The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Gareth
Jones, Gareth
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
124, City Road, London, EC1V 2NX, England
IIF 4 IIF 5 IIF 6 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 10 1 St George's Court, C/o Cnm Estates, 4 High Street, New Malden, KT3 4HG, England
IIF 11 IIF 12 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
British accountant born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British british born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 15 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
British chartered accountant born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 16 Byfield House, Town Green, Great Ellingham, Attleborough, Norfolk, NR17 1LP, England
IIF 17 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 18 IIF 19 IIF 20 (more) 20, Balderton Street, London, W1K 6TL, EnglandIIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
IIF 91 22, Baker Street, 4th Floor, C/o Aprirose Ltd, London, W1U 3BW, England
IIF 92 22, Baker Street, London, W1U 3BW, England
IIF 93 4th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 94 4th Floor, 22 Baker Street, London, England, W1U 3BW, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 4th Floor 22, Baker Street, London, W1U 3BW, England
IIF 125 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 126 IIF 127 4th Floor Allan House 10, John Princes Street, London, W1G 0AH
IIF 128 4th Floor, C/o Apriose Limited, 22 Baker Street, London, W1U 3BW, England
IIF 129 IIF 130 4th Floor, C/o Apriose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 131 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
IIF 132 Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 133 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
IIF 134 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, United Kingdom
Jones, Gareth
British company director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 135 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
Jones, Gareth
British coo born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British director born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British headteacher born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 144 C/o Richard Huish College, South Road, Taunton, Somerset, TA1 3DZ
Jones, Gareth
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 145 Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ
IIF 146 IIF 147 IIF 148 (more) Aprirose House, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 153 Aprirosehouse, 48a High Street, Edgware, Middlesex, HA8 7EQ, England
IIF 154 IIF 155 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 156 IIF 157 20, Balderton Street, London, London, W1K 6TL, England
IIF 158 20, Balderton Street, London, W1K 6TL, England
IIF 159 IIF 160 4th Floor 22, Baker Street, London, England, W1U 3BW, United Kingdom
IIF 161 4th Floor, 22 Baker Street, London, W1U 3BW
IIF 162 IIF 163 IIF 164 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 201 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom
IIF 202 IIF 203 Floor 4, 20, Balderton Street, London, W1K 6TL, England
IIF 204 IIF 205 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT
Jones, Gareth
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 4th Floor, 20 Balderton Street, Mayfair, London, W1K 6TL, United Kingdom
Jones, Gareth
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Jones
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 209 17, Capel Close, Bromley Common, Kent, BR2 8LX, England
IIF 210 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 211 IIF 212 IIF 213 (more) 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
IIF 216 22, Baker Street, London, W1U 3BW, England
IIF 217 IIF 218 IIF 219 (more) 4th Floor, 22 Baker Street, London, W1U 3BW, England
IIF 221 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT, England
Mr Gary Jones
British born in November 1973Resident in England
Registered addresses and corresponding companiesJones, Gareth
British Registered addresses and corresponding companiesJones, Gareth
British chartered accountantRegistered addresses and corresponding companies
IIF 264 37, Soke Road, Newborough, Peterborough, Cambridgeshire, PE6 7QT
Jones, Gareth
born in March 2015Resident in United Kingdom
Registered addresses and corresponding companies
IIF 265 4th Floor, 22 Baker Street, London, W1U 3BW, England
Jones, Gareth
Registered addresses and corresponding companiesMr Gareth Jones
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 4th Floor, C/o Aprirose Ltd, 22 Baker Street, London, W1U 3BW, England
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer
2015-03-26 ~ dissolvedIIF 145 - LLP Designated Member → ME - 2 124 City Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 3 - Director → ME
- 3 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)462,436.36 GBP2025-03-31Officer 2025-05-19 ~ nowIIF 2 - Director → ME
- 4 124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2025-05-28 ~ nowIIF 1 - Director → ME
- 5
ALDWARK LEISURE LIMITED
- nowGARTBRIAR LIMITED - 1995-03-30SPORTS SCREEN SAVERS LIMITED - 1999-11-17 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 53 - Director → ME - 6HOODCO 549 LIMITED - 1997-07-17 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 64 - Director → ME
