1
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 7 - Director → ME
2
Palladium House 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 22 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 20 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 18 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-07 ~ now
IIF 10 - Director → ME
7
FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 8 - Director → ME
8
HENLOW GRANGE LIMITED - 2003-04-24
WEIGHTGUARD LIMITED - 1989-06-06
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2014-11-12 ~ now
IIF 15 - Director → ME
9
16 Great Queen Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
10
CHAMPNEYS MARINE LIMITED - 2025-09-10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ now
IIF 13 - Director → ME
11
DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
12
SPRINGS HEALTH FARM LTD - 2003-04-24
SPRINGS HYDRO LIMITED - 1999-04-08
OPTIONLINK LIMITED - 1991-01-09
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-12 ~ now
IIF 21 - Director → ME
13
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 9 - Director → ME
14
ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 16 - Director → ME
15
115CR (101) LIMITED - 2001-09-19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-06 ~ now
IIF 17 - Director → ME
16
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
17
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 (4 parents)
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
18
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 5 - Director → ME
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 12 - Director → ME
20
17 Kingsway, St John's Terrace, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE