1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 246 - Secretary → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 148 - LLP Designated Member → ME
3
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 7 - Director → ME
4
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-02 ~ 2026-01-17
IIF 208 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 226 - Right to appoint or remove members → OE
IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 207 - LLP Designated Member → ME
Person with significant control
2025-12-02 ~ 2025-12-26
IIF 227 - Right to appoint or remove members → OE
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, Temple, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-18
IIF 206 - LLP Designated Member → ME
Person with significant control
2025-12-03 ~ 2026-01-18
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove members → OE
7
124 City Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-19 ~ now
IIF 6 - Director → ME
8
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
9
SPORTS SCREEN SAVERS LIMITED - 1999-11-17
GARTBRIAR LIMITED - 1995-03-30
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 51 - Director → ME
10
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
- now 03357285HOODCO 549 LIMITED - 1997-07-17
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ dissolved
IIF 62 - Director → ME
11
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2021-04-19
IIF 138 - Director → ME
Person with significant control
2019-01-02 ~ 2021-04-19
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
12
1st Floor 88 Baker Street, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2017-03-02 ~ 2021-09-03
IIF 116 - Director → ME
13
1st Floor, 88 Baker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-03-11
IIF 231 - LLP Designated Member → ME
14
ASHFORD INTERNATIONAL HOTEL LIMITED
- now 02176399ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
CROSSFORCE PLC - 1987-12-16
14 Bonhill Street, London
Liquidation Corporate (17 parents)
Officer
2017-09-27 ~ now
IIF 76 - Director → ME
15
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 257 - Secretary → ME
16
BELTON WOODS HOTEL LIMITED
- now 03901980SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2017-09-27 ~ now
IIF 77 - Director → ME
17
BELTON WOODS HOTEL TRADING LIMITED
07429989 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 57 - Director → ME
18
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 28 - Director → ME
19
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2018-12-13 ~ 2021-04-01
IIF 137 - Director → ME
20
3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2018-12-10 ~ 2021-09-03
IIF 135 - Director → ME
21
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ 2021-09-03
IIF 136 - Director → ME
22
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 183 - LLP Designated Member → ME
23
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 168 - LLP Designated Member → ME
24
BIRMINGHAM TRAVELODGE PROPERTY LLP
OC413626 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 150 - LLP Designated Member → ME
25
C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ 2021-08-04
IIF 91 - Director → ME
26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2017-05-24 ~ dissolved
IIF 132 - Director → ME
27
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-18
IIF 239 - Secretary → ME
28
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 263 - Secretary → ME
29
BUCKWISE LIMITED - 1988-05-16
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 68 - Director → ME
30
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 79 - Director → ME
31
BRISTOL MERCURE PROPERTY LLP
- now OC415510EALING SAINSBURYS PROPERTY LLP
- 2017-03-09
OC415510 1st Floor, 88 Baker Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-09 ~ 2022-02-02
IIF 164 - LLP Designated Member → ME
32
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
11393858 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2021-05-18
IIF 89 - Director → ME
33
BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
12207115 C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2021-05-18
IIF 210 - Director → ME
34
1st Floor, 88 Baker Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-02-02
IIF 174 - LLP Designated Member → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ dissolved
IIF 154 - LLP Designated Member → ME
36
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 56 - Director → ME
37
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 81 - Director → ME
38
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-18
IIF 261 - Secretary → ME
39
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-18
IIF 244 - Secretary → ME
40
CHAMPNEYS MOTTRAM HALL LIMITED - now
DELTA MOTTRAM HALL OP CO LIMITED
- 2018-10-02
10922155 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ 2018-10-01
IIF 19 - Director → ME
41
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 75 - Director → ME
42
CHASE HOTEL (CHELTENHAM) LIMITED
- now 05649407CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
14 Bonhill Street, London
Liquidation Corporate (7 parents)
Officer
2017-09-27 ~ now
IIF 60 - Director → ME
43
CHESFORD GRANGE HOTEL LIMITED
- now 04684095BROOMCO (3130) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 44 - Director → ME
44
CHESHIRE COUNTRY HOTELS LIMITED
- now 03446491LAW 905 LIMITED - 1997-12-17
