1
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 2006-01-03
IIF 29 - Director → ME
2
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2006-01-03
IIF 7 - Director → ME
3
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 37 - Director → ME
4
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 38 - Director → ME
5
BUPA CARE HOMES (BNH) LIMITED - now
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
- 1996-05-09
02079932BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1995-11-10 ~ 1996-04-30
IIF 22 - Director → ME
6
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
1996-04-04 ~ 2006-01-03
IIF 13 - Director → ME
7
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-02 ~ 2006-01-03
IIF 34 - Director → ME
8
DE VERE (BLACKPOOL) LIMITED - now
PREMIER HOUSE LIMITED
- 2001-04-30
02101315 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
~ 1998-02-10
IIF 20 - Director → ME
~ 1998-02-10
IIF 40 - Secretary → ME
9
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1998-01-29 ~ 2006-01-03
IIF 9 - Director → ME
10
DE VERE (SOUTHAMPTON) LIMITED - now
PREMIER RESTAURANTS LIMITED
- 2001-04-30
02264674 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
~ 1998-02-10
IIF 39 - Director → ME
~ 1998-02-10
IIF 41 - Secretary → ME
11
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED
- 2000-02-23
03341442GREENALLS LEISURE DEVELOPMENTS LIMITED
- 1997-12-16
03341442 17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
1997-03-27 ~ 2006-01-03
IIF 28 - Director → ME
12
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964DE VERE GROUP LIMITED
- 2000-02-18
03903964GREENALLS INVESTMENTS LIMITED
- 2000-01-31
03903964 33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2000-01-07 ~ 2006-01-03
IIF 33 - Director → ME
13
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
1997-11-04 ~ 2006-01-03
IIF 18 - Director → ME
14
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED
- 1998-03-04
03449116 33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
1998-01-22 ~ 2006-01-03
IIF 25 - Director → ME
15
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1997-11-10 ~ 2006-01-03
IIF 35 - Director → ME
16
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
1999-04-12 ~ 2006-01-03
IIF 31 - Director → ME
17
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED
- 2011-09-13
00014504THE GREENALLS GROUP PLC
- 2000-02-18
00014504GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1999-12-31 ~ 2006-01-03
IIF 32 - Director → ME
18
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18
00047435GRAND HOTEL,EASTBOURNE LIMITED
- 1998-04-02
00047435 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-03-23 ~ 2006-01-03
IIF 6 - Director → ME
19
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-06 ~ 2006-01-03
IIF 19 - Director → ME
20
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2004-03-16 ~ 2006-01-03
IIF 24 - Director → ME
21
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-12-06 ~ 2006-01-03
IIF 17 - Director → ME
22
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
1995-11-10 ~ 2006-01-03
IIF 1 - Director → ME
23
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED
- 1998-08-25
03152528 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 2006-01-03
IIF 12 - Director → ME
24
SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-16 ~ 2006-01-03
IIF 5 - Director → ME
25
SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-01-03
IIF 21 - Director → ME
26
SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS LEISURE DEVELOPMENTS LIMITED
- 2011-10-03
03292687GREENALLS GOLF AND LEISURE LIMITED
- 1997-12-16
03292687SPEED 5946 LIMITED
- 1997-01-14
03292687 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2006-01-03
IIF 36 - Director → ME
27
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED
- 1997-02-19
03292686 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2006-01-03
IIF 11 - Director → ME
28
SAGE LEISURE LIMITED - now
GREENALLS LEISURE LIMITED
- 2011-10-03
03292327SPEED 5948 LIMITED
- 1997-01-14
03292327 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 2006-01-03
IIF 8 - Director → ME
29
SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED
- 1991-02-15
02091581 33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
~ 2006-01-03
IIF 15 - Director → ME
30
COUNTRY HOUSE RETIREMENT HOMES LIMITED
- 1996-05-17
01495213 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
1995-11-10 ~ 2006-01-03
IIF 30 - Director → ME
31
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2004-03-02 ~ 2006-01-03
IIF 16 - Director → ME
32
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Officer
2008-01-14 ~ dissolved
IIF 4 - Director → ME
2004-01-08 ~ 2006-01-03
IIF 26 - Director → ME
33
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
1997-09-23 ~ 2006-11-10
IIF 2 - Director → ME
34
VILLAGE LEISURE HOTELS LIMITED
- now 01382864VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1995-11-10 ~ 2006-01-03
IIF 10 - Director → ME
35
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2000-03-20 ~ 2006-01-03
IIF 27 - Director → ME
36
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED
- 2010-11-08
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-15 ~ 2006-01-03
IIF 14 - Director → ME
37
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-01-29 ~ 2006-01-03
IIF 23 - Director → ME
38
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878GREENALLS HOTELS & LEISURE LIMITED
- 2000-02-23
00418878DE VERE HOTELS LIMITED
- 1998-01-26
00418878BEACONSFIELD (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
1996-02-01 ~ 2006-01-03
IIF 3 - Director → ME