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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Gareth Alan

child relation
Offspring entities and appointments 300
  • 1
    12810061 LTD - now
    MARKET INNOVATIVE TRENDS LTD - 2023-09-26
    WENSLEY BOLD LTD
    - 2022-08-03 12810061
    BOUNCE ABOVE CASTLE HIRE LTD - 2022-05-09
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2022-05-10 ~ 2022-06-20
    IIF 4 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-06-20
    IIF 319 - Ownership of shares – 75% or more → OE
  • 2
    1989 GROUP LIMITED
    12045581
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 3
    25 LTD
    04817224
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 270 - Secretary → ME
  • 4
    3M BRACKNELL HOLDINGS LLP
    OC399073
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 5
    AEG GRC LIMITED
    16074737
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 30 - Director → ME
  • 6
    AENDRE A LLP
    OC459007
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ 2026-01-17
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2025-12-02 ~ 2025-12-26
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 251 - Right to appoint or remove members → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AENDRE B LLP
    OC459010
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2025-12-02 ~ 2025-12-26
    IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 252 - Right to appoint or remove members → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AENDRE CO-INVEST LLP
    OC459017
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ 2026-01-18
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2025-12-03 ~ 2026-01-18
    IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Right to appoint or remove members → OE
  • 9
    AENDRE GROUP LIMITED
    15548211
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 29 - Director → ME
  • 10
    AENDRE LIMITED
    14991474
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 28 - Director → ME
  • 11
    ALDWARK LEISURE LIMITED
    - now 03026420
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    GARTBRIAR LIMITED - 1995-03-30
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 70 - Director → ME
  • 12
    ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 03357285
    HOODCO 549 LIMITED - 1997-07-17
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 81 - Director → ME
  • 13
    ALMAROSE LIMITED
    11745703
    Active Corporate (12 parents)
    Officer
    2019-01-02 ~ 2021-04-19
    IIF 162 - Director → ME
    Person with significant control
    2019-01-02 ~ 2021-04-19
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 14
    APRIROSE HOLDING LIMITED
    09719060 09719009
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2017-03-02 ~ 2021-09-03
    IIF 135 - Director → ME
  • 15
    APSLEY MEADOWSIDE PROPERTY LLP
    OC429382
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2022-03-11
    IIF 190 - LLP Designated Member → ME
  • 16
    ASH (NORTHERN) LIMITED
    - now 13850164
    PUB INCOME COMPANY LIMITED
    - 2026-06-30 13850164
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 17
    ASHFORD INTERNATIONAL HOTEL LIMITED
    - now 02176399
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    Liquidation Corporate (19 parents)
    Officer
    2017-09-27 ~ now
    IIF 95 - Director → ME
  • 18
    B & J SCAFFOLDING NORTHWEST LTD
    07364781
    Active Corporate (2 parents)
    Officer
    2010-09-03 ~ 2016-06-30
    IIF 255 - Director → ME
  • 19
    BALLYWATER LTD
    12670326
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 323 - Ownership of shares – 75% or more → OE
  • 20
    BAWTRY PROPERTIES LIMITED
    02341723
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 281 - Secretary → ME
  • 21
    BELTON WOODS HOTEL LIMITED
    - now 03901980
    SPEED 8014 LIMITED - 2010-11-29
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 96 - Director → ME
  • 22
    BELTON WOODS HOTEL TRADING LIMITED
    07429989
    Liquidation Corporate (17 parents)
    Officer
    2017-09-27 ~ now
    IIF 76 - Director → ME
  • 23
    BELTON WOODS LODGES LIMITED
    09677152
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 47 - Director → ME
  • 24
    BIRCH HOSPITALITY LIMITED
    11725651
    Dissolved Corporate (7 parents)
    Officer
    2018-12-13 ~ 2021-04-01
    IIF 161 - Director → ME
  • 25
    BIRCH HOTEL GROUP LIMITED
    11720609
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-12-10 ~ 2021-09-03
    IIF 159 - Director → ME
  • 26
    BIRCH HOTELS LIMITED
    11725701
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ 2021-09-03
    IIF 160 - Director → ME
  • 27
    BIRMINGHAM RESI PROPERTY 2 LLP
    OC417506 OC412442
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 212 - LLP Designated Member → ME
  • 28
    BIRMINGHAM RESI PROPERTY LLP
    OC412442 OC417506
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 197 - LLP Designated Member → ME
  • 29
    BIRMINGHAM TRAVELODGE PROPERTY LLP
    OC413626
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 30
    BLACKROSE MANAGEMENT LIMITED
    11485934
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-08-04
    IIF 110 - Director → ME
  • 31
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    Dissolved Corporate (44 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 151 - Director → ME
  • 32
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 263 - Secretary → ME
  • 33
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 287 - Secretary → ME
  • 34
    BRIDGEWOOD MANOR LIMITED
    - now 02236441
    BUCKWISE LIMITED - 1988-05-16
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 87 - Director → ME
  • 35
    BRIGGATE LODGE LIMITED
    03547590
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 36
    BRISTOL MERCURE PROPERTY LLP
    - now OC415510
    EALING SAINSBURYS PROPERTY LLP
    - 2017-03-09 OC415510 LP017854
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-09 ~ 2022-02-02
    IIF 193 - LLP Designated Member → ME
  • 37
    BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
    - now 02546250
    HACKREMCO (NO.636) LIMITED - 1991-02-01
    Active Corporate (51 parents)
    Officer
    2021-10-13 ~ now
    IIF 254 - Director → ME
  • 38
    BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
    11393858 12207115
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ 2021-05-18
    IIF 108 - Director → ME
  • 39
    BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
    12207115 11393858
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2021-05-18
    IIF 18 - Director → ME
  • 40
    BUSHEY PROPERTY LLP
    OC433599
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-02-02
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    C ISLAND HOLDINGS LLP
    OC401980
    Dissolved Corporate (5 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 42
    C.H.Q. LIMITED
    03519463
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 75 - Director → ME
  • 43
    CAMBRIDGE BELFRY HOTEL LTD.
    04366335
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 100 - Director → ME
  • 44
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED - 2005-11-10
    Active Corporate (12 parents)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 285 - Secretary → ME
  • 45
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-18
    IIF 268 - Secretary → ME
  • 46
    CHAMPNEYS MOTTRAM HALL LIMITED - now
    DELTA MOTTRAM HALL OP CO LIMITED
    - 2018-10-02 10922155
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ 2018-10-01
    IIF 38 - Director → ME
  • 47
    CHARCO 610 LIMITED
    03030426 07938117... (more)
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 94 - Director → ME
  • 48
    CHASE HOTEL (CHELTENHAM) LIMITED
    - now 05649407
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    Liquidation Corporate (9 parents)
    Officer
    2017-09-27 ~ now
    IIF 79 - Director → ME
  • 49
    CHESFORD GRANGE HOTEL LIMITED
    - now 04684095
    BROOMCO (3130) LIMITED - 2003-03-19
    Liquidation Corporate (12 parents)
    Officer
    2017-09-27 ~ now
    IIF 63 - Director → ME
  • 50
    CHESHIRE COUNTRY HOTELS LIMITED
    - now 03446491
    LAW 905 LIMITED - 1997-12-17
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 51
    CHESTER GREYHOUND RETAIL PARK LLP
    OC412453
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 216 - LLP Designated Member → ME
  • 52
    COGJACKPOT LIMITED
    04090537
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 86 - Director → ME
  • 53
    COULSDON MANOR HOTEL LIMITED
    - now 02720009
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 102 - Director → ME
  • 54
    COUNTRY HOTELS AND LEISURE LIMITED
    01379323
    Dissolved Corporate (17 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 55
    CREWE HALL GROUP LIMITED
    04214270
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 85 - Director → ME
  • 56
    CREWE HALL LIMITED
    03386353
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 60 - Director → ME
  • 57
    DALSTON LOCKE OP CO LIMITED
    12179852
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ 2021-08-04
    IIF 118 - Director → ME
  • 58
    DALSTON LOCKE PROPERTY LLP
    OC418923
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 195 - LLP Designated Member → ME
  • 59
    DELTA ASHFORD OP CO LIMITED
    10921550 10924052
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 138 - Director → ME
  • 60
    DELTA BELTON WOODS OP CO LIMITED
    10921650
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 126 - Director → ME
  • 61
    DELTA CAMBRIDGE BELFRY LIMITED
    12950957
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2021-04-20
    IIF 109 - Director → ME
  • 62
    DELTA CAMBRIDGE HOTEL LIMITED
    10920561
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 140 - Director → ME
  • 63
    DELTA CHELTENHAM CHASE OP CO LIMITED
    10923332
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 130 - Director → ME
  • 64
    DELTA CHESFORD GRANGE OP CO LIMITED
    10921436
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 119 - Director → ME
  • 65
    DELTA CREWE HALL OP CO LIMITED
    10923249
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 145 - Director → ME
  • 66
    DELTA DUNSTON HALL OP CO LIMITED
    10921613 10924086... (more)
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 123 - Director → ME
  • 67
    DELTA FOREST PINES OP CO LIMITED
    10921354
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 146 - Director → ME
  • 68
    DELTA HAMPSHIRE COURT OP CO LIMITED
    10922635
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 114 - Director → ME
  • 69
    DELTA LEEDS HOLDINGS LIMITED
    10932118
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 53 - Director → ME
  • 70
    DELTA LEEDS HOTEL LLP
    OC430430
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-01-27 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 71
    DELTA NORTON PARK OP CO LIMITED
    10922429
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 116 - Director → ME
  • 72
    DELTA NOTTINGHAM HOTEL LIMITED
    10921260
    In Administration Corporate (10 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 141 - Director → ME
  • 73
    DELTA OULTON HALL OP CO LIMITED
    10924086 10921613... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 153 - Director → ME
  • 74
    DELTA OXFORD BELFRY OP CO LIMITED
    10921491
    Active Corporate (7 parents)
    Officer
    2017-08-17 ~ 2021-04-20
    IIF 139 - Director → ME
  • 75
    DELTA PARK OP CO LIMITED
    10924154
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 131 - Director → ME
  • 76
    DELTA PORTFOLIO PROPERTY 2 LLP
    OC418529 OC418530
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 209 - LLP Member → ME
  • 77
    DELTA PORTFOLIO PROPERTY LLP
    OC418530 OC418529
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2017-08-10 ~ 2023-01-02
    IIF 222 - LLP Member → ME
  • 78
    DELTA SLALEY HALL OP CO LIMITED
    10923850
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 134 - Director → ME
  • 79
    DELTA STRATFORD MANOR OP CO LIMITED
    10923309
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 122 - Director → ME
  • 80
    DELTA STRATFORD OP CO LIMITED
    10924052 10921550
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ 2021-04-20
    IIF 120 - Director → ME
  • 81
