1
3rd Floor 63 St. James's Street, London, England
Active Corporate (11 parents)
Officer
2015-11-20 ~ 2025-08-18
IIF 2 - Director → ME
2
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED
- now 06126450DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, England
Active Corporate (20 parents)
Officer
2015-11-20 ~ 2025-08-18
IIF 3 - Director → ME
3
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-22 ~ 2025-08-18
IIF 16 - Director → ME
4
CARTE POSTALE INVESTMENT LIMITED
12115135 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2019-07-22 ~ 2025-08-18
IIF 25 - Director → ME
5
3rd Floor 63 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-30 ~ 2025-08-18
IIF 6 - Director → ME
6
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-04 ~ 2025-08-18
IIF 1 - Director → ME
7
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-09-06
IIF 30 - Director → ME
8
ESPA INTERNATIONAL (UK) LIMITED
- now 02742156ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-09-06
IIF 31 - Director → ME
9
3rd Floor 63 St James's Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2025-08-18
IIF 8 - Director → ME
10
3rd Floor 63 St James's Street, St James's, London, England
Active Corporate (9 parents)
Officer
2024-05-15 ~ 2025-08-18
IIF 29 - Director → ME
11
KSL CAPITAL PARTNERS INTERNATIONAL, LLP
OC384745 63 St. James Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 45 - LLP Designated Member → ME
12
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2018-11-21 ~ 2025-08-18
IIF 23 - Director → ME
13
3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-17 ~ 2025-08-18
IIF 4 - Director → ME
14
3rd Floor 63 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-02-18 ~ 2025-08-18
IIF 7 - Director → ME
15
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-15 ~ 2025-08-18
IIF 5 - Director → ME
16
3rd Floor, 63 St James's Street, St James's, London
Active Corporate (6 parents)
Officer
2022-03-17 ~ 2025-08-18
IIF 28 - Director → ME
17
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18
IIF 11 - Director → ME
18
16-19 Canada Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-21 ~ 2025-08-18
IIF 9 - Director → ME
19
16-19 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18
IIF 10 - Director → ME
20
BLEU INVESTMENT LIMITED
- 2021-06-24
13060497 3rd Floor 63 St. James's Street, St. James's, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-03 ~ 2020-12-09
IIF 13 - Director → ME
2024-08-19 ~ 2025-08-18
IIF 12 - Director → ME
21
7th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 47 - Director → ME
22
Ksl Capital Partners Level 7 Portland House, Bressenden Place, Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 48 - Director → ME
23
ICEMAN MIDCO LTD. - 2023-08-02
C/o Ksl Capital Partners, 63 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-09 ~ 2025-08-18
IIF 49 - Director → ME
24
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2025-08-18
IIF 20 - Director → ME
25
3rd Floor 63 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2021-06-21 ~ 2025-08-18
IIF 15 - Director → ME
26
3rd Floor 63 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2019-08-07 ~ 2025-08-18
IIF 17 - Director → ME
27
One, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 32 - Director → ME
28
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-11-10
IIF 34 - Director → ME
29
TB RESORT INVESTMENT UK LIMITED
12147824 3rd Floor 63 St. James's Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-09 ~ dissolved
IIF 26 - Director → ME
30
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (15 parents)
Officer
2015-03-17 ~ 2021-11-10
IIF 19 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
THE PIG HOTEL GROUP LIMITED
- now 13917749UNIQUE BIDCO LIMITED
- 2022-07-28
13917749 Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-15 ~ 2025-08-18
IIF 33 - Director → ME
33
THE PIG HOTEL HOLDCO LIMITED
- now 13914675UNIQUE HOLDCO LIMITED
- 2022-07-28
13914675 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-14 ~ 2025-08-18
IIF 14 - Director → ME
34
THE PIG HOTEL MIDCO LIMITED
- now 13916571UNIQUE MIDCO LIMITED
- 2022-07-28
13916571 3rd Floor 63 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-15 ~ 2025-08-18
IIF 24 - Director → ME
35
3rd Floor 63 St. James's Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-31 ~ 2025-08-18
IIF 18 - Director → ME
36
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-31 ~ 2024-06-26
IIF 27 - Director → ME
37
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26
IIF 22 - Director → ME
38
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26
IIF 21 - Director → ME
39
VUR ST DAVIDS HOTEL LIMITED
- now 02350872DE VERE ST DAVIDS HOTEL LIMITED
- 2014-11-27
02350872ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 44 - Director → ME
40
DE VERE SWINDON LIMITED
- 2014-11-27
06015192 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 43 - Director → ME
41
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 42 - Director → ME
42
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 36 - Director → ME
43
VUR VILLAGE HOTEL HOLDINGS LIMITED
- now 06448771DE VERE VILLAGE HOTEL HOLDINGS LIMITED
- 2014-11-27
06448771AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-12-29
IIF 37 - Director → ME
44
VUR VILLAGE HOTELS & LEISURE LIMITED
- now 06126416DE VERE VILLAGE HOTELS & LEISURE LIMITED
- 2014-11-27
06126416VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 40 - Director → ME
45
VUR VILLAGE HOTELS LIMITED
- now 02695921DE VERE VILLAGE HOTELS LIMITED
- 2014-11-27
02695921DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 35 - Director → ME
46
VUR VILLAGE PROPERTIES LIMITED
- now 06139041DE VERE VILLAGE PROPERTIES LIMITED
- 2014-11-27
06139041DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29
IIF 38 - Director → ME
47
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2014-11-25 ~ 2021-12-29
IIF 41 - Director → ME
48
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2014-11-25 ~ 2021-12-29
IIF 39 - Director → ME