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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Gareth
Jones, Gareth
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 2 IIF 3 IIF 4 (more) Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 9 Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 10 IIF 11 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 12 IIF 13 20, Balderton Street, London, London, W1K 6TL, England
IIF 14 20, Balderton Street, London, W1K 6TL, England
IIF 15 IIF 16 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 17 4th Floor, 22 Baker Street, London, W1U 3BW
IIF 18 IIF 19 IIF 20 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 57 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 58 IIF 59 Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 60 IIF 61 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
Jones, Gareth
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 124, City Road, London, EC1V 2NX, England
IIF 65 IIF 66 IIF 67 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 71 1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 72 IIF 73 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
British accountant born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British british born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 76 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
British chartered accountant born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 77 Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 78 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 79 IIF 80 IIF 81 (more) 20, Balderton Street, London, W1K 6TL, EnglandIIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
IIF 152 22, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 153 22, Baker Street, London, W1U 3BW, England
IIF 154 4th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 155 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 156 IIF 157 IIF 158 (more) 4th Floor 22, Baker Street, London, W1U 3BW, England
IIF 186 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 187 IIF 188 4th Floor Allan House 10, John Princes Street, London, W1G 0AH
IIF 189 4th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 190 IIF 191 4th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 192 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 193 Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 194 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 195 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
Jones, Gareth
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 196 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
Jones, Gareth
British coo born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British director born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British headteacher born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 205 C/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
Jones, Gareth
Registered addresses and corresponding companiesJones, Gareth
British Registered addresses and corresponding companiesJones, Gareth
British chartered accountantRegistered addresses and corresponding companies
IIF 260 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
born in March 2015Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 262 4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
Jones, Gareth
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Jones
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 265 17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 266 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 267 IIF 268 IIF 269 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 272 22, Baker Street, London, W1U 3BW, England
IIF 273 IIF 274 IIF 275 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 277 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
Mr Gary Jones
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr Gareth Jones
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer
2015-03-26 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2 124 City Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 64 - Director → ME
- 3 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)462,436.36 GBP2025-03-31Officer 2025-05-19 ~ nowIIF 63 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2025-05-28 ~ nowIIF 62 - Director → ME
- 5
ALDWARK LEISURE LIMITED
- nowGARTBRIAR LIMITED - 1995-03-30SPORTS SCREEN SAVERS LIMITED - 1999-11-17 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 114 - Director → ME - 6HOODCO 549 LIMITED - 1997-07-17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 125 - Director → ME
- 7ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-16 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 139 - Director → ME
- 8SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 140 - Director → ME
- 9 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 120 - Director → ME
- 10 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 204 - Director → ME
- 12NEWLANDS INVESTMENTS LIMITED - 2003-08-01 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 251 - Secretary → ME
- 13
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 131 - Director → ME - 14 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 142 - Director → ME
- 15 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-09-26 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 16 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 119 - Director → ME
- 17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 144 - Director → ME
- 18 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 138 - Director → ME
- 19CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 123 - Director → ME
- 20BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 107 - Director → ME
- 21LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 112 - Director → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 130 - Director → ME
- 23FAMILY ATTRACTIONS LIMITED - 1992-06-23THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 146 - Director → ME
- 24 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 115 - Director → ME
- 25 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer 2017-09-27 ~ dissolvedIIF 129 - Director → ME
- 26 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 104 - Director → ME
- 27 4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-17 ~ dissolvedIIF 179 - Director → ME
- 28 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 97 - Director → ME
- 29 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer 2020-01-27 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 30 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-08-21 ~ dissolvedIIF 188 - Director → ME
- 31 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 81 - Director → ME
- 32
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-26 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 88 - Director → ME - 33 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 85 - Director → ME
- 34 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2021-11-11 ~ dissolvedIIF 201 - Director → ME
- 35LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 148 - Director → ME
- 36 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 96 - Director → ME
- 37 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 99 - Director → ME
- 38 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 117 - Director → ME
- 39 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 110 - Director → ME
- 40
FRANKONIA HOTELS LIMITED
- nowC. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31CHARLECOTE RESTAURANTS LIMITED - 1994-05-12 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 134 - Director → ME - 41 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer 2025-10-17 ~ nowIIF 65 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Right to appoint or remove directors → OE
- 42 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer 2021-10-25 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2021-10-25 ~ nowIIF 265 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 253 - Secretary → ME
- 44
HAVERSTOCK CAPITAL LTD
- nowHAVERSTOCK PARTNERS LTD - 2022-02-09 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer 2021-12-24 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2021-12-24 ~ dissolvedIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45 20 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2017-05-25 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 46BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 102 - Director → ME
- 47 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 87 - Director → ME
- 48 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,569,284.28 GBP2025-03-31Officer 2022-01-22 ~ nowIIF 70 - Director → MEPerson with significant control 2022-01-22 ~ nowIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 49 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2023-01-15 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 50ROMLEY PROPERTIES LIMITED - 2010-02-04FITPINE LIMITED - 1989-02-28 B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 259 - Secretary → ME
- 51 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,897,185.47 GBP2024-12-31Officer 2002-07-30 ~ nowIIF 73 - Director → ME 2002-07-30 ~ nowIIF 257 - Secretary → MEPerson with significant control 2020-03-27 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Right to appoint or remove directors → OE
- 52 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-10-19 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 53 Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-11 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 54
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 124 - Director → ME - 55 20 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer 2017-09-12 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 56 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-02-20 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 57 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2017-09-27 ~ dissolvedIIF 90 - Director → ME
- 58 Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer 2018-10-16 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 59 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 60 4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 262 - Director → ME
- 61 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 143 - Director → ME
- 62 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 137 - Director → ME
- 63 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 86 - Director → ME
- 64
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-08 14 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 145 - Director → ME - 65 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 95 - Director → ME
- 66 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 105 - Director → ME
- 67 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 103 - Director → ME
- 68 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 128 - Director → ME
- 69 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer 2019-02-08 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 70 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer 1999-04-29 ~ nowIIF 72 - Director → ME 1999-04-29 ~ nowIIF 260 - Secretary → MEPerson with significant control 2021-01-01 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE
- 71BROOMCO (3375) LIMITED - 2004-03-11 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 108 - Director → ME
- 72HEATHSIDE CATERING LIMITED - 1983-04-28 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 136 - Director → ME
- 73 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 109 - Director → ME
- 74 20a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-22 ~ dissolvedIIF 263 - Director → ME
- 75BROOMCO (3751) LIMITED - 2005-04-15NORTON MANOR HOTEL LIMITED - 2006-09-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 132 - Director → ME
- 76CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-08 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 135 - Director → ME
- 77SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1995-03-09DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1998-06-15 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 100 - Director → ME
- 78 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 121 - Director → ME
- 79
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-27 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 93 - Director → ME - 80 4th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-10-30 ~ dissolvedIIF 264 - Director → ME
- 81BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2019-03-28 ~ dissolvedIIF 154 - Director → ME
- 82 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,046.35 GBP2025-03-31Officer 2022-01-14 ~ nowIIF 66 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OE
- 83 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 141 - Director → ME
- 84
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 106 - Director → ME - 85 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 94 - Director → ME
- 86 37 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 195 - Director → ME
