMITED
    00050159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 175 - Director → ME
  • 29
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 38 - Director → ME
  • 30
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 149 - Director → ME
  • 31
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 174 - Director → ME
  • 32
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 172 - Director → ME
  • 33
    DE VERE FINANCE NO 1 LIMITED - now
    AHG VENICE FINANCE NO. 1 LIMITED
    - 2010-11-29 06448468 06448650... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-07 ~ 2010-03-03
    IIF 123 - Director → ME
  • 34
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 88 - Director → ME
  • 35
    DE VERE GRAND BRIGHTON NO 2 LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED
    - 2010-11-29 06448724 00476640... (more)
    AHG VENICE SPV NO. 3 LIMITED
    - 2008-08-08 06448724 06448685... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 87 - Director → ME
  • 36
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 135 - Director → ME
  • 37
    DE VERE HIGH WYCOMBE LIMITED - now
    AHG VENICE NEWCO 7 LIMITED
    - 2012-11-29 06448856 06448784... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 106 - Director → ME
  • 38
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ 2010-03-03
    IIF 93 - Director → ME
  • 39
    DE VERE HOTELS GROUP HOLDINGS LIMITED - now
    BELTON WOODS RESORT OWNERSHIP LIMITED
    - 2010-11-08 03449116
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 117 - Director → ME
  • 40
    DE VERE HOTELS GROUP LIMITED - now
    AHG VENICE NEWCO 1 LIMITED
    - 2010-11-04 06448772 06448856... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 156 - Director → ME
  • 41
    DE VERE HOTELS HOLDINGS LIMITED - now
    AHG HOTEL HOLDINGS LIMITED
    - 2010-11-04 06126539
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 127 - Director → ME
  • 42
    DE VERE HOTELS NO 4 LIMITED
    06220024 06139041... (more)
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-19 ~ 2010-03-03
    IIF 167 - Director → ME
  • 43
    DE VERE LAND LIMITED - now
    AHG VENICE LAND LIMITED
    - 2010-11-29 06035696
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 81 - Director → ME
  • 44
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED
    - 2010-11-29 06139080 06139041... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 50 - Director → ME
  • 45
    DE VERE OULTON HALL FINANCE LEASE UNLIMITED
    06016580
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 91 - Director → ME
  • 46
    DE VERE OULTON HALL LIMITED
    06015194
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 159 - Director → ME
  • 47
    DE VERE ROYAL BATH LIMITED - now
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED
    - 2010-11-08 00132449
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 122 - Director → ME
  • 48
    DE VERE SWINDON FINANCE LEASE UNLIMITED
    06016582
    17 Portland Place, London, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 73 - Director → ME
  • 49
    DE VERE UNIVERSITY ARMS LIMITED - now
    SPRINGBROOK LANDSCAPES LIMITED
    - 2010-11-29 03950676
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 116 - Director → ME
  • 50
    DE VERE VENUES PROPERTIES LIMITED - now
    VERVE VENUES PROPERTIES LIMITED
    - 2010-11-29 05622843
    STYLE CONFERENCES PROPERTIES LIMITED
    - 2006-05-09 05622843
    BROOMCO (3943) LIMITED
    - 2005-11-25 05622843 05523491... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 97 - Director → ME
  • 51
    DE VERE VILLAGE HOTELS CLG LIMITED - now
    DE VERE HOTELS AND LEISURE CLG LIMITED
    - 2010-11-29 06138957
    33 Cavendish Square, London, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 60 - Director → ME
  • 52
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED
    - 2009-05-19 06718572 06448685
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-03
    IIF 170 - Director → ME
  • 53
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED
    - 2008-09-17 06448669 06448685... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 65 - Director → ME
  • 54
    DE VERE WOKEFIELD PROPERTY LIMITED - now
    AHG VENICE NEWCO 2 LIMITED
    - 2010-11-08 06448766 06448784... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 108 - Director → ME
  • 55
    DEVENISH BREWERY LIMITED
    - now 00317362
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 82 - Director → ME
  • 56
    DITTON OPERATIONS LIMITED
    12361507
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 57
    DRACO FITNESS LTD
    10199591
    Room 4.13 4th Floor, 91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 28 - Director → ME