- 7ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30CROSSFORCE PLC - 1987-12-16 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 78 - Director → ME
- 8SPEED 8014 LIMITED - 2010-11-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 79 - Director → ME
- 9 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 59 - Director → ME
- 10 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 143 - Director → ME
- 12NEWLANDS INVESTMENTS LIMITED - 2003-08-01 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 255 - Secretary → ME
- 13
BRIDGEWOOD MANOR LIMITED
- nowBUCKWISE LIMITED - 1988-05-16 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 70 - Director → ME - 14 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 81 - Director → ME
- 15 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-09-26 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 16 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 58 - Director → ME
- 17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 83 - Director → ME
- 18 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 77 - Director → ME
- 19CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 62 - Director → ME
- 20BROOMCO (3130) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 46 - Director → ME
- 21LAW 905 LIMITED - 1997-12-17 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 51 - Director → ME
- 22 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 69 - Director → ME
- 23FAMILY ATTRACTIONS LIMITED - 1992-06-23THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 85 - Director → ME
- 24 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 54 - Director → ME
- 25 Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer 2017-09-27 ~ dissolvedIIF 68 - Director → ME
- 26 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 43 - Director → ME
- 27 4th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-17 ~ dissolvedIIF 118 - Director → ME
- 28 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 36 - Director → ME
- 29 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (7 parents)Officer 2020-01-27 ~ dissolvedIIF 159 - LLP Designated Member → ME
- 30 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-08-21 ~ dissolvedIIF 127 - Director → ME
- 31 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 20 - Director → ME
- 32
DEVONSHIRE POINT LIMITED
- nowROCK BIDCO LIMITED - 2014-02-26 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 27 - Director → ME - 33 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 24 - Director → ME
- 34 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2021-11-11 ~ dissolvedIIF 140 - Director → ME
- 35LAWREAD LIMITED - 2010-11-08 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 87 - Director → ME
- 36 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 35 - Director → ME
- 37 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 38 - Director → ME
- 38 Wellington House, Cliffe Park Way, Bruntcliffe, Road, Morley, LeedsDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 56 - Director → ME
- 39 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 49 - Director → ME
- 40
FRANKONIA HOTELS LIMITED
- nowC. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31CHARLECOTE RESTAURANTS LIMITED - 1994-05-12 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 73 - Director → ME - 41 2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, EnglandActive Corporate (2 parents)Officer 2025-10-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-17 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Right to appoint or remove directors → OE
- 42 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (3 parents)Officer 2021-10-25 ~ nowIIF 155 - LLP Designated Member → MEPerson with significant control 2021-10-25 ~ nowIIF 209 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 257 - Secretary → ME
- 44
HAVERSTOCK CAPITAL LTD
- nowHAVERSTOCK PARTNERS LTD - 2022-02-09 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer 2021-12-24 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2021-12-24 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45 20 Balderton Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2017-05-25 ~ dissolvedIIF 156 - LLP Designated Member → ME
- 46BRITEROW LIMITED - 1979-12-31 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 41 - Director → ME
- 47 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 26 - Director → ME
- 48 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,569,284.28 GBP2025-03-31Officer 2022-01-22 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-22 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 49 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2023-01-15 ~ dissolvedIIF 205 - LLP Designated Member → ME
- 50ROMLEY PROPERTIES LIMITED - 2010-02-04FITPINE LIMITED - 1989-02-28 B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 263 - Secretary → ME
- 51 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,897,185.47 GBP2024-12-31Officer 2002-07-30 ~ nowIIF 12 - Director → ME 2002-07-30 ~ nowIIF 261 - Secretary → MEPerson with significant control 2020-03-27 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 52 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-10-19 ~ dissolvedIIF 189 - LLP Designated Member → ME
- 53 Aprirosehouse, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-11 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 54
LEEDS HOTEL LIMITED
- nowINTERCEDE 1843 LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 63 - Director → ME - 55 20 Balderton Street, London, Greater LondonDissolved Corporate (4 parents)Officer 2017-09-12 ~ dissolvedIIF 157 - LLP Designated Member → ME
- 56 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-02-20 ~ dissolvedIIF 182 - LLP Designated Member → ME
- 57 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2017-09-27 ~ dissolvedIIF 29 - Director → ME
- 58 Floor 4,20 Balderton Street, London, Greater LondonDissolved Corporate (7 parents)Officer 2018-10-16 ~ dissolvedIIF 202 - LLP Designated Member → ME
- 59 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 148 - LLP Designated Member → ME
- 60 4th Floor 20 Balderton Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 206 - Director → ME
- 61 4th Floor Allan House 4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 82 - Director → ME
- 62 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 76 - Director → ME
- 63 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 25 - Director → ME
- 64
MARSTON HL LIMITED
- nowMARSTON HELLIDON LAKES LIMITED - 2018-05-08 14 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 84 - Director → ME - 65 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 34 - Director → ME
- 66 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 44 - Director → ME
- 67 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 42 - Director → ME
- 68 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 67 - Director → ME
- 69 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer 2019-02-08 ~ dissolvedIIF 191 - LLP Designated Member → ME
- 70 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer 1999-04-29 ~ nowIIF 11 - Director → ME 1999-04-29 ~ nowIIF 264 - Secretary → MEPerson with significant control 2021-01-01 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 71BROOMCO (3375) LIMITED - 2004-03-11 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 47 - Director → ME
- 72HEATHSIDE CATERING LIMITED - 1983-04-28 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 75 - Director → ME
- 73 14 Bonhill Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ nowIIF 48 - Director → ME
- 74 20a Balderton Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-22 ~ dissolvedIIF 207 - Director → ME
- 75BROOMCO (3751) LIMITED - 2005-04-15NORTON MANOR HOTEL LIMITED - 2006-09-29 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 71 - Director → ME
- 76CHARCO 611 LIMITED - 2004-01-26STEVTON (NO.125) LIMITED - 1998-05-08 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 74 - Director → ME
- 77SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04BAKEDEN LIMITED - 1995-03-09DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17BAKEDEN LIMITED - 1998-06-15 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 39 - Director → ME
- 78 Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 60 - Director → ME
- 79
PARK ROYAL HOTEL LIMITED
- nowBROOMCO (3654) LIMITED - 2005-01-27 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 32 - Director → ME - 80 4th Floor C/o Aprirose Ltd, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-10-30 ~ dissolvedIIF 208 - Director → ME
- 81BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2019-03-28 ~ dissolvedIIF 93 - Director → ME
- 82 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,046.35 GBP2025-03-31Officer 2022-01-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE
- 83 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 80 - Director → ME
- 84
QHOTELS PACKAGES LIMITED
- nowMORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10 Wellington House Cliffe Park, Bruntcliffe Road, Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 45 - Director → ME - 85 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 33 - Director → ME
- 86 37 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Officer 2022-03-07 ~ dissolvedIIF 134 - Director → ME
- 87 1 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-980,041 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 10 - Director → ME
- 88 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2022-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-20 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 89 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-53,514 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 6 - Director → ME
- 90 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-03-02 ~ nowIIF 154 - LLP Designated Member → ME
- 91
SLALEY HALL LIMITED
- nowDE VERE SLALEY HALL LIMITED - 2014-11-24PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08LAWPOINT LIMITED - 1989-12-07 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer 2017-09-27 ~ nowIIF 61 - Director → ME - 92
SOLO HOLDINGS LIMITED
- nowSMARTTOP LIMITED - 1996-05-02 Wellington House, Cliffe Park Morley, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 90 - Director → ME - 93 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 94 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 31 - Director → ME
