1
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-10IIF 75 - Secretary → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-10IIF 76 - Secretary → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-10-10IIF 77 - Secretary → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)
Officer
2021-04-01 ~ 2022-10-10IIF 74 - Secretary → ME
5
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)
Officer
2020-04-09 ~ 2023-04-03IIF 78 - Secretary → ME
6
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (5 parents)
Officer
2021-11-25 ~ 2023-04-03IIF 36 - Director → ME
7
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (7 parents)
Officer
2020-04-09 ~ 2023-04-03IIF 73 - Secretary → ME
8
The Hub, Tamblin Way, Hatfield, United KingdomActive Corporate (7 parents)
Officer
2020-04-09 ~ 2023-04-03IIF 72 - Secretary → ME
9
Tamblin Way, Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-04-03IIF 71 - Secretary → ME
10
Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-04-03IIF 69 - Secretary → ME
11
LEE VALLEY WATER LIMITED - 1994-03-31
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)
Officer
2020-04-01 ~ 2023-04-03IIF 70 - Secretary → ME
12
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (5 parents)
Officer
2021-11-25 ~ 2023-04-03IIF 42 - Director → ME
13
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 143 - Secretary → ME
14
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 150 - Secretary → ME
15
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 119 - Secretary → ME
16
BIDEAWHILE (601) LIMITED - 1992-11-11
ANGLIA CROWN CATERING LIMITED - 1998-10-21
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2010-03-31 ~ 2010-10-29IIF 241 - Secretary → ME
17
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2010-03-31 ~ 2010-10-29IIF 251 - Secretary → ME
18
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 239 - Secretary → ME
19
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 249 - Secretary → ME
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 238 - Secretary → ME
21
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 15 offsprings)
Officer
2010-03-31 ~ 2010-10-29IIF 247 - Secretary → ME
22
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 244 - Secretary → ME
23
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 240 - Secretary → ME
24
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 250 - Secretary → ME
25
J. SIMONS PROPERTIES LIMITED - 1991-06-06
GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 236 - Secretary → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 237 - Secretary → ME
27
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29IIF 148 - Secretary → ME
28
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 68 - Secretary → ME
29
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 256 - Secretary → ME
30
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2019-08-05IIF 91 - Secretary → ME
31
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 254 - Secretary → ME
32
125 Old Broad Street, LondonActive Corporate (51 parents)
Officer
2016-05-01 ~ 2020-02-28IIF 33 - LLP Member → ME
33
CRAIGENDARROCH 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, DunbartonshireDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 65 - Secretary → ME
34
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
2011-03-30 ~ 2014-07-29IIF 146 - Secretary → ME
35
125 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
2017-12-31 ~ 2019-08-05IIF 60 - Director → ME
2014-11-05 ~ 2019-08-05IIF 89 - Secretary → ME
36
125 Old Broad Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2016-12-13 ~ 2019-08-05IIF 49 - Director → ME
37
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 205 - Secretary → ME
38
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 253 - Secretary → ME
39
PIMCO 2420 LIMITED - 2006-02-06
125 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-08-05IIF 12 - Director → ME
2015-09-01 ~ 2019-08-05IIF 109 - Secretary → ME
40
125 Old Broad Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-08-05IIF 16 - Director → ME
2015-09-01 ~ 2019-08-05IIF 106 - Secretary → ME
41
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2019-08-05IIF 10 - Director → ME
2015-09-01 ~ 2019-08-05IIF 105 - Secretary → ME
42
SPRUCEFRAME LIMITED - 2004-02-23
CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2019-08-05IIF 3 - Director → ME
2015-09-01 ~ 2019-08-05IIF 107 - Secretary → ME
43
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
RARESILVER LIMITED - 1986-10-07
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2019-08-05IIF 114 - Secretary → ME
44
DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
NEWTHORPE LIMITED - 1996-04-22
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
125 Old Broad Street, LondonActive Corporate (3 parents, 9 offsprings)
