1
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 10 - director → ME
2
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 22 - director → ME
3
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 13 - director → ME
4
SEARCY TOPTABLE LIMITED - 2010-06-25
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 174 - director → ME
5
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 113 - director → ME
6
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 105 - director → ME
7
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 176 - director → ME
8
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 159 - director → ME
9
BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 120 - director → ME
10
SPEED 8014 LIMITED - 2010-11-29
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 173 - director → ME
11
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 153 - director → ME
12
Chancery House, 30 St Johns Road, Woking, SurreyDissolved corporate (2 parents)
Officer
2003-12-15 ~ 2012-03-22IIF 180 - secretary → ME
13
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 142 - director → ME
14
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
2011-09-16 ~ 2013-06-28IIF 64 - director → ME
15
DE VERE LOCH LOMOND LIMITED - 2014-11-24
DE VERE HOTELS NO 3 LIMITED - 2010-11-29
3rd Floor 63 St. James's Street, London, EnglandCorporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 116 - director → ME
16
1st Floor 88 Baker Street, London, United KingdomCorporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,121,517 GBP2024-03-31
Officer
2022-03-02 ~ 2022-12-14IIF 101 - llp-member → ME
17
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 52 - director → ME
18
DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 126 - director → ME
19
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 92 - director → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 71 - director → ME
21
PREMIER HOUSE LIMITED - 2001-04-30
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 106 - director → ME
22
PREMIER RESTAURANTS LIMITED - 2001-04-30
ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 149 - director → ME
23
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 87 - director → ME
24
AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 131 - director → ME
25
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
2011-09-16 ~ 2013-06-28IIF 158 - director → ME
26
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 80 - director → ME
27
DE VERE GROUP LIMITED - 2000-02-18
GREENALLS INVESTMENTS LIMITED - 2000-01-31
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 134 - director → ME
28
AHG VENICE NEWCO 7 LIMITED - 2012-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 157 - director → ME
29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 112 - director → ME
30
BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 66 - director → ME
31
AHG VENICE NEWCO 1 LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 46 - director → ME
32
AHG HOTEL HOLDINGS LIMITED - 2010-11-04
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 90 - director → ME
33
AHG VENICE LAND LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 177 - director → ME
34
DE VERE VENUES GROUP LIMITED - 2020-06-13
DE VERE HOTELS NO 2 LIMITED - 2010-11-29
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 5 offsprings)
Officer
2011-09-16 ~ 2013-06-28IIF 74 - director → ME
35
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 72 - director → ME
36
ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 125 - director → ME
37
SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
POUNDVALUE LIMITED - 2000-04-28
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 62 - director → ME
38
VERVE VENUES PROPERTIES LIMITED - 2010-11-29
STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
BROOMCO (3943) LIMITED - 2005-11-25
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 169 - director → ME
39
DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
33 Cavendish Square, London, LondonDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 76 - director → ME
40
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
2011-09-16 ~ 2013-06-28IIF 50 - director → ME
41
DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 85 - director → ME
42
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
2011-09-16 ~ 2013-06-28IIF 69 - director → ME
43
AHG VENICE NEWCO 2 LIMITED - 2010-11-08
The Inspire, Hornbeam Square West, Harrogate, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 51 - director → ME
44
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 61 - director → ME
45
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 41 - director → ME
46
LAWREAD LIMITED - 2010-11-08
14 Bonhill Street, LondonCorporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 140 - director → ME
47
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 166 - director → ME
48
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 107 - director → ME
49
DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
AHG VENICE SUBCO LIMITED - 2010-11-29
SECUREPART LIMITED - 2010-02-05
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 128 - director → ME
50
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
2011-09-16 ~ 2013-06-28IIF 161 - director → ME
51
DE VERE FINANCE NO 3 LIMITED - 2015-03-18
AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 84 - director → ME
52
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED - 2010-11-29
SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 47 - director → ME
53
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
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
2011-09-16 ~ 2013-06-28IIF 143 - director → ME
54
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
2011-09-30 ~ 2013-06-28IIF 179 - director → ME
55