- 95 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-06-06 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 96 Aprirose House, 48a High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)15 GBP2018-04-05Officer 2016-05-03 ~ dissolvedIIF 17 - Director → ME
- 97 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-09-12 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 98 Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-09-27 ~ dissolvedIIF 40 - Director → ME
- 99 4th Floor Allan House, 10 John Princess Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 2017-09-27 ~ dissolvedIIF 86 - Director → ME
- 100 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 22 - Director → ME
- 101STRATTON POINT 3 LIMITED - 2014-11-11 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-09-27 ~ dissolvedIIF 37 - Director → ME
- 102FOXHART LIMITED - 1989-10-11 Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 52 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 57 - Director → ME
- 104 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-11-03 ~ dissolvedIIF 149 - LLP Designated Member → ME
- 105 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-119,054 GBP2016-09-30Officer 2015-09-28 ~ dissolvedIIF 126 - Director → ME
- 106 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2022-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 107
WARWICK HOTEL LIMITED
- nowBROOMCO (3129) LIMITED - 2003-03-19 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 50 - Director → ME - 108DE FACTO 865 LIMITED - 2000-10-05BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14 Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 258 - Secretary → ME
- 109 Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ dissolvedIIF 256 - Secretary → ME
- 110 Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-03 ~ dissolvedIIF 132 - Director → ME
- 111 14 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer 2017-09-27 ~ nowIIF 23 - Director → ME
- 112WESTERWOOD HOLDINGS LIMITED - 2006-02-13 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)Officer 2017-09-27 ~ dissolvedIIF 89 - Director → ME
- 113 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2015-10-30 ~ dissolvedIIF 146 - LLP Designated Member → ME
Ceased
147
- 1 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-18IIF 239 - Secretary → ME
- 2 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)18,527 GBP2023-12-31Officer 2019-01-02 ~ 2021-04-19IIF 131 - Director → MEPerson with significant control 2019-01-02 ~ 2021-04-19IIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 3 1st Floor 88 Baker Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)22,193,495 GBP2017-12-31Officer 2017-03-02 ~ 2021-09-03IIF 114 - Director → ME
- 4 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,730,673 GBP2025-03-31Officer 2019-10-23 ~ 2022-03-11IIF 161 - LLP Designated Member → ME
- 5 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer 2007-09-24 ~ 2014-12-19IIF 250 - Secretary → ME
- 6 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)907,983 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 30 - Director → ME
- 7 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2018-12-13 ~ 2021-04-01IIF 130 - Director → ME
- 8 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents, 2 offsprings)Officer 2018-12-10 ~ 2021-09-03IIF 128 - Director → ME
- 9 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-13 ~ 2021-09-03IIF 129 - Director → ME
- 10 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-31Officer 2017-05-25 ~ 2022-02-02IIF 183 - LLP Designated Member → ME
- 11 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 168 - LLP Designated Member → ME
- 12 C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)629 GBP2019-12-31Officer 2018-07-26 ~ 2021-08-04IIF 13 - Director → ME
- 13 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-18IIF 232 - Secretary → ME
- 14EALING SAINSBURYS PROPERTY LLP - 2017-03-09 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-03-09 ~ 2022-02-02IIF 164 - LLP Designated Member → ME
- 15 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2018-06-20 ~ 2021-05-18IIF 137 - Director → ME
- 16 C/o Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2019-09-13 ~ 2021-05-18IIF 136 - Director → ME
- 17 1st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer 2020-10-02 ~ 2022-02-02IIF 174 - LLP Designated Member → MEPerson with significant control 2020-10-02 ~ 2020-10-02IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 254 - Secretary → ME
- 19 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer 2007-09-24 ~ 2014-12-18IIF 237 - Secretary → ME
- 20DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-08-18 ~ 2018-10-01IIF 21 - Director → ME
- 21 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,242,037 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 187 - LLP Designated Member → ME
- 22 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,464 GBP2023-12-31Officer 2019-08-29 ~ 2021-08-04IIF 98 - Director → ME
- 23 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)15,701,965 GBP2023-12-31Officer 2017-09-12 ~ 2022-02-02IIF 166 - LLP Designated Member → ME
- 24 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 116 - Director → ME
- 25 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 106 - Director → ME
- 26 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2020-10-14 ~ 2021-04-20IIF 91 - Director → ME