- 87 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-980,041 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 71 - Director → ME
- 88 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2022-02-20 ~ nowIIF 68 - Director → MEPerson with significant control 2022-02-20 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE
- 89 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-53,514 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 67 - Director → ME
- 90 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ nowIIF 10 - LLP Designated Member → ME
- 91
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 122 - Director → ME - 92
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 151 - Director → ME - 93 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 94 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 92 - Director → ME
- 95 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-06-06 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 96 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)15 GBP2018-04-05Officer 2016-05-03 ~ dissolvedIIF 78 - Director → ME
- 97 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-09-12 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 98 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 101 - Director → ME
- 99 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2017-09-27 ~ dissolvedIIF 147 - Director → ME
- 100 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 83 - Director → ME
- 101STRATTON POINT 3 LIMITED - 2014-11-11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 98 - Director → ME
- 102FOXHART LIMITED - 1989-10-11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 113 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 118 - Director → ME
- 104 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-03 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 105 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-119,054 GBP2016-09-30Officer 2015-09-28 ~ dissolvedIIF 187 - Director → ME
- 106 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-01-27 ~ nowIIF 69 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 107
WARWICK HOTEL LIMITED
- nowBROOMCO (3129) LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 111 - Director → ME - 108DE FACTO 865 LIMITED - 2000-10-05BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 254 - Secretary → ME
- 109 Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 252 - Secretary → ME
- 110 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-03 ~ dissolvedIIF 193 - Director → ME
- 111 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 84 - Director → ME
- 112WESTERWOOD HOLDINGS LIMITED - 2006-02-13 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 150 - Director → ME
- 113 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-10-30 ~ dissolvedIIF 2 - LLP Designated Member → ME
Ceased
147
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-18IIF 235 - Secretary → ME
- 2 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)18,527 GBP2023-12-31Officer 2019-01-02 ~ 2021-04-19IIF 192 - Director → MEPerson with significant control 2019-01-02 ~ 2021-04-19IIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 3 1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)22,193,495 GBP2017-12-31Officer 2017-03-02 ~ 2021-09-03IIF 175 - Director → ME
- 4 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,730,673 GBP2025-03-31Officer 2019-10-23 ~ 2022-03-11IIF 17 - LLP Designated Member → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2007-09-24 ~ 2014-12-19IIF 246 - Secretary → ME
- 6 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)907,983 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 91 - Director → ME
- 7 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2018-12-13 ~ 2021-04-01IIF 191 - Director → ME
- 8 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)Officer 2018-12-10 ~ 2021-09-03IIF 189 - Director → ME
- 9 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-13 ~ 2021-09-03IIF 190 - Director → ME
- 10 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-31Officer 2017-05-25 ~ 2022-02-02IIF 39 - LLP Designated Member → ME
- 11 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 24 - LLP Designated Member → ME
- 12 C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)629 GBP2019-12-31Officer 2018-07-26 ~ 2021-08-04IIF 74 - Director → ME
- 13 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-18IIF 228 - Secretary → ME
- 14EALING SAINSBURYS PROPERTY LLP - 2017-03-09 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-03-09 ~ 2022-02-02IIF 20 - LLP Designated Member → ME
- 15 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2018-06-20 ~ 2021-05-18IIF 198 - Director → ME
- 16 C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2019-09-13 ~ 2021-05-18IIF 197 - Director → ME
- 17 1st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer 2020-10-02 ~ 2022-02-02IIF 30 - LLP Designated Member → MEPerson with significant control 2020-10-02 ~ 2020-10-02IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 250 - Secretary → ME
- 19 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 233 - Secretary → ME
- 20DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-08-18 ~ 2018-10-01IIF 82 - Director → ME
- 21 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,242,037 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 43 - LLP Designated Member → ME
- 22 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,464 GBP2023-12-31Officer 2019-08-29 ~ 2021-08-04IIF 159 - Director → ME
- 23 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)15,701,965 GBP2023-12-31Officer 2017-09-12 ~ 2022-02-02IIF 22 - LLP Designated Member → ME
- 24 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 177 - Director → ME
- 25 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 167 - Director → ME
- 26 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ 2021-04-20IIF 152 - Director → ME
- 27 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 171 - Director → ME
- 28 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 160 - Director → ME
- 29 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 183 - Director → ME
- 30 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 164 - Director → ME
- 31 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 184 - Director → ME
- 32 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 156 - Director → ME
- 33 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 157 - Director → ME
- 34 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 180 - Director → ME
- 35 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 178 - Director → ME