DE VERE HOTELS LIMITED - 2015-03-18
GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 163 - director → ME
56
DE VERE LIMITED - 2015-03-18
DE VERE GROUP HOLCO LIMITED - 2011-09-13
AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-30 ~ 2013-06-28IIF 178 - director → ME
57
DE VERE MIDCO LIMITED - 2015-03-18
AHG VENICE MIDCO LIMITED - 2010-11-29
BROOMCO (4177) LIMITED - 2010-02-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 151 - director → ME
58
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
2011-09-16 ~ 2013-06-28IIF 60 - director → ME
59
EH HOTEL 2018 LIMITED - 2023-04-12
NEWCO UK 2018 LIMITED - 2018-04-09
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 15 - director → ME
60
DMWS 1059 LIMITED - 2015-08-10
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2019-07-02 ~ 2020-03-20IIF 3 - director → ME
61
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20IIF 20 - director → ME
62
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2019-06-18 ~ 2020-03-20IIF 4 - director → ME
63
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20IIF 23 - director → ME
64
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2019-07-02 ~ 2020-03-20IIF 40 - director → ME
65
GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
GH 230817 LIMITED - 2021-04-13
DMWS 1095 LIMITED - 2017-08-25
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20IIF 2 - director → ME
66
PREMIERE INNS LIMITED - 2010-11-08
NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2011-09-16 ~ 2013-01-31IIF 53 - director → ME
67
245 Broad Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2011-09-16 ~ 2013-01-31IIF 119 - director → ME
68
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2011-09-16 ~ 2012-01-23IIF 102 - director → ME
69
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 108 - director → ME
70
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 133 - director → ME
71
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 154 - director → ME
72
KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 59 - director → ME
73
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 172 - director → ME
74
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 65 - director → ME
75
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 138 - director → ME
76
CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 145 - director → ME
77
BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 75 - director → ME
78
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 168 - director → ME
79
LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 167 - director → ME
80
33 Cavendish Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 122 - director → ME
81
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 28 - director → ME
82
1st Floor 88 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-09-07 ~ 2022-12-14IIF 97 - llp-designated-member → ME
83
8 Rushlake Drive, Halliwell, Bolton, Lancashire, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2011-09-16 ~ 2013-06-28IIF 93 - director → ME
84
NEWCO 13117 LIMITED - 2021-04-14
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents)
Officer
2019-07-02 ~ 2020-03-20IIF 39 - director → ME
85
BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 77 - director → ME
86
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United KingdomDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 73 - director → ME
87
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 KingdomCorporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 82 - director → ME
88
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 16 - director → ME
89
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2019-06-18 ~ 2020-03-20IIF 11 - director → ME
90
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-07-01 ~ 2020-03-20IIF 36 - director → ME
91
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-10-17 ~ 2020-03-20IIF 6 - director → ME
92
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 5 - director → ME
93
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 9 - director → ME
94
Third Floor, 20 Old Bailey, London, United KingdomCorporate (1 parent)
Officer
2019-10-28 ~ 2020-03-20IIF 19 - director → ME
95
53/54 Grosvenor Street, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2019-06-18 ~ 2020-03-20IIF 7 - director → ME
96
4th Floor 22 Baker Street, London, United KingdomDissolved corporate (18 parents)
Officer
2022-06-07 ~ 2022-12-14IIF 98 - llp-member → ME
97
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 160 - director → ME
98
DE VERE LIMITED - 2020-06-13
DE VERE VENUES LIMITED - 2016-11-02
VERVE VENUES LIMITED - 2010-11-29
INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
STYLE CONFERENCES LIMITED - 1998-01-01
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 45 - director → ME
99
SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
BAKEDEN LIMITED - 1998-06-15
DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, LondonCorporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 83 - director → ME
100
14 Bonhill Street, LondonCorporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 171 - director → ME
101
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 175 - director → ME
102
HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
1st Floor 88 Baker Street, London, EnglandCorporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,504,812 GBP2024-03-31
Officer
2022-09-09 ~ 2022-12-14IIF 100 - llp-designated-member → ME
Person with significant control
2022-09-09 ~ 2022-09-09IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
103
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
2011-09-16 ~ 2013-06-28IIF 170 - director → ME
104
ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
TEMPLECO 628 LIMITED - 2004-06-25
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 26 - director → ME
105