    DELTA TBHA HOLDINGS LIMITED
    10920999
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2020-12-02
    IIF 143 - Director → ME
  • 82
    DELTA TELFORD OP CO LIMITED
    10923329
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 136 - Director → ME
  • 83
    DELTA WESTERWOOD OP CO LIMITED
    10922041
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2021-04-20
    IIF 124 - Director → ME
  • 84
    DEVONSHIRE POINT GROUP LIMITED
    08934151
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 37 - Director → ME
  • 85
    DEVONSHIRE POINT LIMITED
    - now 08907134
    ROCK BIDCO LIMITED - 2014-02-26
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 86
    DOCKS OP CO LIMITED
    10471437
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 41 - Director → ME
  • 87
    DOVERBROOK CAPITAL LIMITED
    13736916
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 88
    DUNSTON HALL HOTEL LIMITED
    - now 02208921
    LAWREAD LIMITED - 2010-11-08
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 104 - Director → ME
  • 89
    DUNSTON HALL HOTEL TRADING LIMITED
    07430002
    Liquidation Corporate (17 parents)
    Officer
    2017-09-27 ~ now
    IIF 52 - Director → ME
  • 90
    EALING SAINSBURYS HOLDINGS LLP
    OC415509
    Dissolved Corporate (7 parents)
    Officer
    2017-01-18 ~ 2023-01-02
    IIF 199 - LLP Designated Member → ME
  • 91
    EALING SAINSBURYS NOMINEE 1 LIMITED
    10658629 10659138
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 132 - Director → ME
  • 92
    EALING SAINSBURYS NOMINEE 2 LIMITED
    10659138 10658629
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ 2021-08-04
    IIF 133 - Director → ME
  • 93
    EAST STANLEY THORN LTD
    14143889
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 94
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED - 2006-04-27
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 266 - Secretary → ME
  • 95
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2007-11-21 ~ 2014-12-24
    IIF 267 - Secretary → ME
  • 96
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED - 2006-04-27
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 279 - Secretary → ME
  • 97
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 257 - Secretary → ME
  • 98
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 280 - Secretary → ME
  • 99
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-24
    IIF 275 - Secretary → ME
  • 100
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    Active Corporate (16 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 282 - Secretary → ME
  • 101
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 262 - Secretary → ME
  • 102
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 265 - Secretary → ME
  • 103
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Dissolved Corporate (9 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 297 - Secretary → ME
  • 104
    EDINBURGH LOCHSIDE VIEW PROPERTY LLP
    OC423269
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 215 - LLP Designated Member → ME
  • 105
    EDINBURGH MILLER HOUSE PROPERTY LLP
    OC412448
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 213 - LLP Designated Member → ME
  • 106
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 277 - Secretary → ME
  • 107
    EDINBURGH SAINSBURY HOLDINGS LLP
    OC399621
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ 2021-10-01
    IIF 229 - LLP Designated Member → ME
  • 108
    EHE 1 LIMITED
    08570487 08570536... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 337 - Secretary → ME
  • 109
    EHE 2 LIMITED
    08570500 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 328 - Secretary → ME
  • 110
    EHE 3 LIMITED
    08570536 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-12-19
    IIF 330 - Secretary → ME
  • 111
    EHE 4 LIMITED
    08580128 08570536... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 338 - Secretary → ME
  • 112
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 276 - Secretary → ME
  • 113
    EHE FREEHOLDS LIMITED
    09056354
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ 2014-12-18
    IIF 331 - Secretary → ME
  • 114
    EHE LOAN COMPANY LIMITED
    08993356
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2014-12-18
    IIF 334 - Secretary → ME
  • 115
    EHEM LIMITED
    08864460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-12-18
    IIF 335 - Secretary → ME
  • 116
    ENVIGA LIMITED
    - now 06024880
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2014-12-18
    IIF 264 - Secretary → ME
  • 117
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    Active Corporate (22 parents)
    Officer
    2007-09-24 ~ 2008-05-29
    IIF 292 - Secretary → ME
  • 118
    EUSTON DCH LLP
    OC433393
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2022-02-02
    IIF 312 - LLP Designated Member → ME
  • 119
    FANFARE HOTELS LIMITED
    03577519
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 55 - Director → ME
  • 120
    FIRST AND FEARLESS LIMITED
    03290507
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 73 - Director → ME
  • 121
    FOREST PINES (LINCOLNSHIRE) LIMITED
    03398544
    Liquidation Corporate (15 parents)
    Officer
    2017-09-27 ~ now
    IIF 66 - Director → ME
  • 122
    FRANKEL PORTFOLIO PROPERTY LLP
    OC413947