  • 58
    DREW & CO,(WINE CELLARS)LIMITED
    00522218
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 121 - Director → ME
  • 59
    DUNSTON HALL HOTEL LIMITED - now
    LAWREAD LIMITED
    - 2010-11-08 02208921
    14 Bonhill Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 55 - Director → ME
  • 60
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 177 - Director → ME
  • 61
    DV LEISURE LIMITED
    - now 01360124
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 137 - Director → ME
  • 62
    EASTHAMPSTEAD HOLDINGS LIMITED
    11482535
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
  • 63
    EASTHAMPSTEAD HOSPITALITY LIMITED
    11484537
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 16 - Director → ME
  • 64
    EASTHAMPSTEAD HOTEL LIMITED
    11484534
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ now
    IIF 15 - Director → ME
  • 65
    EREVED FINANCE NO 2 LIMITED - now
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED
    - 2010-11-29 06448657 06448650... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 47 - Director → ME
  • 66
    EREVED FINANCE NO 3 LIMITED
    - now 06448650 06448657... (more)
    DE VERE FINANCE NO 3 LIMITED
    - 2015-03-18 06448650 06448468... (more)
    AHG VENICE FINANCE NO. 3 LIMITED
    - 2010-11-29 06448650 06448468... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 61 - Director → ME
    2014-08-07 ~ 2015-08-01
    IIF 33 - Director → ME
  • 67
    EREVED GRAND BRIGHTON LIMITED - now
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED
    - 2010-11-29 00476640
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 66 - Director → ME
  • 68
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 06798902... (more)
    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 Midlands
    Dissolved Corporate (41 parents)
    Officer
    2006-09-08 ~ 2010-03-03
    IIF 85 - Director → ME
  • 69
    EREVED GROUP LIMITED
    - now 06798902 03903964... (more)
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964... (more)
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2015-08-01
    IIF 31 - Director → ME
  • 70
    EREVED HOTELS LIMITED - now
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878... (more)
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 118 - Director → ME
  • 71
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080... (more)
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-30 ~ 2015-08-01
    IIF 32 - Director → ME
  • 72
    EREVED VENICE LIMITED - now
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED
    - 2010-11-29 05849362
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-03-03
    IIF 29 - Director → ME
  • 73
    G W GROUP PROPERTY DEVELOPMENT LIMITED
    - now 01607484
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 53 - Director → ME
  • 74
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 83 - Director → ME
  • 75
    GORSE HILL HOTEL LIMITED
    10458501
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 10 - Director → ME
  • 76
    GORSE HILL OPERATIONS LIMITED
    10493611
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ now
    IIF 13 - Director → ME
  • 77
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
    PREMIERE INNS LIMITED
    - 2010-11-08 02286724
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 101 - Director → ME
  • 78
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 95 - Director → ME
  • 79
    GROVES & WHITNALL LIMITED
    00060849
    33 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 164 - Director → ME
  • 80
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 79 - Director → ME
  • 81
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-06
    IIF 162 - Director → ME
  • 82
    HOTEL B LIMITED
    11326253
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 1 - Director → ME
  • 83
    HOTEL DU VIN (CHELTENHAM) LIMITED
    - now 05867798
    FINLAW 539 LIMITED
    - 2006-12-19 05867798 05867690... (more)
    15 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2008-12-15
    IIF 112 - Director → ME
  • 84
    HOTEL DU VIN (YORK) LIMITED
    - now 05867988
    FINLAW 540 LIMITED
    - 2006-12-19 05867988 05991021... (more)
    15 Appold Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2008-12-15
    IIF 107 - Director → ME
  • 85
    INCIPIENCE LTD
    13128919
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ 2025-01-31
    IIF 24 - Director → ME
  • 86
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 36 - Director → ME
  • 87
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 49 - Director → ME
  • 88
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 154 - Director → ME
  • 89