BROWNS HOTEL LIMITED - 2020-04-23
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 29 - director → ME
106
SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 33 - director → ME
107
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
HACKREMCO (NO.1227) LIMITED - 1997-05-19
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 25 - director → ME
108
SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
HACKREMCO (NO.1250) LIMITED - 1997-07-30
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-03-05 ~ 2018-08-30IIF 32 - director → ME
109
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED - 2003-07-19
78 St James's Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2014-03-05 ~ 2018-08-30IIF 35 - director → ME
110
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2014-03-05 ~ 2018-08-30IIF 38 - director → ME
111
SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
HACKREMCO (NO.1202) LIMITED - 1997-01-29
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2015-05-11 ~ 2018-08-30IIF 30 - director → ME
112
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2014-04-23 ~ 2018-08-30IIF 31 - director → ME
113
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 152 - director → ME
114
GREENALLS (PELICAN) LIMITED - 2011-10-03
STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 44 - director → ME
115
GREENALLS BREWERY LIMITED - 2011-10-03
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 104 - director → ME
116
GREENALLS MIDLANDS LIMITED - 2011-10-03
JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 89 - director → ME
117
GREENALL WHITLEY LIMITED - 2011-10-03
THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 150 - director → ME
118
GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 155 - director → ME
119
GREENALLS MANAGEMENT LIMITED - 2011-10-03
GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 127 - director → ME
120
1st Floor 88 Baker Street, London, EnglandCorporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
49,014 GBP2023-12-31
Officer
2022-02-11 ~ 2022-12-14IIF 99 - llp-member → ME
121
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 164 - director → ME
122
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 146 - director → ME
123
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 139 - director → ME
124
DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 110 - director → ME
125
STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 58 - director → ME
126
TAVERN GROUP LIMITED - 2000-10-02
TAVERN WHOLESALING LIMITED - 1997-01-23
COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2011-09-16 ~ 2013-06-28IIF 111 - director → ME
127
1st Floor 88 Baker Street, London, EnglandCorporate (30 parents, 1 offspring)
Equity (Company account)
10,350,293 GBP2024-03-31
Officer
2021-06-25 ~ 2022-12-14IIF 96 - llp-member → ME
128
BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 144 - director → ME
129
78 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2014-07-23 ~ 2018-08-30IIF 37 - director → ME
130
33 Cavendish Square, London, LondonDissolved corporate (2 parents)
Officer
2012-11-14 ~ 2013-06-28IIF 95 - director → ME
131
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 17 - director → ME
132
NORLAKE HOSPITALITY II LIMITED - 2014-07-25
NEWINCCO 1210 LIMITED - 2012-10-22
20 Balderton Street, London, EnglandCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 12 - director → ME
133
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED - 2012-07-06
QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-03-20IIF 18 - director → ME
134
HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 21 - director → ME
135
93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 14 - director → ME
136
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2014-03-05 ~ 2014-09-03IIF 34 - director → ME
137
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 43 - director → ME
138
SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 147 - director → ME
139
INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
VERVE VENUES LIMITED - 2006-05-09
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 115 - director → ME
140
VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 103 - director → ME
141
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED - 2010-11-29
YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 42 - director → ME
142
DE VERE SWINDON LIMITED - 2014-11-27
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 78 - director → ME
143
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED - 2010-11-08
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 49 - director → ME
144
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 63 - director → ME
145
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-06-28IIF 70 - director → ME
146
DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 67 - director → ME
147
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-09-16 ~ 2013-06-28IIF 68 - director → ME
148
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-09-16 ~ 2013-06-28IIF 124 - director → ME
149
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
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, EnglandCorporate (5 parents, 4 offsprings)
Officer
2011-09-16 ~ 2013-06-28IIF 86 - director → ME
150
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
2011-09-16 ~ 2013-06-28IIF 57 - director → ME
151
GAC NO. 67 LIMITED - 1997-05-13
2 New Street Square, London, United KingdomCorporate (2 parents)
Officer
2000-11-30 ~ 2007-08-03IIF 1 - director → ME
152
33 Cavendish Square, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-16 ~ 2013-06-28IIF 56 - director → ME
153
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
BROOMCO (2670) LIMITED - 2001-10-12
20 Balderton Street, London, EnglandCorporate (4 parents)
Officer
2019-06-18 ~ 2020-03-20IIF 8 - director → ME