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ 2021-10-01
    IIF 206 - LLP Designated Member → ME
  • 123
    FRANKONIA HOTELS LIMITED
    - now 00258551
    CHARLECOTE RESTAURANTS LIMITED - 1994-05-12
    C. & C. ENTERPRISES (BIRMINGHAM) LIMITED - 1978-12-31
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 90 - Director → ME
  • 124
    FROSTY JUNGLE JONES LIMITED
    16792298
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    GA CORBY LLP
    OC439663
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    GLASGOW BABCOCK PROPERTY LLP
    OC413226
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ 2021-03-24
    IIF 194 - LLP Designated Member → ME
  • 127
    GLASGOW CLYDESDALE HOLDINGS LLP
    OC400212
    Dissolved Corporate (6 parents)
    Officer
    2015-06-06 ~ 2021-03-24
    IIF 207 - LLP Designated Member → ME
  • 128
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2014-12-24
    IIF 149 - Director → ME
    2007-03-05 ~ 2014-12-24
    IIF 283 - Secretary → ME
  • 129
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 258 - Secretary → ME
  • 130
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 289 - Secretary → ME
  • 131
    HAVERSTOCK CAPITAL LTD
    - now 13817671
    HAVERSTOCK PARTNERS LTD
    - 2022-02-09 13817671
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    HAWICK ALDI PROPERTY LLP
    OC417505
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 133
    HAYDOCK PROPERTY LLP
    OC435140
    Dissolved Corporate (18 parents)
    Officer
    2021-01-19 ~ 2023-01-02
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    2021-01-19 ~ 2021-01-19
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    HEATHCOCK COURT OP CO LIMITED
    11985371
    Active Corporate (6 parents)
    Officer
    2019-05-08 ~ 2021-08-04
    IIF 142 - Director → ME
  • 135
    HEATHCOCK COURT PROPERTY LLP
    OC427440
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-03-11
    IIF 189 - LLP Designated Member → ME
  • 136
    HEATHROW NCP PROPERTY LLP
    OC418925
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2022-02-02
    IIF 200 - LLP Designated Member → ME
  • 137
    HEMEL HEMPSTEAD HI OP CO LIMITED
    12477203
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ 2021-07-13
    IIF 113 - Director → ME
  • 138
    HENNESSY TITCHFIELD LIMITED
    05380071
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 295 - Secretary → ME
  • 139
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 272 - Secretary → ME
  • 140
    HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
    - now 01438728
    BRITEROW LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 58 - Director → ME
  • 141
    HOLBORN STATION PROPERTY LLP
    OC425756
    Active Corporate (10 parents)
    Officer
    2019-01-24 ~ 2022-03-11
    IIF 223 - LLP Designated Member → ME
  • 142
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED - 2005-11-21
    Dissolved Corporate (19 parents)
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 137 - Director → ME
  • 143
    HOTEL IMPERIAL (HYTHE) LIMITED(THE)
    00446876
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 144
    HOTEL INCOME COMPANY LIMITED
    13865563
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 145
    HP MANCHESTER HOTEL INVESTMENT LLP
    OC440792
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-01-15
    IIF 233 - LLP Designated Member → ME
    2023-01-15 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 146
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    FITPINE LIMITED - 1989-02-28
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 302 - Secretary → ME
  • 147
    JAMES JOSHUA HOLDINGS LIMITED
    04498697
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-30 ~ now
    IIF 167 - Director → ME
    2002-07-30 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 148
    JMH ASSOCIATES LIMITED
    10971772
    Dissolved Corporate (9 parents)
    Officer
    2020-05-06 ~ 2023-02-22
    IIF 10 - Director → ME
    Person with significant control
    2020-05-06 ~ 2023-02-22
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 149
    JONES ROBBINS LTD
    SC620980
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    JONES TOTAL DESIGN LTD
    12467757
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 151
    KING STREET MANCHESTER HOLDINGS LLP
    OC402367
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 218 - LLP Designated Member → ME
  • 152
    LAMACK SLEVEN LTD
    14140602
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 153
    LANARK MORRISON HOLDINGS LLP
    OC402838
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 154
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 301 - Secretary → ME
  • 155
    LASER BRISTOL TRADECO LIMITED
    - now 06111591
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    Active Corporate (17 parents)
    Officer
    2017-05-19 ~ 2021-09-03
    IIF 148 - Director → ME
  • 156
    LEEDS HOTEL LIMITED
    - now 04692388
    INTERCEDE 1843 LIMITED - 2003-03-19
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 80 - Director → ME
  • 157
    LHAG AMDM LTD
    16866095
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 34 - Director → ME
  • 158
    LHAG MANAGEMENT HOLDINGS LTD
    16866258
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 32 - Director → ME
  • 159
    LHAG MANAGEMENT LTD
    16866337