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 49 - Director → ME
45
CHESTER GREYHOUND RETAIL PARK LLP
OC412453 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 187 - LLP Designated Member → ME
46
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 67 - Director → ME
47
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
FAMILY ATTRACTIONS LIMITED - 1992-06-23
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 83 - Director → ME
48
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-09-27 ~ dissolved
IIF 52 - Director → ME
49
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 66 - Director → ME
50
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 41 - Director → ME
51
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ 2021-08-04
IIF 99 - Director → ME
52
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-12 ~ 2022-02-02
IIF 166 - LLP Designated Member → ME
53
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 119 - Director → ME
54
DELTA BELTON WOODS OP CO LIMITED
10921650 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 107 - Director → ME
55
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-14 ~ 2021-04-20
IIF 90 - Director → ME
56
4th Floor, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 121 - Director → ME
57
DELTA CHELTENHAM CHASE OP CO LIMITED
10923332 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 111 - Director → ME
58
DELTA CHESFORD GRANGE OP CO LIMITED
10921436 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 100 - Director → ME
59
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 126 - Director → ME
60
DELTA DUNSTON HALL OP CO LIMITED
10921613 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 104 - Director → ME
61
DELTA FOREST PINES OP CO LIMITED
10921354 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 127 - Director → ME
62
DELTA HAMPSHIRE COURT OP CO LIMITED
10922635 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 95 - Director → ME
63
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 34 - Director → ME
64
1st Floor 88 Baker Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-27 ~ dissolved
IIF 230 - LLP Designated Member → ME
65
DELTA NORTON PARK OP CO LIMITED
10922429 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 97 - Director → ME
66
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 122 - Director → ME
67
DELTA OULTON HALL OP CO LIMITED
10924086 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 134 - Director → ME
68
DELTA OXFORD BELFRY OP CO LIMITED
10921491 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-17 ~ 2021-04-20
IIF 120 - Director → ME
69
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 112 - Director → ME
70
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-10 ~ 2023-01-02
IIF 180 - LLP Member → ME
71
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2017-08-10 ~ 2023-01-02
IIF 193 - LLP Member → ME
72
DELTA SLALEY HALL OP CO LIMITED
10923850 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 115 - Director → ME
73
DELTA STRATFORD MANOR OP CO LIMITED
10923309 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 103 - Director → ME
74
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2021-04-20
IIF 101 - Director → ME
75
14 Bonhill Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-12-02
IIF 124 - Director → ME
76
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 117 - Director → ME
77
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2021-04-20
IIF 105 - Director → ME
78
14 Bonhill Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
79
ROCK BIDCO LIMITED - 2014-02-26
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 25 - Director → ME
80
20 Balderton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 22 - Director → ME
81
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 2 - Director → ME
82
DUNSTON HALL HOTEL LIMITED
- now 02208921LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 85 - Director → ME
83
DUNSTON HALL HOTEL TRADING LIMITED
07430002 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2017-09-27 ~ now
IIF 33 - Director → ME
84
4th Floor 22 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-18 ~ 2023-01-02
IIF 170 - LLP Designated Member → ME
85
EALING SAINSBURYS NOMINEE 1 LIMITED
10658629 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 113 - Director → ME
86
EALING SAINSBURYS NOMINEE 2 LIMITED
10659138 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2021-08-04
IIF 114 - Director → ME
87
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 242 - Secretary → ME
88
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2007-11-21 ~ 2014-12-24
IIF 243 - Secretary → ME
89
EDINBURGH HOUSE ESTATES (UK) LIMITED
- now 05771290MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 255 - Secretary → ME
90
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
05977661 17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 233 - Secretary → ME
91
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681 Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 256 - Secretary → ME
92
EDINBURGH HOUSE ESTATES LIMITED
- now 03713361SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-24
IIF 251 - Secretary → ME
93
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 258 - Secretary → ME
94
EDINBURGH HOUSE SERVICES LIMITED
- now 04695585SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 238 - Secretary → ME
95
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 241 - Secretary → ME
96
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145 C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 273 - Secretary → ME
97
EDINBURGH LOCHSIDE VIEW PROPERTY LLP
OC423269 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 186 - LLP Designated Member → ME
98
EDINBURGH MILLER HOUSE PROPERTY LLP
OC412448 1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-06-22 ~ 2022-02-02
IIF 184 - LLP Designated Member → ME
99
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-24 ~ 2014-12-19
IIF 253 - Secretary → ME
100
EDINBURGH SAINSBURY HOLDINGS LLP
OC399621 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ 2021-10-01
IIF 200 - LLP Designated Member → ME
101
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 294 - Secretary → ME
102
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 285 - Secretary → ME
103
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-12-19
IIF 287 - Secretary → ME
104
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 295 - Secretary → ME
105
WALBANK WALSALL (C) LIMITED
- 2013-06-25
04184662MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 252 - Secretary → ME
106
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2014-12-18
IIF 288 - Secretary → ME
107
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2014-12-18
IIF 291 - Secretary → ME
108
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-18
IIF 292 - Secretary → ME
109
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ 2014-12-18
IIF 240 - Secretary → ME
110
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2007-09-24 ~ 2008-05-29
IIF 268 - Secretary → ME
111
1st Floor , 88 Baker Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-17 ~ 2022-02-02
IIF 212 - LLP Designated Member → ME
112
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 36 - Director → ME
113
Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 54 - Director → ME
114
FOREST PINES (LINCOLNSHIRE) LIMITED
03398544 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 47 - Director → ME
115
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2021-10-01
IIF 177 - LLP Designated Member → ME
116
CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 71 - Director → ME
117
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 209 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
118
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
119
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-12 ~ 2021-03-24
IIF 165 - LLP Designated Member → ME
120
GLASGOW CLYDESDALE HOLDINGS LLP
OC400212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2021-03-24
IIF 178 - LLP Designated Member → ME
121
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2014-12-24
IIF 130 - Director → ME
2007-03-05 ~ 2014-12-24
IIF 259 - Secretary → ME
122
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 234 - Secretary → ME
123
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 265 - Secretary → ME
124
HAVERSTOCK PARTNERS LTD
- 2022-02-09
13817671 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
125
20 Balderton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 158 - LLP Designated Member → ME
126
1st Floor 88 Baker Street, London, England
Dissolved Corporate (18 parents)
Officer
2021-01-19 ~ 2023-01-02
IIF 175 - LLP Designated Member → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2019-05-08 ~ 2021-08-04
IIF 123 - Director → ME
128
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-03-11
IIF 161 - LLP Designated Member → ME
129
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ 2022-02-02
IIF 171 - LLP Designated Member → ME
130
HEMEL HEMPSTEAD HI OP CO LIMITED
12477203 4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2021-07-13
IIF 94 - Director → ME
131
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 271 - Secretary → ME
132
HIGH POST FREEHOLDS LIMITED - now
ROMLEY PROPERTIES LIMITED
- 2021-04-09
04291613BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 248 - Secretary → ME
133
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728BRITEROW LIMITED - 1979-12-31
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 39 - Director → ME
134
1st Floor, 88 Baker Street, London, England
Active Corporate (10 parents)
Officer
2019-01-24 ~ 2022-03-11
IIF 194 - LLP Designated Member → ME
135
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
- now 05457960MANDACO 460 LIMITED - 2005-11-21
4th Floor 22 Baker Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 118 - Director → ME
136
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
137
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
138
HP MANCHESTER HOTEL INVESTMENT LLP
OC440792 37 Soke Road, Newborough, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2023-01-15 ~ dissolved
IIF 205 - LLP Designated Member → ME
2022-01-26 ~ 2023-01-15
IIF 204 - LLP Designated Member → ME
139
INNOCENT PROPERTIES LIMITED
- now 02339314ROMLEY PROPERTIES LIMITED
- 2010-02-04
02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 278 - Secretary → ME
140
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2002-07-30 ~ now
IIF 143 - Director → ME
2002-07-30 ~ now
IIF 270 - Secretary → ME
Person with significant control
2020-03-27 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
141
KING STREET MANCHESTER HOLDINGS LLP
OC402367 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 189 - LLP Designated Member → ME