    J.A. DEVENISH LIMITED
    00030065
    33 Cavendish Square, London, London
    Dissolved Corporate (31 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 84 - Director → ME
  • 90
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 105 - Director → ME
  • 91
    JERMCAM LIMITED
    - now 04083117
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 144 - Director → ME
  • 92
    KAY'S WINE & SPIRITS(WORSLEY)LIMITED
    00876697
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 158 - Director → ME
  • 93
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 43 - Director → ME
  • 94
    LE PETIT HOTEL BAR & BISTRO LIMITED
    05319554
    392 Woodstock Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 95
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 103 - Director → ME
  • 96
    LIMEWOOD DEVELOPMENTS LIMITED
    - now 02652575
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 155 - Director → ME
  • 97
    LIQUID ASSETS GROUP LIMITED
    - now 02358965
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 51 - Director → ME
  • 98
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 104 - Director → ME
  • 99
    LONDON CELLARS LIMITED
    - now 01644807
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 72 - Director → ME
  • 100
    M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
    00605596
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 129 - Director → ME
  • 101
    MAGEE,MARSHALL AND COMPANY,LIMITED
    00026135
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (23 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 153 - Director → ME
  • 102
    MALMAISON (CHART SQUARE) LIMITED
    - now 03490682
    MWB (CHART SQUARE) LIMITED
    - 2000-11-09 03490682
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 141 - Director → ME
  • 103
    MALMAISON (LIVERPOOL) LIMITED
    - now 04407023
    MWB (LIVERPOOL) LIMITED
    - 2005-07-29 04407023
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED
    - 2002-06-10 04407023
    FINLAW 363 LIMITED
    - 2002-05-23 04407023 04453450... (more)
    15 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 75 - Director → ME
  • 104
    MALMAISON (OXFORD) LIMITED
    - now 04231599
    FINLAW 294 LIMITED
    - 2001-08-01 04231599 04254128... (more)
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 41 - Director → ME
  • 105
    MALMAISON BRAND LIMITED
    - now 04024442 SC166218
    MWB MALMAISON BRAND LIMITED
    - 2002-10-11 04024442 SC166218
    MWB SAS HOTELS LIMITED
    - 2002-09-25 04024442
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2000-08-25 ~ 2008-12-15
    IIF 180 - Secretary → ME
  • 106
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now
    MWB MALMAISON HOLDINGS LIMITED
    - 2013-09-25 03917393
    MWB HOTEL PROPERTIES LIMITED
    - 2001-11-27 03917393
    MWB MALMAISON PROPERTIES LIMITED
    - 2000-09-08 03917393
    MWB AND SAS HOTELS LIMITED
    - 2000-08-25 03917393
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2000-08-25 ~ 2012-02-16
    IIF 80 - Director → ME
  • 107
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 94 - Director → ME
  • 108
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 63 - Director → ME
  • 109
    MALMAISON RESOURCES LIMITED
    - now 03532348
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 115 - Director → ME
  • 110
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 99 - Director → ME
  • 111
    MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
    - now 02932156
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ 2012-05-16
    IIF 182 - Secretary → ME
  • 112
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (22 parents)
    Officer
    1998-10-05 ~ 2003-10-13
    IIF 128 - Director → ME
  • 113
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 126 - Director → ME
  • 114
    MONT FORT SKI CLOTHING LTD
    - now 12488633
    PAVILION ROAD OPERATIONS LIMITED
    - 2024-09-11 12488633
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 115
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED
    - 2010-11-08 02288402
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 19 - Director → ME
  • 116
    MWB HOTEL ASSET MANAGEMENT PLC - now
    VISION HOTEL ASSET MANAGEMENT PLC
    - 2009-06-12 04630824 09216356
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2006-09-20
    IIF 148 - Director → ME
  • 117
    MWB MALMAISON BRAND LIMITED
    - now SC166218 04024442
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2000-11-03 ~ 2012-05-16
    IIF 120 - Director → ME
  • 118
    MXB DEVELOPMENT COMPANY LIMITED
    - now 04917871
    VISION DEVELOPMENT COMPANY LIMITED
    - 2009-09-02 04917871
    FINLAW 433 LIMITED - 2003-11-28