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 33 - Director → ME
  • 160
    LINCOLN ENTERPRISE HOUSE PROPERTY LLP
    OC418921
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 161
    LINDEN HOUSE PORTFOLIO HOLDINGS LLP
    OC404460
    Dissolved Corporate (5 parents)
    Officer
    2016-02-20 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 162
    LINKPACE LIMITED
    05489660
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 261 - Secretary → ME
  • 163
    LIVERPOOL HOLIDAY INN LLP
    - now OC412438
    PROSPERO HOUSE PROPERTY LLP
    - 2017-04-10 OC412438
    MELVILLE HOUSE PROPERTY LLP
    - 2017-01-13 OC412438
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 221 - LLP Designated Member → ME
  • 164
    LOGWOOD THORN LTD
    14140630
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 165
    LONDON DOCKSIDE LTD
    - now 09064533
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    Active Corporate (15 parents)
    Officer
    2017-04-07 ~ 2021-08-04
    IIF 147 - Director → ME
  • 166
    M H FREEHOLDS LIMITED
    05600597
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 46 - Director → ME
  • 167
    M15 PORTFOLIO PROPERTY LLP
    OC427765 OC443701... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2022-03-11
    IIF 205 - LLP Designated Member → ME
  • 168
    M22 PORTFOLIO PROPERTY 2 LLP
    OC424501 OC423268... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 231 - LLP Designated Member → ME
  • 169
    M22 PORTFOLIO PROPERTY LLP
    OC423268 OC443701... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-05 ~ 2022-02-02
    IIF 224 - LLP Designated Member → ME
  • 170
    MALLYTON LTD
    13349278
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
  • 171
    MANCHESTER FOUNTAIN STREET PROPERTY LLP
    OC413623
    Dissolved Corporate (5 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 172
    MANCHESTER JOHN DALTON OP CO LIMITED
    11059461
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 308 - Director → ME
  • 173
    MANCHESTER TRAVELODGE PROPERTY LLP
    OC413630
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2022-02-02
    IIF 217 - LLP Designated Member → ME
  • 174
    MARINE POINT FREEHOLD LLP
    OC432926
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2022-03-11
    IIF 230 - LLP Designated Member → ME
  • 175
    MARINE POINT PROPERTY LLP
    OC412445
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2022-02-02
    IIF 214 - LLP Designated Member → ME
  • 176
    MARSTON ALDWARK MANOR LIMITED
    05600709
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 129 - Director → ME
  • 177
    MARSTON BRIDGEWOOD MANOR LIMITED
    05600749
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 99 - Director → ME
  • 178
    MARSTON CENTRECOURT LIMITED
    05600708
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 93 - Director → ME
  • 179
    MARSTON CREWE HALL LIMITED
    05600743
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 42 - Director → ME
  • 180
    MARSTON HL LIMITED
    - now 05601310
    MARSTON HELLIDON LAKES LIMITED
    - 2018-05-08 05601310
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 181
    MARSTON HOTELS HOLDINGS LIMITED
    03948742 05705218
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 51 - Director → ME
  • 182
    MARSTON HOTELS LIMITED
    02480483
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 36 - Director → ME
  • 183
    MARSTON IMPERIAL LIMITED
    05600748
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 184
    MARSTON OXFORD BELFRY LIMITED
    05600755
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 59 - Director → ME
  • 185
    MARSTON STRATFORD MANOR LIMITED
    05600747
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 84 - Director → ME
  • 186
    MARYLEBONE HOUSE PROPERTY LLP
    OC425985
    Dissolved Corporate (9 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 220 - LLP Designated Member → ME
  • 187
    MELLO YELLO LIMITED
    03762622
    Active Corporate (2 parents)
    Officer
    1999-04-29 ~ now
    IIF 165 - Director → ME
    1999-04-29 ~ now
    IIF 293 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 188
    MERONGROVE LIMITED
    05401773
    Dissolved Corporate (7 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 286 - Secretary → ME
  • 189
    MIDLAND HOTEL (MANCHESTER) LIMITED
    - now 04995480
    BROOMCO (3375) LIMITED - 2004-03-11
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 190
    MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
    - now 01591841
    HEATHSIDE CATERING LIMITED - 1983-04-28
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 92 - Director → ME
  • 191
    MIDMINT LIMITED
    02402708
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 65 - Director → ME
  • 192
    MILTON PORTFOLIO 3 PROPERTY LLP
    OC419915 OC417196... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 191 - LLP Designated Member → ME
  • 193
    MILTON PORTFOLIO EMPLOYEE LIMITED
    11530547
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 307 - Director → ME
  • 194
    MILTON PORTFOLIO OP CO 2 LIMITED
    10785194 11047093... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2021-08-04
    IIF 115 - Director → ME
  • 195
    MILTON PORTFOLIO OP CO 3 LIMITED
    11047093 10785194... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2021-08-04
    IIF 144 - Director → ME
  • 196