Officer
2017-12-31 ~ 2019-08-05IIF 57 - Director → ME
2014-11-05 ~ 2019-08-05IIF 92 - Secretary → ME
45
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2019-06-27 ~ 2019-08-05IIF 31 - Director → ME
46
CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-08-05IIF 11 - Director → ME
2015-09-01 ~ 2019-08-05IIF 113 - Secretary → ME
47
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-08-05IIF 8 - Director → ME
2015-09-01 ~ 2019-08-05IIF 108 - Secretary → ME
48
125 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-08-05IIF 14 - Director → ME
2015-09-01 ~ 2019-08-05IIF 110 - Secretary → ME
49
DTZ INSURANCE SERVICES LIMITED - 2017-08-23
125 Old Broad Street, LondonActive Corporate (3 parents)
Officer
2014-11-05 ~ 2019-08-05IIF 98 - Secretary → ME
50
LEGIBUS 1411 LIMITED - 1989-11-16
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
DTZ INTERNATIONAL LIMITED - 2017-01-19
125 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2017-12-31 ~ 2019-08-05IIF 58 - Director → ME
2014-11-05 ~ 2019-08-05IIF 95 - Secretary → ME
51
PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2019-08-05IIF 13 - Director → ME
2015-09-01 ~ 2019-08-05IIF 111 - Secretary → ME
52
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-08-05IIF 9 - Director → ME
2015-09-01 ~ 2019-08-05IIF 104 - Secretary → ME
53
ASSETBETTER LIMITED - 1988-07-15
CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2019-08-05IIF 15 - Director → ME
2015-09-01 ~ 2019-08-05IIF 112 - Secretary → ME
54
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - 2016-11-15
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-27 ~ 2019-08-05IIF 30 - Director → ME
55
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-27 ~ 2019-08-05IIF 28 - Director → ME
56
125 Old Broad Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2018-11-14 ~ 2019-08-05IIF 54 - Director → ME
57
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-25 ~ 2019-08-05IIF 53 - Director → ME
58
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-11-16 ~ 2019-08-05IIF 52 - Director → ME
59
125 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-10 ~ 2019-08-05IIF 22 - Director → ME
60
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-03 ~ 2019-08-05IIF 18 - Director → ME
61
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 26 - Director → ME
62
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-27 ~ 2019-08-05IIF 23 - Director → ME
63
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-15 ~ 2019-08-05IIF 17 - Director → ME
64
125 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-11-17 ~ 2019-08-05IIF 6 - Director → ME
65
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 21 - Director → ME
66
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 29 - Director → ME
67
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 27 - Director → ME
68
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 20 - Director → ME
69
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-08-05IIF 25 - Director → ME
70
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2019-08-05IIF 19 - Director → ME
71
125 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2019-08-05IIF 24 - Director → ME
72
LEGIBUS 767 LIMITED - 1986-11-05
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
125 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2019-08-05IIF 101 - Secretary → ME
73
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2020-04-09 ~ 2023-04-03IIF 79 - Secretary → ME
74
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 203 - Secretary → ME
75
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 188 - Secretary → ME
76
ADDQUOTE LIMITED - 1988-08-25
PREMIER RESTAURANTS LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 131 - Secretary → ME
77
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 141 - Secretary → ME
78
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 135 - Secretary → ME
79
DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 130 - Secretary → ME
80
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 64 - Secretary → ME
81
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 211 - Secretary → ME
82
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 165 - Secretary → ME
83
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 116 - Secretary → ME
84
CRUISECOPY LIMITED - 1998-03-04
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 200 - Secretary → ME
85
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 142 - Secretary → ME
86
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 115 - Secretary → ME
87
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 163 - Secretary → ME
88
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
2011-03-30 ~ 2014-03-11IIF 128 - Secretary → ME
89