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 119
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    2000-08-25 ~ 2000-09-01
    IIF 181 - Secretary → ME
  • 120
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 176 - Director → ME
  • 121
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 124 - Director → ME
  • 122
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED
    - 2010-11-29 01396936 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-05-09 01396936 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-03-03
    IIF 161 - Director → ME
  • 123
    OULTON HALL HOTEL LIMITED - now
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED
    - 2010-11-04 02226508
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 62 - Director → ME
  • 124
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 146 - Director → ME
  • 125
    QLODGE RESORTS LIMITED - now
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 125 - Director → ME
  • 126
    SABLEHURST LIMITED
    - now 00248887
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 134 - Director → ME
  • 127
    SAGE (PELICAN) LIMITED - now
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 54 - Director → ME
  • 128
    SAGE BREWERY LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 67 - Director → ME
  • 129
    SAGE LEISURE DEVELOPMENTS LIMITED - now
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 102 - Director → ME
  • 130
    SAGE LEISURE HOLDINGS LIMITED - now
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 143 - Director → ME
  • 131
    SAGE LEISURE LIMITED - now
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327 03341442... (more)
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 100 - Director → ME
  • 132
    SAGE MIDLANDS LIMITED - now
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 119 - Director → ME
  • 133
    SAGE NUMBER 1 LIMITED - now
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 98 - Director → ME
  • 134
    SAGE NUMBER 2 LIMITED - now
    GILBERT AND JOHN GREENALL,LIMITED
    - 2011-10-03 00042828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 132 - Director → ME
  • 135
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2006-11-13 ~ 2010-03-03
    IIF 64 - Director → ME
  • 136
    SEARCY TANSLEY AND COMPANY LIMITED
    00331909
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 166 - Director → ME
  • 137
    SEARCYS 1847 CHAMPAGNE BAR LIMITED
    - now 06734412
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED
    - 2008-11-13 06734412
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-27 ~ 2010-03-03
    IIF 57 - Director → ME
  • 138
    SENTINEL CAPITAL PARTNERS LIMITED
    - now 08425437
    BOADEN LIMITED - 2013-04-04
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2017-02-28
    IIF 178 - Director → ME
  • 139
    SENTINEL CAPITAL PARTNERS NO 1 LIMITED
    10237815 12552069
    19a Meadway, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 30 - Director → ME
  • 140
    SENTINEL CAPITAL PARTNERS NO3 LTD
    12552069 10237815
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 139 - Director → ME
  • 142
    SLALEY HALL LIMITED - now
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED
    - 2010-11-08 02353375
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 46 - Director → ME
  • 143
    SMARTWARDEN LIMITED
    - now 01495213 03183275
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 77 - Director → ME
  • 144
    SPV NO 2 (WYCHWOOD) LIMITED
    - now 06448685
    DE VERE WYCHWOOD PARK LIMITED
    - 2009-05-19 06448685 06718572... (more)
    AHG VENICE SPV NO. 2 LIMITED
    - 2008-09-17 06448685 06448724... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 90 - Director → ME
  • 145
    STOKE ROCHFORD HALL HOLDINGS LIMITED
    15614229
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-05-09 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    STOKE ROCHFORD HALL HOSPITALITY LIMITED
    15614473
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 147
    STOKE ROCHFORD HALL HOTEL LIMITED
    15614438
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 148
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 169 - Director → ME
  • 149
    TAVERN (1993) LIMITED
    - now 02810398
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-11-30 ~ 2010-03-03
    IIF 86 - Director → ME
  • 150
    THE ALTERNATIVE HOTEL GROUP LIMITED
    - now 05623595
    BROOMCO (3937) LIMITED
    - 2005-11-25 05623595 05394637... (more)
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2010-03-03
    IIF 96 - Director → ME
  • 151
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED
    - now 04194596