- 36 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 172 - Director → ME
- 37 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-08-10 ~ 2023-01-02IIF 36 - LLP Member → ME
- 38 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 50 offsprings)Officer 2017-08-10 ~ 2023-01-02IIF 49 - LLP Member → ME
- 39 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 76 - Director → ME
- 40 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 163 - Director → ME
- 41 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 161 - Director → ME
- 42 14 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-08-17 ~ 2020-12-02IIF 182 - Director → ME
- 43 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 176 - Director → ME
- 44 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 165 - Director → ME
- 45 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-01-18 ~ 2023-01-02IIF 26 - LLP Designated Member → ME
- 46 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 173 - Director → ME
- 47 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 174 - Director → ME
- 48MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 231 - Secretary → ME
- 49MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2007-11-21 ~ 2014-12-24IIF 232 - Secretary → ME
- 50MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 244 - Secretary → ME
- 51 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 222 - Secretary → ME
- 52 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 245 - Secretary → ME
- 53SIMPART NO. 200 LIMITED - 1999-03-04SPEAR ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-24IIF 240 - Secretary → ME
- 54
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 247 - Secretary → ME - 55SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 227 - Secretary → ME
- 56 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 230 - Secretary → ME
- 57 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,410,932 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 42 - LLP Designated Member → ME
- 58 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,750,531 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 40 - LLP Designated Member → ME
- 59 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 242 - Secretary → ME
- 60 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2021-10-01IIF 56 - LLP Designated Member → ME
- 61 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 216 - Secretary → ME
- 62 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 207 - Secretary → ME
- 63 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 209 - Secretary → ME
- 64 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 217 - Secretary → ME
- 65
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-18MORRISON WALSALL (C) LIMITED - 2003-08-21WALBANK WALSALL (C) LIMITED - 2013-06-25 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 241 - Secretary → ME - 66 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-27 ~ 2014-12-18IIF 210 - Secretary → ME
- 67 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-18IIF 213 - Secretary → ME
- 68 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-01-28 ~ 2014-12-18IIF 214 - Secretary → ME
- 69
ENVIGA LIMITED
- nowIB PARTNER 7 LIMITED - 2007-03-19AVONDALE PRODUCTION LIMITED - 2007-04-05 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2014-12-18IIF 229 - Secretary → ME - 70
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-08 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2007-09-24 ~ 2008-05-29IIF 256 - Secretary → ME - 71 1st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer 2020-09-17 ~ 2022-02-02IIF 261 - LLP Designated Member → ME
- 72 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-30 ~ 2021-10-01IIF 33 - LLP Designated Member → ME
- 73 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-08-12 ~ 2021-03-24IIF 21 - LLP Designated Member → ME
- 74 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-06-06 ~ 2021-03-24IIF 34 - LLP Designated Member → ME
- 75GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer 2007-03-05 ~ 2014-12-24IIF 186 - Director → ME 2007-03-05 ~ 2014-12-24IIF 248 - Secretary → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2007-09-24 ~ 2014-12-19IIF 223 - Secretary → ME
- 77 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer 2021-01-19 ~ 2023-01-02IIF 31 - LLP Designated Member → MEPerson with significant control 2021-01-19 ~ 2021-01-19IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 1st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,724,693 GBP2023-04-01 ~ 2024-03-31Officer 2019-05-08 ~ 2021-08-04IIF 181 - Director → ME
- 79 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,566,469 GBP2024-03-31Officer 2019-05-22 ~ 2022-03-11IIF 16 - LLP Designated Member → ME
- 80 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2017-09-12 ~ 2022-02-02IIF 27 - LLP Designated Member → ME
- 81 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2020-02-21 ~ 2021-07-13IIF 155 - Director → ME
- 82BAWTRY INVESTMENTS LIMITED - 2010-02-04ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 237 - Secretary → ME
- 83 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)50 GBP2024-04-05Officer 2019-01-24 ~ 2022-03-11IIF 50 - LLP Designated Member → ME
- 84MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2017-05-19 ~ 2021-09-03IIF 199 - Director → ME
- 85 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2022-01-26 ~ 2023-01-15IIF 60 - LLP Designated Member → ME
- 86PRECIS (2676) LIMITED - 2007-03-28MREF BRISTOL TRADECO LIMITED - 2015-08-15 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2017-05-19 ~ 2021-09-03IIF 200 - Director → ME
- 87 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 226 - Secretary → ME
- 88PROSPERO HOUSE PROPERTY LLP - 2017-04-10MELVILLE HOUSE PROPERTY LLP - 2017-01-13 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)975,933 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 48 - LLP Designated Member → ME
- 89
LONDON DOCKSIDE LTD
- nowGB LONDON DOCKSIDE LIMITED - 2015-04-01 88 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer 2017-04-07 ~ 2021-08-04IIF 185 - Director → ME - 90 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,428,658 GBP2024-03-31Officer 2019-06-19 ~ 2022-03-11IIF 32 - LLP Designated Member → ME
- 91 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,131,297 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 51 - LLP Designated Member → ME
- 92 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,277,491 GBP2025-03-31Officer 2016-09-09 ~ 2022-02-02IIF 44 - LLP Designated Member → ME