142
Aprirosehouse, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ dissolved
IIF 156 - LLP Designated Member → ME
143
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 277 - Secretary → ME
144
LASER BRISTOL TRADECO LIMITED
- now 06111591MREF BRISTOL TRADECO LIMITED - 2015-08-15
PRECIS (2676) LIMITED - 2007-03-28
1st Floor, 88 Baker Street, London, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-09-03
IIF 129 - Director → ME
145
INTERCEDE 1843 LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2017-09-27 ~ dissolved
IIF 61 - Director → ME
146
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 15 - Director → ME
147
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
148
2 Arundel Street, C/o Aendre Group Ltd 4th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 14 - Director → ME
149
LINCOLN ENTERPRISE HOUSE PROPERTY LLP
OC418921 20 Balderton Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 159 - LLP Designated Member → ME
150
LINDEN HOUSE PORTFOLIO HOLDINGS LLP
OC404460 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 182 - LLP Designated Member → ME
151
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 237 - Secretary → ME
152
LIVERPOOL HOLIDAY INN LLP
- now OC412438PROSPERO HOUSE PROPERTY LLP
- 2017-04-10
OC412438MELVILLE HOUSE PROPERTY LLP
- 2017-01-13
OC412438 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 192 - LLP Designated Member → ME
153
GB LONDON DOCKSIDE LIMITED - 2015-04-01
88 1st Floor, 88 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-04-07 ~ 2021-08-04
IIF 128 - Director → ME
154
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 27 - Director → ME
155
1st Floor 88 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-03-11
IIF 176 - LLP Designated Member → ME
156
Floor 4,20 Balderton Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2018-10-16 ~ dissolved
IIF 202 - LLP Designated Member → ME
157
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-02
IIF 195 - LLP Designated Member → ME
158
MANCHESTER FOUNTAIN STREET PROPERTY LLP
OC413623 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 151 - LLP Designated Member → ME
159
MANCHESTER JOHN DALTON OP CO LIMITED
11059461 4th Floor 20 Balderton Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 145 - Director → ME
160
MANCHESTER TRAVELODGE PROPERTY LLP
OC413630 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-02-02
IIF 188 - LLP Designated Member → ME
161
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-11 ~ 2022-03-11
IIF 201 - LLP Designated Member → ME
162
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ 2022-02-02
IIF 185 - LLP Designated Member → ME
163
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 110 - Director → ME
164
MARSTON BRIDGEWOOD MANOR LIMITED
05600749 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 80 - Director → ME
165
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 74 - Director → ME
166
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 23 - Director → ME
167
MARSTON HELLIDON LAKES LIMITED
- 2018-05-08
05601310 14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 82 - Director → ME
168
MARSTON HOTELS HOLDINGS LIMITED
03948742 14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 32 - Director → ME
169
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 17 - Director → ME
170
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 42 - Director → ME
171
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 40 - Director → ME
172
MARSTON STRATFORD MANOR LIMITED
05600747 14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 65 - Director → ME
173
4th Floor 22 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-08 ~ dissolved
IIF 191 - LLP Designated Member → ME
174
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (2 parents)
Officer
1999-04-29 ~ now
IIF 141 - Director → ME
1999-04-29 ~ now
IIF 269 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
175
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 262 - Secretary → ME
176
MIDLAND HOTEL (MANCHESTER) LIMITED
- now 04995480BROOMCO (3375) LIMITED - 2004-03-11
14 Bonhill Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 45 - Director → ME
177
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 73 - Director → ME
178
14 Bonhill Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 46 - Director → ME
179
MILTON PORTFOLIO 3 PROPERTY LLP
OC419915 1st Floor 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 162 - LLP Designated Member → ME
180
MILTON PORTFOLIO EMPLOYEE LIMITED
11530547 20a Balderton Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 146 - Director → ME
181
MILTON PORTFOLIO OP CO 2 LIMITED
10785194 1st Floor, 88 Baker Street, London, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2021-08-04
IIF 96 - Director → ME
182
MILTON PORTFOLIO OP CO 3 LIMITED
11047093 C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ 2021-08-04
IIF 125 - Director → ME
183
1st Floor , 88 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-28 ~ 2021-08-04
IIF 108 - Director → ME
184
MILTON PORTFOLIO PROPERTY 2 LLP
OC417503 1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2022-02-02
IIF 173 - LLP Designated Member → ME
185
1st Floor, 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-04 ~ 2022-02-02
IIF 163 - LLP Designated Member → ME
186
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED - 1994-06-01