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 117 - Secretary → ME
90
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 160 - Secretary → ME
91
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 138 - Secretary → ME
92
BROOMCO (3943) LIMITED - 2005-11-25
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11IIF 181 - Secretary → ME
93
DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
490,599 GBP2017-12-31
Officer
2011-03-30 ~ 2014-03-11IIF 168 - Secretary → ME
94
DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11IIF 63 - Secretary → ME
95
AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
999,000 GBP2017-12-31
Officer
2011-03-30 ~ 2014-03-11IIF 166 - Secretary → ME
96
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11IIF 175 - Secretary → ME
97
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 192 - Secretary → ME
98
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
125 Old Broad Street, LondonActive Corporate (3 parents)
Officer
2017-12-31 ~ 2019-08-05IIF 61 - Director → ME
2014-11-05 ~ 2019-08-05IIF 99 - Secretary → ME
99
DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
LEGIBUS 871 LIMITED - 1987-07-01
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
125 Old Broad Street, LondonDissolved Corporate (5 parents)
Officer
2017-12-31 ~ 2019-08-05IIF 62 - Director → ME
2014-11-05 ~ 2019-08-05IIF 90 - Secretary → ME
100
UGL EUROPE LIMITED - 2014-11-21
UNITED GROUP EUROPE LIMITED - 2012-01-17
125 Old Broad Street, LondonActive Corporate (3 parents, 9 offsprings)
Officer
2016-09-21 ~ 2019-08-05IIF 56 - Director → ME
2014-11-05 ~ 2019-08-05IIF 94 - Secretary → ME
101
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2017-06-07IIF 102 - Secretary → ME
102
125 Old Broad Street, LondonActive Corporate (3 parents)
Officer
2017-12-31 ~ 2019-08-05IIF 59 - Director → ME
2014-11-05 ~ 2019-08-05IIF 97 - Secretary → ME
103
125 Old Broad Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2014-11-05 ~ 2017-06-07IIF 100 - Secretary → ME
104
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
LEGIBUS 813 LIMITED - 1986-12-23
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
125 Old Broad Street, LondonActive Corporate (3 parents)
Officer
2016-06-20 ~ 2019-08-05IIF 5 - Director → ME
2014-11-05 ~ 2019-08-05IIF 96 - Secretary → ME
105
UNITED KFPW (UK) LIMITED - 2005-11-01
UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-31 ~ 2019-08-05IIF 55 - Director → ME
2014-11-05 ~ 2019-08-05IIF 103 - Secretary → ME
106
125 Old Broad Street, LondonActive Corporate (4 parents)
Officer
2016-12-13 ~ 2019-08-05IIF 50 - Director → ME
107
125 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2019-08-05IIF 51 - Director → ME
108
125 Old Broad Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2016-11-13 ~ 2019-08-05IIF 48 - Director → ME
109
125 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2016-12-13 ~ 2019-08-05IIF 47 - Director → ME
110
DRONE BIDCO LIMITED - 2014-08-08
125 Old Broad Street, LondonActive Corporate (4 parents, 19 offsprings)
Officer
2016-12-12 ~ 2018-07-19IIF 46 - Director → ME
111
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29IIF 214 - Secretary → ME
112
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 157 - Secretary → ME
113
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 179 - Secretary → ME
114
DE VERE FINANCE NO 2 LIMITED - 2015-03-18
AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 134 - Secretary → ME
115
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 139 - Secretary → ME
116
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
MONT BLANC LIMITED - 2010-11-29
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 186 - Secretary → ME
117
DE VERE GROUP LIMITED - 2011-09-13
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 216 - Secretary → ME
118
DE VERE GROUP LIMITED - 2015-03-18
AHG VENICE GROUP LIMITED - 2011-09-13
BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 122 - Secretary → ME
119
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 180 - Secretary → ME
120
BROOMCO (4176) LIMITED - 2010-02-05
DE VERE GROUP HOLCO LIMITED - 2011-09-13
DE VERE LIMITED - 2015-03-18
AHG VENICE HOLDINGS LIMITED - 2010-11-29
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 172 - Secretary → ME
121
BROOMCO (4177) LIMITED - 2010-02-05
DE VERE MIDCO LIMITED - 2015-03-18
AHG VENICE MIDCO LIMITED - 2010-11-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 195 - Secretary → ME
122
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate
Officer
2011-03-30 ~ 2014-07-29IIF 151 - Secretary → ME
123
I.T. NOW! LIMITED - 2004-04-27
EFP HIGHCARE LIMITED - 2007-02-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 246 - Secretary → ME
124
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 242 - Secretary → ME