- 93 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)217,539 GBP2024-03-31Officer 2020-08-11 ~ 2022-03-11IIF 57 - LLP Designated Member → ME
- 94 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 41 - LLP Designated Member → ME
- 95 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 170 - Director → ME
- 96 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 80 - Director → ME
- 97 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-30Officer 2017-11-14 ~ 2022-02-02IIF 18 - LLP Designated Member → ME
- 98 1st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,082,925 GBP2024-09-30Officer 2017-05-23 ~ 2021-08-04IIF 203 - Director → ME
- 99 C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-11-03 ~ 2021-08-04IIF 75 - Director → ME
- 100 1st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,554,649 GBP2024-09-30Officer 2017-04-28 ~ 2021-08-04IIF 168 - Director → ME
- 101 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,783,530 GBP2024-09-30Officer 2017-05-25 ~ 2022-02-02IIF 29 - LLP Designated Member → ME
- 102 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,844,290 GBP2024-09-30Officer 2017-05-04 ~ 2022-02-02IIF 19 - LLP Designated Member → ME
- 103
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2018-10-01IIF 149 - Director → ME - 104PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 224 - Secretary → ME
- 105MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 249 - Secretary → ME
- 106ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 258 - Secretary → ME
- 107 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 239 - Secretary → ME
- 108 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2025-03-31Officer 2017-02-15 ~ 2022-03-11IIF 52 - LLP Designated Member → ME
- 109 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2019-05-30 ~ 2021-04-20IIF 158 - Director → ME
- 110 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 79 - Director → ME
- 111ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-28 1 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Officer 2017-08-17 ~ 2021-08-04IIF 162 - Director → ME
- 112DELTA MIDLAND HOTEL LIMITED - 2018-11-09 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Officer 2017-08-17 ~ 2018-11-01IIF 77 - Director → ME
- 113 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer 2019-02-15 ~ 2023-01-02IIF 59 - LLP Designated Member → ME
- 114 1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer 2020-11-18 ~ 2021-09-03IIF 37 - LLP Designated Member → ME
- 115 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 2017-09-27 ~ 2020-12-02IIF 126 - Director → ME
- 116
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 89 - Director → ME - 117
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 116 - Director → ME - 118 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 225 - Secretary → ME
- 119 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,145,981 GBP2024-03-31Officer 2017-11-14 ~ 2022-02-02IIF 35 - LLP Designated Member → ME
- 120 C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (9 parents, 2 offsprings)Officer 2022-05-01 ~ 2024-04-16IIF 205 - Director → ME
- 121 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-10-20 ~ 2021-08-05IIF 25 - LLP Designated Member → ME
- 122
SBR MANAGEMENT LIMITED
- nowPRECIS (2276) LIMITED - 2002-11-12 73-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-03-11 ~ 2015-05-01IIF 196 - Director → ME 2008-03-11 ~ 2015-05-01IIF 221 - Secretary → ME - 123 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2022-03-02 ~ 2022-03-02IIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to surplus assets - 75% or more → OEIIF 277 - Right to appoint or remove members → OE
- 124 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 133 - Director → ME
- 125
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 236 - Secretary → ME - 126 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer 2017-01-16 ~ 2021-09-03IIF 169 - Director → ME
- 127
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer 2017-09-27 ~ 2018-11-16IIF 127 - Director → ME - 128 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-05 ~ 2021-10-01IIF 46 - LLP Designated Member → ME
- 129 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-03 ~ 2014-12-24IIF 194 - Director → ME 2007-01-12 ~ 2014-12-24IIF 255 - Secretary → ME
- 130 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)Equity (Company account)-4,979,179 GBP2021-12-31Officer 2018-11-06 ~ 2021-08-04IIF 166 - Director → ME
- 131 1st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-12-31Officer 2018-12-07 ~ 2022-02-02IIF 14 - LLP Designated Member → ME
- 132 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)44,362,690 GBP2024-03-31Officer 2020-11-25 ~ 2021-04-27IIF 55 - LLP Designated Member → MEPerson with significant control 2020-11-25 ~ 2020-11-25IIF 275 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 1st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer 2020-11-09 ~ 2021-09-03IIF 53 - LLP Designated Member → MEPerson with significant control 2020-11-09 ~ 2020-11-09IIF 273 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2014-06-25 ~ 2014-12-18IIF 219 - Secretary → ME
- 135 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 238 - Secretary → ME
- 136 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 218 - Secretary → ME
- 137 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 208 - Secretary → ME
- 138 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 215 - Secretary → ME
- 139 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 206 - Secretary → ME
- 140 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 220 - Secretary → ME
- 141 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 211 - Secretary → ME
- 142 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-07-14 ~ 2014-12-18IIF 212 - Secretary → ME
- 143INHOCO 2300 LIMITED - 2001-04-18MORRISON WALSALL (A) LIMITED - 2003-08-21 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 243 - Secretary → ME
- 144MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 234 - Secretary → ME
- 145
WEAR INNS LIMITED
- nowSANDCO 938 LIMITED - 2005-12-22 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-08-03 ~ 2021-04-01IIF 153 - Director → MEPerson with significant control 2018-08-03 ~ 2021-04-01IIF 272 - Has significant influence or control → OE - 146MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2017-11-14 ~ 2021-03-24IIF 28 - LLP Designated Member → ME
- 147 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-832,253 GBP2024-04-05Officer 2016-07-12 ~ 2022-03-11IIF 54 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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