1
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Officer
2015-11-20 ~ 2025-08-18IIF 12 - Director → ME
2
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
DE VERE LOCH LOMOND LIMITED - 2014-11-24
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Officer
2015-11-20 ~ 2025-08-18IIF 19 - Director → ME
3
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2024-10-31
Officer
2019-07-22 ~ 2025-08-18IIF 10 - Director → ME
4
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
114,948,058 GBP2024-10-31
Officer
2019-07-22 ~ 2025-08-18IIF 23 - Director → ME
5
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-10-30 ~ 2025-08-18IIF 26 - Director → ME
6
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-04 ~ 2025-08-18IIF 8 - Director → ME
7
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-09-06IIF 30 - Director → ME
8
SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-09-06IIF 31 - Director → ME
9
3rd Floor 63 St James's Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-10-01 ~ 2025-08-18IIF 4 - Director → ME
10
3rd Floor 63 St James's Street, St James's, London, EnglandActive Corporate (6 parents)
Officer
2024-05-15 ~ 2025-08-18IIF 29 - Director → ME
11
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
62,807,800 GBP2021-12-31
Officer
2018-11-21 ~ 2025-08-18IIF 18 - Director → ME
12
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
62,807,800 GBP2021-12-31
Officer
2018-12-17 ~ 2025-08-18IIF 20 - Director → ME
13
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,176,600 GBP2021-12-31
Officer
2019-02-18 ~ 2025-08-18IIF 27 - Director → ME
14
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,176,600 GBP2021-12-31
Officer
2019-02-15 ~ 2025-08-18IIF 22 - Director → ME
15
3rd Floor, 63 St James's Street, St James's, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-03-17 ~ 2025-08-18IIF 28 - Director → ME
16
16-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18IIF 3 - Director → ME
17
16-19 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-06-21 ~ 2025-08-18IIF 1 - Director → ME
18
16-19 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-08-18IIF 2 - Director → ME
19
BLEU INVESTMENT LIMITED - 2021-06-24
3rd Floor 63 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)
Officer
2020-12-03 ~ 2020-12-09IIF 6 - Director → ME
2024-08-19 ~ 2025-08-18IIF 5 - Director → ME
20
ICEMAN MIDCO LTD. - 2023-08-02
C/o Ksl Capital Partners, 63 St. James's Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-08-09 ~ 2025-08-18IIF 48 - Director → ME
21
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,363,550 GBP2024-12-31
Officer
2021-06-17 ~ 2025-08-18IIF 15 - Director → ME
22
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,575,800 GBP2024-12-31
Officer
2021-06-21 ~ 2025-08-18IIF 9 - Director → ME
23
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
43,114,575 GBP2024-08-31
Officer
2019-08-07 ~ 2025-08-18IIF 11 - Director → ME
24
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-11-10IIF 34 - Director → ME
25
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Officer
2015-03-17 ~ 2021-11-10IIF 14 - Director → ME
26
UNIQUE BIDCO LIMITED - 2022-07-28
Clayhill, Beechen Lane, Lyndhurst, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-6,363,441 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-15 ~ 2025-08-18IIF 33 - Director → ME
27
UNIQUE HOLDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,695,659 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-14 ~ 2025-08-18IIF 7 - Director → ME
28
UNIQUE MIDCO LIMITED - 2022-07-28
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
85,429,238 GBP2023-12-31
Officer
2022-02-15 ~ 2025-08-18IIF 21 - Director → ME
29
3rd Floor 63 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
2014-10-31 ~ 2025-08-18IIF 13 - Director → ME
30
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-10-31 ~ 2024-06-26IIF 25 - Director → ME
31
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26IIF 17 - Director → ME
32
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-06-26IIF 16 - Director → ME
33
ST. DAVID'S HOTELS LIMITED - 2010-11-29
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2021-12-29IIF 44 - Director → ME
34
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2021-12-29IIF 43 - Director → ME
35
DE VERE LEASING LIMITED - 2010-11-08
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29IIF 42 - Director → ME
36
DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
AHG VENICE NEWCO 8 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29IIF 36 - Director → ME
37
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-12-29IIF 37 - Director → ME
38
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29IIF 40 - Director → ME
39
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-25 ~ 2021-12-29IIF 35 - Director → ME
40
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-12-29IIF 38 - Director → ME
41
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2014-11-25 ~ 2021-12-29IIF 41 - Director → ME
42
DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
AHG VENICE NEWCO 5 LIMITED - 2010-11-04
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2021-12-29IIF 39 - Director → ME