    MILTON PORTFOLIO OP CO LIMITED
    10747206 10785194... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2021-08-04
    IIF 127 - Director → ME
  • 197
    MILTON PORTFOLIO PROPERTY 2 LLP
    OC417503 OC417196... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2022-02-02
    IIF 202 - LLP Designated Member → ME
  • 198
    MILTON PORTFOLIO PROPERTY LLP
    OC417196 OC417503... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 192 - LLP Designated Member → ME
  • 199
    MOTTRAM HALL LIMITED
    - now 02288402
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    Active Corporate (32 parents)
    Officer
    2017-09-27 ~ 2018-10-01
    IIF 105 - Director → ME
  • 200
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED - 2006-03-16
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 259 - Secretary → ME
  • 201
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    MM&S (2956) LIMITED - 2003-05-15
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 284 - Secretary → ME
  • 202
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED - 2005-10-17
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 296 - Secretary → ME
  • 203
    NO. 77 LIMITED
    04875290
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 300 - Secretary → ME
  • 204
    NO.25 LTD
    04817231
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 274 - Secretary → ME
  • 205
    NORTON PARK HOTEL LIMITED
    - now 05415036
    NORTON MANOR HOTEL LIMITED - 2006-09-29
    BROOMCO (3751) LIMITED - 2005-04-15
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 88 - Director → ME
  • 206
    NOTTINGHAM BELFRY LIMITED
    - now 03508816
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 91 - Director → ME
  • 207
    NOTTINGHAM BELFRY PROPERTY LLP
    OC415935
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2022-03-11
    IIF 225 - LLP Designated Member → ME
  • 208
    OULTON HALL DELTA OP CO LIMITED
    12023521 10924086... (more)
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ 2021-04-20
    IIF 117 - Director → ME
  • 209
    OULTON HALL HOTEL LIMITED
    - now 02226508
    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
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 56 - Director → ME
  • 210
    OULTON HALL HOTEL TRADING LIMITED
    07429930
    Liquidation Corporate (18 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 35 - Director → ME
  • 211
    OXFORD BELFRY HOTEL LIMITED
    03367107
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 77 - Director → ME
  • 212
    PANDOX LEEDS CITY CENTRE LIMITED - now
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED
    - 2023-02-28 10919860
    Active Corporate (10 parents)
    Officer
    2017-08-17 ~ 2021-08-04
    IIF 121 - Director → ME
  • 213
    PANDOX WONDERWALL PROPCO LIMITED - now
    DELTA MIDLAND HOTEL LIMITED
    - 2018-11-09 10920854
    Active Corporate (15 parents)
    Officer
    2017-08-17 ~ 2018-11-01
    IIF 17 - Director → ME
  • 214
    PARK ROYAL HOTEL LIMITED
    - now 05299922
    BROOMCO (3654) LIMITED - 2005-01-27
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 49 - Director → ME
  • 215
    PEOPLE IN PLANES LIMITED
    - now 04580680
    WILLOWS UK LIMITED
    - 2003-12-04 04580680
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 311 - Director → ME
  • 216
    PGA EUROPEAN TOUR PRODUCTIONS LIMITED
    - now 02597356
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    Active Corporate (36 parents)
    Officer
    2025-01-01 ~ now
    IIF 16 - Director → ME
  • 217
    POWERADE LIMITED
    11036883
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 309 - Director → ME
  • 218
    PROJECT SPIRIT PROPERTY LLP
    OC426073
    Dissolved Corporate (44 parents)
    Officer
    2019-02-15 ~ 2023-01-02
    IIF 232 - LLP Designated Member → ME
  • 219
    PROJECT SPIRIT TARGET LIMITED
    - now 05215386
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 220
    PROJECT ZOOM LLP
    OC434279
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2021-09-03
    IIF 210 - LLP Designated Member → ME
  • 221
    QHOTELS HOLDINGS LIMITED
    08357578
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 82 - Director → ME
  • 222
    QHOTELS INVESTMENTS LIMITED
    05961557
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 223
    QHOTELS LIMITED
    - now 04683806 04684096
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    IIF 45 - Director → ME
  • 224
    QHOTELS PACKAGES LIMITED
    - now 05705218
    MORTON HOTELS (HOLDINGS) LIMITED - 2008-07-10
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 62 - Director → ME
  • 225
    QHOTELS SERVICES LIMITED
    - now 04684096 04683806
    QUINTESSENTIAL HOTELS SERVICES LIMITED - 2005-05-26
    BROOMCO (3132) LIMITED - 2003-03-19
    Liquidation Corporate (11 parents)
    Officer
    2017-09-27 ~ 2020-12-02
    IIF 72 - Director → ME
  • 226
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 260 - Secretary → ME
  • 227
    READING DRAKE WAY PROPERTY LLP
    OC419918 OE002550
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-02-02
    IIF 208 - LLP Designated Member → ME
  • 228
    REPORTEVER SERVICES LIMITED
    02803680
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 50 - Director → ME
  • 229
    RICHARD HUISH TRUST
    09320523
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-05-01 ~ 2024-04-16
    IIF 169 - Director → ME