- 27 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 110 - Director → ME
- 28 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 99 - Director → ME
- 29 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 122 - Director → ME
- 30 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 103 - Director → ME
- 31 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 123 - Director → ME
- 32 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 95 - Director → ME
- 33 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 96 - Director → ME
- 34 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 119 - Director → ME
- 35 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-17 ~ 2021-04-20IIF 117 - Director → ME
- 36 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 111 - Director → ME
- 37 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-08-10 ~ 2023-01-02IIF 180 - LLP Member → ME
- 38 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents, 50 offsprings)Officer 2017-08-10 ~ 2023-01-02IIF 193 - LLP Member → ME
- 39 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 15 - Director → ME
- 40 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 102 - Director → ME
- 41 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-21 ~ 2021-04-20IIF 100 - Director → ME
- 42 14 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-08-17 ~ 2020-12-02IIF 121 - Director → ME
- 43 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 115 - Director → ME
- 44 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2017-08-18 ~ 2021-04-20IIF 104 - Director → ME
- 45 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-01-18 ~ 2023-01-02IIF 170 - LLP Designated Member → ME
- 46 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 112 - Director → ME
- 47 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-03-31Officer 2017-03-08 ~ 2021-08-04IIF 113 - Director → ME
- 48MM&S (5075) LIMITED - 2006-04-27 Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 235 - Secretary → ME
- 49MM&S (4051) LIMITED - 2005-06-29 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2007-11-21 ~ 2014-12-24IIF 236 - Secretary → ME
- 50MM&S (5096) LIMITED - 2006-04-27 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2014-12-19IIF 248 - Secretary → ME
- 51 17 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 226 - Secretary → ME
- 52 Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 249 - Secretary → ME
- 53SIMPART NO. 200 LIMITED - 1999-03-04SPEAR ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-24IIF 244 - Secretary → ME
- 54
EDINBURGH HOUSE LIMITED
- nowSIMPART NO. 243 LIMITED - 2003-04-22 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 251 - Secretary → ME - 55SIMPART NO. 255 LIMITED - 2003-04-22 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 231 - Secretary → ME
- 56 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 234 - Secretary → ME
- 57 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,410,932 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 186 - LLP Designated Member → ME
- 58 1st Floor 88 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,750,531 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 184 - LLP Designated Member → ME
- 59 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 246 - Secretary → ME
- 60 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-04-27 ~ 2021-10-01IIF 200 - LLP Designated Member → ME
- 61 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 276 - Secretary → ME
- 62 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 267 - Secretary → ME
- 63 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-14 ~ 2014-12-19IIF 269 - Secretary → ME
- 64 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 277 - Secretary → ME
- 65
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-18MORRISON WALSALL (C) LIMITED - 2003-08-21WALBANK WALSALL (C) LIMITED - 2013-06-25 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 245 - Secretary → ME - 66 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-27 ~ 2014-12-18IIF 270 - Secretary → ME
- 67 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-18IIF 273 - Secretary → ME
- 68 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-01-28 ~ 2014-12-18IIF 274 - Secretary → ME
- 69
ENVIGA LIMITED
- nowIB PARTNER 7 LIMITED - 2007-03-19AVONDALE PRODUCTION LIMITED - 2007-04-05 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2014-12-18IIF 233 - Secretary → ME - 70
ESTAMA GROUP LIMITED
- nowSHELFCO (NO.2663) LIMITED - 2002-03-21WALBANK MANAGEMENT LIMITED - 2008-05-08 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer 2007-09-24 ~ 2008-05-29IIF 260 - Secretary → ME - 71 1st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer 2020-09-17 ~ 2022-02-02IIF 265 - LLP Designated Member → ME
- 72 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-30 ~ 2021-10-01IIF 177 - LLP Designated Member → ME
- 73 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-08-12 ~ 2021-03-24IIF 165 - LLP Designated Member → ME
- 74 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2015-06-06 ~ 2021-03-24IIF 178 - LLP Designated Member → ME
- 75GALLERY ONE ONE ONE LIMITED - 2012-10-10 Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer 2007-03-05 ~ 2014-12-24IIF 125 - Director → ME 2007-03-05 ~ 2014-12-24IIF 252 - Secretary → ME