125
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
2022-12-12 ~ 2023-04-03IIF 37 - Director → ME
126
NINFIELD LIMITED - 1989-04-10
PREMIERE INNS LIMITED - 2010-11-08
245 Broad Street, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2011-03-30 ~ 2013-01-31IIF 161 - Secretary → ME
127
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2011-03-30 ~ 2013-01-31IIF 187 - Secretary → ME
128
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2011-03-30 ~ 2012-01-23IIF 123 - Secretary → ME
129
G.B. HITCHEN LIMITED - 1989-11-30
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 243 - Secretary → ME
130
HODNETT LIMITED - 1987-07-24
HODNETT MARTIN LIMITED - 1990-03-12
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2019-08-05IIF 93 - Secretary → ME
131
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 182 - Secretary → ME
132
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 245 - Secretary → ME
133
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 248 - Secretary → ME
134
SCANJUDGE LIMITED - 1994-06-01
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED - 2010-11-08
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 120 - Secretary → ME
135
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2010-03-31 ~ 2010-10-29IIF 252 - Secretary → ME
136
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2010-03-31 ~ 2010-10-29IIF 255 - Secretary → ME
137
DE VERE LIMITED - 2020-06-13
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
DE VERE VENUES LIMITED - 2016-11-02
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-03-11IIF 198 - Secretary → ME
138
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1995-03-09
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1998-06-15
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 215 - Secretary → ME
139
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 191 - Secretary → ME
140
DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 189 - Secretary → ME
141
STRETTON AUTOMATICS LIMITED - 1988-05-16
STRETTON LEISURE LIMITED - 1999-04-09
GREENALLS (PELICAN) LIMITED - 2011-10-03
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 136 - Secretary → ME
142
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 199 - Secretary → ME
143
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
GREENALLS MIDLANDS LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 140 - Secretary → ME
144
THE GREENALLS GROUP LIMITED - 1991-07-15
GREENALL WHITLEY LIMITED - 2011-10-03
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 206 - Secretary → ME
145
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
GREENALLS MANAGEMENT LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 155 - Secretary → ME
146
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonLiquidation Corporate (4 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 178 - Secretary → ME
147
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 124 - Secretary → ME
148
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
2022-12-12 ~ 2023-04-03IIF 39 - Director → ME
149
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 147 - Secretary → ME
150
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
2012-11-14 ~ 2014-07-29IIF 217 - Secretary → ME
151
GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2011-10-05 ~ 2013-07-12IIF 7 - Director → ME
152
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
2022-12-12 ~ 2023-04-03IIF 41 - Director → ME
153
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 149 - Secretary → ME
154
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 194 - Secretary → ME
155
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2014-07-29IIF 158 - Secretary → ME
156
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
2011-03-30 ~ 2014-07-29IIF 185 - Secretary → ME
157
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
2011-03-30 ~ 2014-07-29IIF 159 - Secretary → ME
158
AHG VENICE NEWCO 3 LIMITED - 2010-11-08
DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29IIF 201 - Secretary → ME
159
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
2011-03-30 ~ 2014-07-29IIF 125 - Secretary → ME
160
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-07-29IIF 209 - Secretary → ME
161
DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
DE VERE HOTELS NO 1 LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29IIF 144 - Secretary → ME
162
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-03-30 ~ 2014-07-29IIF 190 - Secretary → ME
163
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
2011-03-30 ~ 2014-07-29IIF 196 - Secretary → ME
164
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
AFFINITY WATER LIMITED - 2012-10-01
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
2022-12-12 ~ 2023-04-03IIF 40 - Director → ME