  • 230
    ROYAL DOCKS PROPERTY LLP
    OC414256
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2021-08-05
    IIF 198 - LLP Designated Member → ME
  • 231
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED - 2002-11-12
    Active Corporate (23 parents)
    Officer
    2008-03-11 ~ 2015-05-01
    IIF 150 - Director → ME
    2008-03-11 ~ 2015-05-01
    IIF 256 - Secretary → ME
  • 232
    SERENITY BOLD LTD
    14143882
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
  • 233
    SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED
    13960158 17143710... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 168 - Director → ME
  • 234
    SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
    13961050 13960158... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2026-01-10
    IIF 164 - Director → ME
  • 235
    SERVICED APARTMENT REAL ESTATE GP LIMITED
    13927787 OC441265... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-20 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 236
    SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
    13954495 17143710... (more)
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
  • 237
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 250 - Right to surplus assets - 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove members → OE
  • 238
    SLALEY HALL LIMITED
    - now 02353375
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2017-09-27 ~ now
    IIF 78 - Director → ME
  • 239
    SLALEY HALL LODGES LIMITED
    09677086
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-04-23
    IIF 89 - Director → ME
  • 240
    SOLO HOLDINGS LIMITED
    - now 03171114
    SMARTTOP LIMITED - 1996-05-02
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 107 - Director → ME
  • 241
    SPANISH CITY PROPERTY LLP
    OC412452
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 242
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 271 - Secretary → ME
  • 243
    SPEED 8506 LIMITED
    04103181 04103137... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 310 - Director → ME
  • 244
    SPIREMILL LIMITED
    01875471
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 298 - Secretary → ME
  • 245
    STADE COURT LIMITED
    00439096
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 48 - Director → ME
  • 246
    STANMORE BUCKINGHAM HOUSE HOLDINGS LLP
    OC400211
    Dissolved Corporate (6 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 247
    STARS EALING PARTNER LIMITED
    10564130
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-09-03
    IIF 128 - Director → ME
  • 248
    STARS MANCHESTER PARTNER LIMITED
    09833820
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 249
    STIRLING TRAVELODGE PROPERTY LLP
    OC418924
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 250
    STRATFORD MANOR HOTEL LIMITED
    03086142
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 57 - Director → ME
  • 251
    STRATTON POINT 1 LIMITED
    09110770 09110768... (more)
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 103 - Director → ME
  • 252
    STRATTON POINT 2 LIMITED
    09110768 09110770... (more)
    Liquidation Corporate (13 parents)
    Officer
    2017-09-27 ~ now
    IIF 39 - Director → ME
  • 253
    STRATTON POINT GROUP LIMITED
    - now 09300895
    STRATTON POINT 3 LIMITED - 2014-11-11
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 54 - Director → ME
  • 254
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    Dissolved Corporate (20 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 303 - Secretary → ME
  • 255
    TALISDENE LIMITED
    05029811 04299995
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 299 - Secretary → ME
  • 256
    TANKERSLEY HOTELS LTD - now
    MARSTON TANKERSLEY MANOR LIMITED
    - 2018-11-19 05600706
    Active Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-11-16
    IIF 83 - Director → ME
  • 257
    TANKERSLEY MANOR HOTEL LIMITED
    - now 02404767
    FOXHART LIMITED - 1989-10-11
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 69 - Director → ME
  • 258
    TAUNTON BLACKBROOK PROPERTY LLP
    OC420212
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2021-10-01
    IIF 219 - LLP Designated Member → ME
  • 259
    TECH9PHILES LTD
    - now 12691492
    SYED BROTHERS LTD - 2022-12-02
    SYED BROTHERS CLOTHING LIMITED - 2020-06-29
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 260
    TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
    05981250
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 74 - Director → ME
  • 261
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    Active Corporate (12 parents)
    Officer
    2007-12-03 ~ 2014-12-24
    IIF 166 - Director → ME
    2007-01-12 ~ 2014-12-24
    IIF 291 - Secretary → ME
  • 262
    THE OTHER HOUSE IPCO LIMITED
    - now 12323104
    THE PORTFOLIO CLUB IPCO LIMITED - 2022-04-22
    Active Corporate (8 parents)
    Officer
    2026-06-12 ~ now
    IIF 154 - Director → ME
  • 263
    THE OTHER HOUSE OPCO 1 LIMITED
    - now 12323105 17229235... (more)
    THE PORTFOLIO CLUB OPCO 1 LIMITED - 2022-04-22
    Active Corporate (9 parents)
    Officer
    2026-06-12 ~ now
    IIF 155 - Director → ME
  • 264
    THE OTHER HOUSE OPCO 2 LIMITED
    - now 12888371 17229235... (more)
    THE PORTFOLIO CLUB OPCO 2 LIMITED - 2022-04-22