- 76 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2007-09-24 ~ 2014-12-19IIF 227 - Secretary → ME
- 77 1st Floor 88 Baker Street, London, EnglandDissolved Corporate (17 parents)Officer 2021-01-19 ~ 2023-01-02IIF 175 - LLP Designated Member → MEPerson with significant control 2021-01-19 ~ 2021-01-19IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 1st Floor 88 Baker Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,724,693 GBP2023-04-01 ~ 2024-03-31Officer 2019-05-08 ~ 2021-08-04IIF 120 - Director → ME
- 79 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)6,566,469 GBP2024-03-31Officer 2019-05-22 ~ 2022-03-11IIF 160 - LLP Designated Member → ME
- 80 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2017-09-12 ~ 2022-02-02IIF 171 - LLP Designated Member → ME
- 81 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2020-02-21 ~ 2021-07-13IIF 94 - Director → ME
- 82BAWTRY INVESTMENTS LIMITED - 2010-02-04ROMLEY PROPERTIES LIMITED - 2021-04-09MM&S (2802) LIMITED - 2002-03-25 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 241 - Secretary → ME
- 83 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)50 GBP2024-04-05Officer 2019-01-24 ~ 2022-03-11IIF 194 - LLP Designated Member → ME
- 84MANDACO 460 LIMITED - 2005-11-21 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2017-05-19 ~ 2021-09-03IIF 138 - Director → ME
- 85 37 Soke Road, Newborough, Peterborough, CambsDissolved Corporate (1 parent)Officer 2022-01-26 ~ 2023-01-15IIF 204 - LLP Designated Member → ME
- 86PRECIS (2676) LIMITED - 2007-03-28MREF BRISTOL TRADECO LIMITED - 2015-08-15 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,559,478 GBP2024-12-31Officer 2017-05-19 ~ 2021-09-03IIF 139 - Director → ME
- 87 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 230 - Secretary → ME
- 88PROSPERO HOUSE PROPERTY LLP - 2017-04-10MELVILLE HOUSE PROPERTY LLP - 2017-01-13 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)975,933 GBP2025-03-31Officer 2016-06-22 ~ 2022-02-02IIF 192 - LLP Designated Member → ME
- 89
LONDON DOCKSIDE LTD
- nowGB LONDON DOCKSIDE LIMITED - 2015-04-01 88 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents)Officer 2017-04-07 ~ 2021-08-04IIF 124 - Director → ME - 90 1st Floor 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,428,658 GBP2024-03-31Officer 2019-06-19 ~ 2022-03-11IIF 176 - LLP Designated Member → ME
- 91 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)5,131,297 GBP2024-03-31Officer 2018-07-05 ~ 2022-02-02IIF 195 - LLP Designated Member → ME
- 92 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,277,491 GBP2025-03-31Officer 2016-09-09 ~ 2022-02-02IIF 188 - LLP Designated Member → ME
- 93 1st Floor, 88 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)217,539 GBP2024-03-31Officer 2020-08-11 ~ 2022-03-11IIF 201 - LLP Designated Member → ME
- 94 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50 GBP2024-03-31Officer 2016-06-22 ~ 2022-02-02IIF 185 - LLP Designated Member → ME
- 95 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 109 - Director → ME
- 96 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 19 - Director → ME
- 97 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11 GBP2024-03-30Officer 2017-11-14 ~ 2022-02-02IIF 162 - LLP Designated Member → ME
- 98 1st Floor, 88 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,082,925 GBP2024-09-30Officer 2017-05-23 ~ 2021-08-04IIF 142 - Director → ME
- 99 C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-11-03 ~ 2021-08-04IIF 14 - Director → ME
- 100 1st Floor , 88 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,554,649 GBP2024-09-30Officer 2017-04-28 ~ 2021-08-04IIF 107 - Director → ME
- 101 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,783,530 GBP2024-09-30Officer 2017-05-25 ~ 2022-02-02IIF 173 - LLP Designated Member → ME
- 102 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,844,290 GBP2024-09-30Officer 2017-05-04 ~ 2022-02-02IIF 163 - LLP Designated Member → ME
- 103
MOTTRAM HALL LIMITED
- nowSCANJUDGE LIMITED - 1994-06-01DE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2018-10-01IIF 88 - Director → ME - 104PORTALTIME LIMITED - 2006-03-16 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 228 - Secretary → ME
- 105MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 253 - Secretary → ME
- 106ALINSTONE LIMITED - 2005-10-17 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-09-24 ~ 2014-12-19IIF 262 - Secretary → ME
- 107 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer 2007-09-24 ~ 2014-12-19IIF 243 - Secretary → ME
- 108 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2025-03-31Officer 2017-02-15 ~ 2022-03-11IIF 196 - LLP Designated Member → ME
- 109 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2019-05-30 ~ 2021-04-20IIF 97 - Director → ME
- 110 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 18 - Director → ME
- 111ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-28 1 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)5,016,695 GBP2024-12-31Officer 2017-08-17 ~ 2021-08-04IIF 101 - Director → ME
- 112DELTA MIDLAND HOTEL LIMITED - 2018-11-09 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Officer 2017-08-17 ~ 2018-11-01IIF 16 - Director → ME