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ 2006-09-20
    IIF 136 - Director → ME
  • 152
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 71 - Director → ME
  • 153
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
    - now 03767885
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 70 - Director → ME
  • 154
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 168 - Director → ME
  • 155
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 48 - Director → ME
  • 156
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 130 - Director → ME
  • 157
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    2000-11-03 ~ 2008-12-15
    IIF 145 - Director → ME
  • 158
    TOB RESTAURANTS LIMITED
    06395584
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 152 - Director → ME
  • 159
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-10 ~ 2010-03-03
    IIF 131 - Director → ME
  • 160
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 133 - Director → ME
  • 161
    VERVE CENTRAL LIMITED
    05739703
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 68 - Director → ME
  • 162
    VERVE CITY LIMITED
    05740162
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 59 - Director → ME
  • 163
    VERVE CONFERENCES LIMITED
    - now 05739725
    INITIAL STYLE CONFERENCES LIMITED
    - 2006-11-21 05739725 01396936
    VERVE VENUES LIMITED
    - 2006-05-09 05739725 01396936
    33 Cavendish Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 160 - Director → ME
  • 164
    VERVE METROPOLIS LIMITED
    05739710
    17 Portland Place, London, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2010-03-03
    IIF 74 - Director → ME
  • 165
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 00047435... (more)
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 171 - Director → ME
  • 166
    VILLIERS HOTELS LIMITED
    - now 02486128
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ now
    IIF 14 - Director → ME
  • 167
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED
    - 2010-11-29 02350872
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2006-09-14 ~ 2010-03-03
    IIF 89 - Director → ME
  • 168
    VUR SWINDON LIMITED - now
    DE VERE SWINDON LIMITED
    - 2014-11-27 06015192
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2010-03-03
    IIF 140 - Director → ME
  • 169
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED
    - 2010-11-08 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 92 - Director → ME
  • 170
    VUR VILLAGE HOLDINGS NO 3 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED
    - 2010-11-08 06448855 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 150 - Director → ME
  • 171
    VUR VILLAGE HOTEL HOLDINGS LIMITED - now
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED
    - 2010-11-08 06448771 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 76 - Director → ME
  • 172
    VUR VILLAGE HOTELS & LEISURE LIMITED - now
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED
    - 2010-11-29 06126416 00418878... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2010-03-03
    IIF 56 - Director → ME
  • 173
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED
    - 2014-11-27 02695921 00418878... (more)
    DE VERE HOTELS (MANAGEMENT) LIMITED
    - 2010-11-08 02695921
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2014-11-25
    IIF 34 - Director → ME
    2006-11-07 ~ 2010-03-03
    IIF 44 - Director → ME
  • 174
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED
    - 2010-11-29 06139041 06139080... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2010-03-03
    IIF 45 - Director → ME
  • 175
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED
    - 2010-11-29 00418878 06126416... (more)
    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, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    IIF 78 - Director → ME
  • 176
    VUR VILLAGE TRADING NO 2 LIMITED - now
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED
    - 2010-11-04 06448782 06448784... (more)
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 37 - Director → ME
  • 177
    WOODSTOCK HOLDINGS LIMITED
    05319620
    392 Woodstock Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 178
    WOODSTOCK OXFORD PROPERTY LIMITED
    - now 06653999
    FINLAW 592 LIMITED
    - 2008-08-15 06653999 06172268... (more)
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 179
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2010-03-03
    IIF 58 - Director → ME
  • 180
    X EST CATERING LIMITED
    - now 03957761
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-12-10 ~ 2010-03-03
    IIF 151 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.