    Active Corporate (9 parents)
    Officer
    2026-06-12 ~ now
    IIF 157 - Director → ME
  • 265
    THE OTHER HOUSE OPCO 3 LIMITED
    17229235 12323105... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 31 - Director → ME
  • 266
    THE OTHER HOUSE OPCO HOLDINGS LIMITED
    - now 12323067
    THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED - 2022-04-22
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-06-12 ~ now
    IIF 158 - Director → ME
  • 267
    THEOBALDS PARK OP CO LIMITED
    11662604
    Dissolved Corporate (6 parents)
    Officer
    2018-11-06 ~ 2021-08-04
    IIF 125 - Director → ME
  • 268
    THEOBALDS PARK PROPERTY LLP
    OC425175
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2022-02-02
    IIF 187 - LLP Designated Member → ME
  • 269
    THESEUS JV LLP
    OC434369
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-25 ~ 2021-04-27
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 270
    THESEUS PROPERTY LLP
    OC434117
    Active Corporate (59 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2021-09-03
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 271
    TOH BIDCO LIMITED
    16705414
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2026-06-19 ~ now
    IIF 156 - Director → ME
  • 272
    TOLWORTH TOWER HOLDING LLP
    OC402646
    Dissolved Corporate (5 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 273
    TOLWORTH TOWER LENDER LIMITED
    09793901
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 152 - Director → ME
  • 274
    TRADENEST LTD
    12526430
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ 2020-11-30
    IIF 5 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-11-30
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 275
    TRANQUIL HOTELS LIMITED
    13877177
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-01-19
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    2022-01-27 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 276
    TRENCH PLASTERING LTD
    12724110
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 277
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ 2014-12-18
    IIF 340 - Secretary → ME
  • 278
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    Active Corporate (12 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 273 - Secretary → ME
  • 279
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 339 - Secretary → ME
  • 280
    TRIPLE NET PROPERTIES LIMITED
    07668997
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2014-12-19
    IIF 329 - Secretary → ME
  • 281
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 336 - Secretary → ME
  • 282
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 327 - Secretary → ME
  • 283
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-12-19
    IIF 341 - Secretary → ME
  • 284
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2014-12-19
    IIF 332 - Secretary → ME
  • 285
    TRIPLE NET RAVENHILL LIMITED
    09130304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-18
    IIF 333 - Secretary → ME
  • 286
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 278 - Secretary → ME
  • 287
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2007-09-24 ~ 2014-12-19
    IIF 269 - Secretary → ME
  • 288
    WARWICK HOTEL LIMITED
    - now 04683883
    BROOMCO (3129) LIMITED - 2003-03-19
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 289
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Dissolved Corporate (17 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 290 - Secretary → ME
  • 290
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 288 - Secretary → ME
  • 291
    WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED
    08047682 06170951
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 163 - Director → ME
  • 292
    WEAR INNS LIMITED
    - now 05613167
    SANDCO 938 LIMITED - 2005-12-22
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-04-01
    IIF 111 - Director → ME
    Person with significant control
    2018-08-03 ~ 2021-04-01
    IIF 245 - Has significant influence or control → OE
  • 293
    WESTERWOOD HOTEL LIMITED
    05649418
    Liquidation Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 40 - Director → ME
  • 294
    WESTERWOOD HOTELS (HOLDINGS) LIMITED
    - now 05701455
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 106 - Director → ME
  • 295
    WHALLEY THORN LTD
    14140549
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 296
    WIBR LTD
    12893910
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2023-03-04
    IIF 1 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-03-04
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 297
    WOLVERHAMPTON DSA PROPERTY LLP
    - now OC419916
    MANCHESTER JOHN DALTON PROPERTY LLP
    - 2018-07-05 OC419916
    Dissolved Corporate (6 parents)
    Officer
    2017-11-14 ~ 2021-03-24
    IIF 201 - LLP Designated Member → ME
  • 298
    WRESTLONG LTD
    13314303
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 325 - Ownership of shares – 75% or more → OE
  • 299
    Z HOTEL PICCADILLY PROPERTY LLP
    OC402614
    Dissolved Corporate (6 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 300
    Z HOTEL POLAND STREET PROPERTY LLP
    OC412720
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2022-03-11
    IIF 227 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.