- 113 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (40 parents)Officer 2019-02-15 ~ 2023-01-02IIF 203 - LLP Designated Member → ME
- 114 1st Floor, 88 Baker Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer 2020-11-18 ~ 2021-09-03IIF 181 - LLP Designated Member → ME
- 115 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer 2017-09-27 ~ 2020-12-02IIF 65 - Director → ME
- 116
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19 The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2017-09-27 ~ 2021-04-20IIF 28 - Director → ME - 117
QHOTELS SERVICES LIMITED
- nowQUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26BROOMCO (3132) LIMITED - 2003-03-19 14 Bonhill Street, LondonLiquidation Corporate (2 parents)Officer 2017-09-27 ~ 2020-12-02IIF 55 - Director → ME - 118 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2007-09-24 ~ 2014-12-19IIF 229 - Secretary → ME
- 119 1st Floor, 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12,145,981 GBP2024-03-31Officer 2017-11-14 ~ 2022-02-02IIF 179 - LLP Designated Member → ME
- 120 C/o Richard Huish College, South Road, Taunton, SomersetActive Corporate (9 parents, 2 offsprings)Officer 2022-05-01 ~ 2024-04-16IIF 144 - Director → ME
- 121 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2016-10-20 ~ 2021-08-05IIF 169 - LLP Designated Member → ME
- 122
SBR MANAGEMENT LIMITED
- nowPRECIS (2276) LIMITED - 2002-11-12 73-75 Scrubs Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-03-11 ~ 2015-05-01IIF 135 - Director → ME 2008-03-11 ~ 2015-05-01IIF 225 - Secretary → ME - 123 70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2022-03-02 ~ 2022-03-02IIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to surplus assets - 75% or more → OEIIF 221 - Right to appoint or remove members → OE
- 124 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,074,575 GBP2024-12-31Officer 2017-09-27 ~ 2019-04-23IIF 72 - Director → ME
- 125
SPEAR ESTATES LIMITED
- nowEDINBURGH HOUSE ESTATES LIMITED - 2002-01-14 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 240 - Secretary → ME - 126 4th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-04-05Officer 2017-01-16 ~ 2021-09-03IIF 108 - Director → ME
- 127
TANKERSLEY HOTELS LTD
- nowMARSTON TANKERSLEY MANOR LIMITED - 2018-11-19 Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,447,358 GBP2023-12-31Officer 2017-09-27 ~ 2018-11-16IIF 66 - Director → ME - 128 4th Floor 22 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-05 ~ 2021-10-01IIF 190 - LLP Designated Member → ME
- 129 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-03 ~ 2014-12-24IIF 133 - Director → ME 2007-01-12 ~ 2014-12-24IIF 259 - Secretary → ME
- 130 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandIn Administration Corporate (1 parent)Equity (Company account)-4,979,179 GBP2021-12-31Officer 2018-11-06 ~ 2021-08-04IIF 105 - Director → ME
- 131 1st Floor 88 Baker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)120 GBP2024-12-31Officer 2018-12-07 ~ 2022-02-02IIF 158 - LLP Designated Member → ME
- 132 1st Floor, 88 Baker Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)44,362,690 GBP2024-03-31Officer 2020-11-25 ~ 2021-04-27IIF 199 - LLP Designated Member → MEPerson with significant control 2020-11-25 ~ 2020-11-25IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 1st Floor 88 Baker Street, London, EnglandActive Corporate (50 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)46,053,678 GBP2024-03-31Officer 2020-11-09 ~ 2021-09-03IIF 197 - LLP Designated Member → MEPerson with significant control 2020-11-09 ~ 2020-11-09IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2014-06-25 ~ 2014-12-18IIF 279 - Secretary → ME
- 135 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-09-24 ~ 2014-12-19IIF 242 - Secretary → ME
- 136 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 278 - Secretary → ME
- 137 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2011-06-14 ~ 2014-12-19IIF 268 - Secretary → ME
- 138 Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 275 - Secretary → ME
- 139 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 266 - Secretary → ME
- 140 Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer 2013-06-17 ~ 2014-12-19IIF 280 - Secretary → ME
- 141 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-06-21 ~ 2014-12-19IIF 271 - Secretary → ME
- 142 2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-07-14 ~ 2014-12-18IIF 272 - Secretary → ME
- 143INHOCO 2300 LIMITED - 2001-04-18MORRISON WALSALL (A) LIMITED - 2003-08-21 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 247 - Secretary → ME
- 144MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer 2007-09-24 ~ 2014-12-19IIF 238 - Secretary → ME
- 145
WEAR INNS LIMITED
- nowSANDCO 938 LIMITED - 2005-12-22 14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-08-03 ~ 2021-04-01IIF 92 - Director → MEPerson with significant control 2018-08-03 ~ 2021-04-01IIF 216 - Has significant influence or control → OE - 146MANCHESTER JOHN DALTON PROPERTY LLP - 2018-07-05 4th Floor 22 Baker Street, London, EnglandDissolved CorporateOfficer 2017-11-14 ~ 2021-03-24IIF 172 - LLP Designated Member → ME
- 147 1st Floor 88 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-832,253 GBP2024-04-05Officer 2016-07-12 ~ 2022-03-11IIF 198 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.