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-27 ~ 2018-10-01
IIF 86 - Director → ME
187
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 235 - Secretary → ME
188
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 260 - Secretary → ME
189
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-24 ~ 2014-12-19
IIF 272 - Secretary → ME
190
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 276 - Secretary → ME
191
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 250 - Secretary → ME
192
NORTON PARK HOTEL LIMITED
- now 05415036NORTON MANOR HOTEL LIMITED - 2006-09-29
BROOMCO (3751) LIMITED - 2005-04-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 69 - Director → ME
193
NOTTINGHAM BELFRY LIMITED
- now 03508816CHARCO 611 LIMITED - 2004-01-26
STEVTON (NO.125) LIMITED - 1998-05-08
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 72 - Director → ME
194
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-03-11
IIF 196 - LLP Designated Member → ME
195
OULTON HALL DELTA OP CO LIMITED
12023521 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-30 ~ 2021-04-20
IIF 98 - Director → ME
196
OULTON HALL HOTEL LIMITED
- now 02226508SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
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 (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 37 - Director → ME
197
OULTON HALL HOTEL TRADING LIMITED
07429930 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 16 - Director → ME
198
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 58 - Director → ME
199
PANDOX LEEDS CITY CENTRE LIMITED - now
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 1 Bartholomew Lane, London, England
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2021-08-04
IIF 102 - Director → ME
200
PANDOX WONDERWALL PROPCO LIMITED - now
DELTA MIDLAND HOTEL LIMITED
- 2018-11-09
10920854 1 Bartholomew Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-17 ~ 2018-11-01
IIF 1 - Director → ME
201
BROOMCO (3654) LIMITED - 2005-01-27
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ now
IIF 30 - Director → ME
202
4th Floor C/o Aprirose Ltd, 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 147 - Director → ME
203
4th Floor 22 Baker Street, London, England
Dissolved Corporate (44 parents)
Officer
2019-02-15 ~ 2023-01-02
IIF 203 - LLP Designated Member → ME
204
PROJECT SPIRIT TARGET LIMITED
- now 05215386BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 93 - Director → ME
205
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-09-03
IIF 181 - LLP Designated Member → ME
206
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
207
14 Bonhill Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2017-09-27 ~ 2020-12-02
IIF 63 - Director → ME
208
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 78 - Director → ME
209
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-09-27 ~ 2021-04-20
IIF 26 - Director → ME
210
MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ dissolved
IIF 43 - Director → ME
211
QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
BROOMCO (3132) LIMITED - 2003-03-19
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2017-09-27 ~ 2020-12-02
IIF 53 - Director → ME
212
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 236 - Secretary → ME
213
1st Floor, 88 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-14 ~ 2022-02-02
IIF 179 - LLP Designated Member → ME
214
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ dissolved
IIF 31 - Director → ME
215
C/o Richard Huish College, South Road, Taunton, Somerset
Active Corporate (33 parents, 2 offsprings)
Officer
2022-05-01 ~ 2024-04-16
IIF 211 - Director → ME
216
4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-08-05
IIF 169 - LLP Designated Member → ME
217
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2015-05-01
IIF 131 - Director → ME
2008-03-11 ~ 2015-05-01
IIF 232 - Secretary → ME
218
SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
13960158 37 Soke Road, Newborough, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 144 - Director → ME
219
SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
13961050 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 140 - Director → ME
220
SERVICED APARTMENT REAL ESTATE GP LIMITED
13927787 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
221
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
13954495 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
222
SERVICED APARTMENT REAL ESTATE LLP
OC441265 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 229 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ 2022-03-02
IIF 225 - Right to appoint or remove members → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to surplus assets - 75% or more → OE
223
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 59 - Director → ME
224
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-27 ~ 2019-04-23
IIF 70 - Director → ME
225
SMARTTOP LIMITED - 1996-05-02
Wellington House, Cliffe Park Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 88 - Director → ME
226
Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ dissolved
IIF 155 - LLP Designated Member → ME
227
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 247 - Secretary → ME
228
25 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 274 - Secretary → ME
229
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ dissolved
IIF 29 - Director → ME
230
STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
OC400211 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ dissolved
IIF 153 - LLP Designated Member → ME
231
4th Floor 22 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-16 ~ 2021-09-03
IIF 109 - Director → ME
232
STARS MANCHESTER PARTNER LIMITED
09833820 Aprirose House, 48a High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 3 - Director → ME
233
STIRLING TRAVELODGE PROPERTY LLP
OC418924 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 167 - LLP Designated Member → ME
234
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ dissolved
IIF 38 - Director → ME
235
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-09-27 ~ dissolved
IIF 84 - Director → ME
236
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Officer
2017-09-27 ~ now
IIF 20 - Director → ME
237
STRATTON POINT GROUP LIMITED
- now 09300895STRATTON POINT 3 LIMITED - 2014-11-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 35 - Director → ME
238
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 279 - Secretary → ME
239
25 Gosfield Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-24 ~ dissolved
IIF 275 - Secretary → ME
240
TANKERSLEY HOTELS LTD - now
MARSTON TANKERSLEY MANOR LIMITED
- 2018-11-19
05600706 Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2018-11-16
IIF 64 - Director → ME
241
TANKERSLEY MANOR HOTEL LIMITED
- now 02404767FOXHART LIMITED - 1989-10-11
Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2017-09-27 ~ dissolved
IIF 50 - Director → ME
242
TAUNTON BLACKBROOK PROPERTY LLP
OC420212 4th Floor 22 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2021-10-01
IIF 190 - LLP Designated Member → ME
243
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
05981250 14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 55 - Director → ME
244
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2014-12-24
IIF 142 - Director → ME
2007-01-12 ~ 2014-12-24
IIF 267 - Secretary → ME
245
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
In Administration Corporate (4 parents)
Officer
2018-11-06 ~ 2021-08-04
IIF 106 - Director → ME
246
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-02-02
IIF 160 - LLP Designated Member → ME
247
1st Floor, 88 Baker Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-27
IIF 199 - LLP Designated Member → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
248
1st Floor 88 Baker Street, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-09-03
IIF 197 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
249
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 152 - LLP Designated Member → ME
250
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 133 - Director → ME
251
70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-27 ~ 2026-01-19
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
2022-01-27 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
252
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ 2014-12-18
IIF 297 - Secretary → ME
253
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 249 - Secretary → ME
254
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 296 - Secretary → ME
255
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2014-12-19
IIF 286 - Secretary → ME
256
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 293 - Secretary → ME
257
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 284 - Secretary → ME
258
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-12-19
IIF 298 - Secretary → ME
259
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ 2014-12-19
IIF 289 - Secretary → ME
260
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2014-12-18
IIF 290 - Secretary → ME
261
WALBANK WALSALL (A) LIMITED
- now 04184665MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 254 - Secretary → ME
262
WALBANK WALSALL (B) LIMITED
- now 04184663MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-09-24 ~ 2014-12-19
IIF 245 - Secretary → ME
263
BROOMCO (3129) LIMITED - 2003-03-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 48 - Director → ME
264
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-09-24 ~ dissolved
IIF 266 - Secretary → ME
265
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ dissolved
IIF 264 - Secretary → ME
266
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED
08047682 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 139 - Director → ME
267
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-04-01
IIF 92 - Director → ME
Person with significant control
2018-08-03 ~ 2021-04-01
IIF 219 - Has significant influence or control → OE
268
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
269
WESTERWOOD HOTELS (HOLDINGS) LIMITED
- now 05701455WESTERWOOD HOLDINGS LIMITED - 2006-02-13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-27 ~ dissolved
IIF 87 - Director → ME
270
WOLVERHAMPTON DSA PROPERTY LLP
- now OC419916MANCHESTER JOHN DALTON PROPERTY LLP
- 2018-07-05
OC419916 4th Floor 22 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ 2021-03-24
IIF 172 - LLP Designated Member → ME
271
Z HOTEL PICCADILLY PROPERTY LLP
OC402614 Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-10-30 ~ dissolved
IIF 149 - LLP Designated Member → ME
272
Z HOTEL POLAND STREET PROPERTY LLP
OC412720 1st Floor 88 Baker Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-12 ~ 2022-03-11
IIF 198 - LLP Designated Member → ME